ALLEN PROPERTIES (LICHFIELD) LIMITED

Key Data

Status

Active

Company No.

02620483

Incorporation date

14/06/1991

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1991)

29/01/2026

Termination of appointment of Elizabeth Ann Allen as a director on 2026-01-29

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29/01/2026

Appointment of Mrs Elizabeth Ann Allen as a director on 2026-01-29

View PDF (2 pages)

04/12/2025

Total exemption full accounts made up to 2025-06-30

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27/10/2025

Director's details changed for Sarah Cowell on 2025-10-27

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16/06/2025

Change of details for Mrs Elizabeth Ann Allen as a person with significant control on 2025-06-01

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16/06/2025

Confirmation statement made on 2025-06-16 with no updates

View PDF (3 pages)

21/11/2024

Total exemption full accounts made up to 2024-06-30

View PDF (4 pages)

20/06/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

30/10/2023

Total exemption full accounts made up to 2023-06-30

View PDF (5 pages)

19/06/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

12/10/2022

Total exemption full accounts made up to 2022-06-30

View PDF (5 pages)

07/10/2022

Appointment of John Allen as a director on 2022-10-07

View PDF (2 pages)

07/10/2022

Appointment of Sarah Cowell as a director on 2022-10-07

View PDF (2 pages)

21/06/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

06/12/2021

Total exemption full accounts made up to 2021-06-30

View PDF (4 pages)

18/06/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

18/06/2021

Director's details changed for Mrs Elizabeth Ann Allen on 2021-06-17

View PDF (2 pages)

19/11/2020

Total exemption full accounts made up to 2020-06-30

View PDF (4 pages)

17/06/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

06/12/2019

Total exemption full accounts made up to 2019-06-30

View PDF (4 pages)

16/07/2019

Confirmation statement made on 2019-07-16 with no updates

View PDF (3 pages)

29/04/2019

Registered office address changed from 405 Lichfield Road Sutton Coldfield B74 4DH England to 6a Little Aston Lane Sutton Coldfield B74 3UF on 2019-04-29

View PDF (1 pages)

06/12/2018

Termination of appointment of Raymond James Allen as a director on 2018-11-21

View PDF (1 pages)

06/12/2018

Cessation of Raymond James Allen as a person with significant control on 2018-11-21

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06/12/2018

Confirmation statement made on 2018-12-06 with updates

View PDF (4 pages)

11/10/2018

Total exemption full accounts made up to 2018-06-30

View PDF (4 pages)

18/06/2018

Confirmation statement made on 2018-06-14 with updates

View PDF (4 pages)

18/06/2018

Director's details changed for Mr Raymond James Allen on 2017-06-05

View PDF (2 pages)

18/06/2018

Director's details changed for Mrs Elizabeth Ann Allen on 2018-06-05

View PDF (2 pages)

18/06/2018

Secretary's details changed for Mrs Elizabeth Ann Allen on 2018-06-05

View PDF (1 pages)

18/06/2018

Change of details for Mr Raymond James Allen as a person with significant control on 2018-06-05

View PDF (2 pages)

18/06/2018

Change of details for Mrs Elizabeth Ann Allen as a person with significant control on 2018-06-05

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21/02/2018

Satisfaction of charge 2 in full

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21/02/2018

Satisfaction of charge 1 in full

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15/02/2018

Registered office address changed from 69 st Johns Hill Shenstone Lichfield Staffordshire WS14 0JE to 405 Lichfield Road Sutton Coldfield B74 4DH on 2018-02-15

View PDF (1 pages)

12/01/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (7 pages)

16/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (6 pages)

23/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

17/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (6 pages)

15/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

15/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (6 pages)

27/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

02/07/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (6 pages)

18/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

14/06/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (6 pages)

15/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

14/06/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (6 pages)

14/06/2012

Director's details changed for Mrs Elizabeth Ann Allen on 2012-06-01

View PDF (2 pages)

14/06/2012

Director's details changed for Mr Raymond James Allen on 2012-06-01

View PDF (2 pages)

14/06/2012

Secretary's details changed for Mrs Elizabeth Ann Allen on 2012-06-01

View PDF (2 pages)

20/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (3 pages)

28/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (6 pages)

29/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

14/06/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (7 pages)

14/06/2010

Director's details changed for Mr Raymond James Allen on 2010-01-01

View PDF (2 pages)

14/06/2010

Director's details changed for Mrs Elizabeth Ann Allen on 2010-01-01

View PDF (2 pages)

26/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

15/06/2009

Return made up to 14/06/09; full list of members

View PDF (5 pages)

24/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

15/06/2008

Return made up to 14/06/08; full list of members

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03/02/2008

Total exemption small company accounts made up to 2007-06-30

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17/07/2007

Return made up to 14/06/07; full list of members

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24/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

11/07/2006

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

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12/04/2006

Total exemption small company accounts made up to 2005-06-30

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12/10/2005

Return made up to 14/06/05; full list of members

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15/04/2005

Total exemption small company accounts made up to 2004-06-30

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29/07/2004

Return made up to 14/06/04; full list of members

View PDF (9 pages)

06/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

29/07/2003

Return made up to 14/06/03; full list of members

View PDF (9 pages)

13/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

02/08/2002

Return made up to 14/06/02; full list of members

View PDF (9 pages)

03/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

10/09/2001

Return made up to 14/06/01; full list of members

View PDF (8 pages)

03/05/2001

Accounts for a small company made up to 2000-06-30

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05/07/2000

Return made up to 14/06/00; full list of members

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03/05/2000

Accounts for a small company made up to 1999-06-30

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29/12/1999

Return made up to 14/06/99; full list of members

View PDF (8 pages)

05/05/1999

Accounts for a small company made up to 1998-06-30

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29/07/1998

Return made up to 14/06/98; full list of members

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30/04/1998

Accounts for a small company made up to 1997-06-30

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31/10/1997

Return made up to 14/06/97; no change of members

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04/05/1997

Accounts for a small company made up to 1996-06-30

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18/07/1996

Return made up to 14/06/96; no change of members

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03/05/1996

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

24/03/1996

Registered office changed on 24/03/96 from: hanover court 5 queen street lichfield staffs WS13 6QD

View PDF (1 pages)

05/10/1995

Return made up to 14/06/95; full list of members

View PDF (6 pages)

04/04/1995

Accounts for a small company made up to 1994-06-30

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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19/07/1994

Return made up to 14/06/94; no change of members

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03/05/1994

Accounts for a small company made up to 1993-06-30

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07/11/1993

Return made up to 14/06/93; no change of members

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02/06/1993

Accounts for a small company made up to 1992-06-30

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15/01/1993

Ad 14/06/91--------- £ si [email protected]

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15/01/1993

Return made up to 14/06/92; full list of members

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19/10/1992

Particulars of mortgage/charge

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17/07/1991

Particulars of mortgage/charge

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21/06/1991

Secretary resigned

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14/06/1991

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+3,002.59 % *

* during past year

Cash in Bank

£906,609.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

16/06/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
0
185.41K
-
0.00
16.46K
-

2022
0
765.81K
-
0.00
29.22K
-

2023
0
756.32K
-
0.00
906.61K
-

2023
0
756.32K
-
0.00
906.61K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

756.32K £-1.24 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

906.61K £3.00K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Allen, Elizabeth Ann	Director	14/06/1991 - 29/01/2026	-
Allen, Elizabeth Ann	Director	29/01/2026 - Present	-
Mr John Allen	Director	07/10/2022 - Present	3
Allen, Sarah	Director	07/10/2022 - Present	-

Persons with Significant Control

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

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Description

About ALLEN PROPERTIES (LICHFIELD) LIMITED

ALLEN PROPERTIES (LICHFIELD) LIMITED is an(a) Active company incorporated on 14/06/1991 with the registered office located at 6a Little Aston Lane, Sutton Coldfield B74 3UF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLEN PROPERTIES (LICHFIELD) LIMITED?

ALLEN PROPERTIES (LICHFIELD) LIMITED is currently Active. It was registered on 14/06/1991 .

Where is ALLEN PROPERTIES (LICHFIELD) LIMITED located?

ALLEN PROPERTIES (LICHFIELD) LIMITED is registered at 6a Little Aston Lane, Sutton Coldfield B74 3UF.

What does ALLEN PROPERTIES (LICHFIELD) LIMITED do?

ALLEN PROPERTIES (LICHFIELD) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ALLEN PROPERTIES (LICHFIELD) LIMITED?

The latest filing was on 29/01/2026: Termination of appointment of Elizabeth Ann Allen as a director on 2026-01-29.