ALLENBY SQUARE LIMITED
ALLENBY SQUARE LIMITED is an active private limited company, incorporated on 22 April 2010. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Ashley Road, Altrincham. 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: Full. ALLENBY SQUARE LIMITED has two previous names, the most recent of which was WHOLESALE ENTERTAINMENT PRODUCTS LIMITED. The company has ten mortgage charges, four of which are outstanding.
Company Information
Company Number | 07232571 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 22/04/2010 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 3RD FLOOR |
---|
Address Line 2 | 1 ASHLEY ROAD |
---|
Post Town | ALTRINCHAM |
---|
County | CHESHIRE |
---|
Country | UNITED KINGDOM |
---|
Postcode | WA14 2DT |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | FULL |
---|
Confirmation Statement
Next Due Date | 06/05/2024 |
---|
Last Made Up Date | 22/04/2023 |
---|
Return
Next Due Date | 20/05/2017 |
---|
Last Made Up Date | 22/04/2016 |
---|
Mortgages
Number of Mortgage Charges | 10 |
---|
Number of Outstanding Charges | 4 |
---|
Number of Satisfied Charges | 6 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From 02/09/2010 onwards:
ALLENBY SQUARE LIMITED
From 07/06/2010 to 02/09/2010:
WHOLESALE ENTERTAINMENT PRODUCTS LIMITED
Prior to 07/06/2010:
HALLCO 1751 LIMITED
Directors
(The company's officers)
MR IAN WILLIAM ARMSTRONG
(~45 year old British national)
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/07/2023
MS JODIE MOULDING
(~40 year old British national)
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/06/2022
Shareholders
(Persons of Significant Control)
Mr Matthew John Moulding
(~52 year old British national)
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/09/2020
Connections
(Shared officers)
- MR IAN WILLIAM ARMSTRONG
- MS JODIE MOULDING
AGHOCO 1630 LIMITED
- MR IAN WILLIAM ARMSTRONG
- JODIE MOULDING
- MR IAN WILLIAM ARMSTRONG
- MS JODIE MOULDING
- MR IAN WILLIAM ARMSTRONG
- MS JODIE MOULDING
- MR IAN WILLIAM ARMSTRONG
- MS JODIE MOULDING
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)
ALLENBY SQUARE LIMITED: Maps
Maps show the location of the postcode of the registered office, WA14 2DT.
Map of ALLENBY SQUARE LIMITED at local scale
Map of ALLENBY SQUARE LIMITED at district scale
More Companies in WA14 2DT
Other companies with registered offices in WA14 2DT:
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)