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Allison Homes Investments Limited
- Incorporated
- 24 February 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- East of England
- Address
- Fleet House Cygnet RoadHamptonPeterboroughPE7 8FD
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 September 2026
British
Born June 1973 (53)
Director · Appointed 23 September 2025
British
Born September 1965 (61)
Brown, Deborah Jane
Secretary · Appointed 24 February 2025
Director · Appointed 24 February 2025
British
Born February 1973 (53)
Officer history (2 former)
9 September 2026
23 September 2025
3 September 2025
24 February 2025
Appointed Brown, Deborah Jane as Secretary
24 February 2025
24 February 2025
24 February 2025
24 February 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16272624
Group structure 43 shown
Ownership group derived from the Companies House PSC register
Allison Homes Group Limited Owns 75–100% of shares
Allison Homes East Midlands Limited Owns 75–100% of shares
Auster Meadows (Rearsby) Residents Management Company Limited Has significant influence or control
Finney Meadows (Shepshed) Residents Management Company Limited Holds 75–100% of voting rights
Hayes View (Cotgrave) Residents Management Company Limited Has significant influence or control
St Marys Chase (Stanton Under Bardon) Residents Management Company Limited Holds 75–100% of voting rights
Allison Homes Limited Owns 75–100% of shares
Abbey Park Thorney Residents Management Company Limited Has significant influence or control
Allison Homes (Pinchbeck) Limited Owns 75–100% of shares
Aversley Grange Management Company Limited Has significant influence or control
Bishops Grange Residents Management Company Limited Has significant influence or control (as a trust)
Boston Gate Management Company Limited Has significant influence or control
CCRC (Oakham) Limited Has significant influence or control
Chapel Gate Residents Management Company Limited Has significant influence or control
Colliers Rest Management Company Limited Has significant influence or control
Cranbrook Grange Management Company Limited Has significant influence or control
Cromwell Fields Residents Management Company Limited Owns 75–100% of shares
Deeping Meadows Management Company Limited Has significant influence or control
Fernwood K.M. Residents Management Company Limited Has significant influence or control
Frampton Gate Residents Management Company Limited Owns 75–100% of shares
Harriers Rest Residents Management Company Limited Has significant influence or control
Hawksmead Estate Commercial Management Company Limited Has significant influence or control
Allison Homes Norfolk and Suffolk Limited Owns 75–100% of shares
Venus Fields Residents Management Company Limited Has significant influence or control
Allison Homes SW Limited Owns 75–100% of shares
Allison Homes South West Limited Owns 75–100% of shares
Buttercross Meadow Somerton Management Company Limited Has significant influence or control
Foxglove View Buckland Brewer Management Company Limited Has significant influence or control
High Moor View Winkleigh (Phase 2) Management Company Limited Has significant influence or control
High Moor View Winkleigh Management Company Limited Has significant influence or control
Primrose Meadows Management Company Limited Has significant influence or control
Tarka Coombe Landkey Management Company Limited Has significant influence or control
The Orchard at Langport Management Company Limited Has significant influence or control (as a firm)
Weavers Place North Tawton Management Company Limited Has significant influence or control
Hawksmead Limited Owns 75–100% of shares
Larkfleet (Doddington) Limited Owns 75–100% of shares
Larkfleet Midco Limited Owns 75–100% of shares
Southfield Business Park Limited Owns 75–100% of shares
Southfield Housing Development Limited Owns 75–100% of shares
Allison Homes JV Holdings Limited Owns 75–100% of shares
Allison Homes Investments Limited This company Owns 75–100% of shares
Allison Homes Developments Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Certificate of change of name | |||
| 15 September 2026 | Appointment of a director | |||
| 20 April 2026 | Full accounts | 30 September 2025 | ||
| 23 February 2026 | Confirmation statement with no updates | 23 February 2026 | ||
| 24 October 2025 | Termination of appointment of a director |
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