Allen Homes Limited

Company Name	Allen Homes Limited
Company Status	Active
Company Number	00277478
Category	Private Limited Company
Incorporation Date	3 July 1933(89 years, 9 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael John Gaskell
Date of Birth	August 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 August 2000(67 years, 1 month after company formation)
Appointment Duration	22 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW

Secretary Name	Mrs Joanne Iddon
Status	Current
Appointed	01 January 2018(84 years, 6 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW

Director Name	Mrs Joanne Iddon
Date of Birth	August 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 January 2019(85 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Group Operations Director
Country of Residence	England
Correspondence Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW

Director Name	Mr Martin Paul Edmunds
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 December 2020(87 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW

Director Name	Mr Mathew Gareth Vaughan
Date of Birth	December 1976 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 August 2021(88 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW

Director Name	Mrs Wendy Gillie Ellis
Date of Birth	April 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 September 2022(89 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW

Director Name	Donald Greenhalgh
Date of Birth	January 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(58 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 April 1995)
Role	Chairman
Correspondence Address	The Hayricks Bolton Road Anderton Lancashire PR6 9HN

Director Name	Mr Ian John Hilton
Date of Birth	July 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(58 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 12 August 2000)
Role	Managing Director
Correspondence Address	120 Liverpool Road Ashton In Makerfield Wigan Lancashire WN4 9LX

Secretary Name	Graham Roberts
Nationality	British
Status	Resigned
Appointed	09 October 1991(58 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 April 1995)
Role	Company Director
Correspondence Address	26 Dales Brow Sharples Bolton Greater Manchester BL1 7RU

Director Name	Geoffrey Cyril Booth
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(58 years, 9 months after company formation)
Appointment Duration	3 years (resigned 03 April 1995)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	34 Sanders Road Quorn Loughborough Leicestershire LE12 8JN

Director Name	Neil Goodwin
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(58 years, 9 months after company formation)
Appointment Duration	3 years (resigned 03 April 1995)
Role	General Manager
Country of Residence	England
Correspondence Address	Sherbourne House Cookes Court Tattenhall Cheshire CH3 9RH Wales

Director Name	Craig Philip Stevenson
Date of Birth	July 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(58 years, 9 months after company formation)
Appointment Duration	3 years (resigned 03 April 1995)
Role	General Manager
Correspondence Address	142 Sutton Passeys Crescent Nottingham Nottinghamshire NG8 1DY

Director Name	Mr Kenneth Fox
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(61 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 August 2000)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	5 Sandiacre Standish Wigan Lancashire WN6 0TJ

Director Name	Mr John Paul Griffiths
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(61 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 August 2000)
Role	Accountant
Correspondence Address	14 Grassendale Road Liverpool Merseyside L19 0NA

Director Name	Graham Roberts
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(61 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2000)
Role	Accountant
Correspondence Address	9 Queensbury Close Belmont Park Bolton Lancashire BL1 7BD

Secretary Name	Mr John Paul Griffiths
Nationality	British
Status	Resigned
Appointed	03 April 1995(61 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 August 2000)
Role	Accountant
Correspondence Address	14 Grassendale Road Liverpool Merseyside L19 0NA

Director Name	Mr Iain Duncan Hamish Hamilton
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2000(67 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 27 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Tormore Close Heapey Chorley Lancashire PR6 9BP

Secretary Name	Mr Iain Duncan Hamish Hamilton
Nationality	British
Status	Resigned
Appointed	12 August 2000(67 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 27 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Tormore Close Heapey Chorley Lancashire PR6 9BP

Secretary Name	Mr Peter David Kendall
Nationality	British
Status	Resigned
Appointed	27 June 2007(74 years after company formation)
Appointment Duration	10 years, 6 months (resigned 01 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW

Director Name	Mr Mathew Gareth Vaughan
Date of Birth	December 1976 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2021(88 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 14 September 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW

Contact

Website	morrishomes.co.uk
Telephone	01942 825555
Telephone region	Wigan

Location

Registered Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3m at £1	Morris Homes LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2022 (11 months ago)
Next Accounts Due	31 January 2024 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	1 October 2022 (5 months, 3 weeks ago)
Next Return Due	15 October 2023 (6 months, 3 weeks from now)

Charges

12 August 2000	Delivered on: 18 August 2000 Satisfied on: 14 May 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 April 1990	Delivered on: 9 May 1990 Satisfied on: 16 November 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 May 1986	Delivered on: 3 June 1986 Satisfied on: 15 February 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 February 1986	Delivered on: 27 February 1986 Satisfied on: 15 February 1992 Persons entitled: Barclays Merchant Bank Limited Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (See doc M107 for fuller details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 February 1984	Delivered on: 6 March 1984 Satisfied on: 15 February 1992 Persons entitled: Barclays Merchant Bank Limited Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 March 1940	Delivered on: 24 March 1940 Satisfied on: 16 November 2000 Persons entitled: Barclays Bank Limited Classification: Transfer of debenture dated 27.7.38. Secured details: All moneys due etc. Particulars: Undertaking and all property including uncalled capital, goodwill,. Fully Satisfied
27 July 1938	Delivered on: 2 August 1938 Satisfied on: 5 May 2004 Persons entitled: Union Bank of Manchester LTD Classification: Debenture Secured details: Al moneys etc. Particulars: Undertaking goodwill and all property and assets including uncalled capital. Fully Satisfied

Filing History

2 February 2022	Accounts for a dormant company made up to 30 April 2021 (6 pages)
1 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
5 August 2021	Appointment of Mr Mathew Gareth Vaughan as a director on 4 August 2021 (2 pages)
8 July 2021	Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE (1 page)
8 July 2021	Register inspection address has been changed to One St. Peters Square Manchester M2 3DE (1 page)
13 April 2021	Cessation of Michael John Gaskell as a person with significant control on 6 April 2016 (1 page)
12 April 2021	Notification of Urgentaction Limited as a person with significant control on 6 April 2016 (2 pages)
5 January 2021	Accounts for a dormant company made up to 30 April 2020 (6 pages)
17 December 2020	Appointment of Mr Martin Paul Edmunds as a director on 11 December 2020 (2 pages)
14 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
29 January 2020	Accounts for a dormant company made up to 30 April 2019 (6 pages)
8 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
5 February 2019	Accounts for a dormant company made up to 30 April 2018 (6 pages)
29 January 2019	Appointment of Mrs Joanne Iddon as a director on 28 January 2019 (2 pages)
10 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
5 April 2018	Current accounting period extended from 31 March 2018 to 30 April 2018 (1 page)
11 January 2018	Appointment of Mrs Joanne Iddon as a secretary on 1 January 2018 (2 pages)
11 January 2018	Termination of appointment of Peter David Kendall as a secretary on 1 January 2018 (1 page)
10 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
9 October 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
9 October 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
17 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
7 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
7 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
23 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 3,027,500 (3 pages)
23 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 3,027,500 (3 pages)
23 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 3,027,500 (3 pages)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
16 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 3,027,500 (3 pages)
16 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 3,027,500 (3 pages)
16 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 3,027,500 (3 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
24 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 3,027,500 (3 pages)
24 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 3,027,500 (3 pages)
24 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 3,027,500 (3 pages)
11 July 2013	Memorandum and Articles of Association (7 pages)
11 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 July 2013	Memorandum and Articles of Association (7 pages)
11 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
28 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
18 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (3 pages)
18 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (3 pages)
18 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (3 pages)
18 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (3 pages)
18 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (3 pages)
18 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (3 pages)
22 September 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
22 September 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
8 March 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
8 March 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
2 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (3 pages)
2 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (3 pages)
2 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (3 pages)
25 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
25 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
2 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
2 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
2 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
29 October 2009	Director's details changed for Mr Michael John Gaskell on 9 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Michael John Gaskell on 9 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Michael John Gaskell on 9 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Mr Peter David Kendall on 9 October 2009 (1 page)
22 October 2009	Secretary's details changed for Mr Peter David Kendall on 9 October 2009 (1 page)
22 October 2009	Secretary's details changed for Mr Peter David Kendall on 9 October 2009 (1 page)
1 February 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
1 February 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
4 November 2008	Return made up to 09/10/08; full list of members (3 pages)
4 November 2008	Return made up to 09/10/08; full list of members (3 pages)
22 January 2008	Registered office changed on 22/01/08 from: morland house 18 the parks newton le willows merseyside WA12 0JQ (1 page)
22 January 2008	Registered office changed on 22/01/08 from: morland house 18 the parks newton le willows merseyside WA12 0JQ (1 page)
1 November 2007	Return made up to 09/10/07; no change of members 363(288) ‐ Director resigned (7 pages)
1 November 2007	Return made up to 09/10/07; no change of members 363(288) ‐ Director resigned (7 pages)
21 September 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
21 September 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
20 August 2007	New secretary appointed (2 pages)
20 August 2007	Secretary resigned (1 page)
20 August 2007	New secretary appointed (2 pages)
20 August 2007	Secretary resigned (1 page)
28 November 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
28 November 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
23 October 2006	Return made up to 09/10/06; full list of members (7 pages)
23 October 2006	Return made up to 09/10/06; full list of members (7 pages)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
18 October 2005	Return made up to 09/10/05; full list of members (7 pages)
18 October 2005	Return made up to 09/10/05; full list of members (7 pages)
2 February 2005	Full accounts made up to 31 March 2004 (7 pages)
2 February 2005	Full accounts made up to 31 March 2004 (7 pages)
18 October 2004	Return made up to 09/10/04; full list of members (7 pages)
18 October 2004	Return made up to 09/10/04; full list of members (7 pages)
14 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2004	Declaration of satisfaction of mortgage/charge (3 pages)
5 May 2004	Declaration of satisfaction of mortgage/charge (3 pages)
17 January 2004	Full accounts made up to 31 March 2003 (7 pages)
17 January 2004	Full accounts made up to 31 March 2003 (7 pages)
12 November 2003	Return made up to 09/10/03; full list of members (7 pages)
12 November 2003	Return made up to 09/10/03; full list of members (7 pages)
17 October 2002	Return made up to 09/10/02; full list of members (7 pages)
17 October 2002	Return made up to 09/10/02; full list of members (7 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
5 August 2002	Full accounts made up to 31 March 2002 (13 pages)
5 August 2002	Full accounts made up to 31 March 2002 (13 pages)
8 February 2002	Full accounts made up to 31 March 2001 (14 pages)
8 February 2002	Full accounts made up to 31 March 2001 (14 pages)
12 October 2001	Return made up to 09/10/01; full list of members (6 pages)
12 October 2001	Return made up to 09/10/01; full list of members (6 pages)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
8 December 2000	Full accounts made up to 2 April 2000 (14 pages)
8 December 2000	Full accounts made up to 2 April 2000 (14 pages)
8 December 2000	Full accounts made up to 2 April 2000 (14 pages)
16 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2000	Return made up to 09/10/00; full list of members (9 pages)
2 November 2000	Return made up to 09/10/00; full list of members (9 pages)
1 November 2000	New secretary appointed;new director appointed (2 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	Secretary resigned;director resigned (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	Registered office changed on 01/11/00 from: york house york street wigan lancashire WN3 4BY (1 page)
1 November 2000	New director appointed (2 pages)
1 November 2000	New secretary appointed;new director appointed (2 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	Secretary resigned;director resigned (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	Registered office changed on 01/11/00 from: york house york street wigan lancashire WN3 4BY (1 page)
1 November 2000	New director appointed (2 pages)
29 August 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (7 pages)
29 August 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (7 pages)
18 August 2000	Particulars of mortgage/charge (5 pages)
18 August 2000	Particulars of mortgage/charge (5 pages)
17 August 2000	Declaration of assistance for shares acquisition (8 pages)
17 August 2000	Declaration of assistance for shares acquisition (8 pages)
17 August 2000	Declaration of assistance for shares acquisition (8 pages)
17 August 2000	Declaration of assistance for shares acquisition (8 pages)
17 August 2000	Declaration of assistance for shares acquisition (8 pages)
17 August 2000	Declaration of assistance for shares acquisition (8 pages)
28 October 1999	Return made up to 09/10/99; full list of members (7 pages)
28 October 1999	Return made up to 09/10/99; full list of members (7 pages)
10 September 1999	Full accounts made up to 28 March 1999 (15 pages)
10 September 1999	Full accounts made up to 28 March 1999 (15 pages)
9 November 1998	Return made up to 09/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 November 1998	Return made up to 09/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 August 1998	Full accounts made up to 29 March 1998 (14 pages)
24 August 1998	Full accounts made up to 29 March 1998 (14 pages)
17 October 1997	Return made up to 09/10/97; no change of members (4 pages)
17 October 1997	Return made up to 09/10/97; no change of members (4 pages)
22 September 1997	Full accounts made up to 30 March 1997 (15 pages)
22 September 1997	Full accounts made up to 30 March 1997 (15 pages)
8 November 1996	Director resigned (1 page)
8 November 1996	Return made up to 09/10/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
8 November 1996	Director resigned (1 page)
8 November 1996	Return made up to 09/10/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
17 September 1996	Full accounts made up to 31 March 1996 (16 pages)
17 September 1996	Full accounts made up to 31 March 1996 (16 pages)
28 September 1995	Full accounts made up to 2 April 1995 (17 pages)
28 September 1995	Return made up to 09/10/95; no change of members (6 pages)
28 September 1995	Full accounts made up to 2 April 1995 (17 pages)
28 September 1995	Full accounts made up to 2 April 1995 (17 pages)
28 September 1995	Return made up to 09/10/95; no change of members (6 pages)
17 July 1995	Director resigned (2 pages)
17 July 1995	Director resigned (2 pages)
17 July 1995	New secretary appointed;new director appointed (2 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	Director resigned (2 pages)
17 July 1995	Director resigned (2 pages)
17 July 1995	New secretary appointed;new director appointed (2 pages)
17 July 1995	New director appointed (2 pages)
10 May 1995	New director appointed (2 pages)
10 May 1995	Director resigned (2 pages)
10 May 1995	Secretary resigned (2 pages)
10 May 1995	New director appointed (2 pages)
10 May 1995	Director resigned (2 pages)
10 May 1995	Secretary resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (72 pages)
23 May 1990	Nc inc already adjusted 09/04/90 (1 page)
23 May 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 May 1990	Nc inc already adjusted 09/04/90 (1 page)
23 May 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 June 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
7 June 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
30 March 1989	Company name changed allen building (m/cr) LIMITED\certificate issued on 31/03/89 (2 pages)
30 March 1989	Company name changed allen building (m/cr) LIMITED\certificate issued on 31/03/89 (2 pages)

Allen Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Business Cheshire