ALLIED LAND & ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

04119872

Incorporation date

05/12/2000

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2000)

18/10/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/08/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/07/2022

Application to strike the company off the register

View PDF (1 pages)

14/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

06/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

17/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

07/12/2020

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

10/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

24/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

10/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

19/12/2017

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

19/12/2017

Termination of appointment of David Philip Peck as a director on 2017-12-05

View PDF (1 pages)

20/09/2017

Satisfaction of charge 6 in full

View PDF (2 pages)

20/09/2017

Satisfaction of charge 7 in full

View PDF (2 pages)

20/09/2017

Satisfaction of charge 5 in full

View PDF (2 pages)

19/09/2017

Satisfaction of charge 8 in full

View PDF (2 pages)

10/08/2017

Secretary's details changed for Mr John Downton Croft on 2017-08-10

View PDF (1 pages)

10/08/2017

Director's details changed for Mr John Downton Croft on 2017-08-10

View PDF (2 pages)

28/02/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

19/01/2017

Termination of appointment of Steven Michael Rogers as a director on 2017-01-16

View PDF (1 pages)

20/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (5 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

21/09/2016

Director's details changed for Mr David Philip Peck on 2016-09-21

View PDF (2 pages)

21/09/2016

Director's details changed for Mr Steven Michael Rogers on 2016-09-21

View PDF (2 pages)

11/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (6 pages)

26/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

08/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (6 pages)

16/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

19/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (6 pages)

19/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (17 pages)

12/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (6 pages)

24/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

15/12/2011

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (6 pages)

21/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

23/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (6 pages)

17/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

06/05/2010

Amended accounts made up to 2008-12-31

View PDF (12 pages)

09/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (6 pages)

08/12/2009

Director's details changed for Mr David Peck on 2009-12-07

View PDF (2 pages)

07/12/2009

Director's details changed for Mr Steven Michael Rogers on 2009-12-07

View PDF (2 pages)

07/12/2009

Secretary's details changed for Albany Nominees Limited on 2009-12-07

View PDF (2 pages)

04/06/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

16/12/2008

Return made up to 05/12/08; full list of members

View PDF (4 pages)

08/12/2008

Full accounts made up to 2006-12-31

View PDF (11 pages)

10/06/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

06/12/2007

Return made up to 05/12/07; full list of members

View PDF (3 pages)

05/06/2007

Particulars of mortgage/charge

View PDF (7 pages)

05/06/2007

Particulars of mortgage/charge

View PDF (7 pages)

05/06/2007

Particulars of mortgage/charge

View PDF (7 pages)

05/06/2007

Particulars of mortgage/charge

View PDF (7 pages)

02/01/2007

Return made up to 05/12/06; full list of members

View PDF (3 pages)

03/08/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

01/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2005

Return made up to 05/12/05; full list of members

View PDF (3 pages)

06/12/2005

Director's particulars changed

View PDF (1 pages)

05/08/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

03/05/2005

New secretary appointed

View PDF (2 pages)

03/05/2005

New director appointed

View PDF (2 pages)

03/05/2005

New director appointed

View PDF (2 pages)

03/05/2005

New director appointed

View PDF (5 pages)

03/05/2005

Director resigned

View PDF (1 pages)

03/05/2005

Director resigned

View PDF (1 pages)

11/01/2005

Return made up to 05/12/04; full list of members

View PDF (7 pages)

08/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

09/01/2004

Return made up to 05/12/03; full list of members

View PDF (7 pages)

21/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

20/12/2002

Return made up to 05/12/02; full list of members

View PDF (7 pages)

11/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/11/2002

Director's particulars changed

View PDF (1 pages)

25/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

21/10/2002

Director's particulars changed

View PDF (1 pages)

21/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/10/2002

Director's particulars changed

View PDF (1 pages)

04/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/10/2002

Secretary resigned

View PDF (1 pages)

02/10/2002

New secretary appointed

View PDF (2 pages)

08/09/2002

Director's particulars changed

View PDF (1 pages)

06/09/2002

Director's particulars changed

View PDF (1 pages)

06/09/2002

Director's particulars changed

View PDF (1 pages)

04/09/2002

Director's particulars changed

View PDF (1 pages)

29/08/2002

Director's particulars changed

View PDF (1 pages)

28/08/2002

Registered office changed on 28/08/02 from: hanover house 118 queens road brighton east sussex BN1 3XG

View PDF (1 pages)

14/02/2002

Return made up to 05/12/01; full list of members; amend

View PDF (6 pages)

08/01/2002

Director's particulars changed

View PDF (1 pages)

08/01/2002

Director's particulars changed

View PDF (1 pages)

31/12/2001

Return made up to 05/12/01; full list of members

View PDF (6 pages)

13/12/2001

Director's particulars changed

View PDF (1 pages)

13/12/2001

Director's particulars changed

View PDF (1 pages)

05/11/2001

Director's particulars changed

View PDF (1 pages)

05/11/2001

Director's particulars changed

View PDF (1 pages)

05/11/2001

Director's particulars changed

View PDF (1 pages)

02/11/2001

Secretary's particulars changed

View PDF (1 pages)

24/10/2001

Director's particulars changed

View PDF (1 pages)

23/10/2001

Director's particulars changed

View PDF (1 pages)

18/10/2001

Director's particulars changed

View PDF (1 pages)

12/07/2001

Registered office changed on 12/07/01 from: norwood house 9 dyke road brighton east sussex BN1 3FE

View PDF (1 pages)

12/07/2001

Director's particulars changed

View PDF (1 pages)

11/07/2001

Location of register of directors' interests

View PDF (1 pages)

11/07/2001

Location of register of members (non legible)

View PDF (1 pages)

11/07/2001

Location - directors interests register: non legible

View PDF (1 pages)

11/07/2001

Location of register of members

View PDF (1 pages)

05/03/2001

New director appointed

View PDF (4 pages)

05/03/2001

New secretary appointed

View PDF (4 pages)

05/03/2001

New director appointed

View PDF (2 pages)

12/02/2001

Location - directors interests register: non legible

View PDF (1 pages)

12/02/2001

Location of register of directors' interests

View PDF (1 pages)

12/02/2001

Location of register of members (non legible)

View PDF (1 pages)

12/02/2001

Location of register of members

View PDF (1 pages)

08/02/2001

Certificate of change of name

View PDF (2 pages)

08/12/2000

Director resigned

View PDF (1 pages)

08/12/2000

Secretary resigned

View PDF (1 pages)

05/12/2000

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALLIED LAND & ESTATES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

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

Person	Title	Period	Connections
Peck, David Philip	Director	21/04/2005 - 05/12/2017	29
BRIGHTON SECRETARY LIMITED	Nominee Secretary	05/12/2000 - 06/12/2000	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	05/12/2000 - 06/12/2000	9606
ALBANY NOMINEES LIMITED	Corporate Secretary	25/09/2002 - Present	73
Croft, John Downton	Director	21/04/2005 - Present	174

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
ELITE GRASS CARE LIMITED The Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE, 10549492	Support activities for crop production	05/01/2017	Dissolved	-
SURREY GARDEN DESIGN AND MAINTENANCE LTD 24 Robertson Court, Woking GU21 8AG, 11629509	Logging	18/10/2018	Dissolved	-
G&J FISHING AND FARMING LIMITED 28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ, 07688839	Mixed farming	30/06/2011	Dissolved	-
HEATHERWAYS EQUINE LTD 10 Heatherways, Tarporley CW6 0HP, 13288995	Raising of horses and other equines	24/03/2021	Dissolved	-
MONT AQUA LTD. 11 Five Fields Close, Watford WD19 5BZ, 11425407	Seed processing for propagation	20/06/2018	Dissolved	-

ELITE GRASS CARE LIMITEDThe Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE

Dissolved

Category:

Support activities for crop production

Comp. code:

10549492

Reg. date:

05/01/2017

Turnover:

No. of employees:

SURREY GARDEN DESIGN AND MAINTENANCE LTD24 Robertson Court, Woking GU21 8AG

Dissolved

Category:

Logging

Comp. code:

11629509

Reg. date:

18/10/2018

Turnover:

No. of employees:

G&J FISHING AND FARMING LIMITED28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ

Dissolved

Category:

Mixed farming

Comp. code:

07688839

Reg. date:

30/06/2011

Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

Dissolved

Category:

Raising of horses and other equines

Comp. code:

13288995

Reg. date:

24/03/2021

Turnover:

No. of employees:

MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

Dissolved

Category:

Seed processing for propagation

Comp. code:

11425407

Reg. date:

20/06/2018

Turnover:

No. of employees:

Description

About ALLIED LAND & ESTATES LIMITED

ALLIED LAND & ESTATES LIMITED is an(a) Dissolved company incorporated on 05/12/2000 with the registered office located at 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex BN1 3XG. There are currently 3 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 ALLIED LAND & ESTATES LIMITED?

ALLIED LAND & ESTATES LIMITED is currently Dissolved. It was registered on 05/12/2000 and dissolved on 18/10/2022.

Where is ALLIED LAND & ESTATES LIMITED located?

ALLIED LAND & ESTATES LIMITED is registered at 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex BN1 3XG.

What does ALLIED LAND & ESTATES LIMITED do?

ALLIED LAND & ESTATES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ALLIED LAND & ESTATES LIMITED?

The latest filing was on 18/10/2022: Final Gazette dissolved via voluntary strike-off.