Allerton Group Limited WATFORD


Allerton Group Limited is a private limited company situated at Victoria House, 49 Clarendon Road, Watford WD17 1HP. Incorporated on 2018-05-21, this 5-year-old company is run by 1 director.
Director John T., appointed on 04 October 2021.
The company is officially classified as "other service activities not elsewhere classified" (SIC: 96090). According to CH data there was a name change on 2023-03-03 and their previous name was Allerton C&S Limited.
The latest confirmation statement was sent on 2023-01-31 and the deadline for the subsequent filing is 2024-02-14. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Allerton Group Limited Address / Contact

Office Address Victoria House
Office Address2 49 Clarendon Road
Town Watford
Post code WD17 1HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11371887
Date of Incorporation Mon, 21st May 2018
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (27 days left)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

John T.

Position: Director

Appointed: 04 October 2021

Dean B.

Position: Director

Appointed: 14 July 2021

Resigned: 15 June 2022

Martin B.

Position: Director

Appointed: 10 July 2018

Resigned: 31 January 2020

Joel M.

Position: Director

Appointed: 10 July 2018

Resigned: 30 December 2020

Yaseen K.

Position: Director

Appointed: 21 May 2018

Resigned: 04 October 2021

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Allerton Group Llp from Watford, United Kingdom. The abovementioned PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Allerton Group Limited that put London, United Kingdom as the official address. This PSC has a legal form of "an uk limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Yaseen K., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Allerton Group Llp

Victoria House 49 Clarendon Road, 7-10 Chandos Street, Watford, WD17 1HP, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered England And Wales
Registration number Oc429927
Notified on 30 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Allerton Group Limited

C/O Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom

Legal authority Companies Act 2006
Legal form Uk Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 11793244
Notified on 15 March 2019
Ceased on 30 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Yaseen K.

Notified on 21 May 2018
Ceased on 15 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Allerton C&S March 3, 2023
Allerton Care March 15, 2021

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to March 31, 2022
filed on: 26th, June 2023
Free Download (29 pages)

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