ALLERTON HILL (CY) LIMITED

ALLERTON HILL (CY) LIMITED

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

    Company NameALLERTON HILL (CY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04692121
    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 ALLERTON HILL (CY) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ALLERTON HILL (CY) LIMITED located?

    Registered Office Address
    38 Canal Road
    BD1 4BA Bradford
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLERTON HILL (CY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ALLERTON HILL (CY) LIMITED?

    Last Confirmation Statement Made Up ToMar 10, 2026
    Next Confirmation Statement DueMar 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2025
    OverdueNo

    What are the latest filings for ALLERTON HILL (CY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Mar 10, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 10, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 10, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 10, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 10, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 10, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 10, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 10, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 10, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Mar 10, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Mar 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2015

    Statement of capital on Mar 28, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Mar 10, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2014

    Statement of capital on Mar 30, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Who are the officers of ALLERTON HILL (CY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAMBAGE, Charles
    Canal Road
    BD1 4BA Bradford
    38
    West Yorkshire
    United Kingdom
    Director
    Canal Road
    BD1 4BA Bradford
    38
    West Yorkshire
    United Kingdom
    EnglandBritish2768110001
    EDWARDS, Tracey
    19 Leadwell Lane
    Rothwell
    LS26 0SR Leeds
    Secretary
    19 Leadwell Lane
    Rothwell
    LS26 0SR Leeds
    British86619430001
    SCARISBRICK, Beverley Jayne Anne
    Delheim
    Foxhill Court
    LS16 5PL Leeds
    West Yorkshire
    Secretary
    Delheim
    Foxhill Court
    LS16 5PL Leeds
    West Yorkshire
    British82118290001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    JONES, Malcolm Richard
    Crossways Scotland Lane
    Horsforth
    LS18 5SF Leeds
    West Yorkshire
    Director
    Crossways Scotland Lane
    Horsforth
    LS18 5SF Leeds
    West Yorkshire
    British4700740001
    YORATH, Christine Margaret
    Val D'Or
    28 The Ring Road Shadwell
    LS17 8NJ Leeds
    West Yorkshire
    Director
    Val D'Or
    28 The Ring Road Shadwell
    LS17 8NJ Leeds
    West Yorkshire
    EnglandBritish19647470001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Who are the persons with significant control of ALLERTON HILL (CY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sarasoza Limited
    Canal Road
    BD1 4BA Bradford
    38
    West Yorkshire
    England
    Mar 10, 2017
    Canal Road
    BD1 4BA Bradford
    38
    West Yorkshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngkand
    Place RegisteredEngland Register
    Registration Number04386100
    Natures of Control
    • The person holds, 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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