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Summary

Contact details

Officers10

Finance2

Documents102

Additional data

Related companies3

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Last updated: Jun 01, 2024

WILLIAM ALLEN INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Oct 1950 (74 years ago)

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Summary

NameWILLIAM ALLEN INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00487687
Incorporation Date26 Oct 1950 (74 years ago) / 5 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, EDENBRIDGE, KEMPSTON, MILL HILL, TN8 5DQ

Officers

individual

IndividualUnited Kingdom

Mrs Charmian Gillian Wheldon

Person with significant control


Appointed on01 May 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jasmine Trustees Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on01 May 2018

individual

IndividualUnited Kingdom

Wheldon, Harriet Seraphine

Director


Appointed on05 Jul 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wheldon, Charmian Gillian

Director


Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wheldon, Michael

Secretary


Appointed on02 Mar 2010

individual

IndividualUnited Kingdom

Wheldon, Vanessa Lucy, Treasurer

Secretary


Appointed on01 Apr 2003

Resigned on05 Mar 2010

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
20226,040,571 GBP
(~$7,443,276)
5,139,046 GBP
(~$6,332,404)
View full report
20212,570,638 GBP
(~$3,535,341)
2,156,049 GBP
(~$2,965,166)
View full report

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Documents

DateNameTypeDocument
06 Dec 2022Accounts with accounts type total exemption fullAAView
06 Dec 2022Confirmation statement with no updatesCS01View
06 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date23 Nov 2024
    due by 07 Dec 2024
  • Last statement dated23 Nov 2023
Returns
  • Next returns datedue by 21 Dec 2016
  • Last returns dated23 Nov 2015
Mortgages
  • Charges4
  • Satisfied4

Frequently asked questions

Where is WILLIAM ALLEN INVESTMENTS LIMITED's headquarters?

WILLIAM ALLEN INVESTMENTS LIMITED's headquarters is located at ENGLAND, EDENBRIDGE, KEMPSTON, MILL HILL, TN8 5DQ

What is WILLIAM ALLEN INVESTMENTS LIMITED's industry?

WILLIAM ALLEN INVESTMENTS LIMITED is in the industry of Rental and operating of own or leased real estate

What year was WILLIAM ALLEN INVESTMENTS LIMITED started?

WILLIAM ALLEN INVESTMENTS LIMITED was started in 1950

Sources: Companies House