About

Registered Number: 05927447
Date of Incorporation: 07/09/2006 (17 years and 7 months ago)
Company Status: Active
Registered Address: C/O DICKINSON HARRISON (RBM) LTD, Unit 5a Old Power Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9DE

 

Based in Elland, Allendale Court Management Co. (Lancashire) Ltd was setup in 2006, it's status at Companies House is "Active". There are 7 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOUGLAS, Alistair Stuart 07 September 2006 12 September 2007 1
HOGG, Mark Stanley 07 September 2006 12 September 2007 1
LOGGENBERG, Jacques 01 February 2007 22 November 2010 1
Secretary Name Appointed Resigned Total Appointments
DICKINSON HARRISON RBM LTD 26 June 2018 - 1
CHANDIRAM, Sean Peter 29 September 2006 14 February 2008 1
EGERTON, Andrew 01 March 2009 26 June 2018 1
LOGGENBERG, Justine 01 February 2007 28 February 2009 1

Filing History

Document Type Date
CS01 - N/A 23 September 2020
AA - Annual Accounts 30 June 2020
CS01 - N/A 11 September 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 04 October 2018
AP04 - Appointment of corporate secretary 26 June 2018
TM02 - Termination of appointment of secretary 26 June 2018
AA - Annual Accounts 09 February 2018
CS01 - N/A 05 October 2017
AA - Annual Accounts 12 June 2017
CS01 - N/A 11 October 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 02 October 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 01 October 2013
CH01 - Change of particulars for director 01 October 2013
CH01 - Change of particulars for director 01 October 2013
CH03 - Change of particulars for secretary 01 October 2013
AA - Annual Accounts 15 November 2012
AR01 - Annual Return 18 September 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 September 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 September 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 24 October 2011
AD01 - Change of registered office address 12 May 2011
AA - Annual Accounts 07 January 2011
TM01 - Termination of appointment of director 22 November 2010
AR01 - Annual Return 13 September 2010
CH03 - Change of particulars for secretary 13 September 2010
CH01 - Change of particulars for director 13 September 2010
AA - Annual Accounts 07 January 2010
363a - Annual Return 17 September 2009
AA - Annual Accounts 16 April 2009
288b - Notice of resignation of directors or secretaries 06 March 2009
288a - Notice of appointment of directors or secretaries 06 March 2009
288a - Notice of appointment of directors or secretaries 06 March 2009
287 - Change in situation or address of Registered Office 06 March 2009
363a - Annual Return 09 September 2008
AA - Annual Accounts 09 July 2008
288b - Notice of resignation of directors or secretaries 27 February 2008
288a - Notice of appointment of directors or secretaries 27 February 2008
288a - Notice of appointment of directors or secretaries 27 November 2007
363s - Annual Return 30 October 2007
288a - Notice of appointment of directors or secretaries 28 October 2007
288a - Notice of appointment of directors or secretaries 28 October 2007
288a - Notice of appointment of directors or secretaries 28 October 2007
288a - Notice of appointment of directors or secretaries 28 October 2007
288b - Notice of resignation of directors or secretaries 28 October 2007
288b - Notice of resignation of directors or secretaries 18 September 2007
288b - Notice of resignation of directors or secretaries 17 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 2007
287 - Change in situation or address of Registered Office 25 September 2006
288b - Notice of resignation of directors or secretaries 25 September 2006
288b - Notice of resignation of directors or secretaries 25 September 2006
288a - Notice of appointment of directors or secretaries 25 September 2006
288a - Notice of appointment of directors or secretaries 25 September 2006
NEWINC - New incorporation documents 07 September 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.