ALLISON HOMES GROUP LIMITED

ALLISON HOMES GROUP LIMITED is an active private limited company, incorporated on 6 March 2017. The nature of the business is Activities of head offices. The company's registered office is on Cygnet Road, Peterborough. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Group. ALLISON HOMES GROUP LIMITED previously had the company name LARKFLEET HOLDINGS LIMITED. The company has ten mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	FLEET HOUSE CYGNET ROAD
Address Line 2	HAMPTON
Post Town	PETERBOROUGH
Country	ENGLAND
Postcode	PE7 8FD

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	14/05/2024
Last Made Up Date	30/04/2023

Return

Next Due Date	03/04/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	2
Number of Satisfied Charges	8
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 15/03/2022 onwards:

ALLISON HOMES GROUP LIMITED

Prior to 15/03/2022:

LARKFLEET HOLDINGS LIMITED

Directors

(The company's officers)

MR NICHOLAS JOHN CHRISTIAN ALLSOPP

(~36 year old British national)

11 BAKER STREET, LONDON, W1U 3AH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/02/2023

MR JOHN BRUCE ANDERSON

(~61 year old British national)

FLEET HOUSE CYGNET ROAD, HAMPTON, PETERBOROUGH, PE7 8FD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/07/2020

MR GORDON LENNIE TRUMAN MORE

(~62 year old British national)

17 HENRIETTA HOUSE ATKINSON CLOSE, WIMBLEDON, LONDON, SW20 0FQ, UNITED KINGDOM

Current Director
Gives occupation as NON EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 12/04/2022

MR ROBERT ROGER

(~63 year old British national)

FLEET HOUSE CYGNET ROAD, HAMPTON, PETERBOROUGH, PE7 8FD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/02/2022

MR DAVID ANTHONY SHERIDAN

(~61 year old British national)

76 BISHOPTHORPE ROAD, YORK, YO23 1JS, ENGLAND

Current Director
Gives occupation as NON EXECUTIVE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/04/2022

MR GEOFF WHITE

(~43 year old British national)

11 BAKER STREET, LONDON, W1U 3AH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/10/2021

MR KIRILL ZAVODOV

(~39 year old British national)

11 BAKER STREET, LONDON, W1U 3AH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/10/2021

MRS DEBORAH JANE BROWN

FLEET HOUSE CYGNET ROAD, HAMPTON, PETERBOROUGH, PE7 8FD, ENGLAND

Current Secretary

Appointed on 06/03/2017

Connections

(Shared officers)

AINSCOUGH HOLDINGS LIMITED

MR KIRILL ZAVODOV

ALLISON HOMES (PINCHBECK) LIMITED

MR JOHN BRUCE ANDERSON

ALLISON HOMES EAST MIDLANDS LIMITED

MR JOHN BRUCE ANDERSON

ALLISON HOMES LIMITED

MR JOHN BRUCE ANDERSON

ALLISON HOMES NORFOLK AND SUFFOLK LIMITED

MR JOHN BRUCE ANDERSON

ALLISON HOMES SOUTH WEST LIMITED

MR JOHN BRUCE ANDERSON

ALLISON HOMES SW LIMITED

MR JOHN BRUCE ANDERSON

APTO DC LIMITED

MR GEOFF WHITE

ARCADE HOLLOWAY LIMITED

ROBERT ROGER

BRICKS ACQUISITIONS LIMITED

KIRILL ZAVODOV

Source: Companies House

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)