Allitsen (Management Company) Limited

Active02988186 Private limited company
Incorporated
9 November 1994 (32 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
North West
Address
Suite 2.2 My Buro
20 Market Street
Altrincham
WA14 1PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2004
Spanish
Born June 1964 (62)
Sim, Christopher Mark
Secretary · Appointed 20 March 2000
New Zealander
Officer history (9 former)
11 May 2004
Resigned Caesar Gordon, Andrew as Director
11 May 2004
Appointed Cobiella, Carlos Eduardo, Dr as Director
28 August 2002
Appointed Caesar Gordon, Andrew as Director
28 August 2002
Resigned Davidoff, Vanessa as Director
29 March 2000
Resigned Glantz, Anthony as Director
29 March 2000
Resigned Glantz, Anthony as Secretary
29 March 2000
Resigned Glantz, Barry as Director
20 March 2000
Appointed Sim, Christopher Mark as Secretary
20 March 2000
Appointed Davidoff, Vanessa as Director
9 October 1996
Resigned Bell, Anthony as Secretary
9 October 1996
Resigned Bell, Anthony as Director
9 October 1996
Resigned Smadi, Wael as Director
10 July 1996
Appointed Glantz, Anthony as Director
10 July 1996
Appointed Glantz, Anthony as Secretary
10 June 1996
Appointed Glantz, Barry as Director
9 November 1994
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
9 November 1994
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
9 November 1994
Appointed Bell, Anthony as Secretary
9 November 1994
Appointed Bell, Anthony as Director
9 November 1994
Appointed Smadi, Wael as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£120

Trend

Net Assets
£0 £50 £100 £150 2022 2023 2024 2025 £120 £120 £120 £120
Balance sheet detail
2025202420232022202120202019
Current Assets£120£120£120£120£120£120£120
Net Current Assets£120£120£120£120£120£120£120
Net Assets£120£120£120£120
Shareholder Funds£120£120£120£120£120£120£120

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Accounts for a dormant company31 December 2025
22 December 2025Confirmation statement with no updates9 November 2025
18 August 2025Accounts for a dormant company31 December 2024
4 December 2024Registered office address changed
4 December 2024Registered office address changed
Show all recent filings

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