R. G. ALLEN LIMITED

Overview

Company Name	R. G. ALLEN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02802326
Jurisdiction	England/Wales
Date of Creation	Mar 23, 1993

Summary

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

What is the purpose of R. G. ALLEN LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is R. G. ALLEN LIMITED located?

Registered Office Address	8 New Road LU7 2LX Leighton Buzzard Bedfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for R. G. ALLEN LIMITED?

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 R. G. ALLEN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 19, 2025
Next Confirmation Statement Due	Nov 02, 2025
Next Confirmation Statement Made Up To	Oct 19, 2024
Overdue	No

What are the latest filings for R. G. ALLEN LIMITED?

Filings
Date	Description	Document	Type
Oct 23, 2024	Confirmation statement made on Oct 19, 2024 with updates	4 pages	CS01

Jul 10, 2024	Total exemption full accounts made up to Mar 31, 2024	5 pages	AA

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Oct 26, 2023	Confirmation statement made on Oct 19, 2023 with updates	4 pages	CS01

Dec 19, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Oct 20, 2022	Confirmation statement made on Oct 19, 2022 with no updates	3 pages	CS01

Apr 25, 2022	Satisfaction of charge 028023260020 in full	1 pages	MR04

Apr 14, 2022	Registration of charge 028023260021, created on Apr 14, 2022	4 pages	MR01

Apr 14, 2022	Registration of charge 028023260022, created on Apr 14, 2022	4 pages	MR01

Nov 22, 2021	Total exemption full accounts made up to Mar 31, 2021	5 pages	AA

Oct 19, 2021	Confirmation statement made on Oct 19, 2021 with updates	4 pages	CS01

Oct 19, 2021	Change of details for Mr Raymond George Allen as a person with significant control on Oct 18, 2021	2 pages	PSC04

Oct 14, 2021	Confirmation statement made on Oct 14, 2021 with updates	4 pages	CS01

Mar 24, 2021	Confirmation statement made on Mar 23, 2021 with no updates	3 pages	CS01

Dec 18, 2020	Total exemption full accounts made up to Mar 31, 2020	5 pages	AA

Mar 25, 2020	Confirmation statement made on Mar 23, 2020 with no updates	3 pages	CS01

Dec 09, 2019	Total exemption full accounts made up to Mar 31, 2019	4 pages	AA

Mar 25, 2019	Confirmation statement made on Mar 23, 2019 with no updates	3 pages	CS01

Oct 16, 2018	Total exemption full accounts made up to Mar 31, 2018	4 pages	AA

Mar 26, 2018	Confirmation statement made on Mar 23, 2018 with no updates	3 pages	CS01

Nov 20, 2017	Total exemption full accounts made up to Mar 31, 2017	4 pages	AA

Sep 21, 2017	Satisfaction of charge 12 in full	2 pages	MR04

Sep 21, 2017	Satisfaction of charge 11 in full	2 pages	MR04

Sep 21, 2017	Satisfaction of charge 10 in full	2 pages	MR04

Sep 21, 2017	Satisfaction of charge 13 in full	2 pages	MR04

View All Filings

Who are the officers of R. G. ALLEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLEN, Nicholas Paul 44 Cissbury Road NN4 8TH Northampton Northamptonshire	Jan 24, 2007		Secretary	44 Cissbury Road NN4 8TH Northampton Northamptonshire		British			121771870001
ALLEN, Raymond George New Road LU7 2LX Leighton Buzzard 8 Bedfordshire England	Mar 23, 1993		Director	New Road LU7 2LX Leighton Buzzard 8 Bedfordshire England	England	British	1951-8	Company Director	34351220011
ALLEN, Dawn 16 Beeston Avenue NN3 9UG Northampton	Mar 23, 1993	Jan 24, 2007	Secretary	16 Beeston Avenue NN3 9UG Northampton		British		Housewife	34351200007
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Mar 23, 1993	Mar 23, 1993	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
ALLEN, Dawn 16 Beeston Avenue NN3 9UG Northampton	Mar 23, 1993	Jan 24, 2007	Director	16 Beeston Avenue NN3 9UG Northampton		British	1965-9	Housewife	34351200007
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Mar 23, 1993	Mar 23, 1993	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of R. G. ALLEN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Raymond George Allen New Road LU7 2LX Leighton Buzzard 8 Bedfordshire	Apr 06, 2016	New Road LU7 2LX Leighton Buzzard 8 Bedfordshire	No
	Nationality: British Country of Residence: England
	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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