co
Corporate
Observer
Homepage
Data
Great Britain
Company
ALLGROVE LIMITED

ALLGROVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALLGROVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03809541
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALLGROVE LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is ALLGROVE LIMITED located?

    Registered Office Address
    Ebenezer House
    5a Poole Road
    BH2 5QJ Bournemouth
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLGROVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToJul 19, 2026
    Next Confirmation Statement DueAug 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2025
    OverdueNo

    What are the latest filings for ALLGROVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 19, 2025 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Aug 31, 2024

    		6 pagesAAMD

    Total exemption full accounts made up to Aug 31, 2024

    		7 pagesAA

    Confirmation statement made on Jul 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		8 pagesAA

    Confirmation statement made on Jul 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		7 pagesAA

    Confirmation statement made on Jul 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		8 pagesAA

    Confirmation statement made on Jul 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		8 pagesAA

    Confirmation statement made on Jul 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		7 pagesAA

    Confirmation statement made on Jul 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		6 pagesAA

    Confirmation statement made on Jul 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		6 pagesAA

    Confirmation statement made on Jul 19, 2017 with no updates

    		3 pagesCS01

    Change of details for Mr John Leslie Allgrove as a person with significant control on Jul 19, 2017

    		2 pagesPSC04

    Total exemption small company accounts made up to Aug 31, 2016

    		5 pagesAA

    Confirmation statement made on Jul 19, 2016 with updates

    		5 pagesCS01

    Amended total exemption small company accounts made up to Aug 31, 2015

    		4 pagesAAMD

    Total exemption small company accounts made up to Aug 31, 2015

    		5 pagesAA

    Annual return made up to Jul 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of ALLGROVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRENCH, Sally Eleanor
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    		Secretary
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    		British62298670004
    ALLGROVE, John Leslie
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    		Director
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    		EnglandBritishDirector/Property Letting57246940001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		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 ALLGROVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Leslie Allgrove
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    		Apr 06, 2016
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • license: CC0