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Summary

Contact details

Officers17

Events1

Documents79

Additional data

Related companies7

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Last updated: Jun 01, 2024

ALLEN & YORK (BUILT AND NATURAL ENVIRONMENT) LTD.

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Mar 1999 (25 years ago)

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Summary

NameALLEN & YORK (BUILT AND NATURAL ENVIRONMENT) LTD.
Historical names
  • ALLEN & YORK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03736919
Incorporation Date19 Mar 1999 (25 years ago) / 336 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, WIMBORNE, PEARTREE BUSINESS CENTRE, COBHAM ROAD, BH21 7PT

Officers

individual

IndividualUnited Kingdom

Mrs. Judith Karen Allen

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr. David Mark Allen

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Smith, Paul Alan

Director


Appointed on01 Oct 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Vivian, Stuart Richard

Director


Appointed on01 Oct 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Temple Secretaries Limited

Nominee Secretary


Appointed on19 Mar 1999

Resigned on19 Mar 1999

individual

IndividualUnited Kingdom

Allen, Judith Karen

Secretary


Appointed on19 Mar 1999

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Events

Old value

13 Jun 2018

Name changeALLEN & YORK LIMITED

Documents

DateNameTypeDocument
22 Mar 2022Confirmation statement with no updatesCS01View
21 Mar 2022Termination director company with name termination dateTM01View
31 Dec 2021Accounts with accounts type unaudited abridgedAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date21 Mar 2025
    due by 04 Apr 2025
  • Last statement dated21 Mar 2024
Returns
  • Next returns datedue by 18 Apr 2017
  • Last returns dated21 Mar 2016
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is ALLEN & YORK (BUILT AND NATURAL ENVIRONMENT) LTD.'s headquarters?

ALLEN & YORK (BUILT AND NATURAL ENVIRONMENT) LTD.'s headquarters is located at ENGLAND, WIMBORNE, PEARTREE BUSINESS CENTRE, COBHAM ROAD, BH21 7PT

What is ALLEN & YORK (BUILT AND NATURAL ENVIRONMENT) LTD.'s industry?

ALLEN & YORK (BUILT AND NATURAL ENVIRONMENT) LTD. is in the industry of Other business support service activities n.e.c.

What year was ALLEN & YORK (BUILT AND NATURAL ENVIRONMENT) LTD. started?

ALLEN & YORK (BUILT AND NATURAL ENVIRONMENT) LTD. was started in 1999

Sources: Companies House