Allied Land Limited

Active01845722 Private limited company
Incorporated
4 September 1984 (42 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Controlled by
James Taylor
Accounts type
Total exemption full
Region
South East
Address
1st Floor
18 Queens Road
Brighton
BN1 3XA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2026
British
Born September 1989 (37)
Director · Appointed 19 June 2003
British
Born July 1938 (88)
Officer history (17 former)
23 February 2026
Appointed Taylor, James as Director
5 September 2025
Resigned Croft, John Downton as Secretary
22 July 2025
Resigned Albany Nominees Limited as Corporate Secretary
16 August 2024
Resigned Rogers, David Michael as Director
31 August 2021
Appointed Rogers, David Michael as Director
19 December 2017
Resigned Peck, David Philip as Director
16 January 2017
Resigned Rogers, Steven Michael as Director
2 August 2004
Appointed Albany Nominees Limited as Corporate Secretary
23 June 2003
Resigned Albany Nominees Limited as Corporate Secretary
19 June 2003
Appointed Peck, David Philip as Director
19 June 2003
Appointed Croft, John Downton as Secretary
19 June 2003
Resigned Brombard Trustees Limited as Corporate Director
19 June 2003
Appointed Rogers, Steven Michael as Director
19 June 2003
Resigned Albany Nominees Limited as Corporate Director
19 June 2003
Appointed Croft, John Downton as Director
25 September 2002
Appointed Albany Nominees Limited as Corporate Secretary
25 September 2002
Resigned Dutson, Fleur as Secretary
28 January 2000
Appointed Brombard Trustees Limited as Corporate Director
28 January 2000
Appointed Albany Nominees Limited as Corporate Director
28 January 2000
Resigned Croft, John Downton as Director
18 August 1998
Resigned Prout, Karen Jane as Secretary
18 August 1998
Appointed Dutson, Fleur as Secretary
28 March 1995
Resigned Scott, John Roger as Secretary
28 March 1995
Appointed Prout, Karen Jane as Secretary
28 March 1995
Resigned Scott, John Roger as Director
31 January 1995
Resigned Woodhams, Laurence Richard as Director
8 December 1994
Appointed Croft, John Downton as Director
9 November 1994
Resigned Rogers, David Michael as Director
28 October 1994
Appointed Woodhams, Laurence Richard as Director
26 March 1993
Appointed Scott, John Roger as Director
31 December 1992
Resigned Luke, Peter as Secretary
31 December 1992
Appointed Scott, John Roger as Secretary
27 February 1992
Appointed Luke, Peter as Secretary
27 February 1992
Resigned Whyley, Sandra, M/s as Secretary

Ownership 1 active

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

Individual · Notified 30 July 2025
Has significant influence or control
British
Born September 1989 (37)

Holdings 1

Companies where Allied Land Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
30 July 2025
Ceased John Downton Croft — Has significant influence or control
16 August 2024
Ceased David Michael Rogers — Owns 75–100% of shares
26 July 2021
Ceased Allied Finance & Investment Holdings Limited — Owns 75–100% of shares
26 September 2018
Ceased Fort Trustees Limited — Owns 75–100% of shares (as a trust)

Financials

Net Assets
£411,096
Debt Ratio
2%

Trend

Net Assets
£0 £200k £400k £600k 2023 2024 £476,478 £411,096
Balance sheet detail
20242023202120202019
Fixed Assets£72,852£587,853£997,213£997,213£94,505
Current Assets£345,986£0
Debtors£345,986£0£2,258£555
Cash£0
Creditors (< 1 year)£617,245£782,441£185,579
Net Current Assets£338,244(£111,375)(£614,987)(£781,886)(£185,579)
Net Assets£411,096£476,478
Shareholder Funds£382,226£215,327(£91,074)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts31 December 2025
23 July 2026Confirmation statement with no updates23 July 2026
23 March 2026Appointment of a director
19 March 2026Termination of appointment of a secretary
4 September 2025Notification of a person with significant control
Show all recent filings

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