J.W. & D.M. ALLEN LIMITED

J.W. & D.M. ALLEN LIMITED is an active private limited company, incorporated on 11 September 1969. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Brook Street, Tipton. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. J.W. & D.M. ALLEN LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	OFFICE 7 BROOK HOUSE
Address Line 2	BROOK STREET
Post Town	TIPTON
County	WEST MIDLANDS
Country	ENGLAND
Postcode	DY4 9DD

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/04/2024
Last Made Up Date	09/04/2023

Return

Next Due Date	28/12/2016
Last Made Up Date	30/11/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	3
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

J.W. & D.M. ALLEN LIMITED

Directors

(The company's officers)

MR. RUI LIU

(~49 year old British national)

OFFICE 7 BROOK HOUSE BROOK STREET, TIPTON, WEST MIDLANDS, DY4 9DD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 11/01/2021

MS. XIAOHUI XIU

(~46 year old British national)

OFFICE 7 BROOK HOUSE BROOK STREET, TIPTON, WEST MIDLANDS, DY4 9DD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/04/2018

Shareholders

(Persons of Significant Control)

Ms. Xiaohui Xiu

(~46 year old British national)

Office 7 Brook House, Brook Street, Tipton, West Midlands, DY4 9DD, England

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 06/04/2018

Connections

(Shared officers)

SEVEN DIAMOND LTD

MR. RUI LIU
MS. XIAOHUI XIU

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)