Company NameAllerton Property Management Ltd.
DirectorsMiroslava Houston and Steven Peter Houston
Company StatusActive
Company Number09605701
CategoryPrivate Limited Company
Incorporation Date22 May 2015(8 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMrs Miroslava Houston
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2022(6 years, 11 months after company formation)
Appointment Duration1 year, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSunny Bank Farm St. Johns Chapel
Bishop Auckland
DL13 1QZ
Director NameMr Steven Peter Houston
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2022(6 years, 11 months after company formation)
Appointment Duration1 year, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSunny Bank Farm St. Johns Chapel
Bishop Auckland
DL13 1QZ
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameMiss Christine Jean Pugh
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 11 Omega Business Park
Thurston Road
Northallerton
DL6 2NJ

Contact

Telephone01609 772210
Telephone regionNorthallerton

Location

Registered AddressSunny Bank Farm
St. Johns Chapel
Bishop Auckland
DL13 1QZ
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
ParishStanhope
WardWeardale
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return22 May 2023 (11 months, 1 week ago)
Next Return Due5 June 2024 (1 month, 1 week from now)

Filing History

13 August 2020Total exemption full accounts made up to 31 May 2020 (8 pages)
1 June 2020Confirmation statement made on 22 May 2020 with no updates (3 pages)
20 August 2019Total exemption full accounts made up to 31 May 2019 (9 pages)
28 May 2019Confirmation statement made on 22 May 2019 with no updates (3 pages)
13 July 2018Total exemption full accounts made up to 31 May 2018 (9 pages)
30 May 2018Confirmation statement made on 22 May 2018 with no updates (3 pages)
12 October 2017Total exemption full accounts made up to 31 May 2017 (9 pages)
12 October 2017Total exemption full accounts made up to 31 May 2017 (9 pages)
5 June 2017Confirmation statement made on 22 May 2017 with updates (5 pages)
5 June 2017Confirmation statement made on 22 May 2017 with updates (5 pages)
1 September 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
1 September 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
25 May 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 200
(4 pages)
25 May 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 200
(4 pages)
20 May 2016Statement of capital following an allotment of shares on 13 April 2016
  • GBP 200
(4 pages)
20 May 2016Statement of capital following an allotment of shares on 13 April 2016
  • GBP 200
(4 pages)
23 June 2015Appointment of Miss Christine Jean Pugh as a director on 22 May 2015 (3 pages)
23 June 2015Appointment of Miss Christine Jean Pugh as a director on 22 May 2015 (3 pages)
22 May 2015Termination of appointment of Barbara Kahan as a director on 22 May 2015 (1 page)
22 May 2015Incorporation
Statement of capital on 2015-05-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
22 May 2015Termination of appointment of Barbara Kahan as a director on 22 May 2015 (1 page)
22 May 2015Incorporation
Statement of capital on 2015-05-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)