Founded in 2013, Allen House Management, classified under reg no. 08692648 is an active company. Currently registered at Flat 1 Allen House RH16 1BP, Haywards Heath the company has been in the business for 10 years. Its financial year was closed on Saturday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.
The firm has one director. Charlie B., appointed on 1 September 2023. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Michael D. who worked with the the firm until 1 September 2023.
| Office Address | Flat 1 Allen House |
| Office Address2 | 13 Boltro Road |
| Town | Haywards Heath |
| Post code | RH16 1BP |
| Country of origin | United Kingdom |
| Registration Number | 08692648 |
| Date of Incorporation | Mon, 16th Sep 2013 |
| Industry | Residents property management |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (209 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 30th Sep 2024 (2024-09-30) |
| Last confirmation statement dated | Sat, 16th Sep 2023 |
Position: Director
Appointed: 01 September 2023
The list of PSCs that own or have control over the company is made up of 4 names. As BizStats discovered, there is Charlie B. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Francoise J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Brodie B., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Charlie B.
| Notified on | 1 September 2023 |
| Nature of control: |
significiant influence or control |
Francoise J.
| Notified on | 1 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Brodie B.
| Notified on | 1 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael D.
| Notified on | 16 September 2016 |
| Ceased on | 1 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 3 | 3 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 338 | 73 | |||||||
| Current Assets | 672 | 404 | 144 | 78 | |||||
| Debtors | 929 | 129 | 672 | 66 | 71 | 78 | |||
| Other Debtors | 609 | ||||||||
| Net Assets Liabilities | 4 631 | 4 631 | 4 631 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 3 | 3 | |||||||
| Shareholder Funds | 3 | 3 | |||||||
| Other | |||||||||
| Accrued Liabilities | 120 | 120 | 120 | ||||||
| Creditors | 669 | 401 | 2 612 | 3 821 | 4 634 | 4 634 | 4 634 | ||
| Creditors Due Within One Year | 929 | 126 | 669 | ||||||
| Net Current Assets Liabilities | 3 | 3 | -784 | -2 468 | -3 743 | 4 634 | 4 634 | 4 634 | |
| Number Shares Allotted | 3 | 3 | |||||||
| Number Shares Issued Fully Paid | 3 | 3 | 3 | ||||||
| Other Creditors | 669 | 401 | 2 492 | 3 701 | 4 514 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||||
| Prepayments | 63 | 66 | 71 | 78 | |||||
| Share Capital Allotted Called Up Paid | 3 | 3 | |||||||
| Total Assets Less Current Liabilities | 3 | 3 | 3 | -2 468 | -3 743 | 4 631 | 4 631 | 4 631 | |
| Average Number Employees During Period | 1 | 1 | 1 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Fri, 1st Sep 2023 new director was appointed. filed on: 11th, October 2023 |
officers | Free Download (2 pages) |
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