ALLEN & YORK (BUILT AND NATURAL ENVIRONMENT) LTD.

ALLEN & YORK (BUILT AND NATURAL ENVIRONMENT) LTD. is an active private limited company, incorporated on 19 March 1999. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Cobham Road, Wimborne. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ALLEN & YORK (BUILT AND NATURAL ENVIRONMENT) LTD. previously had the company name ALLEN & YORK LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number03736919
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/03/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1PEARTREE BUSINESS CENTRE
Address Line 2COBHAM ROAD
Post TownWIMBORNE
CountryENGLAND
PostcodeBH21 7PT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/04/2024
Last Made Up Date21/03/2023

Return

Next Due Date18/04/2017
Last Made Up Date21/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 13/06/2018 onwards:
ALLEN & YORK (BUILT AND NATURAL ENVIRONMENT) LTD.
Prior to 13/06/2018:
ALLEN & YORK LIMITED

Directors

(The company's officers)
DAVID MARK ALLEN
(~59 year old British national)
27 HAYTERS WAY, ALDERHOLT, FORDINGBRIDGE, HAMPSHIRE, SP6 3AX
  • Current Director
  • Gives occupation as RECRUITMENT CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 19/03/1999
MRS. JUDITH KAREN ALLEN
(~61 year old British national)
27 HAYTERS WAY, ALDERHOLT, FORDINGBRIDGE, HAMPSHIRE, SP6 3AX
  • Current Director
  • Gives occupation as ADMINISTRATOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/03/1999
MISS EMMA MARIE HAWKER
(~53 year old British national)
PEARTREE BUSINESS CENTRE COBHAM ROAD, WIMBORNE, BH21 7PT, ENGLAND
  • Current Director
  • Gives occupation as MARKETING & ENGAGEMENT DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2021
MR LESTER LOCKYER
(~52 year old British national)
PEARTREE BUSINESS CENTRE COBHAM ROAD, WIMBORNE, BH21 7PT, ENGLAND
  • Current Director
  • Gives occupation as RECRUITMENT CONSULTANT
  • Usually resident in ENGLAND
Appointed on 01/01/2018
MRS KATHRYN ELIZABETH PEREIRA
(~45 year old British national)
PEARTREE BUSINESS CENTRE COBHAM ROAD, WIMBORNE, BH21 7PT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR OF SUSTAINABILITY
  • Usually resident in ENGLAND
Appointed on 01/10/2021
MR PAUL ALAN SMITH
(~30 year old British national)
PEARTREE BUSINESS CENTRE COBHAM ROAD, WIMBORNE, BH21 7PT, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2021
MR STUART RICHARD VIVIAN
(~52 year old British national)
PEARTREE BUSINESS CENTRE COBHAM ROAD, WIMBORNE, BH21 7PT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR OF HEALTH, SAFETY & WELLBEING
  • Usually resident in ENGLAND
Appointed on 01/10/2021
MRS. JUDITH KAREN ALLEN
(~61 year old British national)
27 HAYTERS WAY, ALDERHOLT, FORDINGBRIDGE, HAMPSHIRE, SP6 3AX
  • Current Secretary
  • Gives occupation as ADMINISTRATOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/03/1999

Shareholders

(Persons of Significant Control)
Mrs. Judith Karen Allen
(~61 year old British national)
27 Hayters Way, Alderholt, Fordingbridge, Hampshire, SP6 3AX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr. David Mark Allen
(~59 year old British national)
27 Hayters Way, Alderholt, Fordingbridge, Hampshire, SP6 3AX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS. JUDITH KAREN ALLEN
  • MRS. JUDITH KAREN ALLEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ALLEN & YORK (BUILT AND NATURAL ENVIRONMENT) LTD.: Maps

Maps show the location of the postcode of the registered office, BH21 7PT.

Map of ALLEN & YORK (BUILT AND NATURAL ENVIRONMENT) LTD. at local scale
Map of ALLEN & YORK (BUILT AND NATURAL ENVIRONMENT) LTD. at local scale
Map of ALLEN & YORK (BUILT AND NATURAL ENVIRONMENT) LTD. at district scale
Map of ALLEN & YORK (BUILT AND NATURAL ENVIRONMENT) LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BH21 7PT

Other companies with registered offices in BH21 7PT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)