ALLINBLAY PROPERTIES LIMITED
Overview
| Company Name | ALLINBLAY PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03533096 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALLINBLAY PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ALLINBLAY PROPERTIES LIMITED located?
| Registered Office Address | 2 Whiteley Wood Road Sheffield S11 7FE South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLINBLAY PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for ALLINBLAY PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2025 |
| Overdue | No |
What are the latest filings for ALLINBLAY PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to May 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Patrick Russell Herbert on Mar 05, 2024 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 035330960034 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 035330960035 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2017 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Mar 23, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 4 pages | AA | ||||||||||
Registration of charge 035330960035, created on May 26, 2015 | 28 pages | MR01 | ||||||||||
Who are the officers of ALLINBLAY PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOULD, Joanna Margaret | Secretary | Whiteley Wood Road S11 7FE Sheffield 2 South Yorkshire | British | 112169970001 | ||||||
| GOULD, Frederick James | Director | 2 Whiteley Wood Road S11 7FE Sheffield | England | British | 33226530009 | |||||
| HERBERT, Patrick Russell | Director | 2 Whiteley Wood Road Sheffield S11 7FE South Yorkshire | United Kingdom | British | 92401480003 | |||||
| GOULD, Catherine Helen | Secretary | 2 Whiteley Wood Road S11 7FE Sheffield South Yorkshire | British | 86262230002 | ||||||
| GOULD, Julia Ann | Secretary | 50 Castleton Road Hope S33 6RD Hope Valley | British | 48619430003 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| GOULD, Julia Ann | Director | Stoneygate The Hills Bradwell S33 9HZ Hope Valley | British | 48619430002 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of ALLINBLAY PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Frederick James Gould | Apr 06, 2016 | 2 Whiteley Wood Road Sheffield S11 7FE South Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Patrick Russell Herbert | Apr 06, 2016 | 2 Whiteley Wood Road Sheffield S11 7FE South Yorkshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0