ALLERTON C&S SW LIMITED
VICTORIA HOUSE, 49 CLARENDON ROAD, WATFORD WD17 1HP- Active
- Private Limited Company
- Company No. 07054385
- Last Updated: 01 Mar 2024
Company Profile
ALLERTON C&S SW LIMITED was incorporated on Thursday, October 22, 2009 as a Private Limited Company with registered address in WATFORD. ALLERTON C&S SW LIMITED has the status: Active and it's listed in the following category: Other social work activities without accommodation n.e.c.. This Private Limited Company has been operating for 14 years 11 months and 29 days.
| Name | ALLERTON C&S SW LIMITED |
|---|---|
| Company number | 07054385 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VICTORIA HOUSE 49 CLARENDON ROAD WATFORD WD17 1HP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Allerton Group Limited 49 Clarendon Road, WD17 1HP |
Dates: Thursday, December 6, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Croisette Furber Nationality: British |
Dates: Saturday, October 22, 2016 - Thursday, December 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sarah Jane Furber Nationality: British |
Dates: Saturday, October 22, 2016 - Thursday, December 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (71 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 November 2016 |
| Last confirmation statement dated | 22 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ALLERTON C&S SW LIMITED | 22 Oct 2009 |
| SOUTH WEST INDEPENDENCE LIMITED | 15 Mar 2021 |