ALLEN HERITAGE LTD

Key Data

Status

Active

Company No.

04612630

Incorporation date

09/12/2002

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2002)

04/02/2026

Confirmation statement made on 2026-02-02 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

17/02/2025

Confirmation statement made on 2025-02-02 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

07/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

08/01/2024

Change of details for Poma Core Limited as a person with significant control on 2024-01-08

View PDF (2 pages)

04/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

13/02/2023

Confirmation statement made on 2023-02-12 with updates

View PDF (4 pages)

10/01/2023

Registration of charge 046126300002, created on 2023-01-06

View PDF (4 pages)

08/01/2023

Satisfaction of charge 046126300001 in full

View PDF (4 pages)

17/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

07/03/2022

Confirmation statement made on 2022-02-12 with no updates

View PDF (3 pages)

30/12/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (12 pages)

12/02/2021

Confirmation statement made on 2021-02-12 with updates

View PDF (5 pages)

12/02/2021

Cessation of Kim Allen as a person with significant control on 2021-01-01

View PDF (1 pages)

12/02/2021

Cessation of Robert David Allen as a person with significant control on 2021-01-01

View PDF (1 pages)

12/02/2021

Notification of Poma Core Limited as a person with significant control on 2021-01-01

View PDF (2 pages)

13/01/2021

Confirmation statement made on 2020-12-09 with updates

View PDF (5 pages)

13/01/2021

Director's details changed for Mr Robert David Allen on 2020-12-08

View PDF (2 pages)

13/01/2021

Secretary's details changed for Kim Allen on 2020-12-08

View PDF (1 pages)

13/01/2021

Change of details for Mr Robert David Allen as a person with significant control on 2020-12-08

View PDF (2 pages)

13/01/2021

Change of details for Mrs Kim Allen as a person with significant control on 2020-12-08

View PDF (2 pages)

31/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

12/12/2019

Confirmation statement made on 2019-12-09 with updates

View PDF (4 pages)

23/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

20/12/2018

Confirmation statement made on 2018-12-09 with updates

View PDF (4 pages)

21/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

14/12/2017

Confirmation statement made on 2017-12-09 with updates

View PDF (4 pages)

12/12/2017

Notification of Kim Allen as a person with significant control on 2016-04-06

View PDF (2 pages)

12/12/2017

Secretary's details changed for Kim Allen on 2017-12-01

View PDF (1 pages)

25/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

25/01/2017

Confirmation statement made on 2016-12-09 with updates

View PDF (6 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

11/08/2016

Change of share class name or designation

View PDF (2 pages)

11/08/2016

Statement of company's objects

View PDF (2 pages)

11/08/2016

Resolutions

View PDF (30 pages)

22/01/2016

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (4 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

31/12/2014

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (4 pages)

30/12/2014

Registered office address changed from 151 Wickham Road Shirley Croydon Surrey CR0 8TE United Kingdom to 151 Wickham Road Shirley Croydon Surrey CR0 8TE on 2014-12-30

View PDF (2 pages)

17/09/2014

Registered office address changed from Thatch Cottage 190 Wickham Road Shirley Croydon CR0 8BJ to 151 Wickham Road Shirley Croydon Surrey CR0 8TE on 2014-09-17

View PDF (1 pages)

11/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

09/05/2014

Registration of charge 046126300001

View PDF (8 pages)

17/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (4 pages)

17/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (17 pages)

27/04/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/04/2013

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (4 pages)

16/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/11/2012

Registered office address changed from 1 Bell Parade Glebe Way West Wickham Kent BR4 0RH on 2012-11-26

View PDF (1 pages)

04/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

16/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (4 pages)

21/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

21/12/2010

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (4 pages)

27/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

02/03/2010

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (4 pages)

02/03/2010

Director's details changed for Robert David Allen on 2009-12-09

View PDF (2 pages)

21/04/2009

Return made up to 09/12/08; full list of members

View PDF (3 pages)

20/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

08/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (10 pages)

28/05/2008

Return made up to 09/12/07; full list of members

View PDF (3 pages)

04/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

17/01/2007

Return made up to 09/12/06; full list of members

View PDF (2 pages)

25/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

19/01/2006

Return made up to 09/12/05; full list of members

View PDF (2 pages)

19/01/2006

Director's particulars changed

View PDF (1 pages)

19/01/2006

Secretary's particulars changed

View PDF (1 pages)

09/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

21/12/2004

Return made up to 09/12/04; full list of members

View PDF (6 pages)

13/07/2004

Certificate of change of name

View PDF (2 pages)

21/05/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

29/12/2003

Return made up to 09/12/03; full list of members

View PDF (6 pages)

07/01/2003

New secretary appointed

View PDF (2 pages)

07/01/2003

New director appointed

View PDF (2 pages)

16/12/2002

Registered office changed on 16/12/02 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

16/12/2002

Secretary resigned

View PDF (1 pages)

16/12/2002

Director resigned

View PDF (1 pages)

09/12/2002

Incorporation

View PDF (13 pages)

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

31/12/2024

Next confirmation date

02/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
10
199.32K
-
0.00
436.79K
-

2022
6
281.15K
-
0.00
126.60K
-

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
Allen, Robert David	Director	09/12/2002 - Present	17

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ALLEN HERITAGE LTD

ALLEN HERITAGE LTD is an(a) Active company incorporated on 09/12/2002 with the registered office located at 151 Wickham Road, Shirley, Croydon, Surrey CR0 8TE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLEN HERITAGE LTD?

ALLEN HERITAGE LTD is currently Active. It was registered on 09/12/2002 .

Where is ALLEN HERITAGE LTD located?

ALLEN HERITAGE LTD is registered at 151 Wickham Road, Shirley, Croydon, Surrey CR0 8TE.

What does ALLEN HERITAGE LTD do?

ALLEN HERITAGE LTD operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for ALLEN HERITAGE LTD?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-02-02 with no updates.