Allen Wilson (properties) Limited

General information

Name:

Allen Wilson (properties) Ltd

Office Address:

The Old Mill House The Stream ME20 6AG Ditton

Number: 02569025

Incorporation date: 1990-12-17

Dissolution date: 2023-03-07

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Allen Wilson (properties) came into being in 1990 as a company enlisted under no 02569025, located at ME20 6AG Ditton at The Old Mill House. This firm's last known status was dissolved. Allen Wilson (properties) had been on the market for at least thirty three years.

Victor A. was the following firm's director, chosen to lead the company in 1991.

Victor A. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Victor A.

Role: Secretary

Latest update: 20 February 2025

Victor A.

Role: Director

Appointed: 17 December 1991

Latest update: 20 February 2025

People with significant control

Victor A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Peter W.
Notified on 6 April 2016
Ceased on 24 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 14 October 2022
Confirmation statement last made up date 30 September 2021
Annual Accounts 12 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 12 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 (AA)
filed on: 23rd, September 2021
accounts
Free Download Download filing (6 pages)

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