Company information:
Allied Land Developments Limited (No: 02284741)
Address: 3RD FLOOR HANOVER HOUSE, 118 QUEENS ROAD, BRIGHTON, EAST SUSSEX, BN1 3XG
Status: Active
Incorporated: 08-May-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 41100 - Development of building projects
Current Director: JOHN DOWNTON CROFT ( DOB: Jul-1938 From: May-2009 )
Current Director: DAVID MICHAEL ROGERS ( DOB: Mar-1938 From: Oct-2023 )
Current Secretary: ALBANY NOMINEES LIMITED ( From: Sep-2002 )
Resigned Director: ALBANY NOMINEES LIMITED ( From: Jan-2000 To: Oct-2023 )
Resigned Director: BROMBARD TRUSTEES LIMITED ( From: Jan-2000 To: Oct-2023 )
Resigned Director: JOHN DOWNTON CROFT ( DOB: Jul-1938 From: Dec-1994 To: Jan-2000 )
Resigned Director: PETER LUKE ( DOB: Feb-1954 From: Jul-1991 To: Sep-1991 )
Resigned Director: DAVID MICHAEL ROGERS ( DOB: Mar-1938 From: Jul-1991 To: Nov-1994 )
Resigned Director: JOHN ROGER SCOTT ( DOB: Mar-1948 From: Oct-1998 To: Jan-2000 )
Resigned Director: LAURENCE RICHARD WOODHAMS ( DOB: Apr-1971 From: Oct-1994 To: Jan-1995 )
Resigned Secretary: FLEUR DUTSON ( DOB: Dec-1969 From: Aug-1998 To: Sep-2002 )
Resigned Secretary: PETER LUKE ( DOB: Feb-1954 From: Feb-1992 To: Dec-1992 )
Resigned Secretary: JOHN ROGER SCOTT ( DOB: Mar-1948 From: Dec-1992 To: Aug-1998 )
Resigned Secretary: SANDRA WHYLEY ( DOB: Aug-1964 From: Mar-1991 To: Feb-1992 )
Persons of Significant Control:
Allied Finance & Investment Holdings Limited, 3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex, BN1 3XG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-09-26)
Fort Trustees Limited, Bordage House Le Bordage, St. Peter Port, Guernsey, GY1 1BU, Channel Islands: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2017-07-30, Ceased: 2018-09-26)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 19,927 | 21,256 | 17,005 | 11,691 | 6,377 | 1,063 | 19927,21256,17005,11691,6377,1063.0,0.0,0.0,0.0 | |||
| Current assets / Debtors | 101,000 | 300,000 | 603,134 | 25 | 10,350 | 1,000 | 210,000 | 211,650 | 2,379 | 101000,300000,603134,25,10350,1000.0,210000.0,211650.0,2379.0 |
| Net current assets (liabilities) | -964,244 | -720,444 | -157,189 | -271,029 | -688,178 | -1,354,174 | -1,163,341 | -1,172,649 | -1,310,379 | -964244,-720444,-157189,-271029,-688178,-1354174.0,-1163341.0,-1172649.0,-1310379.0 |
| Total assets less current liabilities | -944,317 | -699,188 | -140,184 | -259,338 | -681,801 | -1,353,111 | -1,150,829 | -1,160,137 | -1,297,867 | -944317,-699188,-140184,-259338,-681801,-1353111.0,-1150829.0,-1160137.0,-1297867.0 |
| Net assets (liabilities) | -944,317 | -715,793 | -151,804 | -265,733 | -682,721 | -1,160,137 | -1,297,867 | -944317,-715793,-151804,-265733,-682721,0.0,0.0,-1160137.0,-1297867.0 | ||
| Equity / share capital and reserves | -944,317 | -715,793 | -151,804 | -265,733 | -682,721 | -1,353,111 | -1,150,829 | -944317,-715793,-151804,-265733,-682721,-1353111.0,-1150829.0,0.0,0.0 |