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William Allen & Sons (Moira) Limited

NI009961

active
ltd
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Quaker Buildings, High Street, Lurgan, BT66 8BB
Incorporated 22/01/1974

Compliance

Last accounts

31/01/2026

micro entity

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Edith Evelyn Allen

secretary · Since 22/01/1974

BRITISH · NORTHERN IRELAND · Age 76

Also on 5 other boards

Mrs Edith Evelyn Allen

director · Since 24/09/2020

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 76

Also on 5 other boards

Mr James Desmond Allen

director · Since 21/10/2020

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 48

Also on 4 other boards

Edith Evelyn Allen

secretary · Since 22/01/1974

British

Edith Evelyn Allen

director · Since 24/09/2020

British · Northern Ireland · Age 76

James Desmond Allen

director · Since 21/10/2020

British · Northern Ireland · Age 48

Former

James Alexander Allen

director · Resigned 21/01/2000

Marion Rodgers Allen

director · Resigned 21/01/2000

William Linden Allen

director · Resigned 04/10/2020

Persons with Significant Control

Mrs Edith Evelyn Allen

75–100% shares
75–100% votes

British · Northern Ireland · Age 76

Quaker Buildings, High Street, Craigavon, BT66 8BB

Notified 06/04/2016

Former PSCs

Mr William Linden Allen

Ceased 04/10/2020

Charges2 outstanding

charge
outstanding

NORTHERN BANK

Created 11/09/1985Registered 13/09/1985
charge
outstanding

NORTHERN BANK

Created 02/04/1979Registered 03/04/1979

Change History

officer appointed → ALLEN, Edith Evelyn
2026-08-07
officer appointed → ALLEN, Edith Evelyn
2026-08-07
officer appointed → ALLEN, James Desmond
2026-08-07
status → active
2026-08-07

Active

type → ltd
2026-08-07

Private Limited Company

address line1 → Quaker Buildings
2026-08-07

QUAKER BUILDINGS

post town → Lurgan
2026-08-07

LURGAN