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Allenbuild Limited

01248351

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

305 GRAY'S INN ROAD, LONDON, WC1X 8QR
Incorporated 10/03/1976

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

41201
Construction of commercial buildings

Officers

Mr Andrew Winstanley

director · Since 04/08/2017

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 82 other boards

Mr Scott Wallace Black

director · Since 01/05/2020

EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 17 other boards

Joanna Kate Deacon

secretary · Since 01/07/2023

Persons with Significant Control

Places Developments (Holdings) Limited

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

305, Gray's Inn Road, London, WC1X 8QR

Reg: 9375778 · Registrar Of Companies For England & Wales · Limited By Shares

Notified 30/11/2016

Charges1 outstanding

Charge
outstanding

PLACES FOR PEOPLE VENTURES LIMITED

Created 12/01/2015Registered 16/01/2015
charge
satisfied

HSBC BANK PLC

Created 21/04/2010Registered 22/04/2010Satisfied 04/11/2014
charge
satisfied

BARCLAYS BANK PLC

Created 03/10/2007Registered 19/10/2007Satisfied 14/01/2011
charge
satisfied

BARCLAYS BANK PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 18/11/2004Registered 24/11/2004Satisfied 14/01/2011
charge
satisfied

BARCLAYS BANK PLC

Created 18/04/1990Registered 09/05/1990Satisfied 14/01/2011
charge
satisfied

BARCLAYS DE ZAETTE WEDD LIMITED

Created 31/03/1988Registered 15/04/1988Satisfied 03/04/2001
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 PLC

Created 06/05/1976Registered 19/05/1976Satisfied 15/02/1992