Allerton Hill (CY) Limited

Active04692121 Private limited company
Incorporated
10 March 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
Yorkshire
Address
38 Canal Road
Bradford
BD1 4BA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2012
British
Born December 1954 (71)
Officer history (6 former)
9 May 2012
Resigned Scarisbrick, Beverley Jayne Anne as Secretary
9 May 2012
Resigned Yorath, Christine Margaret as Director
9 May 2012
Appointed Bambage, Charles as Director
18 March 2003
Resigned Edwards, Tracey as Secretary
18 March 2003
Appointed Scarisbrick, Beverley Jayne Anne as Secretary
18 March 2003
Appointed Yorath, Christine Margaret as Director
18 March 2003
Resigned Jones, Malcolm Richard as Director
10 March 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
10 March 2003
Resigned London Law Services Limited as Corporate Nominee Director
10 March 2003
Appointed Edwards, Tracey as Secretary
10 March 2003
Appointed London Law Services Limited as Corporate Nominee Director
10 March 2003
Appointed Jones, Malcolm Richard as Director
10 March 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 10 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04386100

Group structure 8 companies

Ownership group derived from the Companies House PSC register

AH (11) Ltd Owns 75–100% of shares
AH (20) Ltd Owns 75–100% of shares
Allerton Hill (BH) Limited Owns 75–100% of shares
Allerton Hill (CB) Limited Owns 75–100% of shares
Allerton Hill (CY) Limited This company Owns 75–100% of shares
The Bijoux Partnership LLP Holds 75–100% of voting rights
The Lincoln Green Partnership LLP Holds 25–50% of voting rights

Financials

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

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with no updates10 March 2026
28 December 2025Accounts for a dormant company31 March 2025
16 March 2025Confirmation statement with no updates10 March 2025
14 December 2024Accounts for a dormant company31 March 2024
18 March 2024Confirmation statement with no updates10 March 2024
Show all recent filings

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