ALLENS PROPERTIES LTD.

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Profile ALLENS PROPERTIES LTD.

Actual on 01.10.2024
Company name
ALLENS PROPERTIES LTD.
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Company number
07258789
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 May 2010
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Monday, 19 May 2025 due by Sunday, 01 June 2025

Last statement dated Sunday, 19 May 2024

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
GALWAD Y MOR, BALKAN HILL, GWYNEDD, WALES, ABERDOVEY, LL35 0LA
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PSC and Officers ALLENS PROPERTIES LTD.

Officers

(as of 15.08.2022)

ALLEN, John Paul
Status: Active
Appointed on: Wednesday, 19 May 2010
Correspondence address: St George's House 215-219 Chester Road, Manchester, United Kingdom, Lancashire, M15 4JE
Nationality: British
Date of birth: April 1982
Role: Director
Occupation: Director
Country of residence: United Kingdom
ALLEN, Robert Henry
Status: Active
Appointed on: Wednesday, 19 May 2010
Correspondence address: St George's House 215-219 Chester Road, Manchester, United Kingdom, Lancashire, M15 4JE
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Director
Country of residence: Wales
Person with significant control

(as of 19.06.2024)

Mr John Paul Allen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: St George's House 215-219 Chester Road, Manchester, United Kingdom, Lancashire, M15 4JE
Nationality: British
Date of birth: April 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr John Paul Allen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: St George's House 215-219 Chester Road, Manchester, United Kingdom, Lancashire, M15 4JE
Nationality: British
Date of birth: April 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Robert Henry Allen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: St George's House 215-219 Chester Road, Manchester, United Kingdom, Lancashire, M15 4JE
Nationality: British
Date of birth: January 1948
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Kathryn Anna Allen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: St George's House 215-219 Chester Road, Manchester, United Kingdom, Lancashire, M15 4JE
Nationality: British
Date of birth: March 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Kathryn Anna Allen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: St George's House 215-219 Chester Road, Manchester, United Kingdom, Lancashire, M15 4JE
Nationality: British
Date of birth: March 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Glenys Allen
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: St George's House 215-219 Chester Road, Manchester, United Kingdom, Lancashire, M15 4JE
Nationality: British
Date of birth: March 1950
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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