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 Number | 03736919 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/03/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PEARTREE BUSINESS CENTRE |
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Address Line 2 | COBHAM ROAD |
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Post Town | WIMBORNE |
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Country | ENGLAND |
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Postcode | BH21 7PT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/04/2024 |
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Last Made Up Date | 21/03/2023 |
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Return
Next Due Date | 18/04/2017 |
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Last Made Up Date | 21/03/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)