Allied Developments (M/cr) Limited

Active03469371 Private limited company
Incorporated
21 November 1997 (28 years)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
John Robert Bracken
Accounts type
Total exemption full
Address
Unit B4 Red Scar Industrial Estate Longridge Road
Ribbleton
Preston
PR2 5NA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
16
Outstanding
4
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2001
British
Born October 1944 (82)
Director · Appointed 21 November 1997
British
Born November 1952
Officer history (11 former)
16 June 2023
Resigned Bracken, Matthew as Director
16 November 2021
Resigned Bracken, Carl John as Director
25 August 2020
Appointed Bracken, Matthew as Director
3 August 2020
Resigned Matheau-Raven, Demetri Stefan Wayne as Director
6 November 2019
Resigned Bracken, Carl John as Secretary
17 July 2019
Appointed Matheau-Raven, Demetri Stefan Wayne as Director
24 February 2017
Resigned Brierley, James Ian as Director
15 December 2015
Appointed Bracken, Carl John as Secretary
15 December 2015
Appointed Bracken, Carl John as Director
15 December 2015
Resigned Doran, John as Secretary
1 March 2003
Appointed Doran, John as Secretary
28 February 2003
Resigned Leigh, Michael John as Secretary
8 January 2001
Appointed Doran, John as Director
31 December 2000
Resigned Leigh, Michael John as Director
1 January 1999
Appointed Leigh, Michael John as Director
31 January 1998
Appointed Brierley, James Ian as Director
21 January 1998
Resigned Bracken, Susan Frances as Secretary
3 December 1997
Appointed Leigh, Michael John as Secretary
21 November 1997
Appointed Bracken, John Robert as Director
21 November 1997
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
21 November 1997
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
21 November 1997
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
21 November 1997
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
21 November 1997
Appointed Bracken, Susan Frances as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1952

Holdings 2

Companies where Allied Developments (M/cr) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Balance sheet detail
20252024
Fixed Assets£5,827,345
Current Assets£923,224
Cash£62,417
Creditors (< 1 year)£1,276,458
Creditors (> 1 year)£849,942
Net Current Assets(£353,234)
Net Assets£3,698,264
Shareholder Funds£3,698,264

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with updates8 June 2026
10 December 2025Memorandum and Articles of Association
5 December 2025Memorandum and Articles of Association
5 December 2025Resolutions
1 December 2025Resolutions
Show all recent filings

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