Allen Property Management Limited in SOUTHAMPTON

Allen Property Management Limited SOUTHAMPTON

Allen Property Management started in year 2002 as Private Limited Company with registration number 04422279. The Allen Property Management company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Southampton at 87 Waterhouse Lane. Postal code: SO15 8QB.

The company has one director. Simon A., appointed on 1 April 2004. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Samuel A. and who left the the company on 1 April 2004. In addition, there is one former secretary - Jane S. who worked with the the company until 1 January 2004.

Allen Property Management Limited Address / Contact

Office Address	87 Waterhouse Lane
Town	Southampton
Post code	SO15 8QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04422279
Date of Incorporation	Tue, 23rd Apr 2002
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (168 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated	Sun, 23rd Apr 2023

Company staff

Power Secretaries Limited

Position: Corporate Secretary

Appointed: 01 April 2004

Simon A.

Position: Director

Appointed: 01 April 2004

Ashburton Registrars Limited

Position: Nominee Secretary

Appointed: 23 April 2002

Resigned: 23 April 2002

Ar Nominees Limited

Position: Nominee Director

Appointed: 23 April 2002

Resigned: 23 April 2002

Jane S.

Position: Secretary

Appointed: 23 April 2002

Resigned: 01 January 2004

Samuel A.

Position: Director

Appointed: 23 April 2002

Resigned: 01 April 2004

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Simon A. This PSC and has 75,01-100% shares.

Simon A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Net Worth	19 250	4 746	33 676

Balance Sheet
Current Assets	112 260	110 975	118 531	126 950	120 250	117 452	111 404	141 999	615 475	1 242	380
Net Assets Liabilities			33 676	18 664	38 367	35 430	25 229	36 852	31 207	421 611	451 690
Cash Bank In Hand	2 260	975	8 531
Net Assets Liabilities Including Pension Asset Liability	19 250	4 746	33 676
Stocks Inventory	110 000	110 000	110 000
Tangible Fixed Assets	210 186	210 058	210 160

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	19 248	4 744	33 674
Shareholder Funds	19 250	4 746	33 676

Other
Version Production Software								2 021		2 023	2 024
Creditors			169 731	169 731	122 615	122 556	126 561	125 422	611 461	657 916	630 928
Depreciation Amortisation Expense			162	212
Fixed Assets	210 186	210 058	210 160	210 307	210 463	210 265	210 117	210 006	209 923	1 400 188	1 400 141
Net Current Assets Liabilities	-21 205	-15 581	-6 754	-21 912	-2 365	-493	-15 157	16 577	4 014	-656 674	-630 548
Profit Loss			8 930	-10 011
Profit Loss On Ordinary Activities Before Tax			11 137	-10 011
Raw Materials Consumables Used			11 380	18 676
Tax Tax Credit On Profit Or Loss On Ordinary Activities			2 207
Total Assets Less Current Liabilities	188 981	194 477	203 406	188 395	208 098	209 772	194 960	226 583	213 937	743 514	769 593
Turnover Revenue			44 118	45 590
Creditors Due After One Year	169 731	169 731	169 730
Creditors Due Within One Year	133 465	146 556	125 285
Instalment Debts Due After5 Years	169 731	169 731	169 730
Number Shares Allotted	2	2	2
Par Value Share		1	1
Value Shares Allotted	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 31st, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 31st, December 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 21st, December 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 22nd, December 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 22nd, March 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 31st, December 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 31st, December 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 29th, December 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 30th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2016 filed on: 25th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 25, 2016: 2.00 GBP	capital
AAMD	Amended total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 16th, February 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 31st, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2015 filed on: 28th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 28, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 15th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2014 filed on: 12th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on June 12, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 4th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2013 filed on: 10th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 8th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2012 filed on: 24th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 3rd, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2011 filed on: 3rd, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 22nd, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2010 filed on: 13th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 20th, January 2010	accounts	Free Download (7 pages)
363a	Period up to July 13, 2009 - Annual return with full member list filed on: 13th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 30th, January 2009	accounts	Free Download (7 pages)
363a	Period up to October 8, 2008 - Annual return with full member list filed on: 8th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 30th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 30th, January 2008	accounts	Free Download (7 pages)
363a	Period up to December 27, 2007 - Annual return with full member list filed on: 27th, December 2007	annual return	Free Download (2 pages)
363a	Period up to December 27, 2007 - Annual return with full member list filed on: 27th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 5th, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 5th, April 2007	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 28th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 28th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 31/05/06 filed on: 30th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 31/05/06 filed on: 30th, January 2007	accounts	Free Download (1 page)
363a	Period up to January 11, 2007 - Annual return with full member list filed on: 11th, January 2007	annual return	Free Download (2 pages)
363a	Period up to January 11, 2007 - Annual return with full member list filed on: 11th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 4th, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 4th, February 2006	accounts	Free Download (6 pages)
363a	Period up to July 25, 2005 - Annual return with full member list filed on: 25th, July 2005	annual return	Free Download (2 pages)
363a	Period up to July 25, 2005 - Annual return with full member list filed on: 25th, July 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 4th, February 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 4th, February 2005	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 29th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 29th, September 2004	accounts	Free Download (1 page)
363s	Period up to June 24, 2004 - Annual return with full member list filed on: 24th, June 2004	annual return	Free Download (6 pages)
363s	Period up to June 24, 2004 - Annual return with full member list filed on: 24th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 18th, February 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 18th, February 2004	accounts	Free Download (4 pages)
363s	Period up to June 12, 2003 - Annual return with full member list filed on: 12th, June 2003	annual return	Free Download (6 pages)
363s	Period up to June 12, 2003 - Annual return with full member list filed on: 12th, June 2003	annual return	Free Download (6 pages)

Allen Property Management Limited SOUTHAMPTON

Allen Property Management Limited Address / Contact

Company Information / Profile

Company staff

Power Secretaries Limited

Simon A.

Ashburton Registrars Limited

Ar Nominees Limited

Jane S.

Samuel A.

People with significant control

Annual reports financial information

Company filings

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