Company information:
Allandale Investments Limited (No: 07732922)
Address: 79 WAYLAND AVENUE, BRIGHTON, BN1 5JL, ENGLAND
Status: Active
Incorporated: 08-Aug-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ANDREW FREDERICK MANN ( DOB: Aug-1952 From: Oct-2023 )
Current Secretary: MARIA ANN HIGGINS ( From: Oct-2023 )
Resigned Director: PATRICK JOSEPH ALBERT HANSEN ( DOB: Oct-1972 From: Nov-2014 To: Oct-2023 )
Resigned Director: ANDREW JOHN MCGIVERN ( DOB: Apr-1963 From: Aug-2014 To: Sep-2017 )
Resigned Director: ALARIC JAMES NURSEY ( DOB: Jul-1980 From: Aug-2011 To: Oct-2017 )
Resigned Director: KNUT OLAV GEORGES REINERTZ ( From: Nov-2014 To: Oct-2018 )
Resigned Secretary: NIGEL DAVID ROWLINSON ( From: Aug-2011 To: Oct-2023 )
Persons of Significant Control:
Mr Aleksei Bazhenov, 54 The Enterprise Centre, Cranborne Road, Potters Bar, EN6 3DQ: Ownership of shares – 75% or more (Notified: 2017-07-19)
Mr Knut Olav Georges Reinertz, 54 The Enterprise Centre, Cranborne Road, Potters Bar, EN6 3DQ: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2017-07-19)
Mr Patrick Joseph Albert Hansen, 54 The Enterprise Centre, Cranborne Road, Potters Bar, EN6 3DQ: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2016-07-19)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 7,025,000 | 8,125,000 | 8,525,000 | 5,025,002 | 7025000.0,8125000.0,8525000.0,5025002.0,0.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets | 7,025,000 | 8,125,000 | 8,525,000 | 5,025,002 | 6,512,530 | 6,512,528 | 7025000.0,8125000.0,8525000.0,5025002.0,6512530.0,6512528.0,0.0 | |
| Current assets | 1,035,267 | 272,963 | 453,322 | 280,758 | 34,002 | 441,986 | 1035267.0,272963.0,453322.0,280758.0,0.0,34002.0,441986.0 | |
| Current assets / Debtors | 862,738 | 272,525 | 443,448 | 268,632 | 404,206 | 862738.0,272525.0,443448.0,268632.0,0.0,0.0,404206.0 | ||
| Current assets / Cash at bank and on hand | 172,529 | 438 | 9,874 | 12,126 | 555 | 34,002 | 37,780 | 172529.0,438.0,9874.0,12126.0,555.0,34002.0,37780.0 |
| Net current assets (liabilities) | 1,030,259 | 267,175 | 447,107 | 142,615 | -759,374 | 346,311 | 1030259.0,267175.0,447107.0,142615.0,0.0,-759374.0,346311.0 | |
| Total assets less current liabilities | 8,055,259 | 8,392,175 | 8,972,107 | 5,167,617 | 5,753,154 | 346,311 | 8055259.0,8392175.0,8972107.0,5167617.0,0.0,5753154.0,346311.0 | |
| Creditors | 5,008 | 5,788 | 6,215 | 138,143 | 5008.0,5788.0,6215.0,138143.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | -357,502 | -553,571 | -587,394 | -982,191 | -1,593,172 | -1,258,732 | -328,134 | -357502.0,-553571.0,-587394.0,-982191.0,-1593172.0,-1258732.0,-328134.0 |