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JAMES ALLAN BUILDERS (CARLISLE) LIMITED

JAMES ALLAN BUILDERS (CARLISLE) LIMITED is an active private limited company, incorporated on 10 April 1973. The nature of the business is Construction of domestic buildings. The company's registered office is on Station Road, Wigton. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. JAMES ALLAN BUILDERS (CARLISLE) LIMITED has no previous names. The company has 21 mortgage charges, two of which are outstanding.

Company Information

Company Number01107237
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/04/1973
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE MILL
Address Line 2STATION ROAD
Post TownWIGTON
CountyCUMBRIA
CountryENGLAND
PostcodeCA7 9BA

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/11/2024
Last Made Up Date31/10/2023

Return

Next Due Date28/11/2016
Last Made Up Date31/10/2015

Mortgages

Number of Mortgage Charges21
Number of Outstanding Charges2
Number of Satisfied Charges19
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:
JAMES ALLAN BUILDERS (CARLISLE) LIMITED

Directors

(The company's officers)
DOREEN ALLAN
(~87 year old British national)
PARKLANDS PLAINS ROAD, WETHERAL, CARLISLE, CA4 8LE, ENGLAND
  • Current Director
  • Gives occupation as CO SECRETARY
  • Usually resident in ENGLAND
Appointed on 31/12/1991
MR JAMES PAUL ALLAN
(~55 year old British national)
1 CLIFFORD STREET, CARLISLE, CUMBRIA, CA3 8XD, ENGLAND
  • Current Director
  • Gives occupation as BUILDER
  • Usually resident in UNITED KINGDOM
Appointed on 13/05/2008
MR STEPHEN JAMES ALLAN
(~63 year old British national)
LONNING END PLAINS ROAD, WETHERAL, CARLISLE, CUMBRIA, CA4 8LE, ENGLAND
  • Current Director
  • Gives occupation as BUILDER
  • Usually resident in ENGLAND
Appointed on 31/12/1991
DOREEN ALLAN
(~87 year old British national)
PARKLANDS PLAINS ROAD, WETHERAL, CARLISLE, CA4 8LE, ENGLAND
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 31/12/1991

Shareholders

(Persons of Significant Control)
Mr Stephen James Allan
(~63 year old British national)
Mill Eden, Plains Road, Wetheral, Carlisle, Cumbria, CA4 8LA, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 22/02/2022

Connections

(Shared officers)
  • MR STEPHEN JAMES ALLAN
METHODIST COURT MANAGEMENT COMPANY LIMITED
  • MR STEPHEN JAMES ALLAN
PARKLAND HEREFORDS
  • MR STEPHEN JAMES ALLAN
PARKLANDS CARLISLE
  • MR JAMES PAUL ALLAN
  • MR STEPHEN JAMES ALLAN
THURNHAMS HOUSE MANAGEMENT COMPANY LIMITED
  • MR STEPHEN JAMES ALLAN
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)

JAMES ALLAN BUILDERS (CARLISLE) LIMITED: Maps

Maps show the location of the postcode of the registered office, CA7 9BA.

Map of JAMES ALLAN BUILDERS (CARLISLE) LIMITED at local scale
Map of JAMES ALLAN BUILDERS (CARLISLE) LIMITED at local scale
Map of JAMES ALLAN BUILDERS (CARLISLE) LIMITED at district scale
Map of JAMES ALLAN BUILDERS (CARLISLE) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CA7 9BA

Other companies with registered offices in CA7 9BA:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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