ALLEYFORD LIMITED

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

    Company NameALLEYFORD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04082189
    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 ALLEYFORD LIMITED?

    • Development of building projects (41100) / Construction

    Where is ALLEYFORD LIMITED located?

    Registered Office Address
    The Coach House Leigh Farm
    Angersleigh
    TA3 7SY Taunton
    Somerset
    Undeliverable Registered Office AddressNo

    What were the previous names of ALLEYFORD LIMITED?

    Previous Company Names
    Company NameFromUntil
    BASHELFCO 2726 LIMITEDOct 02, 2000Oct 02, 2000

    What are the latest accounts for ALLEYFORD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

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

    Last Confirmation Statement Made Up ToOct 02, 2025
    Next Confirmation Statement DueOct 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2024
    OverdueNo

    What are the latest filings for ALLEYFORD LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    7 pagesAA

    Confirmation statement made on Oct 02, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    7 pagesAA

    Confirmation statement made on Oct 02, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on Oct 02, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    7 pagesAA

    Confirmation statement made on Oct 02, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    7 pagesAA

    Confirmation statement made on Oct 02, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    7 pagesAA

    Confirmation statement made on Oct 02, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    8 pagesAA

    Amended total exemption full accounts made up to Apr 30, 2017

    4 pagesAAMD

    Confirmation statement made on Oct 02, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    7 pagesAA

    Confirmation statement made on Oct 02, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Termination of appointment of Paul Frederick Parry Johnson as a secretary on Oct 14, 2016

    1 pagesTM02

    Appointment of Mr Roger Stuart Wright as a secretary on Oct 14, 2016

    2 pagesAP03

    Confirmation statement made on Oct 02, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Oct 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Annual return made up to Oct 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2014

    Statement of capital on Oct 15, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of ALLEYFORD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Roger Stuart
    Leigh Farm
    Angersleigh
    TA3 7SY Taunton
    The Coach House
    Somerset
    England
    Secretary
    Leigh Farm
    Angersleigh
    TA3 7SY Taunton
    The Coach House
    Somerset
    England
    217184680001
    WRIGHT, Roger Stuart
    Leigh Farm
    Angersleigh
    TA3 7SY Taunton
    The Coach House
    Somerset
    Director
    Leigh Farm
    Angersleigh
    TA3 7SY Taunton
    The Coach House
    Somerset
    EnglandBritishFinancial Consultant Property8415330002
    JOHNSON, Paul Frederick Parry
    Rod Lane
    Ilton
    TA19 9ET Ilminster
    An Haleg
    Somerset
    United Kingdom
    Secretary
    Rod Lane
    Ilton
    TA19 9ET Ilminster
    An Haleg
    Somerset
    United Kingdom
    British42377820001
    BA CORPSEC LIMITED
    Curzon House
    Southernhay West
    EX1 1JG Exeter
    Devon
    Nominee Secretary
    Curzon House
    Southernhay West
    EX1 1JG Exeter
    Devon
    900016790001
    BA CORPDIRECT LIMITED
    Curzon House
    Southernhay West
    EX1 1JG Exeter
    Devon
    Nominee Director
    Curzon House
    Southernhay West
    EX1 1JG Exeter
    Devon
    900016780001

    Who are the persons with significant control of ALLEYFORD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Stuart Wright
    The Coach House Leigh Farm
    Angersleigh
    TA3 7SY Taunton
    Somerset
    Apr 06, 2016
    The Coach House Leigh Farm
    Angersleigh
    TA3 7SY Taunton
    Somerset
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

    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