Alladale Estates Limited

Active04964162 Private limited company
Incorporated
14 November 2003 (22 years)
Industry
Dormant Company (99999)
Owned by
Paul Alexander Lister
Accounts type
Dormant
Region
Greater London
Address
45 Welbeck Street
London
W1G 8DZ

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2003
British
Born May 1959 (67)
Officer history (4 former)
28 February 2017
Resigned Yellowlees, Nicholas John as Secretary
8 May 2008
Appointed Yellowlees, Nicholas John as Secretary
8 May 2008
Resigned Sharkey, Sarah Jeanne as Secretary
14 November 2003
Appointed Lister, Paul Alexander as Director
14 November 2003
Appointed Qa Registrars Limited as Corporate Nominee Secretary
14 November 2003
Resigned Qa Registrars Limited as Corporate Nominee Secretary
14 November 2003
Appointed Qa Nominees Limited as Corporate Nominee Director
14 November 2003
Resigned Qa Nominees Limited as Corporate Nominee Director
14 November 2003
Appointed Sharkey, Sarah Jeanne 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
British
Born May 1959 (67)
Awaiting confirmation from psc.

Financials

Balance sheet as at 5 April 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
3 November 2026Confirmation statement with no updates1 November 2026
3 November 2026Notification of a person with significant control statement
23 February 2026Accounts for a dormant company5 April 2025
17 November 2025Confirmation statement with no updates1 November 2025
20 December 2024Confirmation statement with no updates1 November 2024
Show all recent filings

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