ALLANDALE HOUSE (LEICESTER) LIMITED

Key Data

Status

Active

Company No.

01328822

Incorporation date

06/09/1977

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

31/03/2026

Notification of Robert James Booth as a person with significant control on 2026-03-01

View PDF (2 pages)

20/02/2026

Micro company accounts made up to 2025-05-31

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16/02/2026

Change of details for Mr John Peter Hampton as a person with significant control on 2026-02-10

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14/02/2026

Confirmation statement made on 2026-02-12 with updates

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13/02/2026

Change of details for Mrs Anne Doblander as a person with significant control on 2026-02-10

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13/02/2026

Change of details for Mr John Peter Hampton as a person with significant control on 2026-02-10

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13/02/2026

Change of details for Mr Richard Deville O' Connor as a person with significant control on 2026-02-10

View PDF (2 pages)

13/02/2026

Change of details for Mr Richard Warren Swift as a person with significant control on 2026-02-10

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05/02/2026

Change of details for Mr Richard Deville O Connor as a person with significant control on 2026-02-05

View PDF (2 pages)

05/02/2026

Director's details changed for Mr Richard Deville O Connor on 2026-02-05

View PDF (2 pages)

03/05/2025

Cessation of Louise Claire Stanley as a person with significant control on 2025-02-14

View PDF (1 pages)

03/05/2025

Confirmation statement made on 2025-05-03 with no updates

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15/04/2025

Appointment of Mr Robert James Booth as a director on 2025-03-15

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11/04/2025

Termination of appointment of Louise Claire Stanley as a director on 2025-04-07

View PDF (1 pages)

11/04/2025

Confirmation statement made on 2025-04-11 with updates

View PDF (4 pages)

14/02/2025

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

26/04/2024

Termination of appointment of David Rennie as a director on 2024-04-16

View PDF (1 pages)

26/04/2024

Appointment of Mr Nilesh Arun Chauhan as a director on 2024-04-16

View PDF (2 pages)

26/04/2024

Notification of Nilesh Arun Chauham as a person with significant control on 2024-04-16

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26/04/2024

Cessation of David Rennie as a person with significant control on 2024-04-16

View PDF (1 pages)

26/04/2024

Confirmation statement made on 2024-04-26 with updates

View PDF (4 pages)

16/02/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

02/06/2023

Confirmation statement made on 2023-06-02 with updates

View PDF (4 pages)

28/02/2023

Confirmation statement made on 2023-02-28 with updates

View PDF (4 pages)

14/02/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

10/11/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

28/10/2022

Confirmation statement made on 2022-10-28 with no updates

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26/02/2022

Termination of appointment of Louise Stanley as a director on 2022-02-26

View PDF (1 pages)

25/02/2022

Appointment of Mrs Louise Stanley as a director on 2022-02-24

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25/02/2022

Micro company accounts made up to 2021-05-31

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28/10/2021

Confirmation statement made on 2021-10-28 with no updates

View PDF (3 pages)

25/02/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

04/01/2021

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

10/02/2020

Micro company accounts made up to 2019-05-31

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01/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

25/02/2019

Micro company accounts made up to 2018-05-31

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01/11/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

05/10/2018

Registered office address changed from C/O Suit 3.1 C 39 the Parade Oadby Leicester Leic LE2 5BB to 123 Edward Avenue Leicester LE3 2PE on 2018-10-05

View PDF (1 pages)

16/02/2018

Micro company accounts made up to 2017-05-31

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10/11/2017

Confirmation statement made on 2017-11-10 with no updates

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20/02/2017

Micro company accounts made up to 2016-05-31

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11/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (10 pages)

22/02/2016

Micro company accounts made up to 2015-05-31

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23/11/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (10 pages)

23/02/2015

Micro company accounts made up to 2014-05-31

View PDF (2 pages)

14/11/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (10 pages)

10/11/2014

Termination of appointment of Richard Warren Swift as a director on 2014-11-01

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02/06/2014

Appointment of Mr Richard Warren Swift as a director

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02/06/2014

Appointment of Mr David Rennie as a director

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30/05/2014

Termination of appointment of Ann-Marie Rennie as a director

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24/02/2014

Total exemption small company accounts made up to 2013-05-31

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14/11/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (10 pages)

25/02/2013

Total exemption small company accounts made up to 2012-05-31

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14/11/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (10 pages)

27/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

28/11/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (10 pages)

02/03/2011

Total exemption full accounts made up to 2010-05-31

View PDF (7 pages)

16/11/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (10 pages)

20/07/2010

Registered office address changed from Flat 5 Allandale House 27 Knighton Church Road Leicester Leicestershire LE2 3JG on 2010-07-20

View PDF (1 pages)

24/02/2010

Total exemption full accounts made up to 2009-05-31

View PDF (8 pages)

14/11/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (9 pages)

13/11/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (9 pages)

04/11/2009

Director's details changed for Louise Claire Smith on 2009-10-01

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04/11/2009

Director's details changed for Richard Deville O Connor on 2009-10-01

View PDF (2 pages)

04/11/2009

Director's details changed for Ann-Marie Rennie on 2009-10-01

View PDF (2 pages)

04/11/2009

Director's details changed for Richard Warren Swift on 2009-10-01

View PDF (2 pages)

04/11/2009

Director's details changed for Mr John Peter Hampton on 2009-10-01

View PDF (2 pages)

04/11/2009

Director's details changed for Mrs Anne Doblander on 2009-10-01

View PDF (2 pages)

09/02/2009

Total exemption full accounts made up to 2008-05-31

View PDF (8 pages)

20/10/2008

Return made up to 14/10/08; full list of members

View PDF (6 pages)

28/02/2008

Total exemption full accounts made up to 2007-05-31

View PDF (8 pages)

14/11/2007

Return made up to 14/10/07; no change of members

View PDF (9 pages)

06/03/2007

Total exemption full accounts made up to 2006-05-31

View PDF (8 pages)

01/12/2006

New director appointed

View PDF (2 pages)

10/11/2006

Return made up to 14/10/06; full list of members

View PDF (10 pages)

10/04/2006

Director resigned

View PDF (1 pages)

10/04/2006

Director resigned

View PDF (1 pages)

20/02/2006

Total exemption full accounts made up to 2005-05-31

View PDF (8 pages)

17/11/2005

Return made up to 14/10/05; full list of members

View PDF (11 pages)

17/03/2005

Total exemption full accounts made up to 2004-05-31

View PDF (8 pages)

09/11/2004

Return made up to 14/10/04; full list of members

View PDF (11 pages)

13/02/2004

Total exemption full accounts made up to 2003-05-31

View PDF (8 pages)

19/11/2003

Director resigned

View PDF (1 pages)

19/11/2003

New director appointed

View PDF (2 pages)

19/11/2003

New director appointed

View PDF (2 pages)

19/11/2003

Return made up to 14/10/03; full list of members

View PDF (10 pages)

27/02/2003

Total exemption full accounts made up to 2002-05-31

View PDF (8 pages)

22/11/2002

Return made up to 14/10/02; full list of members

View PDF (11 pages)

15/11/2002

New director appointed

View PDF (1 pages)

15/11/2002

Director resigned

View PDF (1 pages)

15/11/2002

Director resigned

View PDF (1 pages)

15/03/2002

Total exemption full accounts made up to 2001-05-31

View PDF (8 pages)

04/11/2001

Return made up to 14/10/01; full list of members

View PDF (9 pages)

04/11/2001

New director appointed

View PDF (2 pages)

10/04/2001

New director appointed

View PDF (1 pages)

30/03/2001

New director appointed

View PDF (2 pages)

30/03/2001

New director appointed

View PDF (2 pages)

29/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (4 pages)

09/03/2001

Secretary resigned

View PDF (1 pages)

06/03/2001

New secretary appointed

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28/02/2001

Registered office changed on 28/02/01 from: yew tree house newgate end wigston magna leicester LE18 2GG

View PDF (1 pages)

13/11/2000

Return made up to 14/10/00; full list of members

View PDF (8 pages)

28/03/2000

Accounts for a small company made up to 1999-05-31

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09/12/1999

Return made up to 14/10/99; full list of members

View PDF (10 pages)

09/12/1999

Director resigned

View PDF (1 pages)

09/12/1999

Director resigned

View PDF (1 pages)

09/12/1999

Director resigned

View PDF (1 pages)

08/04/1999

Director resigned

View PDF (1 pages)

14/03/1999

Director resigned

View PDF (1 pages)

14/03/1999

New director appointed

View PDF (2 pages)

24/11/1998

Accounts for a small company made up to 1998-05-31

View PDF (3 pages)

29/10/1998

Return made up to 14/10/98; full list of members

View PDF (7 pages)

11/03/1998

New director appointed

View PDF (2 pages)

11/03/1998

Director resigned

View PDF (1 pages)

05/11/1997

Accounts for a small company made up to 1997-05-31

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27/10/1997

Return made up to 14/10/97; full list of members

View PDF (8 pages)

10/10/1997

New director appointed

View PDF (2 pages)

10/10/1997

Director resigned

View PDF (1 pages)

10/12/1996

Accounts for a small company made up to 1996-05-31

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19/11/1996

Return made up to 14/10/96; no change of members

View PDF (6 pages)

25/01/1996

Accounts for a small company made up to 1995-05-31

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20/10/1995

Return made up to 14/10/95; no change of members

View PDF (8 pages)

02/12/1994

Accounts for a small company made up to 1994-05-31

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19/10/1994

Return made up to 14/10/94; full list of members

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09/03/1994

Accounts for a small company made up to 1993-05-31

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14/12/1993

Secretary's particulars changed

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08/11/1993

Return made up to 14/10/93; no change of members

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11/06/1993

Accounts for a small company made up to 1992-05-31

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04/02/1993

Return made up to 31/10/92; no change of members

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13/10/1992

Registered office changed on 13/10/92 from: 8 guildhall lane leicester LE1 5FQ

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18/02/1992

Return made up to 31/10/91; full list of members

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18/02/1992

Director resigned;new director appointed

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18/02/1992

Director resigned

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18/02/1992

Full accounts made up to 1991-05-31

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21/11/1990

Return made up to 01/10/90; full list of members

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06/11/1990

Full accounts made up to 1990-05-31

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03/11/1989

Return made up to 31/10/89; full list of members

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03/11/1989

Full accounts made up to 1989-05-31

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16/11/1988

Return made up to 21/10/88; full list of members

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02/11/1988

Full accounts made up to 1988-05-31

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21/09/1988

Director resigned;new director appointed

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06/09/1988

Director resigned;new director appointed

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24/08/1988

Director resigned;new director appointed

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27/04/1988

Registered office changed on 27/04/88 from: 8A millstone lane leicester LE15JN

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18/02/1988

Full accounts made up to 1986-05-31

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28/01/1988

Accounting reference date shortened from 31/03 to 31/05

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11/01/1988

Accounts made up to 1987-05-31

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11/01/1988

Return made up to 31/03/87; full list of members

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14/08/1987

New director appointed

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14/08/1987

New director appointed

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19/03/1987

New director appointed

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17/03/1987

Return made up to 08/03/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

12/02/2027

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
115.00
-
0.00
-
-

2022
0
1.49K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr David Rennie	Director	01/05/2014 - 16/04/2024	2
Mr Richard Deville O Connor	Director	31/03/2006 - Present	-
Mr Robert James Booth	Director	15/03/2025 - Present	7
Mr Richard Warren Swift	Director	26/06/2002 - 01/11/2014	-
Mr Richard Warren Swift	Director	04/11/2009 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALLANDALE HOUSE (LEICESTER) LIMITED

ALLANDALE HOUSE (LEICESTER) LIMITED is an(a) Active company incorporated on 06/09/1977 with the registered office located at 123 Edward Avenue, Leicester LE3 2PE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLANDALE HOUSE (LEICESTER) LIMITED?

ALLANDALE HOUSE (LEICESTER) LIMITED is currently Active. It was registered on 06/09/1977 .

Where is ALLANDALE HOUSE (LEICESTER) LIMITED located?

ALLANDALE HOUSE (LEICESTER) LIMITED is registered at 123 Edward Avenue, Leicester LE3 2PE.

What does ALLANDALE HOUSE (LEICESTER) LIMITED do?

ALLANDALE HOUSE (LEICESTER) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ALLANDALE HOUSE (LEICESTER) LIMITED?

The latest filing was on 31/03/2026: Notification of Robert James Booth as a person with significant control on 2026-03-01.