Allaston Developments Limited MITCHELDEAN


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.

Allaston Developments Limited Address / Contact

Office Address The Carlson Suite Building 7
Office Address2 Vantage Point Business Village
Town Mitcheldean
Post code GL17 0DD
Country of origin United Kingdom

Company Information / Profile

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

Company staff

F W Johnson Limited

Position: Corporate Director

Appointed: 31 March 2014

Brian B.

Position: Director

Appointed: 30 January 2013

John C.

Position: Director

Appointed: 30 January 2013

Resigned: 30 January 2013

London Law Secretarial Limited

Position: Corporate Secretary

Appointed: 30 January 2013

Resigned: 30 January 2013

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Current Assets1 060 4911 146 011
Net Assets Liabilities-446 230-576 187
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-2 330-2 663
Creditors1 504 4721 719 637
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal81102
Total Assets Less Current Liabilities-443 900-573 524

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
New director was appointed on 2024-01-18
filed on: 31st, January 2024
Free Download (2 pages)

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