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Allen Heritage Ltd CROYDON

Allen Heritage started in year 2002 as Private Limited Company with registration number 04612630. The Allen Heritage company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Croydon at 151 Wickham Road. Postal code: CR0 8TE. Since July 13, 2004 Allen Heritage Ltd is no longer carrying the name Allen Russell.

There is a single director in the company at the moment - Robert A., appointed on 9 December 2002. In addition, a secretary was appointed - Kim A., appointed on 9 December 2002. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Allen Heritage Ltd Address / Contact

Office Address 151 Wickham Road
Office Address2 Shirley
Town Croydon
Post code CR0 8TE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04612630
Date of Incorporation Mon, 9th Dec 2002
Industry Real estate agencies
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated Sun, 12th Feb 2023

Company staff

Kim A.

Position: Secretary

Appointed: 09 December 2002

Robert A.

Position: Director

Appointed: 09 December 2002

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 09 December 2002

Resigned: 09 December 2002

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 December 2002

Resigned: 09 December 2002

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we discovered, there is Poma Core Limited from Croydon, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Kim A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Robert A., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Poma Core Limited

151 Wickham Road, Shirley, Croydon, Surrey, CR0 8TE, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 10403707
Notified on 1 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Kim A.

Notified on 6 April 2016
Ceased on 1 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Robert A.

Notified on 6 April 2016
Ceased on 1 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Allen Russell July 13, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-5 56347712 70847 52278 939       
Balance Sheet
Cash Bank On Hand    333 831293 562380 457316 049300 544348 686436 792126 597
Current Assets205 064268 713300 063345 115388 708313 791394 455350 127316 192454 629255 055325 144
Debtors41 62555 46238 54791 56654 87720 22913 99834 07815 648105 943100 092148 299
Net Assets Liabilities        24 4856 339199 317281 148
Other Debtors    1 5889 525   94 663990636
Property Plant Equipment    47 72360 28157 98751 77244 08235 89481 30074 769
Total Inventories           50 248
Cash Bank In Hand163 439213 251261 516253 549333 831       
Intangible Fixed Assets3 500           
Net Assets Liabilities Including Pension Asset Liability-5 56347712 70847 522        
Tangible Fixed Assets37 56734 10132 80642 91247 723       
Reserves/Capital
Called Up Share Capital22222       
Profit Loss Account Reserve-5 56547512 70647 52078 937       
Shareholder Funds-5 56347712 70847 52278 939       
Other
Accrued Liabilities         1 2501 250 
Accrued Liabilities Not Expressed Within Creditors Subtotal        -750-1 250  
Accumulated Amortisation Impairment Intangible Assets    35 00035 00035 00035 000 35 00035 000 
Accumulated Depreciation Impairment Property Plant Equipment    114 067129 228145 101159 464172 440183 171194 284174 404
Additions Other Than Through Business Combinations Investment Property Fair Value Model          100 
Additions Other Than Through Business Combinations Property Plant Equipment         2 54356 519 
Amounts Owed By Related Parties          84 734136 098
Amounts Owed To Group Undertakings          100100
Amounts Owed To Related Parties          100 
Average Number Employees During Period     131212119106
Corporation Tax Payable    24 121     31 03226 271
Creditors    363 492323 941342 404333 498341 78974 753420 324119 659
Depreciation Expense Property Plant Equipment         10 73111 113 
Disposals Decrease In Amortisation Impairment Intangible Assets         35 000  
Fixed Assets41 06734 10132 80648 91253 72366 28163 98757 77250 08241 89487 40080 305
Increase From Depreciation Charge For Year Property Plant Equipment     15 16115 87314 36312 97610 73111 11313 200
Intangible Assets Gross Cost    35 00035 00035 00035 00035 00035 00035 000 
Investment Property        6 0006 0006 100 
Investment Property Fair Value Model         6 0006 100 
Investments          6 1005 536
Investments Fixed Assets   6 0006 0006 0006 0006 0006 000 6 1005 536
Investments In Group Undertakings Participating Interests          100100
Net Current Assets Liabilities-33 165-23 641-15 111-1 39025 216-10 15052 05116 629-25 59739 198116 559205 485
Other Creditors    261 748270 632315 295329 310331 053343 803350 94865 043
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment           33 080
Other Disposals Property Plant Equipment           38 273
Other Investments Other Than Loans    6 0006 0006 0006 0006 000 6 0005 436
Other Taxation Social Security Payable      15 803   28 99722 311
Property Plant Equipment Gross Cost    161 790189 509203 088211 236216 522219 065275 584249 173
Provisions For Liabilities Balance Sheet Subtotal          4 6424 642
Taxation Social Security Payable         51 40460 030 
Total Additions Including From Business Combinations Property Plant Equipment     27 71913 5798 1485 286  11 862
Total Assets Less Current Liabilities7 90210 46017 69547 52278 93956 131116 03874 40124 48581 092203 959285 790
Total Borrowings         74 753  
Trade Creditors Trade Payables    21 9747 27211 3064 1885 2362 1837 9965 934
Trade Debtors Trade Receivables    44 81710 70413 99812 07815 64811 28015 35711 565
Amounts Owed By Associates       22 000    
Creditors Due After One Year13 4659 9834 987         
Creditors Due Within One Year238 229292 354315 174346 505363 492       
Dividends Paid     11 000      
Intangible Fixed Assets Aggregate Amortisation Impairment31 50035 00035 00035 000        
Intangible Fixed Assets Amortisation Charged In Period 3 500          
Intangible Fixed Assets Cost Or Valuation35 000 35 00035 000        
Number Shares Allotted 2 22       
Number Shares Issued Fully Paid     1      
Par Value Share 1 111      
Prepayments    8 472847      
Profit Loss     -11 808      
Share Capital Allotted Called Up Paid22222       
Tangible Fixed Assets Additions 6 296 20 10416 347       
Tangible Fixed Assets Cost Or Valuation112 048118 344125 339145 443161 790       
Tangible Fixed Assets Depreciation74 48184 24392 533102 531114 067       
Tangible Fixed Assets Depreciation Charged In Period 9 762 9 99811 536       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 4th, August 2023 		Free Download (11 pages)

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