Founded in 2013, Allaston Developments, classified under reg no. 08382283 is an active company. Currently registered at The Carlson Suite Building 7 GL17 0DD, Mitcheldean the company has been in the business for 11 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.
The company has one director. Brian B., appointed on 30 January 2013. There are currently no secretaries appointed. As of 28 March 2024, there was 1 ex director - John C.. There were no ex secretaries.
Office Address | The Carlson Suite Building 7 |
Office Address2 | Vantage Point Business Village |
Town | Mitcheldean |
Post code | GL17 0DD |
Country of origin | United Kingdom |
Registration Number | 08382283 |
Date of Incorporation | Wed, 30th Jan 2013 |
Industry | Development of building projects |
End of financial Year | 31st March |
Company age | 11 years old |
Account next due date | Sun, 31st Dec 2023 (88 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
Last confirmation statement dated | Wed, 8th Mar 2023 |
The register of persons with significant control that own or control the company is made up of 4 names. As we identified, there is Brian B. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Orb Property Development Ltd that entered Mitcheldean, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is F W Johnson Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Brian B.
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares |
Orb Property Development Ltd
The Carlson Suite Vantage Point Business Village, Mitcheldean, GL17 0DD, England
Legal authority | Limited Liability Partnership Act 2000 |
Legal form | Limited Company |
Notified on | 14 August 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
F W Johnson Limited
Unit 11 Regents Walk Newerne Street, Lydney, GL15 5RF, England
Legal authority | Limited Liability Partnership Act 2000 |
Legal form | Limited Company |
Notified on | 14 August 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Oliver B.
Notified on | 11 June 2020 |
Ceased on | 10 July 2020 |
Nature of control: |
25-50% shares |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2022-03-31 | 2023-03-31 |
Balance Sheet | ||
Current Assets | 1 060 491 | 1 146 011 |
Net Assets Liabilities | -446 230 | -576 187 |
Other | ||
Accrued Liabilities Not Expressed Within Creditors Subtotal | -2 330 | -2 663 |
Creditors | 1 504 472 | 1 719 637 |
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 81 | 102 |
Total Assets Less Current Liabilities | -443 900 | -573 524 |
Type | Category | Free download | |
---|---|---|---|
AP01 |
New director was appointed on 2024-01-18 filed on: 31st, January 2024 |
officers | Free Download (2 pages) |
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