| Company Name | Allbrook House Limited |
|---|---|
| Company Status | Active |
| Company Number | 11188989 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 6 February 2018(6 years, 2 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Richard Warwick Belton |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2018(6 months, 1 week after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Buyer |
| Country of Residence | England |
| Correspondence Address | C/O Sears Morgan Property Management Ltd Suite A5 Delta Gain Watford Herts WD19 5EF |
| Director Name | Mrs Nichola Sarah Claire Snell |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2018(6 months, 1 week after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Sales Executive |
| Country of Residence | England |
| Correspondence Address | C/O Sears Morgan Property Management Ltd Suite A5 Delta Gain Watford Herts WD19 5EF |
| Director Name | Mr Joshua Soloway |
|---|---|
| Date of Birth | June 1997 (Born 26 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2022(4 years, 1 month after company formation) |
| Appointment Duration | 2 years |
| Role | Data And Privacy Officer |
| Country of Residence | England |
| Correspondence Address | C/O Sears Morgan Property Management Ltd Suite A5 Delta Gain Watford Herts WD19 5EF |
| Director Name | Mr Stephen Richard Allen |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Russell House Oxford Road Bournemouth BH8 8EX |
| Director Name | Mrs Veronica Mary Bernays |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2018(6 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 15 September 2020) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | C/O Sears Morgan Property Management Ltd Suite A2 Delta Gain, Carpenders Park Watford Herts WD19 5EF |
| Director Name | Mrs Nina Harrison |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2018(6 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 15 September 2020) |
| Role | Writer |
| Country of Residence | England |
| Correspondence Address | C/O Sears Morgan Property Management Ltd Suite A2 Delta Gain, Carpenders Park Watford Herts WD19 5EF |
| Director Name | Mr Gregory Phillip Myles Evans |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2018(6 months, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 29 October 2021) |
| Role | Recruitment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Sears Morgan Property Management Ltd Suite A2 Delta Gain, Carpenders Park Watford Herts WD19 5EF |
Location
| Registered Address | C/O Sears Morgan Property Management Ltd Suite A5 Kebbell House Delta Gain Watford Herts WD19 5EF |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Parish | Watford Rural |
| Ward | Carpenders Park |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (10 months from now) |
Filing History
| 5 June 2023 | Registered office address changed from C/O Sears Morgan Property Management Ltd Suite a2 Kebbell House Delta Gain, Carpenders Park Watford Herts WD19 5EF England to C/O Sears Morgan Property Management Ltd Suite a5 Kebbell House Delta Gain Watford Herts WD19 5EF on 5 June 2023 (1 page) |
|---|---|
| 27 April 2023 | Accounts for a dormant company made up to 31 December 2022 (8 pages) |
| 8 February 2023 | Confirmation statement made on 5 February 2023 with no updates (3 pages) |
| 31 May 2022 | Accounts for a dormant company made up to 31 December 2021 (9 pages) |
| 24 March 2022 | Appointment of Mr Joshua Soloway as a director on 24 March 2022 (2 pages) |
| 7 February 2022 | Confirmation statement made on 5 February 2022 with no updates (3 pages) |
| 20 January 2022 | Termination of appointment of Gregory Phillip Myles Evans as a director on 29 October 2021 (1 page) |
| 7 July 2021 | Accounts for a dormant company made up to 31 December 2020 (9 pages) |
| 3 March 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
| 18 September 2020 | Termination of appointment of Veronica Mary Bernays as a director on 15 September 2020 (1 page) |
| 18 September 2020 | Termination of appointment of Nina Harrison as a director on 15 September 2020 (1 page) |
| 11 May 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
| 20 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 19 February 2020 | Director's details changed for Mrs Nina Harrison on 1 February 2020 (2 pages) |
| 19 February 2020 | Director's details changed for Mrs Nichola Sarah Claire Snell on 1 February 2020 (2 pages) |
| 19 February 2020 | Director's details changed for Mrs Veronica Mary Bernays on 1 February 2020 (2 pages) |
| 19 February 2020 | Director's details changed for Mr Richard Warwick Belton on 1 February 2020 (2 pages) |
| 13 February 2020 | Director's details changed for Mr Gregory Phillip Myles Evans on 1 February 2020 (2 pages) |
| 12 February 2020 | Director's details changed for Mr Gregory Phillip Myles Evans on 12 February 2020 (2 pages) |
| 10 September 2019 | Accounts for a dormant company made up to 31 December 2018 (8 pages) |
| 12 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 16 August 2018 | Registered office address changed from 288 House 1 Aston Way Poole BH12 4FE United Kingdom to C/O Sears Morgan Property Management Ltd Suite a2 Kebbell House Delta Gain, Carpenders Park Watford Herts WD19 5EF on 16 August 2018 (1 page) |
| 13 August 2018 | Appointment of Mr Gregory Phillip Myles Evans as a director on 13 August 2018 (2 pages) |
| 13 August 2018 | Appointment of Mrs Nichola Sarah Claire Snell as a director on 13 August 2018 (2 pages) |
| 13 August 2018 | Appointment of Mrs Veronica Mary Bernays as a director on 13 August 2018 (2 pages) |
| 13 August 2018 | Appointment of Mrs Nina Harrison as a director on 13 August 2018 (2 pages) |
| 13 August 2018 | Appointment of Mr Richard Warwick Belton as a director on 13 August 2018 (2 pages) |
| 13 August 2018 | Termination of appointment of Stephen Richard Allen as a director on 13 August 2018 (1 page) |
| 6 February 2018 | Incorporation (24 pages) |
| 6 February 2018 | Current accounting period shortened from 28 February 2019 to 31 December 2018 (1 page) |
| 6 February 2018 | Incorporation (24 pages) |