ALLERTON GROUP LIMITED
Overview
| Company Name | ALLERTON GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11371887 |
| 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 ALLERTON GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ALLERTON GROUP LIMITED located?
| Registered Office Address | Iveco House Station Road WD17 1ET Watford Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLERTON GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLERTON C&S LIMITED | Mar 15, 2021 | Mar 15, 2021 |
| ALLERTON CARE LIMITED | May 21, 2018 | May 21, 2018 |
What are the latest accounts for ALLERTON GROUP 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 ALLERTON GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2025 |
| Overdue | No |
What are the latest filings for ALLERTON GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Registered office address changed from Victoria House 49 Clarendon Road Watford WD17 1HP England to Iveco House Station Road Watford Hertfordshire WD17 1ET on Jan 01, 2026 | 1 pages | AD01 | ||||||
Group of companies' accounts made up to Mar 31, 2025 | 30 pages | AA | ||||||
Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1ET England to Victoria House 49 Clarendon Road Watford WD17 1HP on Dec 01, 2025 | 1 pages | AD01 | ||||||
Registered office address changed from Victoria House 49 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom to Iveco House Station Road Watford Hertfordshire WD17 1ET on Dec 01, 2025 | 1 pages | AD01 | ||||||
Confirmation statement made on Oct 07, 2025 with updates | 5 pages | CS01 | ||||||
Termination of appointment of Kunal Dodia as a secretary on Aug 12, 2025 | 1 pages | TM02 | ||||||
Appointment of Kunal Dodia as a secretary on Aug 12, 2025 | 2 pages | AP03 | ||||||
Change of details for Quinton Investment Holdings Limited as a person with significant control on Aug 12, 2025 | 2 pages | PSC05 | ||||||
Cessation of Brookland Investment Holdings Limited as a person with significant control on Aug 12, 2025 | 1 pages | PSC07 | ||||||
Termination of appointment of Yaseen Mahmood Khan as a director on Aug 12, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jan 31, 2025 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Jan 31, 2025
| 3 pages | SH01 | ||||||
Group of companies' accounts made up to Mar 31, 2024 | 44 pages | AA | ||||||
Second filing for the cessation of Allerton Gruop Llp as a person with significant control | 5 pages | RP04PSC07 | ||||||
Appointment of Mr Yaseen Khan as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Kunal Yatin Dodia as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 31, 2024 with updates | 4 pages | CS01 | ||||||
Change of details for Quinton Investment Holdings Limited as a person with significant control on Feb 01, 2024 | 2 pages | PSC05 | ||||||
Change of details for Brookland Investment Holdings Limited as a person with significant control on Feb 01, 2024 | 2 pages | PSC05 | ||||||
Cessation of Allerton Group Llp as a person with significant control on Jan 31, 2024 | 2 pages | PSC07 | ||||||
| ||||||||
Notification of Quinton Investment Holdings Limited as a person with significant control on Feb 01, 2024 | 2 pages | PSC02 | ||||||
Notification of Brookland Investment Holdings Limited as a person with significant control on Feb 01, 2024 | 2 pages | PSC02 | ||||||
Full accounts made up to Mar 31, 2023 | 28 pages | AA | ||||||
Full accounts made up to Mar 31, 2022 | 29 pages | AA | ||||||
Who are the officers of ALLERTON GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DODIA, Kunal Yatin | Director | Station Road WD17 1ET Watford Iveco House Hertfordshire England | England | British | 245103880001 | |||||
| TURK, John Tristram | Director | Station Road WD17 1ET Watford Iveco House Hertfordshire England | England | British | 223437090001 | |||||
| DODIA, Kunal | Secretary | 49 Clarendon Road WD17 1HP Watford Victoria House Hertfordshire United Kingdom | 339097320001 | |||||||
| BILLINGHAM, Martin Stuart | Director | 382 Silbury Court West Silbury Boulevard MK9 2AF Milton Keynes 3rd Floor United Kingdom | England | British | 224387100001 | |||||
| BUCKNELL, Dean Simon | Director | 49 Clarendon Road WD17 1HP Watford Victoria House Hertfordshire United Kingdom | England | British | 265479840002 | |||||
| KHAN, Yaseen Mahmood | Director | 49 Clarendon Road WD17 1HP Watford Victoria House Hertfordshire United Kingdom | England | British | 265479790002 | |||||
| KHAN, Yaseen Mahmood | Director | 49 Clarendon Road WD17 1HP Watford Victoria House Hertfordshire United Kingdom | England | British | 265479790002 | |||||
| MCMANUS, Joel Patrick | Director | 382 Silbury Court West Silbury Boulevard MK9 2AF Milton Keynes 3rd Floor United Kingdom | England | British | 248297200002 |
Who are the persons with significant control of ALLERTON GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brookland Investment Holdings Limited | Feb 01, 2024 | Clarendon Road WD17 1HP Watford 49 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Quinton Investment Holdings Limited | Feb 01, 2024 | Clarendon Road WD17 1HP Watford 49 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Allerton Group Llp | Nov 30, 2020 | 49 Clarendon Road WD17 1HP Watford Victoria House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Allerton Group Limited | Mar 15, 2019 | 1st Floor 7 - 10 Chandos Street W1G 9DQ London C/O Shelley Stock Hutter Llp United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Yaseen Mahmood Khan | May 21, 2018 | 57 New Walk LE1 7EA Leicester The Oval Leicestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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