ALLBECK DEVELOPMENTS LIMITED
Overview
| Company Name | ALLBECK DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03972759 |
| 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 ALLBECK DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ALLBECK DEVELOPMENTS LIMITED located?
| Registered Office Address | Martlet House E1, Yeoman Gate Yeoman Way BN13 3QZ Worthing West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLBECK DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORSTERS SHELFCO 49 LIMITED | Apr 14, 2000 | Apr 14, 2000 |
What are the latest accounts for ALLBECK DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for ALLBECK DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2024 |
| Overdue | No |
What are the latest filings for ALLBECK DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Oct 31, 2024 to Apr 30, 2025 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2024 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Forsters Secretaries Limited as a secretary on Apr 08, 2024 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 4 pages | AA | ||||||||||
Change of details for Mr Peter Leslie Beckham as a person with significant control on May 10, 2023 | 2 pages | PSC04 | ||||||||||
Notification of Alex Peter Ronald Beckham as a person with significant control on May 10, 2023 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Alex Peter Ronald Beckham as a director on May 10, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Peter Leslie Beckham as a person with significant control on Jul 02, 2018 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Peter Leslie Beckham as a person with significant control on Jul 02, 2018 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Peter Leslie Beckham as a person with significant control on Jul 02, 2018 | 2 pages | PSC04 | ||||||||||
Certificate of change of name Company name changed forsters shelfco 49 LIMITED\certificate issued on 19/11/21 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 4 pages | AA | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Leslie Charles Allen-Vercoe as a director on Jul 02, 2018 | 1 pages | TM01 | ||||||||||
Cessation of Leslie Charles Allen-Vercoe as a person with significant control on Jul 02, 2018 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ALLBECK DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BECKHAM, Alex Peter Ronald | Director | E1, Yeoman Gate Yeoman Way BN13 3QZ Worthing Martlet House West Sussex | England | British | Project Manager | 173603360002 | ||||||||
| BECKHAM, Peter Leslie | Director | Oakwood House, Roffey Park Forest Road, Colgate RH12 4TD Horsham West Sussex | United Kingdom | British | Consultant | 70733970001 | ||||||||
| FORSTERS SECRETARIES LIMITED | Secretary | 67 Grosvenor Street W1K 3JN London |
| 60863750002 | ||||||||||
| ALLEN-VERCOE, Leslie Charles | Director | Fittleworth Road Wisborough Green RH14 0HA Billingshurst Burdocks West Sussex United Kingdom | United Kingdom | British | Property Consultant | 4389660003 | ||||||||
| DOYLE, Mark | Director | 21 Grafton Street W1X 3LD London | British | Property Developer | 63307040002 | |||||||||
| HODGSON, Frank | Director | 7 Broadbent Street Mayfair W1K 3EF London Mayfair Chambers | United Kingdom | British | Company Director | 108232260001 | ||||||||
| HUNTER SCOTT, Stephen | Director | Flat D 1a Herbert Crescent Knightsbridge SW1X 0HA London | British | Banking | 80522820002 | |||||||||
| TAYLOR, Yande | Director | 3 Eastland Court 163 Widmore Road BR1 3AX Bromley Kent | British | Company Secretary | 68972960002 |
Who are the persons with significant control of ALLBECK DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alex Peter Ronald Beckham | May 10, 2023 | E1, Yeoman Gate Yeoman Way BN13 3QZ Worthing Martlet House West Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Leslie Charles Allen-Vercoe | Apr 06, 2016 | E1, Yeoman Gate Yeoman Way BN13 3QZ Worthing Martlet House West Sussex | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Peter Leslie Beckham | Apr 06, 2016 | E1, Yeoman Gate Yeoman Way BN13 3QZ Worthing Martlet House West Sussex | 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