Allied Estates Limited

Company Name	Allied Estates Limited
Company Status	Dissolved
Company Number	00955622
Category	Private Limited Company
Incorporation Date	5 June 1969(54 years, 11 months ago)
Dissolution Date	16 April 2019 (5 years ago)

Business Activity

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

Directors

Secretary Name	Robin James Coleman
Nationality	British
Status	Closed
Appointed	04 November 1999(30 years, 5 months after company formation)
Appointment Duration	19 years, 5 months (closed 16 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bank Chambers 20 North Street Leatherhead Surrey KT22 7AT

Director Name	Mrs Sandra Stedeford
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2002(32 years, 8 months after company formation)
Appointment Duration	17 years, 2 months (closed 16 April 2019)
Role	Schoolteacher
Country of Residence	England
Correspondence Address	Bank Chambers 20 North Street Leatherhead Surrey KT22 7AT

Director Name	Mr Robin James Coleman
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2015(46 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (closed 16 April 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bank Chambers 20 North Street Leatherhead Surrey KT22 7AT

Director Name	Mr Frederick Harry Norris
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(22 years, 5 months after company formation)
Appointment Duration	1 month (resigned 07 December 1991)
Role	Builder
Correspondence Address	Greenfield Farm Effingham Surrey Kt24

Director Name	Peter Joseph Stedeford
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(22 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 05 January 2002)
Role	Builder
Correspondence Address	The Orchard Gate North Drive Virginia Water Surrey GU25 4NQ

Secretary Name	Gerald Oakley
Nationality	British
Status	Resigned
Appointed	03 November 1991(22 years, 5 months after company formation)
Appointment Duration	8 years (resigned 04 November 1999)
Role	Company Director
Correspondence Address	55 Hillside Gardens Brockham Betchworth Surrey RH3 7ER

Location

Registered Address	Bank Chambers 20 North Street Leatherhead Surrey KT22 7AT
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Shareholders

99 at £1	Allied Development (Holdings) LTD 99.00% Ordinary
1 at £1	Executors Of P. Stedeford 1.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

16 November 2017	Confirmation statement made on 3 November 2017 with updates (5 pages)
9 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
29 November 2016	Confirmation statement made on 3 November 2016 with updates (6 pages)
16 November 2016	Appointment of Mr Robin James Coleman as a director on 4 November 2015 (2 pages)
18 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (4 pages)
21 September 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
3 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (3 pages)
3 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (3 pages)
3 December 2014	Secretary's details changed for Robin James Coleman on 3 November 2014 (1 page)
3 December 2014	Secretary's details changed for Robin James Coleman on 3 November 2014 (1 page)
6 September 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
2 September 2014	Registered office address changed from C/O Coleman & Betts 85-87 Clarence Street Kingston upon Thams Surrey KT1 1RB to Bank Chambers 20 North Street Leatherhead Surrey KT22 7AT on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from C/O Coleman & Betts 85-87 Clarence Street Kingston upon Thams Surrey KT1 1RB to Bank Chambers 20 North Street Leatherhead Surrey KT22 7AT on 2 September 2014 (1 page)
23 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (3 pages)
23 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (3 pages)
16 August 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
21 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
21 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
25 July 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
2 December 2011	Director's details changed for Mrs Sandra Stedeford on 3 November 2011 (2 pages)
2 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
2 December 2011	Director's details changed for Mrs Sandra Stedeford on 3 November 2011 (2 pages)
2 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
12 September 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
22 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
22 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
9 September 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
4 January 2010	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
4 January 2010	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
31 October 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
1 December 2008	Return made up to 03/11/08; full list of members (3 pages)
3 October 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
27 November 2007	Return made up to 03/11/07; full list of members (2 pages)
15 June 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
31 January 2007	Return made up to 03/11/06; full list of members (2 pages)
16 May 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
8 November 2005	Return made up to 03/11/05; full list of members (2 pages)
8 November 2005	Director's particulars changed (1 page)
1 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
25 November 2004	Return made up to 03/11/04; full list of members (6 pages)
23 August 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
5 December 2003	Return made up to 03/11/03; full list of members 363(287) ‐ Registered office changed on 05/12/03 363(353) ‐ Location of register of members address changed (6 pages)
5 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
3 December 2002	Return made up to 03/11/02; full list of members (7 pages)
3 December 2002	Director resigned (1 page)
4 October 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
22 February 2002	New director appointed (2 pages)
4 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
9 January 2002	Return made up to 03/11/01; full list of members (6 pages)
31 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 November 2000	Return made up to 03/11/00; full list of members (6 pages)
11 July 2000	Accounts made up to 31 March 2000 (5 pages)
8 December 1999	Accounts made up to 31 March 1999 (5 pages)
26 November 1999	Secretary resigned (1 page)
26 November 1999	New secretary appointed (2 pages)
10 November 1999	Return made up to 03/11/99; full list of members (6 pages)
2 February 1999	Accounts made up to 31 March 1998 (6 pages)
6 November 1998	Return made up to 03/11/98; no change of members (4 pages)
19 January 1998	Accounts made up to 31 March 1997 (7 pages)
10 December 1997	Return made up to 03/11/97; no change of members (4 pages)
3 February 1997	Accounts made up to 31 March 1996 (7 pages)
22 December 1996	Return made up to 03/11/96; full list of members (6 pages)
24 January 1996	Return made up to 03/11/95; no change of members (4 pages)
23 January 1996	Accounts made up to 31 March 1995 (7 pages)
9 April 1995	Registered office changed on 09/04/95 from: 114 newgate street london ecta 7AE (1 page)

Allied Estates Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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