Allen Property Management Limited

Active04422279 Private limited company
Incorporated
23 April 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Simon Allen
Owned by
Simon Allen
Accounts type
Total exemption full
Region
South East
Address
87 Waterhouse Lane
Southampton
SO15 8QB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Allen, Simon
Director · Appointed 1 April 2004
British
Born August 1974 (52)
Officer history (5 former)
1 January 2026
Resigned Power Secretaries Limited as Corporate Secretary
1 April 2004
Appointed Allen, Simon as Director
1 April 2004
Appointed Power Secretaries Limited as Corporate Secretary
1 April 2004
Resigned Allen, Samuel as Director
1 January 2004
Resigned Sanders, Jane as Secretary
23 April 2002
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
23 April 2002
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
23 April 2002
Appointed Ar Nominees Limited as Corporate Nominee Director
23 April 2002
Resigned Ar Nominees Limited as Corporate Nominee Director
23 April 2002
Appointed Sanders, Jane as Secretary
23 April 2002
Appointed Allen, Samuel as Director

Ownership 1 active

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

Simon Allen
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1974 (52)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£441,373
Cash
£1,342

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £25,229 £36,852 £31,207 £421,611 £451,690 £441,373
Balance sheet detail
202520242023202220212020
Fixed Assets£1,400,106£1,400,141£1,400,188£209,923£210,006£210,117
Current Assets£380£1,242£615,475£141,999£111,404
Cash£1,342
Creditors (< 1 year)£573,200£630,928£657,916£611,461£125,422£126,561
Creditors (> 1 year)£313,893£317,903£321,903£182,730£189,731£169,731
Net Current Assets(£571,858)(£630,548)(£656,674)£4,014£16,577(£15,157)
Net Assets£441,373£451,690£421,611£31,207£36,852£25,229
Shareholder Funds£441,373£451,690£421,611£31,207£36,852£25,229

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Registration of a charge
24 June 2026Satisfaction of a charge in full
29 May 2026Termination of appointment of a secretary
15 May 2026Confirmation statement with no updates23 April 2026
23 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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