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Allen Homes Limited

00277478

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

MORLAND HOUSE, WILMSLOW, SK9 5NW
Incorporated 03/07/1933

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

74990
Non-trading company

Officers

Mr Michael John Gaskell

director · Since 12/08/2000

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 27 other boards

Mrs Joanne Iddon

secretary · Since 01/01/2018

Also on 78 other boards

Mrs Joanne Iddon

director · Since 28/01/2019

GROUP OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 78 other boards

Mr Martin Paul Edmunds

director · Since 11/12/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 93 other boards

Mrs Wendy Gillie Ellis

director · Since 14/09/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 68 other boards

Mrs Cindy Ann Cade

director · Since 29/01/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 43 other boards

Persons with Significant Control

Urgentaction Limited

75–100% shares
75–100% votes
Appoint directors

Morland House, Altrincham Road, Wilmslow, SK9 5NW

Reg: 01866849 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Michael John Gaskell

Ceased 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/08/2000Registered 18/08/2000Satisfied 14/05/2004
charge
satisfied

BARCLAYS BANK PLC

Created 18/04/1990Registered 09/05/1990Satisfied 16/11/2000
charge
satisfied

BARCLAYS BANK PLC

Created 27/05/1986Registered 03/06/1986Satisfied 15/02/1992
charge
satisfied

BARCLAYS MERCHANT BANK LIMITED

Created 13/02/1986Registered 27/02/1986Satisfied 15/02/1992
charge
satisfied

BARCLAYS MERCHANT BANK LIMITED

Created 20/02/1984Registered 06/03/1984Satisfied 15/02/1992
charge
satisfied

BARCLAYS BANK LIMITED

Created 15/03/1940Registered 24/03/1940Satisfied 16/11/2000
charge
satisfied

UNION BANK OF MANCHESTER LTD

Created 27/07/1938Registered 02/08/1938Satisfied 05/05/2004