BILL ALLEN (CHELTENHAM) LTD
WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM GL50 3AT- Active
- Private Limited Company
- Company No. 00524499
- Last Updated: 01 Mar 2024
Company Profile
BILL ALLEN (CHELTENHAM) LTD was incorporated on Saturday, October 10, 1953 as a Private Limited Company with registered address in CHELTENHAM. BILL ALLEN (CHELTENHAM) LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 71 years 4 months and 13 days.
| Name | BILL ALLEN (CHELTENHAM) LTD |
|---|---|
| Company number | 00524499 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 1953 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GL50 3AT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Wiliam Sinclair Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 10, 2017
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr Andrew Richard George Turrell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 10, 2017
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr George Gordon Lowthian Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 10, 2017
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| BILL ALLEN (CHELTENHAM) LTD | 10 Oct 1953 |
| BILL ALLEN'S AUTOS LIMITED | 18 Oct 2019 |