ALLEN HERITAGE LTD
151 WICKHAM ROAD, SHIRLEY, CROYDON CR0 8TE- Active
- Private Limited Company
- Company No. 04612630
- Last Updated: 01 Mar 2024
Company Profile
ALLEN HERITAGE LTD was incorporated on Monday, December 9, 2002 as a Private Limited Company with registered address in CROYDON. ALLEN HERITAGE LTD has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 21 years 11 months and 1 day.
| Name | ALLEN HERITAGE LTD |
|---|---|
| Company number | 04612630 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
151 WICKHAM ROAD SHIRLEY CROYDON CR0 8TE |
|---|---|
| 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 |
|---|---|
| Poma Core Limited Wickham Road, Shirley, CR0 8TE |
Dates: Friday, January 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Kim Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert David Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ALLEN HERITAGE LTD | 09 Dec 2002 |
| ALLEN RUSSELL LIMITED | 13 Jul 2004 |