Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Allen Estates Limited
- Incorporated
- 3 February 1997 (29 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Building 1 Meadows Business ParkBlackwaterCamberleyGU17 9AB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Aitchison, Paul Leonard
Secretary · Appointed 29 January 2020
Director · Appointed 13 January 2020
Australian
Born July 1979 (47)
Director · Appointed 31 December 2018
British
Born July 1962 (64)
Director · Appointed 6 July 2016
British
Born October 1971 (55)
Officer history (9 former)
10 November 2020
29 January 2020
Appointed Aitchison, Paul Leonard as Secretary
13 January 2020
13 January 2020
13 January 2020
Resigned Palmer, Michael Edward John as Secretary
31 December 2018
31 December 2018
28 August 2018
28 August 2018
22 September 2017
Resigned Light, Matthew James as Secretary
22 September 2017
Appointed Palmer, Michael Edward John as Secretary
6 July 2016
Appointed Light, Matthew James as Secretary
6 July 2016
6 July 2016
6 July 2016
6 July 2016
6 July 2016
1 September 2005
3 February 1997
3 February 1997
3 February 1997
3 February 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01690574
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2024 | |
|---|---|
| Debtors | £2 |
| Net Current Assets | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 30 January 2026 | Confirmation statement with no updates | 28 January 2026 | ||
| 17 September 2025 | Change of details for a person with significant control | |||
| 16 September 2025 | Registered office address changed | |||
| 15 September 2025 | Accounts for a dormant company | 31 December 2024 |
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