ALLISON HOMES EASTERN LIMITED
Overview
| Company Name | ALLISON HOMES EASTERN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04280860 |
| 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 ALLISON HOMES EASTERN LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ALLISON HOMES EASTERN LIMITED located?
| Registered Office Address | Tungsten Building, Central Boulevard Blythe Valley Business Park B90 8AU Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLISON HOMES EASTERN LIMITED?
| Company Name | From | Until |
|---|---|---|
| KIER RESIDENTIAL EASTERN COUNTIES LIMITED | Sep 04, 2001 | Sep 04, 2001 |
What are the latest accounts for ALLISON HOMES EASTERN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ALLISON HOMES EASTERN LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for ALLISON HOMES EASTERN LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Gareth Russell Jacob as a director on Mar 24, 2026 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Mar 31, 2025 | 7 pages | AA | ||||||
Termination of appointment of Daniel Stewart Wilson as a secretary on Sep 30, 2025 | 1 pages | TM02 | ||||||
Confirmation statement made on Jul 24, 2025 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from Tungsten Building Blythe Valley Business Park Solihull West Midlands B90 8AU United Kingdom to Tungsten Building, Central Boulevard Blythe Valley Business Park Solihull B90 8AU on Jul 14, 2025 | 1 pages | AD01 | ||||||
Appointment of Mr Arthur Ben Brenton as a director on May 15, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Ian John Mitchell as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||||||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||||||
Termination of appointment of Trevor David Thomas as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Gareth Russell Jacob as a director on Jun 13, 2023 | 2 pages | AP01 | ||||||
Current accounting period shortened from Jun 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||
Accounts for a dormant company made up to Jun 30, 2022 | 7 pages | AA | ||||||
Second filing of Confirmation Statement dated Oct 12, 2021 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Oct 12, 2022 with updates | 4 pages | CS01 | ||||||
Appointment of Mr Daniel Stewart Wilson as a secretary on May 31, 2022 | 2 pages | AP03 | ||||||
Change of details for Tilia Homes Limited as a person with significant control on Aug 16, 2022 | 2 pages | PSC05 | ||||||
Registered office address changed from One St Peter's Square Manchester United Kingdom M2 3DE United Kingdom to Tungsten Building Blythe Valley Business Park Solihull West Midlands B90 8AU on Aug 16, 2022 | 1 pages | AD01 | ||||||
Accounts for a dormant company made up to Jun 30, 2021 | 7 pages | AA | ||||||
Termination of appointment of Gary Bosley Phillips as a director on Oct 15, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 12, 2021 with updates | 5 pages | CS01 | ||||||
| ||||||||
Change of details for Tilia Homes Limited as a person with significant control on Jun 09, 2021 | 2 pages | PSC05 | ||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||
Who are the officers of ALLISON HOMES EASTERN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRENTON, Arthur Ben | Director | Blythe Valley Business Park B90 8AU Solihull Tungsten Building, Central Boulevard England | England | British | 306343990001 | |||||
| ADAMS, Paul | Secretary | Glen House Northgate Pinchbeck PE11 3SE Spalding Lincolnshire | British | 35238230004 | ||||||
| ARMITAGE, Matthew | Secretary | SG19 2BD Sandy Tempsford Hall Bedfordshire | 193474150001 | |||||||
| GREGORY, Robert William | Secretary | 5 Park Road PE27 5JR St Ives Cambridgeshire | British | 109817750001 | ||||||
| HAMILTON, Deborah Pamela | Secretary | SG19 2BD Sandy Tempsford Hall Bedfordshire | British | 116752570006 | ||||||
| HIGGINS, Philip | Secretary | M2 2EE Manchester 81 Fountain Street England | 262491580001 | |||||||
| HOLDOM, Denise Ivy | Secretary | 29 Princes Road PE9 1QT Stamford | British | 116935560002 | ||||||
| MELGES, Bethan | Secretary | SG19 2BD Sandy Tempsford Hall Bedfordshire | 199664370001 | |||||||
| WILSON, Daniel Stewart | Secretary | Blythe Valley Business Park B90 8AU Solihull Tungsten Building, Central Boulevard England | 299160410001 | |||||||
| ADAMS, Paul | Director | Glen House Northgate Pinchbeck PE11 3SE Spalding Lincolnshire | England | British | 35238230004 | |||||
| AITCHISON, Andrew William | Director | 9 Finlayson Place FK5 4FX Larbert Stirlingshire | United Kingdom | British | 104820240002 | |||||
| ANDERSON, John Bruce | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire | England | British | 29878320002 | |||||
| BROOMFIELD, Matthew | Director | 11 Centenary Road Brampton PE28 4YQ Huntingdon Cambridgeshire | British | 108705890001 | ||||||
| BROWNE, Daniel Harry Rate | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire | England | British | 154494390001 | |||||
| CHANDLER, Martin John | Director | 241 Abington Avenue NN1 4PU Northampton Northamptonshire | British | 103016880001 | ||||||
| COOPER, Sarah Jayne | Director | M2 2EE Manchester 81 Fountain Street England | United Kingdom | British | 188395230001 | |||||
| CREMIN, Theresa Bernadette | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire | England | British | 185269400001 | |||||
| FINCH, Alan James | Director | 7 Broad Lane PE12 6PN Moulton Lincolnshire | United Kingdom | British | 126598930001 | |||||
| GARNER, Laurence Edwin | Director | Winfields Station Road Chilbolton S020 6AL Stockbridge Hampshire | British | 85157930001 | ||||||
| GORDON-STEWART, Alastair James | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire | England | British | 124512200002 | |||||
| GREGORY, Mark Charles | Director | 1 Oaken Pin Close MK43 0DZ Cranfield Bedfordshire | British | 83675620002 | ||||||
| GREGORY, Robert William | Director | 5 Park Road PE27 5JR St Ives Cambridgeshire | England | British | 109817750001 | |||||
| HOLDOM, Denise Ivy | Director | Tempsford Hall SG19 2BD Sandy Lysander House Bedfordshire England | England | British | 116935560002 | |||||
| HOMER, David | Director | 28 Eastwood Drive Highwoods CO4 4EB Colchester Essex | British | 16658920001 | ||||||
| JACOB, Gareth Russell | Director | Central Boulevard Shirley B90 8AU Solihull Tungsten Building England | England | British | 303523150001 | |||||
| JESSOP, Margaret Lucy | Director | 10 Churchfields Hethersett NR9 3AF Norwich Norfolk | England | British | 79991100001 | |||||
| KING, Christopher | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire | England | British | 81798580013 | |||||
| LAWSON, Ian Michael | Director | Tempsford Hall SG19 2BD Sandy Bedfordshire | England | British | 119365330001 | |||||
| MITCHELL, Ian John | Director | Blythe Valley Business Park B90 8AU Solihull Tungsten Building West Midlands United Kingdom | England | British | 69476660001 | |||||
| MOORE, Nicholas Charles | Director | Hall Sandy SG19 2BD Bedfordshire Tempsford England | United Kingdom | British | 277811200001 | |||||
| O'FARRELL, Michael | Director | Tempsford Hall SG19 2BD Sandy Bedfordshire | British | 89835130001 | ||||||
| PAGE, Ann | Director | Buckden Road Brampton PE28 4PR Huntingdon The Chestnuts, 25 Cambridgeshire | England | British | 146704260001 | |||||
| PAGE, Roger Peter | Director | The Chestnuts 25 Buckden Road, Brampton PE28 4PR Huntingdon Cambridgeshire | England | British | 38049430004 | |||||
| PARKER, Anthony Charles | Director | 5 The Oaks 17 Hartland Road CM16 4PF Epping Essex | British | 114041160001 | ||||||
| PHILLIPS, Gary Bosley | Director | St Peter's Square M2 3DE Manchester One United Kingdom United Kingdom | England | British | 275643380001 |
Who are the persons with significant control of ALLISON HOMES EASTERN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tilia Homes Limited | Apr 06, 2016 | Blythe Valley Business Park B90 8AU Solihull Tungsten Building West Midlands United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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