ALLERTON DEVELOPMENTS LTD

Key Data

Status

Active

Company No.

11160457

Incorporation date

22/01/2018

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2018)

15/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (30 pages)

15/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (9 pages)

05/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

05/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

19/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

17/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (12 pages)

11/06/2024

Termination of appointment of Anthony William Jenkins as a director on 2023-12-13

View PDF (1 pages)

19/02/2024

Confirmation statement made on 2024-01-31 with updates

View PDF (4 pages)

11/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (11 pages)

12/12/2023

Appointment of Mr Kunal Dodia as a director on 2023-12-12

View PDF (2 pages)

12/12/2023

Appointment of Mr Yaseen Khan as a director on 2023-12-12

View PDF (2 pages)

08/07/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/07/2023

Accounts for a small company made up to 2022-03-31

View PDF (10 pages)

06/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/03/2023

Change of details for Allerton C&S Limited as a person with significant control on 2023-03-03

View PDF (2 pages)

28/02/2023

Confirmation statement made on 2023-01-31 with updates

View PDF (4 pages)

16/12/2022

Notification of Allerton C&S Limited as a person with significant control on 2021-03-30

View PDF (2 pages)

16/12/2022

Cessation of Allerton Group Llp as a person with significant control on 2021-03-30

View PDF (1 pages)

15/06/2022

Termination of appointment of Dean Simon Bucknell as a director on 2022-06-15

View PDF (1 pages)

30/03/2022

Accounts for a small company made up to 2021-03-31

View PDF (14 pages)

10/02/2022

Confirmation statement made on 2022-02-05 with no updates

View PDF (3 pages)

16/07/2021

Termination of appointment of Yaseen Mahmood Khan as a director on 2021-07-14

View PDF (1 pages)

16/07/2021

Appointment of Mr Dean Simon Bucknell as a director on 2021-07-14

View PDF (2 pages)

23/06/2021

Director's details changed for Mr Yaseen Mahmood Khan on 2020-08-01

View PDF (2 pages)

24/03/2021

Change of details for Allerton Group Llp as a person with significant control on 2021-03-23

View PDF (2 pages)

24/03/2021

Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Victoria House 49 Clarendon Road Watford Hertfordshire WD17 1HP on 2021-03-24

View PDF (1 pages)

05/02/2021

Confirmation statement made on 2021-02-05 with updates

View PDF (3 pages)

26/01/2021

Confirmation statement made on 2021-01-21 with updates

View PDF (4 pages)

08/01/2021

Change of details for a person with significant control

View PDF (2 pages)

08/01/2021

Change of details for Allerton Group Llp as a person with significant control on 2021-01-06

View PDF (2 pages)

06/01/2021

Director's details changed for Mr Yaseen Mahmood Khan on 2021-01-06

View PDF (2 pages)

06/01/2021

Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 2021-01-06

View PDF (1 pages)

06/01/2021

Change of details for Allerton Group Limited as a person with significant control on 2020-11-30

View PDF (2 pages)

06/01/2021

Change of details for Bq Property Holdings Llp as a person with significant control on 2020-11-30

View PDF (2 pages)

09/12/2020

Cessation of Allerton Group Limited as a person with significant control on 2020-11-30

View PDF (1 pages)

09/12/2020

Notification of Bq Property Holdings Llp as a person with significant control on 2020-11-30

View PDF (2 pages)

28/10/2020

Accounts for a small company made up to 2020-03-31

View PDF (11 pages)

09/02/2020

Confirmation statement made on 2020-01-21 with updates

View PDF (4 pages)

26/09/2019

Notification of Allerton Group Limited as a person with significant control on 2019-03-15

View PDF (2 pages)

26/09/2019

Cessation of Yaseen Mahmood Khan as a person with significant control on 2019-03-15

View PDF (1 pages)

19/08/2019

Accounts for a small company made up to 2019-03-31

View PDF (8 pages)

14/08/2019

Previous accounting period extended from 2019-01-31 to 2019-03-31

View PDF (1 pages)

17/04/2019

Appointment of Anthony William Jenkins as a director on 2019-04-10

View PDF (2 pages)

17/04/2019

Registered office address changed from Sharman Fielding House the Oval 57 New Walk Leicester Leicestershire LE1 7EA England to C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 2019-04-17

View PDF (1 pages)

26/02/2019

Confirmation statement made on 2019-01-21 with no updates

View PDF (3 pages)

22/01/2018

Incorporation

View PDF (31 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£40,873.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/01/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
6
323.56K
-
0.00
40.87K
-

2021
6
323.56K
-
0.00
40.87K
-

Employees

2021

Employees

6 - *

Net Assets(GBP)

323.56K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

40.87K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bucknell, Dean Simon	Director	14/07/2021 - 15/06/2022	14
Mr Kunal Dodia	Director	12/12/2023 - Present	2
Khan, Yaseen	Director	12/12/2023 - Present	13
Jenkins, Anthony William	Director	10/04/2019 - 13/12/2023	6
Mr Yaseen Mahmood Khan	Director	22/01/2018 - 14/07/2021	65

Persons with Significant Control

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

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15/04/1996

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

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Description

About ALLERTON DEVELOPMENTS LTD

ALLERTON DEVELOPMENTS LTD is an(a) Active company incorporated on 22/01/2018 with the registered office located at Victoria House, 49 Clarendon Road, Watford, Hertfordshire WD17 1HP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLERTON DEVELOPMENTS LTD?

ALLERTON DEVELOPMENTS LTD is currently Active. It was registered on 22/01/2018 .

Where is ALLERTON DEVELOPMENTS LTD located?

ALLERTON DEVELOPMENTS LTD is registered at Victoria House, 49 Clarendon Road, Watford, Hertfordshire WD17 1HP.

What does ALLERTON DEVELOPMENTS LTD do?

ALLERTON DEVELOPMENTS LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does ALLERTON DEVELOPMENTS LTD have?

ALLERTON DEVELOPMENTS LTD had 6 employees in 2021.

What is the latest filing for ALLERTON DEVELOPMENTS LTD?

The latest filing was on 15/12/2025: Consolidated accounts of parent company for subsidiary company period ending 31/03/25.