Allison Homes Developments Limited

Active16479908 Private limited company
Incorporated
28 May 2025 (1 year)
Industry
Development of building projects (41100)
Accounts type
Full
Region
East of England
Address
Fleet House Cygnet Road
Hampton
Peterborough
PE7 8FD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

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 28 May 2025
Director · Appointed 28 May 2025
British
Born February 1973 (53)
Officer history (2 former)
9 September 2026
Appointed Mcpherson, Iain Duncan as Director
23 September 2025
Appointed Mabey, Glyn David as Director
3 September 2025
Resigned Cook, Jonathan Richard as Director
28 May 2025
Appointed Brown, Deborah Jane as Secretary
28 May 2025
Appointed Trinder, Ian Jens as Director
28 May 2025
Appointed Anderson, John Bruce as Director
28 May 2025
Resigned Anderson, John Bruce as Director
28 May 2025
Appointed Cook, Jonathan Richard as Director

Ownership 1 active

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

Corporate entity · Notified 28 May 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. 16273000

Holdings 1

Companies where Allison Homes Developments Limited is registered as a person with significant control

Active

Group structure 43 shown

Ownership group derived from the Companies House PSC register

Allison Homes Group Limited Owns 75–100% of shares
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
Deeping Meadows Management Company Limited Has significant influence or control
Fernwood K.M. Residents Management Company Limited Has significant influence or control
Harriers Rest Residents Management Company Limited Has significant influence or control
Hawksmead Estate Commercial Management Company Limited Has significant influence or control
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
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
Allison Homes JV Holdings Limited Owns 75–100% of shares
Allison Homes Investments Limited Owns 75–100% of shares
Allison Homes Developments Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Appointment of a director
29 May 2026Confirmation statement with no updates27 May 2026
20 April 2026Full accounts30 September 2025
24 October 2025Previous accounting period shortened
23 October 2025Appointment of a director
Show all recent filings

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