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Allen Heritage Ltd (number 04612630) is a private limited company started on 2002-12-09. The company is located at 151 Wickham Road, Shirley, Croydon CR0 8TE. Changed on 2004-07-13, the previous name this enterprise utilized was Allen Russell Limited. Allen Heritage Ltd operates SIC code: 68310 - "real estate agencies".

Company details

Name Allen Heritage Ltd
Number 04612630
Date of Incorporation: 2002-12-09
End of financial year: 31 December
Address: 151 Wickham Road, Shirley, Croydon, CR0 8TE
SIC code: 68310 - Real estate agencies

Moving to the 1 managing director that can be found in this firm, we can name: Robert A. (in the company from 09 December 2002). 1 secretary is also there: Kim A. (appointed on 09 December 2002). The Companies House reports 3 persons of significant control, namely: Poma Core Limited can be reached at Wickham Road, Shirley, CR0 8TE Croydon, Surrey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Kim A. owns 1/2 or less of shares, 1/2 or less of voting rights, Robert A. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 205,064 268,713 300,063 345,115 388,708 313,791 394,455 350,127 316,192 454,629 255,055 325,144
Fixed Assets 41,067 34,101 32,806 48,912 53,723 66,281 63,987 57,772 50,082 41,894 87,400 80,305
Total Assets Less Current Liabilities 7,902 10,460 17,695 47,522 78,939 56,131 116,038 74,401 24,485 81,092 203,959 285,790
Intangible Fixed Assets 3,500 - - - - - - - - - - -
Number Shares Allotted - 2 - 2 2 - - - - - - -
Shareholder Funds -5,563 477 12,708 47,522 78,939 - - - - - - -
Tangible Fixed Assets 37,567 34,101 32,806 42,912 47,723 - - - - - - -

People with significant control

Poma Core Limited
1 January 2021
Address 151 Wickham Road, Shirley, Croydon, Surrey, CR0 8TE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 10403707
Nature of control: 75,01-100% shares
75,01-100% voting rights
Kim A.
6 April 2016 - 1 January 2021
Nature of control: 25-50% voting rights
25-50% shares
Robert A.
6 April 2016 - 1 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 4th, August 2023 | accounts 		Free Download (11 pages)

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