ALLERTON HILL PROPERTIES LIMITED

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ALLERTON HILL PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

07036129

Incorporation date

05/10/2009

Size

Micro Entity

Contacts

Registered address

Registered address

The Warrens, Yafforth, Northallerton DL7 0LTCopy
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Latest events (Record since 05/10/2009)
dot icon18/12/2025
Micro company accounts made up to 2025-03-31
dot icon09/10/2025
Confirmation statement made on 2025-10-07 with updates
dot icon09/10/2025
Secretary's details changed for Miss Ruth Pye-Jones on 2025-10-09
dot icon19/12/2024
Micro company accounts made up to 2024-03-31
dot icon23/10/2024
Confirmation statement made on 2024-10-17 with updates
dot icon24/07/2024
Change of details for Miss Emma Catherine Fitzgerald as a person with significant control on 2024-07-01
dot icon24/07/2024
Director's details changed for Miss Emma Catherine Fitzgerald on 2024-07-01
dot icon24/07/2024
Change of details for Miss Kate Pye-Jones as a person with significant control on 2024-07-01
dot icon24/07/2024
Change of details for Dr Ruth Helen Pye-Jones as a person with significant control on 2024-07-01
dot icon24/07/2024
Director's details changed for Mr Malcolm Philip Jones on 2024-07-14
dot icon24/07/2024
Director's details changed for Miss Kate Pye-Jones on 2024-07-14
dot icon24/07/2024
Director's details changed for Dr Ruth Helen Pye-Jones on 2024-07-14
dot icon23/07/2024
Registered office address changed from 16 Rowans Way Northallerton DL7 8PB England to The Warrens Yafforth Northallerton DL7 0LT on 2024-07-23
dot icon13/12/2023
Micro company accounts made up to 2023-03-31
dot icon17/10/2023
Confirmation statement made on 2023-10-07 with no updates
dot icon17/10/2023
Confirmation statement made on 2023-10-17 with no updates
dot icon19/12/2022
Micro company accounts made up to 2022-03-31
dot icon15/12/2022
Director's details changed for Miss Emma Catherine Fitzgerald on 2022-10-14
dot icon15/12/2022
Director's details changed for Miss Emma Catherine Fitzgerald on 2022-10-14
dot icon15/12/2022
Director's details changed for Mr Malcolm Philip Jones on 2022-10-14
dot icon15/12/2022
Director's details changed for Mr Malcolm Philip Jones on 2022-10-14
dot icon15/12/2022
Director's details changed for Miss Kate Pye-Jones on 2022-10-14
dot icon15/12/2022
Director's details changed for Dr Ruth Helen Pye-Jones on 2022-10-14
dot icon15/12/2022
Director's details changed for Dr Ruth Helen Pye-Jones on 2022-10-14
dot icon24/10/2022
Change of details for Miss Kate Pye-Jones as a person with significant control on 2022-10-13
dot icon24/10/2022
Change of details for Dr Ruth Helen Pye-Jones as a person with significant control on 2022-10-13
dot icon24/10/2022
Change of details for Miss Emma Catherine Fitzgerald as a person with significant control on 2022-10-13
dot icon24/10/2022
Change of details for Miss Kate Pye-Jones as a person with significant control on 2022-10-13
dot icon14/10/2022
Registered office address changed from Greystones Station Road Garton-on-the-Wolds Driffield North Humberside YO25 3EX to 16 Rowans Way Northallerton DL7 8PB on 2022-10-14
dot icon07/10/2022
Confirmation statement made on 2022-10-07 with updates
dot icon13/09/2022
Change of share class name or designation
dot icon06/09/2022
Notification of Emma Catherine Fitzgerald as a person with significant control on 2022-09-06
dot icon06/09/2022
Appointment of Miss Emma Catherine Fitzgerald as a director on 2022-09-06
dot icon05/06/2022
Confirmation statement made on 2022-06-05 with updates
dot icon09/12/2021
Micro company accounts made up to 2021-03-31
dot icon06/10/2021
Confirmation statement made on 2021-10-05 with no updates
dot icon29/12/2020
Micro company accounts made up to 2020-03-31
dot icon31/10/2020
Confirmation statement made on 2020-10-31 with no updates
dot icon19/10/2020
Confirmation statement made on 2020-10-05 with no updates
dot icon06/04/2020
Appointment of Dr Ruth Helen Pye-Jones as a director on 2020-04-06
dot icon09/12/2019
Micro company accounts made up to 2019-03-31
dot icon17/10/2019
Confirmation statement made on 2019-10-17 with no updates
dot icon14/10/2019
Confirmation statement made on 2019-10-08 with no updates
dot icon25/12/2018
Termination of appointment of Ruth Pye-Jones as a director on 2018-08-15
dot icon17/12/2018
Micro company accounts made up to 2018-03-31
dot icon12/10/2018
Confirmation statement made on 2018-10-10 with no updates
dot icon05/12/2017
Micro company accounts made up to 2017-03-31
dot icon12/10/2017
Confirmation statement made on 2017-10-12 with no updates
dot icon05/10/2017
Confirmation statement made on 2017-10-05 with no updates
dot icon12/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon03/11/2016
Confirmation statement made on 2016-10-05 with updates
dot icon14/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon14/10/2015
Annual return made up to 2015-10-05 with full list of shareholders
dot icon11/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon10/10/2014
Annual return made up to 2014-10-05 with full list of shareholders
dot icon16/12/2013
Registered office address changed from West Hill House Allerton Hill Chapel Allerton Leeds West Yorkshire LS7 3QB on 2013-12-16
dot icon04/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon21/10/2013
Annual return made up to 2013-10-05 with full list of shareholders
dot icon12/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon08/10/2012
Annual return made up to 2012-10-05 with full list of shareholders
dot icon26/10/2011
Annual return made up to 2011-10-05 with full list of shareholders
dot icon29/07/2011
Director's details changed for Miss Ruth Pye-Jones on 2011-07-29
dot icon29/07/2011
Director's details changed for Miss Kate Pye-Jones on 2011-07-29
dot icon29/07/2011
Director's details changed for Mr Malcolm Philip Jones on 2011-07-29
dot icon29/06/2011
Total exemption small company accounts made up to 2011-03-31
dot icon25/01/2011
Appointment of Miss Ruth Pye-Jones as a secretary
dot icon21/10/2010
Annual return made up to 2010-10-05 with full list of shareholders
dot icon21/10/2010
Director's details changed for Miss Ruth Pye-Jones on 2010-09-27
dot icon21/10/2010
Director's details changed for Miss Kate Pye-Jones on 2010-09-27
dot icon14/04/2010
Statement of capital following an allotment of shares on 2009-10-05
dot icon21/10/2009
Appointment of Mr Malcolm Phillip Jones as a director
dot icon06/10/2009
Current accounting period extended from 2010-10-31 to 2011-03-31
dot icon05/10/2009
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-3 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
3
44.70K
-
0.00
-
-
2022
3
43.49K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Miss Emma Catherine Fitzgerald
Director
06/09/2022 - Present
-
Miss Kate Pye-Jones
Director
05/10/2009 - Present
1
Jones, Malcolm Philip
Director
05/10/2009 - Present
7
Dr Ruth Helen Pye-Jones
Director
06/04/2020 - Present
2
Dr Ruth Helen Pye-Jones
Director
05/10/2009 - 15/08/2018
2

Persons with Significant Control

3
psc login icon

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 ALLERTON HILL PROPERTIES LIMITED

ALLERTON HILL PROPERTIES LIMITED is an(a) Active company incorporated on 05/10/2009 with the registered office located at The Warrens, Yafforth, Northallerton DL7 0LT. 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 ALLERTON HILL PROPERTIES LIMITED?

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ALLERTON HILL PROPERTIES LIMITED is currently Active. It was registered on 05/10/2009 .

Where is ALLERTON HILL PROPERTIES LIMITED located?

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ALLERTON HILL PROPERTIES LIMITED is registered at The Warrens, Yafforth, Northallerton DL7 0LT.

What does ALLERTON HILL PROPERTIES LIMITED do?

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ALLERTON HILL PROPERTIES 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 ALLERTON HILL PROPERTIES LIMITED?

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The latest filing was on 18/12/2025: Micro company accounts made up to 2025-03-31.