Allen Homes Limited

Active00277478 Private limited company
Incorporated
3 July 1933 (93 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North West
Address
Morland House
Altrincham Road
Wilmslow
SK9 5NW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (14 former)
29 January 2024
Appointed Cade, Cindy Ann as Director
14 September 2022
Appointed Ellis, Wendy Gillie as Director
14 September 2022
Resigned Vaughan, Mathew Gareth as Director
4 August 2021
Appointed Vaughan, Mathew Gareth as Director
11 December 2020
Appointed Edmunds, Martin Paul as Director
28 January 2019
Appointed Iddon, Joanne as Director
1 January 2018
Appointed Iddon, Joanne as Secretary
1 January 2018
Resigned Kendall, Peter David as Secretary
27 June 2007
Resigned Hamilton, Iain Duncan Hamish as Secretary
27 June 2007
Appointed Kendall, Peter David as Secretary
27 June 2007
Resigned Hamilton, Iain Duncan Hamish as Director
31 December 2000
Resigned Roberts, Graham as Director
12 August 2000
Resigned Griffiths, John Paul as Director
12 August 2000
Appointed Hamilton, Iain Duncan Hamish as Secretary
12 August 2000
Resigned Hilton, Ian John as Director
12 August 2000
Resigned Griffiths, John Paul as Secretary
12 August 2000
Appointed Gaskell, Michael John as Director
12 August 2000
Resigned Fox, Kenneth as Director
12 August 2000
Appointed Hamilton, Iain Duncan Hamish as Director
3 April 1995
Appointed Roberts, Graham as Director
3 April 1995
Appointed Griffiths, John Paul as Director
3 April 1995
Appointed Fox, Kenneth as Director
3 April 1995
Resigned Booth, Geoffrey Cyril as Director
3 April 1995
Resigned Goodwin, Neil as Director
3 April 1995
Resigned Stevenson, Craig Philip as Director
3 April 1995
Resigned Roberts, Graham as Secretary
3 April 1995
Resigned Greenhalgh, Donald as Director
3 April 1995
Appointed Griffiths, John Paul as Secretary
1 April 1992
Appointed Booth, Geoffrey Cyril as Director
1 April 1992
Appointed Goodwin, Neil as Director
1 April 1992
Appointed Stevenson, Craig Philip as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01866849

Holdings 1

Companies where Allen Homes Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Michael John Gaskell — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 December 2025Accounts for a dormant company30 April 2025
2 October 2025Confirmation statement with no updates1 October 2025
3 January 2025Accounts for a dormant company30 April 2024
3 October 2024Confirmation statement with no updates1 October 2024
29 January 2024Appointment of a director
Show all recent filings

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