General information

Name:

Allenvale Ltd

Office Address:

Thorpe House 93 Headlands NN15 6BL Kettering

Number: 10497615

Incorporation date: 2016-11-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 10497615 eight years ago, Allenvale Limited was set up as a Private Limited Company. Its active office address is Thorpe House, 93 Headlands Kettering. The enterprise's declared SIC number is 68209, that means Other letting and operating of own or leased real estate. Its most recent accounts cover the period up to 2022-03-31 and the latest confirmation statement was submitted on 2023-07-31.

The data obtained regarding this specific company's personnel shows us there are five directors: Christopher B., Elizabeth B., Ian S. and 2 other directors have been described below who joined the company's Management Board on 2016-12-15.

Executives who have control over this firm are as follows: Andrew B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher 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

Christopher B.

Role: Director

Appointed: 15 December 2016

Latest update: 26 November 2023

Elizabeth B.

Role: Director

Appointed: 15 December 2016

Latest update: 26 November 2023

Ian S.

Role: Director

Appointed: 15 December 2016

Latest update: 26 November 2023

Andrew B.

Role: Director

Appointed: 15 December 2016

Latest update: 26 November 2023

David B.

Role: Director

Appointed: 15 December 2016

Latest update: 26 November 2023

People with significant control

Andrew B.
Notified on 6 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David B.
Notified on 6 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher B.
Notified on 6 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Woodberry Secretarial Limited
Address: Winnington House 2 Woodberry Grove, London, United Kingdom
Legal authority England
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07168188
Notified on 25 November 2016
Ceased on 15 December 2016
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts
Start Date For Period Covered By Report 2016-11-25
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 1st, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
7
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