| Company Name | James Allen Property Services Limited |
|---|---|
| Directors | James Michael Allen and Clare Louise Allen |
| Company Status | Active |
| Company Number | 11546232 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2018(5 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr James Michael Allen |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ivy Cottage Badcocks Lane Spurstow Tarporley CW6 9RT |
| Secretary Name | Mrs Clare Louise Allen |
|---|---|
| Status | Current |
| Appointed | 31 August 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ivy Cottage Badcocks Lane Spurstow Tarporley CW6 9RT |
| Director Name | Mrs Clare Louise Allen |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2019(9 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Management Accountant |
| Country of Residence | England |
| Correspondence Address | Ivy Cottage Badcocks Lane Spurstow Tarporley CW6 9RT |
Location
| Registered Address | Ivy Cottage Badcocks Lane Spurstow Tarporley CW6 9RT |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Spurstow |
| Ward | Wrenbury |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 30 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 13 September 2024 (4 months, 2 weeks from now) |
Charges
| 3 February 2023 | Delivered on: 6 February 2023 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 40 bollin avenue, winsford CW7 3LZ. Outstanding |
|---|---|
| 16 July 2022 | Delivered on: 28 July 2022 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: The freehold land being 90 saxon crossway, winsford (CW7 2HD). Outstanding |
| 1 September 2021 | Delivered on: 2 September 2021 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 6 carden avenue, winsford, cheshire, CW7 2ET. Outstanding |
| 13 December 2019 | Delivered on: 17 December 2019 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 90 saxon crossway, winsford, cheshire CW7 2HD. Outstanding |
| 16 August 2019 | Delivered on: 4 September 2019 Persons entitled: Kensington Mortgage Company Limited Classification: A registered charge Particulars: 6 carden avenue, winsford, cheshire, CW7 2ET. Outstanding |
Filing History
| 7 March 2024 | Registered office address changed from 48 Moors Lane Winsford CW7 1JX United Kingdom to Ivy Cottage Badcocks Lane Spurstow Tarporley CW6 9RT on 7 March 2024 (1 page) |
|---|---|
| 7 March 2024 | Change of details for Mrs Clare Louise Allen as a person with significant control on 1 March 2024 (2 pages) |
| 7 March 2024 | Director's details changed for Mr James Michael Allen on 1 March 2024 (2 pages) |
| 7 March 2024 | Change of details for Mr James Michael Allen as a person with significant control on 1 March 2024 (2 pages) |
| 7 March 2024 | Director's details changed for Mrs Clare Louise Allen on 1 March 2024 (2 pages) |
| 4 September 2023 | Confirmation statement made on 30 August 2023 with no updates (3 pages) |
| 26 May 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
| 6 February 2023 | Registration of charge 115462320005, created on 3 February 2023 (3 pages) |
| 30 August 2022 | Confirmation statement made on 30 August 2022 with no updates (3 pages) |
| 28 July 2022 | Registration of charge 115462320004, created on 16 July 2022 (3 pages) |
| 25 May 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
| 8 September 2021 | Confirmation statement made on 30 August 2021 with no updates (3 pages) |
| 2 September 2021 | Registration of charge 115462320003, created on 1 September 2021 (4 pages) |
| 27 May 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
| 14 September 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
| 27 May 2020 | Micro company accounts made up to 31 August 2019 (9 pages) |
| 17 December 2019 | Registration of charge 115462320002, created on 13 December 2019 (4 pages) |
| 12 September 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
| 4 September 2019 | Registration of charge 115462320001, created on 16 August 2019 (4 pages) |
| 19 June 2019 | Appointment of Mrs Clare Louise Allen as a director on 19 June 2019 (2 pages) |
| 31 August 2018 | Incorporation Statement of capital on 2018-08-31
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