ALLOWAY TIMBER LIMITED
- Company statusactive
- Company No01010692
- Age54 years 2 months Incorporated 11 May 1971
- Officers3
Address
12-15 Hanger Green, London, W5 3EL, United Kingdom
ALLOWAY TIMBER LIMITED is an active company incorporated on 11 May 1971 and based in London, United Kingdom. The company was registered 54 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Second Filing Of Director Appointment With Name
0 Months Ago on 01 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 17 Jun 2025
Change To A Person With Significant Control
1 Month Ago on 17 Jun 2025
Confirmation Statement With No Updates
5 Months Ago on 19 Feb 2025
Legacy
11 Months Ago on 19 Aug 2024
Legacy
11 Months Ago on 19 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 May 2024
Accounts With Accounts Type Dormant
1 Year Ago on 03 May 2024
Confirmation Statement With Updates
1 Year Ago on 19 Feb 2024
Change To A Person With Significant Control
1 Year Ago on 17 Nov 2023
Change To A Person With Significant Control
1 Year Ago on 16 Nov 2023
Resolution
1 Year Ago on 19 Sep 2023
Memorandum Articles
1 Year Ago on 19 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 12 Sep 2023
Termination Director Company With Name Termination Date
1 Year Ago on 12 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 12 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 12 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Sep 2023
Termination Director Company With Name Termination Date
1 Year Ago on 12 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 08 Jun 2023
Confirmation Statement With Updates
2 Years Ago on 20 Apr 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 Mar 2023
Accounts With Accounts Type Dormant
2 Years Ago on 23 Aug 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERD, James | director | Jan 1980 | 01 Sept 2023 |
| KILPATRICK, Stuart Charles | director | Oct 1962 | 04 Jun 2024 |
| PATEL, Shanker Bhupendrabhai | director | Feb 1971 | 01 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alloway Timber (Southern) Limited | 06 Apr 2016 |
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HERD, James, KILPATRICK, Stuart Charles, PATEL, Shanker Bhupendrabhai, ALLOWAY, Joseph Mark, ALLOWAY, Peter Mathew, DAY, Christopher Michael are mutual persons.
HERD, James, KILPATRICK, Stuart Charles, PATEL, Shanker Bhupendrabhai, ALLOWAY, Peter Mathew, DAY, Christopher Michael are mutual persons.
HERD, James, KILPATRICK, Stuart Charles, PATEL, Shanker Bhupendrabhai, ALLOWAY, Robert, ALLOWAY, Sheila, DANCE, Patricia, ALLOWAY, Joseph Mark, ALLOWAY, Peter Mathew, DAY, Christopher Michael are mutual persons.
HERD, James, KILPATRICK, Stuart Charles, PATEL, Shanker Bhupendrabhai, ALLOWAY, Peter Mathew, DAY, Christopher Michael are mutual persons.
HERD, James, KILPATRICK, Stuart Charles, PATEL, Shanker Bhupendrabhai, DAY, Christopher Michael are mutual persons.
HERD, James, KILPATRICK, Stuart Charles, PATEL, Shanker Bhupendrabhai, DAY, Christopher Michael are mutual persons.
HERD, James, KILPATRICK, Stuart Charles, PATEL, Shanker Bhupendrabhai, DAY, Christopher Michael are mutual persons.
HERD, James, KILPATRICK, Stuart Charles are mutual persons.
KILPATRICK, Stuart Charles, PATEL, Shanker Bhupendrabhai are mutual persons.
KILPATRICK, Stuart Charles are mutual persons.
KILPATRICK, Stuart Charles, PATEL, Shanker Bhupendrabhai, DAY, Christopher Michael are mutual persons.
KILPATRICK, Stuart Charles, PATEL, Shanker Bhupendrabhai, DAY, Christopher Michael are mutual persons.
KILPATRICK, Stuart Charles, PATEL, Shanker Bhupendrabhai, DAY, Christopher Michael are mutual persons.
KILPATRICK, Stuart Charles, PATEL, Shanker Bhupendrabhai are mutual persons.
KILPATRICK, Stuart Charles, PATEL, Shanker Bhupendrabhai are mutual persons.
KILPATRICK, Stuart Charles, DAY, Christopher Michael are mutual persons.
KILPATRICK, Stuart Charles, PATEL, Shanker Bhupendrabhai, DAY, Christopher Michael are mutual persons.
KILPATRICK, Stuart Charles, PATEL, Shanker Bhupendrabhai, DAY, Christopher Michael are mutual persons.
KILPATRICK, Stuart Charles, PATEL, Shanker Bhupendrabhai, DAY, Christopher Michael are mutual persons.
KILPATRICK, Stuart Charles, PATEL, Shanker Bhupendrabhai, DAY, Christopher Michael are mutual persons.
KILPATRICK, Stuart Charles, PATEL, Shanker Bhupendrabhai, DAY, Christopher Michael are mutual persons.
KILPATRICK, Stuart Charles, PATEL, Shanker Bhupendrabhai are mutual persons.
KILPATRICK, Stuart Charles, PATEL, Shanker Bhupendrabhai are mutual persons.
KILPATRICK, Stuart Charles, DAY, Christopher Michael are mutual persons.
KILPATRICK, Stuart Charles, PATEL, Shanker Bhupendrabhai, DAY, Christopher Michael are mutual persons.
KILPATRICK, Stuart Charles are mutual persons.
KILPATRICK, Stuart Charles are mutual persons.
KILPATRICK, Stuart Charles are mutual persons.
KILPATRICK, Stuart Charles are mutual persons.
KILPATRICK, Stuart Charles are mutual persons.
KILPATRICK, Stuart Charles are mutual persons.
KILPATRICK, Stuart Charles are mutual persons.
KILPATRICK, Stuart Charles are mutual persons.
KILPATRICK, Stuart Charles are mutual persons.
PATEL, Shanker Bhupendrabhai are mutual persons.
PATEL, Shanker Bhupendrabhai are mutual persons.
PATEL, Shanker Bhupendrabhai are mutual persons.
PATEL, Shanker Bhupendrabhai are mutual persons.
PATEL, Shanker Bhupendrabhai, DAY, Christopher Michael are mutual persons.
PATEL, Shanker Bhupendrabhai, DAY, Christopher Michael are mutual persons.
PATEL, Shanker Bhupendrabhai, DAY, Christopher Michael are mutual persons.
PATEL, Shanker Bhupendrabhai are mutual persons.
PATEL, Shanker Bhupendrabhai, DAY, Christopher Michael are mutual persons.
PATEL, Shanker Bhupendrabhai, DAY, Christopher Michael are mutual persons.
PATEL, Shanker Bhupendrabhai, DAY, Christopher Michael are mutual persons.
PATEL, Shanker Bhupendrabhai are mutual persons.
PATEL, Shanker Bhupendrabhai are mutual persons.
ALLOWAY, Robert, ALLOWAY, Sheila, ALLOWAY, Joseph Mark, ALLOWAY, Peter Mathew are mutual persons.
ALLOWAY, Sheila, ALLOWAY, Joseph Mark, ALLOWAY, Peter Mathew are mutual persons.
ALLOWAY, Joseph Mark are mutual persons.
DAY, Christopher Michael are mutual persons.
DAY, Christopher Michael are mutual persons.
DAY, Christopher Michael are mutual persons.
DAY, Christopher Michael are mutual persons.
DAY, Christopher Michael are mutual persons.
DAY, Christopher Michael are mutual persons.
DAY, Christopher Michael are mutual persons.
DAY, Christopher Michael are mutual persons.
DAY, Christopher Michael are mutual persons.
DAY, Christopher Michael are mutual persons.
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