ALLERTON AND COMPANY OF LONDON LTD

ODDINGTON GRANGE, WESTON ON THE GREEN, OXFORDSHIRE  OX25 3QW
  • Active
  • Private Limited Company
  • Company No. 02214557
  • Last Updated: 01 Mar 2024

Company Profile

ALLERTON AND COMPANY OF LONDON LTD was incorporated on Wednesday, January 27, 1988 as a Private Limited Company with registered address in OXFORDSHIRE. ALLERTON AND COMPANY OF LONDON LTD has the status: Active and it's listed in the following category: Manufacture of sports goods. This Private Limited Company has been operating for 36 years 9 months and 20 days.

Name ALLERTON AND COMPANY OF LONDON LTD
Company number 02214557
Company type Private Limited Company
Incorporation date 27 Jan 1988
Status Active
Industry (SIC 2007)

Address

Registered Address ODDINGTON GRANGE
WESTON ON THE GREEN
OXFORDSHIRE
OX25 3QW
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 Adrian Charles Wray Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
Allerton And Company Of London Holdings Ltd OX25 3QW Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (44 days left)
Latest accounts 31 March 2023
Next confirmation statement due 23 August 2016
Last confirmation statement dated 26 July 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ALLERTON AND COMPANY OF LONDON LTD 27 Jan 1988