ALLINGTON MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ALLINGTON MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06830849 |
| 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 ALLINGTON MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ALLINGTON MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Chaneys Limited Room 17 200 Brook Drive RG2 6UB Reading Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLINGTON MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ALLINGTON MANAGEMENT COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 26, 2026 |
| Next Confirmation Statement Due | Mar 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
| Overdue | Yes |
What are the latest filings for ALLINGTON MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Christopher James Barr on Mar 09, 2026 | 2 pages | CH01 | ||
Registered office address changed from Chiltern House Marsack Street Caversham Reading RG4 5AP United Kingdom to C/O Chaneys Limited Room 17 200 Brook Drive Reading Berkshire RG2 6UB on Mar 12, 2026 | 1 pages | AD01 | ||
Secretary's details changed for Chansec Limited on Mar 09, 2026 | 1 pages | CH04 | ||
Director's details changed for Miss Grace Alexandra Watson on Mar 09, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Stewart Pegum on Mar 09, 2026 | 2 pages | CH01 | ||
Director's details changed for Ms Wendy Glover on Mar 09, 2026 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher James Barr as a director on Jan 17, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 26, 2024 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Colette Windle as a director on Aug 15, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 26, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Feb 26, 2021 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Termination of appointment of Hilary Jean O'connell as a director on Aug 28, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Feb 26, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Miss Grace Alexandra Watson as a director on Aug 06, 2019 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Appointment of Chansec Limited as a secretary on Aug 12, 2019 | 2 pages | AP04 | ||
Appointment of Mr Stewart Pegum as a director on Jul 04, 2019 | 2 pages | AP01 | ||
Who are the officers of ALLINGTON MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHANSEC LIMITED | Secretary | Room 17 200 Brook Drive RG2 6UB Reading C/O Chaneys Limited Berkshire England |
| 244324640001 | ||||||||||
| BARR, Christopher James | Director | Room 17 200 Brook Drive RG2 6UB Reading C/O Chaneys Limited Berkshire England | England | British | 182313650001 | |||||||||
| GLOVER, Wendy | Director | Room 17 200 Brook Drive RG2 6UB Reading C/O Chaneys Limited Berkshire England | United Kingdom | British | 229359140001 | |||||||||
| PEGUM, Stewart | Director | Room 17 200 Brook Drive RG2 6UB Reading C/O Chaneys Limited Berkshire England | England | British | 260674520001 | |||||||||
| WATSON, Grace Alexandra | Director | Room 17 200 Brook Drive RG2 6UB Reading C/O Chaneys Limited Berkshire England | England | British | 266493460001 | |||||||||
| BOAKES, Simon John | Secretary | 2 The Cedars Barnmead RH16 1UR Haywards Heath West Sussex | British | 94217670001 | ||||||||||
| CRESWELL, Charlotte | Secretary | Rockbourne Road Sherfield-On-Loddon RG27 0SR Hook 16 Hampshire | British | 150093090001 | ||||||||||
| MORTIMER SECRETARIES LIMITED | Secretary | Bagshot Road RG12 9SE Bracknell C/O John Mortimer Property Management Limited Berks |
| 87338490004 | ||||||||||
| BARR, Christopher James | Director | Bagshot Road RG12 9SE Bracknell John Mortimer Property Management Limited Berkshire | England | British | 182313650001 | |||||||||
| CAREY, Allan Robert | Director | 2 The Hamiltons 2 Oldfield Road BR1 2LF Bickley Kent | England | British | 3110920006 | |||||||||
| CRESWELL, Charlotte | Director | Rockbourne Road Sherfield-On-Loddon RG27 0SR Hook 16 Hampshire | Uk | British | 150093410001 | |||||||||
| DENNESS, Russell Kane | Director | Penrose Way Four Marks GU34 5BG Alton 24 Hampshire | England | British | 131684900001 | |||||||||
| DUNGATE, Keith Stephen | Director | Brampton Road DA7 4SY Bexleyheath 188 Kent | England | British | 39141900001 | |||||||||
| HARRIS, Steven Paul | Director | 36 Limewood Close BR3 3XW Beckenham Kent | England | British | 107402470001 | |||||||||
| MCCAUGHAN, Kevan | Director | Bagshot Road RG12 9SE Bracknell John Mortimer Property Management Limited Berkshire | England | British | 156186820002 | |||||||||
| O'CONNELL, Hilary Jean | Director | Marsack Street RG4 5AP Caversham Chiltern House Reading United Kingdom | England | British | 192194090001 | |||||||||
| RAMSEY, Claire Judith | Director | Rockbourne Road Sherfield-On-Loddon RG27 0SR Hook 24 Hampshire | Uk | Beninese | 150093560001 | |||||||||
| RYAN, Jamie Christopher | Director | RG12 9SE Bracknell Bagshot Road Berkshire United Kingdom | United Kingdom | British | 221978470001 | |||||||||
| TAYLOR, Roy | Director | Bagshot Road RG12 9SE Bracknell John Mortimer Property Management Limited Berkshire | England | British | 180099580001 | |||||||||
| WINDLE, Colette | Director | Marsack Street RG4 5AP Caversham Chiltern House Reading United Kingdom | United Kingdom | British | 222838040002 |
What are the latest statements on persons with significant control for ALLINGTON MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 26, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or 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