Allendale Securities And Investments Limited

General information

Name:

Allendale Securities And Investments Ltd

Office Address:

9a Cattle Market NE46 1NJ 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 9a Cattle Market, , Hexham. That would make 20 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 1NJ. 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, 2022 is the last time when the accounts were reported.

As found in this particular enterprise's executives list, for twenty 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: 30 March 2024

Timothy R.

Role: Secretary

Appointed: 13 May 2004

Latest update: 30 March 2024

Brian M.

Role: Director

Appointed: 13 May 2004

Latest update: 30 March 2024

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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 January 2024
Confirmation statement last made up date 02 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
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Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 8th, January 2024
accounts
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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
20
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