ALLIED DEVELOPMENTS LTD
Overview
| Company Name | ALLIED DEVELOPMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05235045 |
| 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 ALLIED DEVELOPMENTS LTD?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is ALLIED DEVELOPMENTS LTD located?
| Registered Office Address | Kintyre House 70 High Street PO16 7BB Fareham Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLIED DEVELOPMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 29, 2025 |
| Next Accounts Due On | Dec 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2024 |
What is the status of the latest confirmation statement for ALLIED DEVELOPMENTS LTD?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for ALLIED DEVELOPMENTS LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 29, 2024 | 9 pages | AA | ||||||
Previous accounting period shortened from Mar 30, 2024 to Mar 29, 2024 | 1 pages | AA01 | ||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 30, 2023 | 10 pages | AA | ||||||
Cancellation of shares. Statement of capital on May 26, 2023
| 6 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
Change of details for Mr Peter Morton as a person with significant control on May 26, 2023 | 2 pages | PSC04 | ||||||
Confirmation statement made on May 30, 2023 with updates | 5 pages | CS01 | ||||||
Termination of appointment of Charles William Dunstone as a director on May 26, 2023 | 1 pages | TM01 | ||||||
Cessation of Charles Dunstone as a person with significant control on May 26, 2023 | 1 pages | PSC07 | ||||||
Total exemption full accounts made up to Mar 30, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Aug 11, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||
Confirmation statement made on Aug 11, 2021 with no updates | 3 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Feb 28, 2020
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||
Notification of Peter Morton as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||
Confirmation statement made on Aug 11, 2020 with updates | 5 pages | CS01 | ||||||
Termination of appointment of Kelvin Robert Rawlings as a director on Feb 28, 2020 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||
Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019 | 1 pages | AA01 | ||||||
Director's details changed for Sir Charles William Dunstone on Aug 28, 2019 | 2 pages | CH01 | ||||||
Director's details changed for Mr Kelvin Robert Rawlings on Aug 28, 2019 | 2 pages | CH01 | ||||||
Who are the officers of ALLIED DEVELOPMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COUPE, Kay | Secretary | 70 High Street PO16 7BB Fareham Kintyre House Hampshire England | 208748070001 | |||||||
| MORTON, Peter | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire England | England | British | Company Director | 138325680005 | ||||
| MORTON, Peter | Secretary | Solent Lawns PO31 8AX Cowes 14 Isle Of Wight England | British | Company Director | 138325680001 | |||||
| WILLIAMS, Natalie Louise | Secretary | 35 Park Farm Avenue PO15 6LQ Fareham Hampshire | British | Accountant | 99851710001 | |||||
| WILLIAMS, Natalie | Secretary | 35 Park Farm Avenue PO15 6LQ Fareham | British | Secretary | 108844820001 | |||||
| NOMINEE SECRETARY LTD | Nominee Secretary | Suite B 29 Harley Street W1G 9QR London | 900023510001 | |||||||
| DUNSTONE, Charles William, Sir | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire England | United Kingdom | British | Company Director | 43842070008 | ||||
| RAWLINGS, Kelvin Robert | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire England | England | British | Property Manager | 111069910003 | ||||
| WINGHAM, Michael | Director | 70 High Street PO16 7BB Fareham Hampshire | British | Director | 49997760001 | |||||
| NOMINEE DIRECTOR LTD | Nominee Director | Suite B 29 Harley Street W1G 9QR London | 900023500001 |
Who are the persons with significant control of ALLIED DEVELOPMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sir Charles Dunstone | Apr 06, 2016 | 70 High Street PO16 7BB Fareham Kintyre House Hampshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Morton | Apr 06, 2016 | 70 High Street PO16 7BB Fareham Kintyre House Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ALLIED DEVELOPMENTS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 11, 2016 | Apr 24, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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