Allendale Securities And Investments Limited

General information

Name:

Allendale Securities And Investments Ltd

Office Address:

16 Priestpopple NE46 1PQ Hexham

Number: 05108796

Incorporation date: 2004-04-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2004 is the date that marks the founding of Allendale Securities And Investments Limited, a firm which is situated at 16 Priestpopple, , Hexham. That would make 16 years Allendale Securities And Investments has existed in the business, as it was created on Thu, 22nd Apr 2004. The company's reg. no. is 05108796 and the company area code is NE46 1PQ. The firm now known as Allendale Securities And Investments Limited was known as Dazehalo up till Tue, 18th May 2004 then the name got changed. This business's Standard Industrial Classification Code is 68100 - Buying and selling of own real estate. March 31, 2019 is the last time when the accounts were reported.

As found in this particular enterprise's executives list, for sixteen years there have been two directors: Timothy R. and Brian M.. To help the directors in their tasks, this limited company has been using the skills of Timothy R. as a secretary since May 2004.

Executives who have control over the firm are as follows: Brian M. has 1/2 or less of voting rights. Timothy R. has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Allendale Securities And Investments Limited 2004-05-18
  • Dazehalo Limited 2004-04-22

Company staff

Timothy R.

Role: Director

Appointed: 13 May 2004

Latest update: 12 August 2020

Timothy R.

Role: Secretary

Appointed: 13 May 2004

Latest update: 12 August 2020

Brian M.

Role: Director

Appointed: 13 May 2004

Latest update: 12 August 2020

People with significant control

Brian M.
Notified on 1 March 2017
Nature of control:
1/2 or less of voting rights
Timothy R.
Notified on 1 March 2017
Nature of control:
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 13 February 2021
Confirmation statement last made up date 02 January 2020

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
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Registered office address changed from 142 Manor House Road Newcastle upon Tyne NE2 2NA England to 16 Priestpopple Hexham NE46 1PQ on Monday 27th April 2020 (AD01)
filed on: 27th, April 2020
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
16
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