Allied Land & Estates Limited in Brighton, BN1 3XG

Description

Data updated on: 10-12-2022

Registered as 04119872 twenty four years ago, Allied Land & Estates Limited had been a private limited company until 2022-10-18 - the date it was officially closed. Its official mailing address was 3rd Floor Hanover House, 118 Queens Road Brighton. The firm was known as Allied Land (estates) up till 2001-02-08 then the name was replaced.

The following company was led by just one director: John C., who was formally appointed on 2005-04-21.

The companies with significant control over this firm included: Allied Land Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Brighton at 118 Queens Road, BN1 3XG, East Sussex and was registered as a PSC under the reg no 01845722.

Previous company's names
Allied Land & Estates Limited 2001-02-08
Allied Land (estates) Limited 2000-12-05

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2020-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	49 628	37 976	-104 010	-116 070	-154 989

Balance Sheet
Cash Bank In Hand	1 511	1 451	1 460	1 468	1 478
Cash Bank On Hand					1 478	1 443
Current Assets	7 045	6 837	9 505	16 169	21 085	20 204
Debtors	5 534	5 386	8 045	14 701	19 607	18 761		90
Net Assets Liabilities					-154 989	-384 280	-222 509
Net Assets Liabilities Including Pension Asset Liability	49 628	37 976	-104 010	-116 070	-154 989
Other Debtors					19 607	18 761		90
Tangible Fixed Assets	497 000	497 000	365 000	365 000	365 000

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	-108 369	-120 021	-130 007	-142 067	-180 986
Shareholder Funds	49 628	37 976	-104 010	-116 070	-154 989

Other Financial Data
Amounts Owed To Group Undertakings					356 645	400 003	221 759	224 943
Bank Borrowings Overdrafts					164 281	149 600
Creditors					164 281	149 600	222 509	224 943
Creditors Due After One Year	218 864	205 656	191 532	178 390	164 281
Creditors Due Within One Year	255 553	280 205	306 983	338 849	376 793
Disposals Investment Property Fair Value Model							165 000
Fixed Asset Investments Cost Or Valuation		20 000	20 000	20 000	20 000
Fixed Asset Investments Impairment Losses Amounts Written Off					20 000
Fixed Assets	517 000	517 000	385 000	385 000	365 000
Investment Property					365 000	165 000
Investment Property Fair Value Model					365 000	165 000
Investments Fixed Assets	20 000	20 000	20 000	20 000
Net Current Assets Liabilities	-248 508	-273 368	-297 478	-322 680	-355 708	-399 680	-222 509	-224 853
Number Shares Allotted		2	2	2	2
Other Creditors					6 398	5 481	750
Par Value Share		1	1	1	1
Profit Loss						-229 291
Revaluation Reserve	157 995	157 995	25 995	25 995	25 995
Secured Debts	231 324	218 496	205 012	191 640	178 031
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	497 000	497 000	365 000	365 000
Tangible Fixed Assets Increase Decrease From Revaluations			-132 000
Tangible Fixed Assets Increase Decrease From Transfers Between Items			-497 000
Total Assets Less Current Liabilities	268 492	243 632	87 522	62 320	9 292	-234 680	-222 509	-224 853
Average Number Employees During Period

Company staff

John C.

Role: Secretary

Appointed: 21 April 2005

Latest update: 15 July 2023

John C.

Role: Director

Appointed: 21 April 2005

Latest update: 15 July 2023

Albany Nominees Limited

Role: Corporate Secretary

Appointed: 25 September 2002

Address: 118 Queens Road, Brighton, East Sussex, BN1 3XG, United Kingdom

Latest update: 15 July 2023

David P.

Role: Director

Appointed: 21 April 2005

Resigned: 05 December 2017

Latest update: 15 July 2023

Steven R.

Role: Director

Appointed: 21 April 2005

Resigned: 16 January 2017

Latest update: 15 July 2023

Brombard Trustees Limited

Role: Corporate Director

Appointed: 09 January 2001

Resigned: 21 April 2005

Address: 118 Queens Road, Brighton, East Sussex, BN1 3XG

Latest update: 15 July 2023

Fleur D.

Role: Secretary

Appointed: 09 January 2001

Resigned: 25 September 2002

Latest update: 15 July 2023

Albany Nominees Limited

Role: Corporate Director

Appointed: 09 January 2001

Resigned: 21 April 2005

Address: 118 Queens Road, Brighton, BN1 3XG

Latest update: 15 July 2023

Brighton Director Limited

Role: Corporate Nominee Director

Appointed: 05 December 2000

Resigned: 06 December 2000

Address: Hove, East Sussex, BN3 4QD

Latest update: 15 July 2023

Brighton Secretary Limited

Role: Corporate Nominee Secretary

Appointed: 05 December 2000

Resigned: 06 December 2000

Address: Hove, East Sussex, BN3 4QD

Latest update: 15 July 2023

People with significant control

Allied Land Limited

Address: 3rd Floor Hanover House 118 Queens Road, Brighton, East Sussex, BN1 3XG, United Kingdom

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England & Wales

Place registered England & Wales

Registration number 01845722

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2022
Account last made up date	31 December 2020
Confirmation statement next due date	19 December 2022
Confirmation statement last made up date	05 December 2021

Annual Accounts 16th September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	16th September 2014
Annual Accounts 11th August 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	11th August 2015
Annual Accounts 20th 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	20th 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
Annual Accounts 19th September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	19th September 2013

Allied Land & Estates Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John C.

John C.

Albany Nominees Limited

David P.

Steven R.

Brombard Trustees Limited

Fleur D.

Albany Nominees Limited

Brighton Director Limited

Brighton Secretary Limited

People with significant control

Allied Land Limited

Accounts Documents

Company filings

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