Allandale House (Leicester) Limited

Active01328822 Private limited company
Incorporated
6 September 1977 (49 years)
Industry
Residents property management (98000)
Directors
Nilesh Arun Chauhan
Richard Warren Swift
Owned by
Robert James Booth
Nilesh Arun Chauham
Richard Warren Swift
Accounts type
Micro entity
Region
East Midlands
Address
123 Edward Avenue
Leicester
LE3 2PE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2025
British
Born August 1969 (57)
Chauhan, Nilesh Arun
Director · Appointed 16 April 2024
British
Born February 1998 (28)
Swift, Richard Warren
Director · Appointed 4 November 2009
British
Born May 1971 (55)
O' Connor, Richard Deville
Director · Appointed 31 March 2006
British
Born July 1968 (58)
Doblander, Anne
Secretary · Appointed 24 February 2001
British
Doblander, Anne
Director
British
Born December 1953 (72)
Hampton, John Peter
Director
British
Born January 1957 (69)
Officer history (18 former)
7 April 2025
Resigned Stanley, Louise Claire as Director
15 March 2025
Appointed Booth, Robert James as Director
16 April 2024
Resigned Rennie, David as Director
16 April 2024
Appointed Chauhan, Nilesh Arun as Director
26 February 2022
Resigned Stanley, Louise as Director
24 February 2022
Appointed Stanley, Louise as Director
1 November 2014
Resigned Swift, Richard Warren as Director
1 May 2014
Resigned Rennie, Ann-Marie as Director
1 May 2014
Appointed Rennie, David as Director
4 November 2009
Appointed Swift, Richard Warren as Director
31 March 2006
Appointed O' Connor, Richard Deville as Director
31 March 2006
Resigned Unwin, Maurice as Director
31 March 2006
30 September 2003
Appointed Unwin, Lorna Winifred, Professor as Director
30 September 2003
Appointed Unwin, Maurice as Director
30 September 2003
Resigned Morse, Karen Elizabeth as Director
26 June 2002
Resigned Davies, Jessica Gemma Zoe as Director
26 June 2002
Resigned Furminger, Robert Richard James as Director
26 June 2002
Appointed Swift, Richard Warren as Director
24 March 2001
Resigned Wills, Sally Elizabeth as Director
24 March 2001
Resigned Hailes, Stephanie Jane as Director
24 February 2001
Appointed Doblander, Anne as Secretary
20 December 2000
Appointed Stanley, Louise Claire as Director
4 December 2000
Resigned De La Rue, Richard Henry Sharp as Secretary
27 November 2000
Appointed Furminger, Robert Richard James as Director
27 November 2000
Appointed Davies, Jessica Gemma Zoe as Director
20 November 1998
Appointed Morse, Karen Elizabeth as Director
20 November 1998
Resigned Morse, Karen Elizabeth as Director
20 November 1998
Resigned Finlayson, Shaun Gordon as Director
20 November 1998
Resigned Whitmore-Cooper, Nichola Caroline as Director
20 November 1998
Appointed Morse, Karen Elizabeth as Director
19 December 1997
Appointed Hailes, Stephanie Jane as Director
19 December 1997
Resigned Mason, Michael as Director
15 September 1997
Appointed Rennie, Ann-Marie as Director
16 January 1997
Resigned Adamson, Jullian Anne as Director

Ownership 6 active

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

Individual · Notified 1 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1969 (57)
Nilesh Arun Chauham
Individual · Notified 16 April 2024
Owns 25–50% of shares
British
Born February 1998 (28)
Richard Warren Swift
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1971 (55)
John Peter Hampton
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1957 (69)
Anne Doblander
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1953 (72)
Richard Deville O' Connor
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1968 (58)
Former controllers (2)
14 February 2025
Ceased Louise Claire Stanley — Owns 75–100% of shares (as a trust)
16 April 2024
Ceased David Rennie — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£2,322

Trend

Net Assets
£0 £2k £4k 2020 2021 2023 2024 2025 £3,725 £115 £2,756 £2,032 £2,322
Balance sheet detail
20252024202320212020
Fixed Assets£0£0£0£0
Current Assets£0£0£1,443£0£0
Creditors (< 1 year)£0£0£1,000£1,500£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£2,322£1,984£4,199£67£3,725
Net Assets£2,322£2,032£2,756£115£3,725
Shareholder Funds£2,322£2,032£2,756£115£3,725

Filings

Filing history not loaded yet. See it on Companies House

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