ALLENDALE ESTATES LIMITED

UNIT 2, BEARL FARM, STOCKSFIELD  NE43 7AL
  • Active
  • Private Limited Company
  • Company No. 13694893
  • Last Updated: 01 Mar 2024

Company Profile

ALLENDALE ESTATES LIMITED was incorporated on Thursday, October 21, 2021 as a Private Limited Company with registered address in STOCKSFIELD. ALLENDALE ESTATES LIMITED 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 3 years and 20 days.

Name ALLENDALE ESTATES LIMITED
Company number 13694893
Company type Private Limited Company
Incorporation date 21 Oct 2021
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 2
BEARL FARM
STOCKSFIELD
NE43 7AL
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
Mr William Henry Van Cutsem Nationality: British Dates: Monday, January 17, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
The Right Honourable Wentworth Peter Ismay Viscount Allendale Nationality: British Dates: Thursday, October 21, 2021 - Monday, January 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Honourable Wentworth Ambrose Ismay Beaumont Nationality: British Dates: Thursday, October 21, 2021 - Monday, January 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 18 November 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ALLENDALE ESTATES LIMITED.

Previous Names

Name Change Date
ALLENDALE ESTATES LIMITED 21 Oct 2021