Allerton Developments Ltd is a private limited company that can be found at Victoria House, 49 Clarendon Road, Watford WD17 1HP. Incorporated on 2018-01-22, this 5-year-old company is run by 1 director.
Director Anthony J., appointed on 10 April 2019.
The company is classified as "development of building projects" (SIC: 41100).
The last confirmation statement was filed on 2023-01-31 and the date for the next filing is 2024-02-14. Likewise, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Victoria House |
| Office Address2 | 49 Clarendon Road |
| Town | Watford |
| Post code | WD17 1HP |
| Country of origin | United Kingdom |
| Registration Number | 11160457 |
| Date of Incorporation | Mon, 22nd Jan 2018 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (30 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 |
Position: Director
Appointed: 10 April 2019
The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats discovered, there is Allerton Group Limited from Watford, England. The abovementioned PSC is categorised as "a limited", 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 Llp that put Watford, United Kingdom as the official address. This PSC has a legal form of "a limited liability partnership", 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. The third one is Ag Hold Ltd, who also meets the Companies House criteria to be listed as a person with significant control. 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.
Allerton Group Limited
Victoria House, 49 Clarendon Road Clarendon Road, Watford, WD17 1HP, England
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11371887 |
| Notified on | 30 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Allerton Group Llp
Victoria House 49 Clarendon Road, Covent Garden, Watford, Hertfordshire, 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 |
| Ceased on | 30 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ag Hold Ltd
C/O Blick Rothenberg Limited 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 right to appoint and remove directors |
Yaseen K.
| Notified on | 22 January 2018 |
| Ceased on | 15 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 8th, July 2023 |
gazette | Free Download (1 page) |
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