Menna Overview

Here’s a quick overview of THE ALLEN GROUP LTD 👀 — a Stratford-Upon-Avon based business that started in 2015.

THE ALLEN GROUP LTD

  • Company statusactive
  • Company No09910280
  • Age10 years 7 months Incorporated 10 December 2015
  • Officers2

Address

9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NR, England

THE ALLEN GROUP LTD is an active company incorporated on 10 December 2015 and based in Stratford-Upon-Avon, England. The company was registered 11 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70229 Management consultancy activities other than financial management

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

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Mortgage Satisfy Charge Full

9 Months Ago on 17 Oct 2025

finance
Accounts With Accounts Type Micro Entity

11 Months Ago on 29 Aug 2025

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Confirmation Statement With No Updates

1 Year Ago on 31 Mar 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 10 Dec 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 24 May 2024

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Confirmation Statement With No Updates

2 Years Ago on 15 Apr 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 20 Dec 2023

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Change Person Director Company With Change Date

3 Years Ago on 21 Jul 2023

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Confirmation Statement With Updates

3 Years Ago on 06 Apr 2023

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Change To A Person With Significant Control

3 Years Ago on 31 Mar 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 03 Nov 2022

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Change To A Person With Significant Control

3 Years Ago on 31 Aug 2022

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Change Person Director Company With Change Date

3 Years Ago on 18 Aug 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 18 Aug 2022

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Notification Of A Person With Significant Control

4 Years Ago on 19 Apr 2022

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Capital Allotment Shares

4 Years Ago on 08 Apr 2022

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Confirmation Statement With Updates

4 Years Ago on 30 Mar 2022

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 01 Mar 2022

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Confirmation Statement With Updates

4 Years Ago on 06 Jan 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 02 Dec 2021

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Capital Allotment Shares

4 Years Ago on 04 Aug 2021

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Capital Alter Shares Subdivision

4 Years Ago on 04 Aug 2021

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Resolution

4 Years Ago on 04 Aug 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 30 Mar 2021

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Confirmation Statement With No Updates

5 Years Ago on 10 Dec 2020

People

Officers2

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
HOLLES, Adrian Peterdirector Nov 197118 Aug 2022
LOGAN, Daviddirector Jul 197320 Dec 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr David Logan Jul 197307 Apr 2022
Mrs Rosalind Logan Jun 197826 Oct 2020
Mrs Rosalind Logan Jun 196804 Dec 2018
Mrs Diane Allen Jun 195904 Dec 2018
Mr Mark Gideon Allen Mar 195930 Jun 2016
Mr David Logan Jul 197330 Jun 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.