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ALLEN WILSON (PROPERTIES) LIMITED

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ALLEN WILSON (PROPERTIES) LIMITED

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Key Data

Status

Active

Company No.

02569025

Incorporation date

17/12/1990

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

The Old Mill House, The Stream, Ditton, Kent ME20 6AGCopy
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See on map
Latest events (Record since 17/12/1990)
dot icon29/11/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon14/10/2021
Confirmation statement made on 2021-09-30 with updates
View PDF (4 pages)
dot icon04/10/2021
Change of details for Mr Victor David Allen as a person with significant control on 2016-11-24
View PDF (2 pages)
dot icon04/10/2021
Cessation of Peter Henry Wilson as a person with significant control on 2016-11-24
View PDF (1 pages)
dot icon23/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon05/10/2020
Confirmation statement made on 2020-09-30 with updates
View PDF (4 pages)
dot icon30/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon22/09/2020
Registered office address changed from The Old Mill Hosue the Stream Ditton Kent ME20 6AG to The Old Mill House the Stream Ditton Kent ME20 6AG on 2020-09-22
View PDF (1 pages)
dot icon11/10/2019
Confirmation statement made on 2019-09-30 with updates
View PDF (4 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon08/10/2018
Confirmation statement made on 2018-09-30 with updates
View PDF (4 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon06/11/2017
Confirmation statement made on 2017-09-30 with updates
View PDF (5 pages)
dot icon05/11/2017
Change of details for Mr Victor David Allen as a person with significant control on 2016-10-03
View PDF (2 pages)
dot icon30/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon23/02/2017
Termination of appointment of Peter Henry Wilson as a director on 2016-11-25
View PDF (1 pages)
dot icon04/10/2016
Confirmation statement made on 2016-09-30 with updates
View PDF (6 pages)
dot icon13/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon27/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
View PDF (5 pages)
dot icon13/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon29/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
View PDF (5 pages)
dot icon08/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon03/10/2014
Cancellation of shares. Statement of capital on 2013-10-01
View PDF (4 pages)
dot icon03/10/2014
Purchase of own shares.
View PDF (3 pages)
dot icon03/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon09/04/2013
Termination of appointment of Kenneth Wilson as a director
View PDF (1 pages)
dot icon30/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
View PDF (6 pages)
dot icon02/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon22/11/2011
Annual return made up to 2011-09-30 with full list of shareholders
View PDF (6 pages)
dot icon25/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon28/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon26/05/2010
Registered office address changed from Bank Chambers 1 Central Ave Sittingbourne Kent ME10 4AE on 2010-05-26
View PDF (2 pages)
dot icon21/10/2009
Annual return made up to 2009-09-30 with full list of shareholders
View PDF (4 pages)
dot icon09/07/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon06/10/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (2 pages)
dot icon02/10/2008
Return made up to 30/09/08; full list of members
View PDF (4 pages)
dot icon15/10/2007
Return made up to 30/09/07; full list of members
View PDF (3 pages)
dot icon03/10/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (2 pages)
dot icon20/10/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (2 pages)
dot icon03/10/2006
Return made up to 30/09/06; full list of members
View PDF (3 pages)
dot icon14/11/2005
Return made up to 30/09/05; full list of members
View PDF (3 pages)
dot icon08/11/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (2 pages)
dot icon24/11/2004
Return made up to 30/09/04; full list of members
View PDF (7 pages)
dot icon30/10/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (2 pages)
dot icon10/11/2003
Return made up to 30/09/03; full list of members
View PDF (7 pages)
dot icon04/11/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (2 pages)
dot icon11/10/2002
Return made up to 30/09/02; full list of members
View PDF (7 pages)
dot icon11/10/2002
Total exemption full accounts made up to 2001-12-31
View PDF (2 pages)
dot icon01/11/2001
Total exemption full accounts made up to 2000-12-31
View PDF (2 pages)
dot icon12/10/2001
Return made up to 30/09/01; full list of members
View PDF (7 pages)
dot icon06/10/2000
Return made up to 30/09/00; full list of members
View PDF (7 pages)
dot icon06/09/2000
Full accounts made up to 1999-12-31
View PDF (2 pages)
dot icon11/10/1999
Return made up to 30/09/99; full list of members
View PDF (9 pages)
dot icon15/09/1999
Full accounts made up to 1998-12-31
View PDF (2 pages)
dot icon22/10/1998
Full accounts made up to 1997-12-31
View PDF (1 pages)
dot icon07/10/1998
Return made up to 30/09/98; no change of members
View PDF (6 pages)
dot icon27/10/1997
Accounts for a small company made up to 1996-12-31
View PDF (2 pages)
dot icon21/10/1997
Return made up to 30/09/97; full list of members
View PDF (7 pages)
dot icon01/11/1996
Full accounts made up to 1995-12-31
View PDF (1 pages)
dot icon08/10/1996
Return made up to 30/09/96; no change of members
View PDF (4 pages)
dot icon02/11/1995
Full accounts made up to 1994-12-31
View PDF (2 pages)
dot icon10/10/1995
Return made up to 30/09/95; no change of members
View PDF (4 pages)
dot icon03/11/1994
Accounts for a small company made up to 1993-12-31
View PDF (7 pages)
dot icon18/10/1994
Return made up to 30/09/94; full list of members
View PDF (5 pages)
dot icon03/11/1993
Accounts for a small company made up to 1992-12-31
View PDF (6 pages)
dot icon18/10/1993
Return made up to 30/09/93; no change of members
View PDF (4 pages)
dot icon23/11/1992
Return made up to 31/10/92; no change of members
View PDF (4 pages)
dot icon24/09/1992
Full accounts made up to 1991-12-31
View PDF (2 pages)
dot icon26/06/1992
Memorandum and Articles of Association
View PDF (0 pages)
dot icon18/06/1992
Resolutions
View PDF (0 pages)
dot icon23/03/1992
Return made up to 17/12/91; full list of members
View PDF (7 pages)
dot icon15/06/1991
Ad 02/01/91--------- £ si 998@1=998 £ ic 2/1000
View PDF (0 pages)
dot icon15/06/1991
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon15/06/1991
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon13/03/1991
Director resigned;new director appointed
View PDF (0 pages)
dot icon13/03/1991
Registered office changed on 13/03/91 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (0 pages)
dot icon13/03/1991
New director appointed
View PDF (0 pages)
dot icon13/03/1991
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon17/12/1990
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2020
dot iconNext confirmation date
30/09/2022
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
dot iconNext due on
30/09/2022
See more events →

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

0

No officers data available.

Persons with Significant Control

2
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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 WILSON (PROPERTIES) LIMITED

ALLEN WILSON (PROPERTIES) LIMITED is an(a) Active company incorporated on 17/12/1990 with the registered office located at The Old Mill House, The Stream, Ditton, Kent ME20 6AG. There is currently no 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 WILSON (PROPERTIES) LIMITED?

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ALLEN WILSON (PROPERTIES) LIMITED is currently Active. It was registered on 17/12/1990 .

Where is ALLEN WILSON (PROPERTIES) LIMITED located?

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ALLEN WILSON (PROPERTIES) LIMITED is registered at The Old Mill House, The Stream, Ditton, Kent ME20 6AG.

What does ALLEN WILSON (PROPERTIES) LIMITED do?

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ALLEN WILSON (PROPERTIES) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

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

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The latest filing was on 29/11/2022: First Gazette notice for compulsory strike-off.