ALLISON HOMES EAST MIDLANDS LIMITED

ALLISON HOMES EAST MIDLANDS LIMITED

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

    Company NameALLISON HOMES EAST MIDLANDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15568294
    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 ALLISON HOMES EAST MIDLANDS LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is ALLISON HOMES EAST MIDLANDS LIMITED located?

    Registered Office Address
    Fleet House Cygnet Road
    Hampton
    PE7 8FD Peterborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLISON HOMES EAST MIDLANDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for ALLISON HOMES EAST MIDLANDS LIMITED?

    Last Confirmation Statement Made Up ToMar 10, 2027
    Next Confirmation Statement DueMar 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2026
    OverdueNo

    What are the latest filings for ALLISON HOMES EAST MIDLANDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of John Bruce Anderson as a director on Sep 30, 2026

    1 pagesTM01

    Appointment of Mr Iain Duncan Mcpherson as a director on Sep 09, 2026

    2 pagesAP01

    Appointment of Mr Karl Michael Edwards as a director on Sep 01, 2026

    2 pagesAP01

    Registration of charge 155682940004, created on Jul 31, 2026

    21 pagesMR01

    Registration of charge 155682940003, created on Jun 05, 2026

    21 pagesMR01

    Full accounts made up to Sep 30, 2025

    28 pagesAA

    Confirmation statement made on Mar 10, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Ian Jens Trinder as a director on Mar 16, 2024

    2 pagesAP01

    Termination of appointment of Ian Jens Trinder as a director on Mar 16, 2024

    1 pagesTM01

    Termination of appointment of Jonathan Richard Cook as a director on Sep 03, 2025

    1 pagesTM01

    Registration of charge 155682940002, created on Dec 19, 2025

    54 pagesMR01

    Termination of appointment of Darren Robert Jones as a director on Jun 16, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Confirmation statement made on Mar 15, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Jonathan Richard Cook as a director on Dec 17, 2024

    2 pagesAP01

    Previous accounting period shortened from Mar 31, 2025 to Sep 30, 2024

    1 pagesAA01

    Registration of charge 155682940001, created on Jun 05, 2024

    7 pagesMR01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Benefit of and interests of the company/directors authorised. 28/05/2024
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    12 pagesMA

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 16, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalMar 16, 2024

    Statement of capital on Mar 16, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of ALLISON HOMES EAST MIDLANDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Deborah Jane
    Cygnet Road
    Hampton
    PE7 8FD Peterborough
    Fleet House
    England
    Secretary
    Cygnet Road
    Hampton
    PE7 8FD Peterborough
    Fleet House
    England
    320607820001
    EDWARDS, Karl Michael
    Cygnet Road
    Hampton
    PE7 8FD Peterborough
    Fleet House
    England
    Director
    Cygnet Road
    Hampton
    PE7 8FD Peterborough
    Fleet House
    England
    EnglandBritish351946820001
    MCPHERSON, Iain Duncan
    Cygnet Road
    Hampton
    PE7 8FD Peterborough
    Fleet House
    England
    Director
    Cygnet Road
    Hampton
    PE7 8FD Peterborough
    Fleet House
    England
    EnglandBritish352227890001
    TRINDER, Ian Jens
    Cygnet Road
    Hampton
    PE7 8FD Peterborough
    Fleet House
    England
    Director
    Cygnet Road
    Hampton
    PE7 8FD Peterborough
    Fleet House
    England
    EnglandBritish183447290001
    ANDERSON, John Bruce
    Cygnet Road
    Hampton
    PE7 8FD Peterborough
    Fleet House
    England
    Director
    Cygnet Road
    Hampton
    PE7 8FD Peterborough
    Fleet House
    England
    United KingdomBritish272855450001
    COOK, Jonathan Richard
    Cygnet Road
    Hampton
    PE7 8FD Peterborough
    Fleet House
    England
    Director
    Cygnet Road
    Hampton
    PE7 8FD Peterborough
    Fleet House
    England
    EnglandBritish331183790001
    JONES, Darren Robert
    Cygnet Road
    Hampton
    PE7 8FD Peterborough
    Fleet House
    England
    Director
    Cygnet Road
    Hampton
    PE7 8FD Peterborough
    Fleet House
    England
    EnglandBritish131217310001
    TRINDER, Ian Jens
    Cygnet Road
    Hampton
    PE7 8FD Peterborough
    Fleet House
    England
    Director
    Cygnet Road
    Hampton
    PE7 8FD Peterborough
    Fleet House
    England
    EnglandBritish320607810001

    Who are the persons with significant control of ALLISON HOMES EAST MIDLANDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Allison Homes Group Limited
    Cygnet Road
    Hampton
    PE7 8FD Peterborough
    Fleet House
    England
    Mar 16, 2024
    Cygnet Road
    Hampton
    PE7 8FD Peterborough
    Fleet House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10653289
    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