Allen House Management Limited

General information

Name:

Allen House Management Ltd

Office Address:

Flat 1 Allen House 13 Boltro Road RH16 1BP Haywards Heath

Number: 08692648

Incorporation date: 2013-09-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 08692648 11 years ago, Allen House Management Limited is categorised as a Private Limited Company. The firm's actual mailing address is Flat 1 Allen House, 13 Boltro Road Haywards Heath. The firm's principal business activity number is 98000: Residents property management. 2022-09-30 is the last time account status updates were reported.

For this particular firm, the full range of director's duties have so far been performed by Charlie B. who was chosen to lead the company in 2023. For 9 years Michael D., had fulfilled assigned duties for this firm up to the moment of the resignation in September 2023. In addition a different director, specifically Ronald V. gave up the position 10 years ago.

Executives with significant control over this firm are: Charlie B. has substantial control or influence over the company. Francoise J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Brodie B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Charlie B.

Role: Director

Appointed: 01 September 2023

Latest update: 31 January 2024

People with significant control

Charlie B.
Notified on 1 September 2023
Nature of control:
substantial control or influence
Francoise J.
Notified on 1 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Brodie B.
Notified on 1 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael D.
Notified on 16 September 2016
Ceased on 1 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 30 September 2024
Confirmation statement last made up date 16 September 2023
Annual Accounts 5 September 2015
Start Date For Period Covered By Report 16 September 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 5 September 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 30 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
On Fri, 1st Sep 2023 new director was appointed. (AP01)
filed on: 11th, October 2023
officers
Free Download Download filing (2 pages)

Additional Information

Accountant/Auditor,
2016 - 2014

Name:

Keepers Accountancy Ltd

Address:

1st Floor 30 Church Road

Post code:

RH15 9AE

City / Town:

Burgess Hill

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Services (by SIC Code)

  • 98000 : Residents property management
10
Company Age

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