ALLISON HOMES (PINCHBECK) LIMITED
Overview
| Company Name | ALLISON HOMES (PINCHBECK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09885420 |
| 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 (PINCHBECK) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ALLISON HOMES (PINCHBECK) LIMITED located?
| Registered Office Address | Fleet House Cygnet Road Hampton PE7 8FD Peterborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLISON HOMES (PINCHBECK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for ALLISON HOMES (PINCHBECK) LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for ALLISON HOMES (PINCHBECK) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of John Bruce Anderson as a director on Sep 30, 2026 | 1 pages | TM01 | ||||||
Appointment of Mr Iain Duncan Mcpherson as a director on Sep 09, 2026 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Sep 30, 2025 | 2 pages | AA | ||||||
Change of details for Allison Homes Limited as a person with significant control on Jan 26, 2026 | 2 pages | PSC05 | ||||||
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Darren Robert Jones as a director on Jun 16, 2025 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||||||
Appointment of Mr Adam Douglas Knight as a director on May 02, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Nov 23, 2024 with updates | 3 pages | CS01 | ||||||
Termination of appointment of Glyn David Mabey as a director on Aug 07, 2024 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Sep 30, 2023 | 4 pages | AA | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Appointment of Mr Ian Jens Trinder as a director on Dec 11, 2023 | 2 pages | AP01 | ||||||
Registered office address changed from Larkfleet House Falcon Way Southfields Business Park Bourne Lincolnshire PE10 0FF England to Fleet House Cygnet Road Hampton Peterborough PE7 8FD on Dec 15, 2023 | 1 pages | AD01 | ||||||
Termination of appointment of Paul Antony Hewitt Wallwork as a director on Dec 11, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 23, 2023 with no updates | 3 pages | CS01 | ||||||
legacy | 62 pages | PARENT_ACC | ||||||
Accounts for a dormant company made up to Sep 30, 2022 | 9 pages | AA | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Second filing for the appointment of Mr Darren Robert Jones as a director | 3 pages | RP04AP01 | ||||||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Darren Robert Jones as a director on Oct 30, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Glyn David Mabey as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||
Who are the officers of ALLISON HOMES (PINCHBECK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Deborah | Secretary | Cygnet Road Hampton PE7 8FD Peterborough Fleet House England | 202926730001 | |||||||
| KNIGHT, Adam Douglas | Director | Cygnet Road Hampton PE7 8FD Peterborough Fleet House England | England | British | 335134790001 | |||||
| MCPHERSON, Iain Duncan | Director | Cygnet Road Hampton PE7 8FD Peterborough Fleet House England | England | British | 352227890001 | |||||
| TRINDER, Ian Jens | Director | Cygnet Road Hampton PE7 8FD Peterborough Fleet House England | England | British | 183447290001 | |||||
| ANDERSON, John Bruce | Director | Cygnet Road Hampton PE7 8FD Peterborough Fleet House England | United Kingdom | British | 272855450001 | |||||
| EVANS, Adrian Lloyd | Director | Falcon Way Southfields Business Park PE10 0FF Bourne Larkfleet House Lincolnshire England | England | British | 198175850001 | |||||
| GORDON-STEWART, Alastair James | Director | Falcon Way Southfields Business Park PE10 0FF Bourne Larkfleet House Lincolnshire England | England | British | 124512200002 | |||||
| HICK, Karl Stephen | Director | Falcon Way Southfields Business Park PE10 0FF Bourne Larkfleet House Lincolnshire England | United Kingdom | British | 101904320001 | |||||
| JONES, Darren Robert | Director | Cygnet Road Hampton PE7 8FD Peterborough Fleet House England | England | British | 131217310001 | |||||
| KIRKLAND, Daryl | Director | Falcon Way Southfields Business Park PE10 0FF Bourne Larkfleet House Lincolnshire England | England | British | 74029590001 | |||||
| MABEY, Glyn David | Director | Cygnet Road Hampton PE7 8FD Peterborough Fleet House England | England | British | 259155380001 | |||||
| WALLWORK, Paul Antony Hewitt | Director | Falcon Way Southfields Business Park PE10 0FF Bourne Larkfleet House Lincolnshire England | United Kingdom | British | 237166720001 |
Who are the persons with significant control of ALLISON HOMES (PINCHBECK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Allison Homes Limited | Apr 06, 2016 | Cygnet Road Hampton PE7 8FD Peterborough Fleet House England | 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