ALLENBUILD LIMITED

Overview

Company Name	ALLENBUILD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01248351
Jurisdiction	England/Wales
Date of Creation	Mar 10, 1976

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALLENBUILD LIMITED?

Construction of commercial buildings (41201) / Construction

Where is ALLENBUILD LIMITED located?

Registered Office Address	305 Gray's Inn Road WC1X 8QR London England
Undeliverable Registered Office Address	No

What were the previous names of ALLENBUILD LIMITED?

Previous Company Names
Company Name	From	Until
ALLEN BUILDING LIMITED	Jun 01, 1984	Jun 01, 1984
ALLEN BROTHERS (CONTRACTORS) LIMITED	Mar 10, 1976	Mar 10, 1976

What are the latest accounts for ALLENBUILD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ALLENBUILD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 05, 2027
Next Confirmation Statement Due	Jan 19, 2027
Next Confirmation Statement Made Up To	Jan 05, 2026
Overdue	No

What are the latest filings for ALLENBUILD LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Confirmation statement made on Jan 05, 2026 with no updates	3 pages	CS01

Nov 27, 2025	Director's details changed for Mr Andrew Winstanley on Oct 21, 2025	2 pages	CH01

Jul 08, 2025	Full accounts made up to Mar 31, 2024	26 pages	AA

Jun 04, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 03, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 24, 2025	Secretary's details changed for Joanna Kate Alsop on Dec 27, 2024	1 pages	CH03

Jan 20, 2025	Confirmation statement made on Jan 05, 2025 with no updates	3 pages	CS01

Jun 03, 2024	Director's details changed for Mr Andrew Winstanley on Mar 01, 2024	2 pages	CH01

May 07, 2024	Full accounts made up to Mar 31, 2023	26 pages	AA

Jan 05, 2024	Confirmation statement made on Jan 05, 2024 with no updates	3 pages	CS01

Jul 03, 2023	Appointment of Joanna Kate Alsop as a secretary on Jul 01, 2023	2 pages	AP03

Jul 03, 2023	Termination of appointment of Christopher Paul Martin as a secretary on Jul 01, 2023	1 pages	TM02

Apr 04, 2023	Full accounts made up to Mar 31, 2022	29 pages	AA

Dec 21, 2022	Confirmation statement made on Dec 21, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Full accounts made up to Mar 31, 2021	29 pages	AA

Dec 21, 2021	Confirmation statement made on Dec 21, 2021 with no updates	3 pages	CS01

Dec 20, 2021	Secretary's details changed for Mr Christopher Paul Martin on Dec 01, 2021	1 pages	CH03

Dec 20, 2021	Director's details changed for Mr Scott Wallace Black on Dec 01, 2021	2 pages	CH01

Dec 16, 2021	Termination of appointment of David Cowans as a director on Dec 01, 2021	1 pages	TM01

Dec 01, 2021	Registered office address changed from 80 Cheapside London EC2V 6EE England to 305 Gray's Inn Road London WC1X 8QR on Dec 01, 2021	1 pages	AD01

Dec 01, 2021	Change of details for Places Developments (Holdings) Limited as a person with significant control on Dec 01, 2021	2 pages	PSC05

Aug 04, 2021	Director's details changed for Mr David Cowans on Aug 04, 2021	2 pages	CH01

Apr 15, 2021	Full accounts made up to Mar 31, 2020	29 pages	AA

Feb 09, 2021	Termination of appointment of Christopher Robin Leslie Phillips as a director on Jan 31, 2021	1 pages	TM01

Jan 26, 2021	Confirmation statement made on Jan 26, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of ALLENBUILD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEACON, Joanna Kate Gray's Inn Road WC1X 8QR London 305 England	Jul 01, 2023		Secretary	Gray's Inn Road WC1X 8QR London 305 England				310848490002
BLACK, Scott Wallace Gray's Inn Road WC1X 8QR London 305 England	May 01, 2020		Director	Gray's Inn Road WC1X 8QR London 305 England	United Kingdom	British	1972-9	129930230002
WINSTANLEY, Andrew Gray's Inn Road WC1X 8QR London 305 England	Aug 04, 2017		Director	Gray's Inn Road WC1X 8QR London 305 England	England	British	1978-2	183479110004
HULL, Francis 21 Kinnerton Place Anchorsholme FY5 3DG Blackpool Lancashire	Dec 01, 1994	Dec 01, 1999	Secretary	21 Kinnerton Place Anchorsholme FY5 3DG Blackpool Lancashire		British		75660160001
KAZER, John Rowland 21 Bent Lane Leyland PR25 4HP Preston Lancashire	Dec 01, 1999	Jun 08, 2001	Secretary	21 Bent Lane Leyland PR25 4HP Preston Lancashire		British		12879970001
MARTIN, Christopher Paul Gray's Inn Road WC1X 8QR London 305 England	Feb 01, 2016	Jul 01, 2023	Secretary	Gray's Inn Road WC1X 8QR London 305 England				205431940001
MEADOWS, John 39 Beech Walk Pennington WN7 3LL Leigh Lancashire		Nov 30, 1994	Secretary	39 Beech Walk Pennington WN7 3LL Leigh Lancashire		British		101833160001
RENEW NOMINEES LIMITED Yew Trees Main Street North LS25 3AA Aberford West Yorkshire	Jun 08, 2001	Feb 01, 2016	Secretary	Yew Trees Main Street North LS25 3AA Aberford West Yorkshire				41291250014
ALLEN, Geoffrey Keith 5 Westmead Standish WN6 0TL Wigan Lancashire		Mar 29, 1998	Director	5 Westmead Standish WN6 0TL Wigan Lancashire		British	1946-12	20071320001
ANDREW, Stuart Reeve 10 Longleat Crescent Chilwell NG9 5EU Nottingham	Jun 08, 2001	Oct 04, 2002	Director	10 Longleat Crescent Chilwell NG9 5EU Nottingham	England	British	1958-8	77918260001
BERRY, James Joseph 56 Wigan Road Standish WN6 0BA Wigan Lancashire		Jul 27, 1994	Director	56 Wigan Road Standish WN6 0BA Wigan Lancashire		British	1937-10	20071340001
BLOCKLEY, Stuart 3 Rutherford Avenue NG18 4EU Mansfield Nottinghamshire		Jan 07, 2001	Director	3 Rutherford Avenue NG18 4EU Mansfield Nottinghamshire		British	1947-1	20071390001
BONNETTE, Stewart Thornleigh 216 Moor Lane Crosby L23 2UH Liverpool Lancashire	May 31, 1994	Jul 24, 1998	Director	Thornleigh 216 Moor Lane Crosby L23 2UH Liverpool Lancashire		British	1957-7	78254910001
BROWN, John Ernest 10 Stonegate Fold Heath Charnock PR6 9DX Chorley Lancashire	Mar 02, 2001	Jun 08, 2001	Director	10 Stonegate Fold Heath Charnock PR6 9DX Chorley Lancashire	England	British	1944-6	11806560001
BRYCE-SMITH, Richard Arnold Delaval 15 Debenham Road Stretford M32 9DQ Manchester Lancashire		Mar 31, 1997	Director	15 Debenham Road Stretford M32 9DQ Manchester Lancashire		British	1939-12	31070920001
CARLETON, John Cheapside EC2V 6EE London 80 United Kingdom	Nov 13, 2019	Feb 29, 2020	Director	Cheapside EC2V 6EE London 80 United Kingdom	England	British	1955-11	61692250001
CARLISLE, Edward Unit 4b Interchange 25 Business Park Bostocks Lane NG10 5QG Sandiacre Nottingham	Feb 19, 2003	Oct 31, 2014	Director	Unit 4b Interchange 25 Business Park Bostocks Lane NG10 5QG Sandiacre Nottingham		British	1965-6	63224850002
CASSIDY, Patrick James Stoney Gate Road Spondon DE21 7RY Derby	Jun 08, 2001	Oct 13, 2006	Director	Stoney Gate Road Spondon DE21 7RY Derby		British	1959-11	53736120002
CLARKSON, Stephen John 1 Lairum Rise Clifford LS23 6HG Wetherby West Yorkshire	Sep 28, 2005	May 31, 2013	Director	1 Lairum Rise Clifford LS23 6HG Wetherby West Yorkshire		British	1949-12	21403830001
COLVIN, Neville The Manse Main Street Theddingworth LE17 6QR Lutterworth Leicestershire	Oct 05, 1998	Apr 02, 2003	Director	The Manse Main Street Theddingworth LE17 6QR Lutterworth Leicestershire		British	1946-4	60804320001
COWANS, David Gray's Inn Road WC1X 8QR London 305 England	Feb 01, 2016	Dec 01, 2021	Director	Gray's Inn Road WC1X 8QR London 305 England	England	British,Irish	1957-5	108543490012
COWIE, Robert James 11a Hillstone Close Greenmount BL8 4EZ Bury Lancashire		Feb 10, 1993	Director	11a Hillstone Close Greenmount BL8 4EZ Bury Lancashire		British	1954-5	38907000001
DANIEL, Angela Olasubomi Cheapside EC2V 6EE London 80 England England	Jun 01, 2020	Jul 16, 2020	Director	Cheapside EC2V 6EE London 80 England England	England	British	1975-6	155718870001
DAVIES, Nicholas William Hazel Way Linby NG15 8GS Nottingham 17 Nottinghamshire	Sep 12, 2000	Aug 31, 2001	Director	Hazel Way Linby NG15 8GS Nottingham 17 Nottinghamshire	United Kingdom	British	1961-3	44011700002
DUDLEY, Andrew Beech Cottage Beech Road GU27 2BX Haslemere Surrey	Mar 16, 2007	Jun 01, 2020	Director	Beech Cottage Beech Road GU27 2BX Haslemere Surrey	England	British	1960-1	113298940001
ELLIS, Graham Martin Cheapside EC2V 6EE London 80 England	Oct 31, 2014	Feb 01, 2016	Director	Cheapside EC2V 6EE London 80 England	England	British	1951-4	58739190001
FEAST, Roger 43 Merchant Court 61 Wapping Wall E1W 3SJ London	Jun 08, 2001	Oct 03, 2003	Director	43 Merchant Court 61 Wapping Wall E1W 3SJ London		British	1952-6	66800550001
FEGBEUTEL, Andreas Joachim Cheapside EC2V 6EE London 80 England	Jul 17, 2017	Oct 24, 2019	Director	Cheapside EC2V 6EE London 80 England	England	British	1973-10	173218010001
FOX, Kenneth 5 Sandiacre Standish WN6 0TJ Wigan Lancashire	Apr 05, 1993	Mar 23, 2001	Director	5 Sandiacre Standish WN6 0TJ Wigan Lancashire	United Kingdom	British	1945-4	15540580001
GAFFNEY, John Sherwood 39 Cornhill EC3V 3NU London	Oct 03, 2003	Apr 14, 2005	Director	39 Cornhill EC3V 3NU London		British	1950-1	46027710002
GREENHALGH, Donald The Hayricks Bolton Road PR6 9HN Anderton Lancashire		Apr 05, 1993	Director	The Hayricks Bolton Road PR6 9HN Anderton Lancashire		British	1933-1	47084170002
GREENOUGH, Michael Robert Millstone Cottage Bolton Road PR6 9HJ Anderton Lancashire		May 31, 1994	Director	Millstone Cottage Bolton Road PR6 9HJ Anderton Lancashire		British	1947-6	53010640001
HASSARD, Ian James 91 Waterworks Road Waterhead OL4 2JL Oldham	Apr 01, 1994	Mar 31, 1997	Director	91 Waterworks Road Waterhead OL4 2JL Oldham		British	1950-3	38682420001
HAYES, Michael Bernard The Wheatsheaf High Street HP22 4NS Weedon Buckinghamshire	Nov 15, 2004	Oct 31, 2005	Director	The Wheatsheaf High Street HP22 4NS Weedon Buckinghamshire	United Kingdom	British	1945-2	38732830002
HOPKINS, Nigel Peter Cheapside EC2V 6EE London 80 England	Jun 01, 2020	Jul 16, 2020	Director	Cheapside EC2V 6EE London 80 England	England	British	1958-7	266350630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLENBUILD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Places Developments (Holdings) Limited

Nov 30, 2016

Gray's Inn Road

WC1X 8QR London

305

England

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England & Wales
Registration Number	9375778

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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