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Allied Portland Estates Limited (No: 03146453)

Address: 2 CEDAR CLOSE, ROSE HILL, DORKING, SURREY, RH4 2EH, UNITED KINGDOM

Status: Active

Incorporated: 15-Jan-1996

Accounts Next Due: 30-Jul-2024

Next Confirmation Statement Due: 29-Jan-2025

Industry Class: 68100 - Buying and selling of own real estate

Current Director: DAVID GOLDSTEIN ( DOB: Dec-1940   From: Jan-1996  )

Current Director: ANDREW JAMES RAMAGGE ( DOB: Sep-1961   From: Jan-1996  )

Current Secretary: DAVID GOLDSTEIN ( DOB: Dec-1940   From: Jan-1996  )

Resigned Director: JAMES CANN (   From: Jun-2018   To: Jun-2018  )

Resigned Director: ELIZABETH ANN CHARD ( DOB: Nov-1968   From: Jan-1996   To: Jan-1996  )

Resigned Secretary: MALCOLM HUGHES (   From: Jan-1996   To: Jan-1996  )

Persons of Significant Control:

Mr Andrew James Ramagge, 2 Cedar Close, Rose Hill, Dorking, Surrey, RH4 2EH, United Kingdom: Right to appoint and remove directors (Notified: 2017-01-15)

Mr David Goldstein, 2 Cedar Close, Rose Hill, Dorking, Surrey, RH4 2EH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-01-15)

Mrs Helen Josephine Ramagge, 2 Cedar Close, Rose Hill, Dorking, Surrey, RH4 2EH, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-01-15)

Company Accounts Summary (£)   

Item 2018 2019 2020 2021 2022 2023 Chart
Fixed assets 2,100,050 2,200,050 2,200,050 2,250,050 2100050.0,2200050.0,2200050.0,2250050.0,0.0,0.0
Fixed assets / Investments, fixed assets 50 50 50 50 50.0,50.0,50.0,50.0,0.0,0.0
Fixed assets / Investment property 2,100,000 2,200,000 2,200,000 2,250,000 2,725,000 2,700,000 2100000.0,2200000.0,2200000.0,2250000.0,2725000.0,2700000.0
Current assets 832,793 902,603 920,947 1,235,731 743,137 727,214 832793.0,902603.0,920947.0,1235731.0,743137.0,727214.0
Current assets / Debtors 481,299 560,373 537,187 161,000 123,950 103,446 481299.0,560373.0,537187.0,161000.0,123950.0,103446.0
Current assets / Cash at bank and on hand 351,494 342,230 113,422 602,510 126,239 130,820 351494.0,342230.0,113422.0,602510.0,126239.0,130820.0
Net current assets (liabilities) 276,821 308,082 348,121 616,506 172,416 71,022 276821.0,308082.0,348121.0,616506.0,172416.0,71022.0
Total assets less current liabilities 2,376,871 2,508,132 2,548,171 2,866,556 2,897,416 2,771,022 2376871.0,2508132.0,2548171.0,2866556.0,2897416.0,2771022.0
Provisions for liabilities, balance sheet subtotal 35,000 55,000 55,000 65,000 85,000 55,000 35000.0,55000.0,55000.0,65000.0,85000.0,55000.0
Net assets (liabilities) 1,833,382 1,977,531 2,054,998 2,404,890 2,448,846 2,386,680 1833382.0,1977531.0,2054998.0,2404890.0,2448846.0,2386680.0
Equity / share capital and reserves 1,833,382 1,977,531 2,054,998 2,404,890 2,448,846 2,386,680 1833382.0,1977531.0,2054998.0,2404890.0,2448846.0,2386680.0
History Chart

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