ALLENBUILD (SOUTH EAST) LTD

Overview

Company Name	ALLENBUILD (SOUTH EAST) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	01550012
Jurisdiction	England/Wales
Date of Creation	Mar 11, 1981

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 (SOUTH EAST) LTD?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ALLENBUILD (SOUTH EAST) LTD 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 (SOUTH EAST) LTD?

Previous Company Names
Company Name	From	Until
RYAN BUILD LIMITED	Jun 28, 1995	Jun 28, 1995
DAINTON DWYER (INGLEWHITE) LIMITED	Mar 11, 1981	Mar 11, 1981

What are the latest accounts for ALLENBUILD (SOUTH EAST) LTD?

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

What is the status of the latest confirmation statement for ALLENBUILD (SOUTH EAST) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 07, 2025
Next Confirmation Statement Due	Nov 21, 2025
Next Confirmation Statement Made Up To	Nov 07, 2024
Overdue	No

What are the latest filings for ALLENBUILD (SOUTH EAST) LTD?

Filings
Date	Description	Document	Type
Jan 24, 2025	Secretary's details changed for Joanna Kate Alsop on Dec 27, 2024	1 pages	CH03

Dec 17, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Nov 12, 2024	Confirmation statement made on Nov 07, 2024 with no updates	3 pages	CS01

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

Dec 18, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Nov 07, 2023	Confirmation statement made on Nov 07, 2023 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

Nov 25, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Nov 07, 2022	Confirmation statement made on Nov 07, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Director's details changed for Mr Andrew Winstanley on Dec 01, 2021	2 pages	CH01

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 17, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

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

Dec 03, 2021	Change of details for Allenbuid Limited as a person with significant control on Dec 01, 2021	2 pages	PSC05

Dec 01, 2021	Change of details for a person with significant control	2 pages	PSC05

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

Nov 05, 2021	Confirmation statement made on Nov 05, 2021 with no updates	3 pages	CS01

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

Mar 12, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Oct 06, 2020	Confirmation statement made on Oct 06, 2020 with no updates	3 pages	CS01

Jun 16, 2020	Termination of appointment of Andrew Dudley as a director on Jun 01, 2020	1 pages	TM01

May 07, 2020	Appointment of Mr Scott Wallace Black as a director on May 01, 2020	2 pages	AP01

Mar 03, 2020	Termination of appointment of John Carleton as a director on Feb 29, 2020	1 pages	TM01

View All Filings

Who are the officers of ALLENBUILD (SOUTH EAST) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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					310848480002
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	England	British	1972-9	Executive Director	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	United Kingdom	British	1978-2	Director	183479110003
HANDLEY, Stephen Joseph 29 Redgrave Drive RH10 7WF Crawley West Sussex	Oct 30, 1998	Mar 02, 2001	Secretary	29 Redgrave Drive RH10 7WF Crawley West Sussex		Irish			75595100001
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					205433350001
MEADOWS, John 39 Beech Walk Pennington WN7 3LL Leigh Lancashire	Sep 26, 1994	Oct 30, 1998	Secretary	39 Beech Walk Pennington WN7 3LL Leigh Lancashire		British		Secretary	101833160001
O'BRIEN, Neil Christopher Alexandra House 11 St Catherine Drive Hartford CW8 2FE Northwich Cheshire	Mar 02, 2001	Jun 08, 2001	Secretary	Alexandra House 11 St Catherine Drive Hartford CW8 2FE Northwich Cheshire		British		Director	58219210001
STONES, Michael John 23 Muirfield Close Fulwood PR2 7EA Preston Lancashire		Sep 26, 1994	Secretary	23 Muirfield Close Fulwood PR2 7EA Preston Lancashire		British			68468490001
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
BOORER, Donald Broderick Abington House 182 Banstead Road SM7 1QG Banstead Surrey	Nov 01, 2001	Mar 01, 2004	Director	Abington House 182 Banstead Road SM7 1QG Banstead Surrey		British	1955-9	Quantity Surveyor	39472860001
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	Director	11806560001
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	Executive Director	61692250001
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	Group Chief Executive	108543490012
DAVIES, Nicholas William Hazel Way Linby NG15 8GS Nottingham 17 Nottinghamshire	Mar 16, 2001	Aug 31, 2001	Director	Hazel Way Linby NG15 8GS Nottingham 17 Nottinghamshire	United Kingdom	British	1961-3	Director	44011700002
DUDLEY, Andrew Cheapside EC2V 6EE London 80 England	Feb 01, 2016	Jun 01, 2020	Director	Cheapside EC2V 6EE London 80 England	England	British	1960-1	Managing Director	113298940001
ELLIS, Graham Martin Mallinson Oval HG2 9HJ Harrogate 42 North Yorkshire United Kingdom	Jul 01, 2013	Feb 01, 2016	Director	Mallinson Oval HG2 9HJ Harrogate 42 North Yorkshire United Kingdom	England	British	1951-4	Group Commercial Director	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	Executive	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	Director	173218010001
GREENHALGH, Donald The Hayricks Bolton Road PR6 9HN Anderton Lancashire	Jul 25, 1994	Jul 27, 1998	Director	The Hayricks Bolton Road PR6 9HN Anderton Lancashire		British	1933-1	Civil Engineer	47084170002
GREENOUGH, Michael Robert Millstone Cottage Bolton Road PR6 9HJ Anderton Lancashire	Jul 25, 1994	Apr 02, 2000	Director	Millstone Cottage Bolton Road PR6 9HJ Anderton Lancashire		British	1947-6	Quantity Surveyor	53010640001
KIMBER, Andrew Robert Westwood Avenue KT15 3QF Woodham 53 Surrey	Jul 28, 1998	Nov 30, 2012	Director	Westwood Avenue KT15 3QF Woodham 53 Surrey		British	1950-6	Company Director	59787200004
LANSOM, Stewart Paul 23 Park Street FY8 5LU Lytham Lancashire		Jul 25, 1994	Director	23 Park Street FY8 5LU Lytham Lancashire		British	1947-3	Director	79070008
MCARTHUR, Alexander Nigel 39 Cornhill EC3V 3NU London	Jun 08, 2001	Sep 05, 2005	Director	39 Cornhill EC3V 3NU London		British	1946-8	Chartered Accountant	1571200002
MITCHELL, John William 49 Broadhurst KT21 1QD Ashtead Surrey	Jul 28, 1998	Nov 01, 2001	Director	49 Broadhurst KT21 1QD Ashtead Surrey	United Kingdom	British	1943-7	Operations Director	59787150001
O'BRIEN, Neil Christopher Alexandra House 11 St Catherine Drive Hartford CW8 2FE Northwich Cheshire	Mar 02, 2001	Jun 08, 2001	Director	Alexandra House 11 St Catherine Drive Hartford CW8 2FE Northwich Cheshire		British	1963-1	Director	58219210001
RYAN, Daniel Joseph Button Mill Inglewhite PR3 2LE Preston Lancashire		Jul 25, 1994	Director	Button Mill Inglewhite PR3 2LE Preston Lancashire		British	1916-11	Director	1472220001
RYAN, Michael Bernard Stafford House 102 Victoria Road Fulwood PR2 4NN Preston Lancashire		Jul 25, 1994	Director	Stafford House 102 Victoria Road Fulwood PR2 4NN Preston Lancashire		British	1941-11	Director	779240001
SAMUEL, John William Young Strachan Easby Drive LS29 9AZ Ilkley Charnwood West Yorkshire United Kingdom	Nov 30, 2012	Feb 01, 2016	Director	Easby Drive LS29 9AZ Ilkley Charnwood West Yorkshire United Kingdom	England	British	1956-7	Chartered Accountants	3909060002
SHAW, David John Cheapside EC2V 6EE London 80 England	Oct 31, 2014	Feb 01, 2016	Director	Cheapside EC2V 6EE London 80 England	England	British	1961-1	Company Director	110422430006
SOIN, Simran Bir Singh Cheapside EC2V 6EE London 80 England	Feb 01, 2016	Aug 04, 2017	Director	Cheapside EC2V 6EE London 80 England	United Kingdom	British	1968-1	Group Finance Director	129897450001
WESTON, Alan Keith The Old Red House Steeplechase Hundon CO10 8EW Sudbury Suffolk	Jul 28, 1998	Nov 01, 2001	Director	The Old Red House Steeplechase Hundon CO10 8EW Sudbury Suffolk		British	1956-10	Surveyor	59787220001
WILLIS, William Paul Cheapside EC2V 6EE London 80 England	Oct 31, 2014	Feb 10, 2016	Director	Cheapside EC2V 6EE London 80 England	United Kingdom	British	1952-9	Company Director	192445890001
RENEW CORPORATE DIRECTOR LIMITED Yew Trees Main Street North LS25 3AA Aberford West Yorkshire	Apr 07, 2004	Oct 31, 2014	Director	Yew Trees Main Street North LS25 3AA Aberford West Yorkshire					91993060004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLENBUILD (SOUTH EAST) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Allenbuild Limited

Apr 06, 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	1248351

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.

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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