ALLEN HOMES (NORTH WALES) LIMITED

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ALLEN HOMES (NORTH WALES) LIMITED

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Key Data

Status

Active

Company No.

02461158

Incorporation date

19/01/1990

Size

Dormant

Contacts

Registered address

Registered address

Morland House, Altrincham Road, Wilmslow, Cheshire SK9 5NWCopy
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Latest events (Record since 19/01/1990)
dot icon04/01/2026
Confirmation statement made on 2026-01-04 with no updates
dot icon30/12/2025
Accounts for a dormant company made up to 2025-04-30
dot icon06/01/2025
Confirmation statement made on 2025-01-04 with no updates
dot icon03/01/2025
Accounts for a dormant company made up to 2024-04-30
dot icon29/01/2024
Appointment of Ms Cindy Ann Cade as a director on 2024-01-29
dot icon04/01/2024
Accounts for a dormant company made up to 2023-04-30
dot icon04/01/2024
Confirmation statement made on 2024-01-04 with no updates
dot icon01/02/2023
Accounts for a dormant company made up to 2022-04-30
dot icon06/01/2023
Confirmation statement made on 2023-01-06 with no updates
dot icon14/09/2022
Appointment of Mrs Wendy Gillie Ellis as a director on 2022-09-14
dot icon14/09/2022
Termination of appointment of Mathew Gareth Vaughan as a director on 2022-09-14
dot icon02/02/2022
Accounts for a dormant company made up to 2021-04-30
dot icon13/01/2022
Confirmation statement made on 2022-01-09 with no updates
dot icon05/08/2021
Appointment of Mr Mathew Gareth Vaughan as a director on 2021-08-04
dot icon08/07/2021
Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE
dot icon08/07/2021
Register inspection address has been changed to One St. Peters Square Manchester M2 3DE
dot icon12/04/2021
Notification of Morris Homes (North) Limited as a person with significant control on 2016-04-06
dot icon12/04/2021
Cessation of Michael John Gaskell as a person with significant control on 2016-04-06
dot icon14/01/2021
Confirmation statement made on 2021-01-09 with no updates
dot icon05/01/2021
Accounts for a dormant company made up to 2020-04-30
dot icon17/12/2020
Appointment of Mr Martin Paul Edmunds as a director on 2020-12-11
dot icon31/01/2020
Accounts for a dormant company made up to 2019-04-30
dot icon09/01/2020
Confirmation statement made on 2020-01-09 with no updates
dot icon06/02/2019
Accounts for a dormant company made up to 2018-04-30
dot icon29/01/2019
Appointment of Mrs Joanne Iddon as a director on 2019-01-28
dot icon18/01/2019
Confirmation statement made on 2019-01-10 with no updates
dot icon05/04/2018
Current accounting period extended from 2018-03-31 to 2018-04-30
dot icon11/01/2018
Termination of appointment of Peter David Kendall as a secretary on 2017-12-31
dot icon11/01/2018
Appointment of Mrs Joanne Iddon as a secretary on 2017-12-31
dot icon10/01/2018
Confirmation statement made on 2018-01-10 with no updates
dot icon06/10/2017
Accounts for a dormant company made up to 2017-03-31
dot icon25/01/2017
Confirmation statement made on 2017-01-19 with updates
dot icon06/01/2017
Accounts for a dormant company made up to 2016-03-31
dot icon19/01/2016
Annual return made up to 2016-01-19 with full list of shareholders
dot icon07/01/2016
Accounts for a dormant company made up to 2015-03-31
dot icon21/01/2015
Annual return made up to 2015-01-19 with full list of shareholders
dot icon06/01/2015
Accounts for a dormant company made up to 2014-03-31
dot icon20/02/2014
Annual return made up to 2014-01-19 with full list of shareholders
dot icon30/12/2013
Accounts for a dormant company made up to 2013-03-31
dot icon10/07/2013
Memorandum and Articles of Association
dot icon10/07/2013
Resolutions
dot icon24/01/2013
Annual return made up to 2013-01-19 with full list of shareholders
dot icon28/12/2012
Accounts for a dormant company made up to 2012-03-31
dot icon02/02/2012
Annual return made up to 2012-01-19 with full list of shareholders
dot icon22/09/2011
Accounts for a dormant company made up to 2011-03-31
dot icon08/03/2011
Accounts for a dormant company made up to 2010-03-31
dot icon03/02/2011
Annual return made up to 2011-01-19 with full list of shareholders
dot icon29/01/2010
Annual return made up to 2010-01-19 with full list of shareholders
dot icon29/01/2010
Secretary's details changed for Mr Peter David Kendall on 2010-01-19
dot icon29/01/2010
Director's details changed for Mr Michael John Gaskell on 2010-01-19
dot icon25/11/2009
Accounts for a dormant company made up to 2009-03-31
dot icon02/02/2009
Return made up to 19/01/09; full list of members
dot icon01/02/2009
Accounts for a dormant company made up to 2008-03-31
dot icon15/02/2008
Return made up to 19/01/08; full list of members
dot icon22/01/2008
Registered office changed on 22/01/08 from: morland house 18 the parks newton le willows merseyside WA12 0JQ
dot icon17/12/2007
Director resigned
dot icon21/09/2007
Accounts for a dormant company made up to 2007-03-31
dot icon20/08/2007
New secretary appointed
dot icon20/08/2007
Secretary resigned
dot icon03/02/2007
Return made up to 19/01/07; full list of members
dot icon28/11/2006
Accounts for a dormant company made up to 2006-03-31
dot icon23/03/2006
Return made up to 19/01/06; full list of members
dot icon31/01/2006
Accounts for a dormant company made up to 2005-03-31
dot icon02/02/2005
Full accounts made up to 2004-03-31
dot icon28/01/2005
Return made up to 19/01/05; full list of members
dot icon05/05/2004
Declaration of satisfaction of mortgage/charge
dot icon05/05/2004
Declaration of satisfaction of mortgage/charge
dot icon16/02/2004
Return made up to 19/01/04; full list of members
dot icon17/01/2004
Full accounts made up to 2003-03-31
dot icon26/02/2003
Return made up to 19/01/03; full list of members
dot icon17/08/2002
Auditor's resignation
dot icon05/08/2002
Director resigned
dot icon05/08/2002
Full accounts made up to 2002-03-31
dot icon12/02/2002
Return made up to 19/01/02; full list of members
dot icon04/02/2002
Full accounts made up to 2001-03-31
dot icon07/02/2001
Return made up to 19/01/01; full list of members
dot icon08/12/2000
Full accounts made up to 2000-04-02
dot icon16/11/2000
Declaration of satisfaction of mortgage/charge
dot icon01/11/2000
Registered office changed on 01/11/00 from: york house york street wigan lancashire WN3 4BY
dot icon01/11/2000
New director appointed
dot icon01/11/2000
New secretary appointed;new director appointed
dot icon01/11/2000
Secretary resigned
dot icon01/11/2000
Director resigned
dot icon22/09/2000
Particulars of mortgage/charge
dot icon21/09/2000
Particulars of mortgage/charge
dot icon12/09/2000
Declaration of assistance for shares acquisition
dot icon12/09/2000
Resolutions
dot icon12/09/2000
Resolutions
dot icon12/09/2000
Resolutions
dot icon01/02/2000
Return made up to 19/01/00; full list of members
dot icon10/09/1999
Full accounts made up to 1999-03-28
dot icon10/02/1999
Return made up to 19/01/99; no change of members
dot icon24/08/1998
Full accounts made up to 1998-03-29
dot icon13/02/1998
Return made up to 19/01/98; no change of members
dot icon22/09/1997
Full accounts made up to 1997-03-30
dot icon20/06/1997
Registered office changed on 20/06/97 from: 24 high street mold clwyd CH7 1AZ
dot icon11/02/1997
Return made up to 19/01/97; full list of members
dot icon11/09/1996
Full accounts made up to 1996-03-31
dot icon18/06/1996
Director resigned
dot icon14/02/1996
Return made up to 19/01/96; no change of members
dot icon08/09/1995
Full accounts made up to 1995-04-02
dot icon06/04/1995
New director appointed
dot icon06/04/1995
New secretary appointed
dot icon06/04/1995
Secretary resigned
dot icon06/04/1995
Director resigned
dot icon25/01/1995
Return made up to 19/01/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon07/12/1994
Full accounts made up to 1994-04-03
dot icon03/02/1994
Return made up to 19/01/94; full list of members
dot icon06/01/1994
Full accounts made up to 1993-03-28
dot icon19/10/1993
New director appointed
dot icon26/01/1993
Return made up to 19/01/93; no change of members
dot icon08/12/1992
Full accounts made up to 1992-03-29
dot icon02/02/1992
Return made up to 19/01/92; no change of members
dot icon29/10/1991
Full accounts made up to 1991-03-31
dot icon05/06/1991
Return made up to 19/01/91; full list of members
dot icon13/02/1991
£ nc 100/2300000 23/04/90
dot icon13/02/1991
Nc inc already adjusted 18/01/91
dot icon13/02/1991
Resolutions
dot icon10/05/1990
Resolutions
dot icon09/05/1990
Particulars of mortgage/charge
dot icon26/03/1990
Memorandum and Articles of Association
dot icon20/03/1990
Resolutions
dot icon15/03/1990
Certificate of change of name
dot icon05/03/1990
Secretary resigned;new secretary appointed
dot icon05/03/1990
Director resigned;new director appointed
dot icon05/03/1990
Registered office changed on 05/03/90 from: 2 baches street london N1 6UB
dot icon19/01/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
04/01/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Martin Paul Edmunds
Director
11/12/2020 - Present
130
Mrs Joanne Iddon
Director
28/01/2019 - Present
197
Vaughan, Mathew Gareth
Director
04/08/2021 - 14/09/2022
137
Mrs Wendy Gillie Ellis
Director
14/09/2022 - Present
84
Gaskell, Michael John
Director
12/08/2000 - Present
79

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ALLEN HOMES (NORTH WALES) LIMITED

ALLEN HOMES (NORTH WALES) LIMITED is an(a) Active company incorporated on 19/01/1990 with the registered office located at Morland House, Altrincham Road, Wilmslow, Cheshire SK9 5NW. 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 ALLEN HOMES (NORTH WALES) LIMITED?

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ALLEN HOMES (NORTH WALES) LIMITED is currently Active. It was registered on 19/01/1990 .

Where is ALLEN HOMES (NORTH WALES) LIMITED located?

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ALLEN HOMES (NORTH WALES) LIMITED is registered at Morland House, Altrincham Road, Wilmslow, Cheshire SK9 5NW.

What does ALLEN HOMES (NORTH WALES) LIMITED do?

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ALLEN HOMES (NORTH WALES) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ALLEN HOMES (NORTH WALES) LIMITED?

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The latest filing was on 04/01/2026: Confirmation statement made on 2026-01-04 with no updates.