ALLOA PROPCO SL LIMITED

ALLOA PROPCO SL LIMITED

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

    Company NameALLOA PROPCO SL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13805625
    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 ALLOA PROPCO SL LIMITED?

    • Development of building projects (41100) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ALLOA PROPCO SL LIMITED located?

    Registered Office Address
    Seddon Building Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ALLOA PROPCO SL LIMITED?

    Previous Company Names
    Company NameFromUntil
    ECHO LLOYD DRIVE LIMITEDDec 17, 2021Dec 17, 2021

    What are the latest accounts for ALLOA PROPCO SL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for ALLOA PROPCO SL LIMITED?

    Last Confirmation Statement Made Up ToNov 26, 2026
    Next Confirmation Statement DueDec 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2025
    OverdueNo

    What are the latest filings for ALLOA PROPCO SL LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2025

    3 pagesAA

    Confirmation statement made on Nov 26, 2025 with updates

    3 pagesCS01

    Certificate of change of name

    Company name changed echo lloyd drive LIMITED\certificate issued on 13/11/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 13, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 12, 2025

    RES15

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Dec 16, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 16, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 16, 2022 with no updates

    3 pagesCS01

    Appointment of Miss Amanda Louise Cox as a director on Jan 14, 2022

    2 pagesAP01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 17, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalDec 17, 2021

    Statement of capital on Dec 17, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of ALLOA PROPCO SL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Matthew Alexander
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    United Kingdom
    Secretary
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    United Kingdom
    290633170001
    COX, Amanda Louise
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    United Kingdom
    Director
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    United Kingdom
    EnglandBritish194619290001
    SEDDON, James Christopher Bruce
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    United Kingdom
    Director
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    United Kingdom
    EnglandBritish218543410001

    Who are the persons with significant control of ALLOA PROPCO SL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Seddon Developments Limited
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    United Kingdom
    Dec 17, 2021
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1985
    Place RegisteredUk Register Of Companies
    Registration Number04082488
    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