Allen House Management Limited HAYWARDS HEATH


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.

Allen House Management Limited Address / Contact

Office Address Flat 1 Allen House
Office Address2 13 Boltro Road
Town Haywards Heath
Post code RH16 1BP
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Charlie B.

Position: Director

Appointed: 01 September 2023

Michael D.

Position: Secretary

Appointed: 14 December 2014

Resigned: 01 September 2023

Michael D.

Position: Director

Appointed: 14 December 2014

Resigned: 01 September 2023

Ronald V.

Position: Director

Appointed: 16 September 2013

Resigned: 14 December 2014

Angela V.

Position: Director

Appointed: 16 September 2013

Resigned: 14 December 2014

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth 33      
Balance Sheet
Cash Bank On Hand   33873    
Current Assets  67240414478   
Debtors929129672667178   
Other Debtors  609      
Net Assets Liabilities      4 6314 6314 631
Reserves/Capital
Called Up Share Capital 33      
Shareholder Funds 33      
Other
Accrued Liabilities    120120120  
Creditors  6694012 6123 8214 6344 6344 634
Creditors Due Within One Year929126669      
Net Current Assets Liabilities 33-784-2 468-3 7434 6344 6344 634
Number Shares Allotted 33      
Number Shares Issued Fully Paid    333  
Other Creditors  6694012 4923 7014 514  
Par Value Share 11 111  
Prepayments  63667178   
Share Capital Allotted Called Up Paid 33      
Total Assets Less Current Liabilities 333-2 468-3 7434 6314 6314 631
Average Number Employees During Period      111
Called Up Share Capital Not Paid Not Expressed As Current Asset      333

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
On Fri, 1st Sep 2023 new director was appointed.
filed on: 11th, October 2023
Free Download (2 pages)

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