Allison Pike Partnership Limited

Company Name	Allison Pike Partnership Limited
Company Status	Active
Company Number	03786028
Category	Private Limited Company
Incorporation Date	10 June 1999(24 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Christopher Robert Gill
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 April 2008(8 years, 10 months after company formation)
Appointment Duration	16 years
Role	Architects
Country of Residence	England
Correspondence Address	7 Buxton Road West Disley Stockport Cheshire SK12 2AE

Director Name	Mr Paul Hugh Dunlop
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(17 years, 7 months after company formation)
Appointment Duration	7 years, 3 months
Role	Architectural Technologists
Country of Residence	England
Correspondence Address	7 Buxton Road West Disley Stockport Cheshire SK12 2AE

Director Name	Mrs Elizabeth Anne Holcroft
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(17 years, 7 months after company formation)
Appointment Duration	7 years, 3 months
Role	Interior Designer
Country of Residence	England
Correspondence Address	7 Buxton Road West Disley Stockport Cheshire SK12 2AE

Director Name	Mr Richard Darren Mayers
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(17 years, 7 months after company formation)
Appointment Duration	7 years, 3 months
Role	Architectural Technologists
Country of Residence	England
Correspondence Address	7 Buxton Road West Disley Stockport Cheshire SK12 2AE

Director Name	Mr Simon James Pryce
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(17 years, 7 months after company formation)
Appointment Duration	7 years, 3 months
Role	Architect
Country of Residence	England
Correspondence Address	7 Buxton Road West Disley Stockport Cheshire SK12 2AE

Director Name	Mr Gregory Michael Pike
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	8 Hillside Grove Marple Bridge Stockport Cheshire SK6 5EP

Director Name	Mark Shenton Allison
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	21 Bings Road Whaley Bridge High Peak Derbyshire SK23 7ND

Director Name	John Christopher Bray
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Role	Chartered Designer
Country of Residence	United Kingdom
Correspondence Address	7 Buxton Road West Disley Stockport Cheshire SK12 2AE

Secretary Name	Aileen Joyce Pike
Nationality	British
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Role	Secretary
Correspondence Address	29 Cote Lane Hayfield High Peak Derbyshire SK22 2HL

Director Name	Mark Holcroft
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(2 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 28 November 2003)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	31 Buxton Road Chinley High Peak SK23 6DJ

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	allisonpike.com
Telephone	01663 763000
Telephone region	New Mills

Location

Registered Address	7 Buxton Road West Disley Stockport Cheshire SK12 2AE
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Disley
Ward	Disley
Built Up Area	New Mills

Shareholders

4.8k at £1	John Christopher Bray 31.98% Ordinary
3.8k at £1	Mark Shenton Allison 24.99% Ordinary
3.3k at £1	Christopher Robert Gill 21.99% Ordinary
3k at £1	Gregory Michael Pike 19.99% Ordinary
150 at £1	Elizabeth Holcroft 1.00% Ordinary
100 at £0.01	Christopher Robert Gill 0.01% Ordinary A
100 at £0.01	Christopher Robert Gill 0.01% Preference
100 at £0.01	Elizabeth Holcroft 0.01% Preference
100 at £0.01	Gregory Michael Pike 0.01% Preference
100 at £0.01	John Christopher Bray 0.01% Ordinary A
100 at £0.01	John Christopher Bray 0.01% Preference
100 at £0.01	Mark Shenton Allison 0.01% Preference
90 at £0.01	Mark Shenton Allison 0.01% Ordinary A
10 at £0.01	Mark Shenton Allison 0.00% Deferred

Financials

Year	2014
Net Worth	£354,570
Cash	£126,680
Current Liabilities	£323,726

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 April 2024 (3 weeks, 1 day ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Filing History

24 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
14 July 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
14 July 2020	Director's details changed for Mr Paul Hugh Dunlop on 14 July 2020 (2 pages)
14 July 2020	Director's details changed for Mr Richard Darren Mayers on 14 July 2020 (2 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
18 July 2019	Confirmation statement made on 10 June 2019 with updates (5 pages)
26 June 2019	Director's details changed for John Christopher Bray on 10 June 2019 (2 pages)
26 June 2019	Director's details changed for Christopher Robert Gill on 10 June 2019 (2 pages)
5 January 2019	Total exemption full accounts made up to 31 March 2018 (12 pages)
19 September 2018	Statement of capital following an allotment of shares on 2 July 2018 GBP 128.00 (4 pages)
14 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
1 November 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
1 November 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
13 June 2017	Confirmation statement made on 10 June 2017 with updates (7 pages)
13 June 2017	Confirmation statement made on 10 June 2017 with updates (7 pages)
20 February 2017	Cancellation of shares. Statement of capital on 1 January 2017 GBP 125 (6 pages)
20 February 2017	Purchase of own shares. (4 pages)
20 February 2017	Purchase of own shares. (4 pages)
20 February 2017	Cancellation of shares. Statement of capital on 1 January 2017 GBP 125 (6 pages)
19 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
19 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
13 January 2017	Termination of appointment of Mark Shenton Allison as a director on 1 January 2017 (1 page)
13 January 2017	Termination of appointment of Mark Shenton Allison as a director on 1 January 2017 (1 page)
13 January 2017	Termination of appointment of Mark Shenton Allison as a director on 1 January 2017 (1 page)
13 January 2017	Termination of appointment of Mark Shenton Allison as a director on 1 January 2017 (1 page)
11 January 2017	Appointment of Mr Simon James Pryce as a director on 1 January 2017 (2 pages)
11 January 2017	Appointment of Mr Richard Darren Mayers as a director on 1 January 2017 (2 pages)
11 January 2017	Appointment of Mr Richard Darren Mayers as a director on 1 January 2017 (2 pages)
11 January 2017	Appointment of Mr Simon James Pryce as a director on 1 January 2017 (2 pages)
11 January 2017	Appointment of Mrs Elizabeth Anne Holcroft as a director on 1 January 2017 (2 pages)
11 January 2017	Appointment of Mrs Elizabeth Anne Holcroft as a director on 1 January 2017 (2 pages)
11 January 2017	Appointment of Mr Paul Hugh Dunlop as a director on 1 January 2017 (2 pages)
11 January 2017	Appointment of Mr Paul Hugh Dunlop as a director on 1 January 2017 (2 pages)
8 December 2016	Director's details changed for Christopher Robert Gill on 7 December 2016 (2 pages)
8 December 2016	Director's details changed for Christopher Robert Gill on 7 December 2016 (2 pages)
28 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
28 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 142 (7 pages)
20 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 142 (7 pages)
6 June 2016	Cancellation of shares. Statement of capital on 11 May 2016 GBP 142.00 (6 pages)
6 June 2016	Purchase of own shares. (4 pages)
6 June 2016	Cancellation of shares. Statement of capital on 11 May 2016 GBP 142.00 (6 pages)
6 June 2016	Purchase of own shares. (4 pages)
2 December 2015	Termination of appointment of Gregory Michael Pike as a director on 27 November 2015 (1 page)
2 December 2015	Termination of appointment of Gregory Michael Pike as a director on 27 November 2015 (1 page)
1 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
1 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
11 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 158 (8 pages)
11 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 158 (8 pages)
5 January 2015	Termination of appointment of Aileen Joyce Pike as a secretary on 31 December 2014 (1 page)
5 January 2015	Termination of appointment of Aileen Joyce Pike as a secretary on 31 December 2014 (1 page)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 September 2014	Statement of capital following an allotment of shares on 1 September 2014 GBP 158.000000 (5 pages)
6 September 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
6 September 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
6 September 2014	Statement of capital following an allotment of shares on 1 September 2014 GBP 158.000000 (5 pages)
6 September 2014	Statement of capital following an allotment of shares on 1 September 2014 GBP 158.000000 (5 pages)
6 September 2014	Change of share class name or designation (2 pages)
6 September 2014	Change of share class name or designation (2 pages)
7 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 15,000 (8 pages)
7 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 15,000 (8 pages)
22 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (8 pages)
11 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (8 pages)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (8 pages)
13 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (8 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (8 pages)
13 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (8 pages)
30 June 2010	Director's details changed for Christopher Robert Gill on 10 June 2010 (2 pages)
30 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (7 pages)
30 June 2010	Director's details changed for Mr Gregory Michael Pike on 10 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Gregory Michael Pike on 10 June 2010 (2 pages)
30 June 2010	Director's details changed for Christopher Robert Gill on 10 June 2010 (2 pages)
30 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (7 pages)
21 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 June 2009	Return made up to 10/06/09; full list of members (5 pages)
18 June 2009	Return made up to 10/06/09; full list of members (5 pages)
22 October 2008	Capitals not rolled up (2 pages)
22 October 2008	Capitals not rolled up (2 pages)
11 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
11 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 July 2008	S-div (1 page)
29 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of shares 07/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
29 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of shares 07/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
29 July 2008	S-div (1 page)
3 July 2008	Return made up to 10/06/08; full list of members (4 pages)
3 July 2008	Return made up to 10/06/08; full list of members (4 pages)
11 April 2008	Director appointed christopher robert gill (2 pages)
11 April 2008	Director appointed christopher robert gill (2 pages)
15 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
6 November 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
6 November 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
15 June 2007	Return made up to 10/06/07; full list of members (3 pages)
15 June 2007	Return made up to 10/06/07; full list of members (3 pages)
14 June 2007	Secretary's particulars changed (1 page)
14 June 2007	Secretary's particulars changed (1 page)
19 June 2006	Return made up to 10/06/06; full list of members (3 pages)
19 June 2006	Return made up to 10/06/06; full list of members (3 pages)
13 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 July 2005	Return made up to 10/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 2005	Return made up to 10/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 July 2004	Return made up to 10/06/04; full list of members (9 pages)
30 July 2004	Return made up to 10/06/04; full list of members (9 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	Director resigned (1 page)
29 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
29 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
13 June 2003	Return made up to 10/06/03; full list of members (8 pages)
13 June 2003	Return made up to 10/06/03; full list of members (8 pages)
20 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
20 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
20 June 2002	Return made up to 10/06/02; full list of members (8 pages)
20 June 2002	Return made up to 10/06/02; full list of members (8 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
10 July 2001	Return made up to 10/06/01; full list of members (7 pages)
10 July 2001	Return made up to 10/06/01; full list of members (7 pages)
18 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
18 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
17 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
17 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
22 June 2000	Return made up to 10/06/00; full list of members (7 pages)
22 June 2000	Return made up to 10/06/00; full list of members (7 pages)
11 August 1999	Ad 15/07/99--------- Â£ si 58@1=58 Â£ ic 2/60 (2 pages)
11 August 1999	Ad 15/07/99--------- Â£ si 58@1=58 Â£ ic 2/60 (2 pages)
30 July 1999	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
30 July 1999	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
17 June 1999	New director appointed (2 pages)
17 June 1999	New secretary appointed (2 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	New secretary appointed (2 pages)
17 June 1999	New director appointed (2 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	Secretary resigned (1 page)
16 June 1999	Secretary resigned (1 page)
16 June 1999	Registered office changed on 16/06/99 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
16 June 1999	Registered office changed on 16/06/99 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
10 June 1999	Incorporation (14 pages)
10 June 1999	Incorporation (14 pages)

Allison Pike Partnership Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire