Allison Homes South West Limited, Bourne

Allison Homes South West Limited is a private limited company. Previously, it was named Larkfleet Homes South West Limited (changed on 2021-12-15). Registered at Larkfleet House Falcon Way, Southfields Business Park, Bourne PE10 0FF, the aforementioned 12 years old firm was incorporated on 2011-09-19 and is officially categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).
4 directors can be found in this business: Steven F. (appointed on 02 January 2024), Ian T. (appointed on 11 December 2023), Darren J. (appointed on 30 October 2022). Among the secretaries (1 in total), we can name: Deborah B. (appointed on 01 June 2015).
About
Name: Allison Homes South West Limited
Number: 07777711
Incorporation date: 2011-09-19
End of financial year: 30 September
 
Address: Larkfleet House Falcon Way
Southfields Business Park
Bourne
PE10 0FF
SIC code: 43999 - Other specialised construction activities not elsewhere classified
Company staff
People with significant control
Allison Homes Sw Limited
25 January 2018
Address Larkfleet House Falcon Way, Southfields Business Park, Bourne, PE10 0FF, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies England & Wales
Registration number 10687878
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Larkfleet Homes Limited
6 April 2016 - 25 January 2018
Address Larkfleet House Falcon Way, Southfields Business Park, Bourne, PE10 0FF, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England & Wales
Place registered Registrar Of Companies England & Wales
Registration number 09610856
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Financial data
Date of Accounts 2019-06-30 2020-06-30
Current Assets 961,217 618,498

The deadline for Allison Homes South West Limited confirmation statement filing is 2024-10-03. The latest confirmation statement was filed on 2023-09-19. The target date for a subsequent annual accounts filing is 30 June 2023. Previous accounts filing was submitted for the time period up until 30 September 2021.

2 persons of significant control are indexed in the Companies House, namely: Allison Homes Sw Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Falcon Way, Southfields Business Park, PE10 0FF Bourne. Larkfleet Homes Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at Falcon Way, Southfields Business Park, PE10 0FF Bourne.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Other Persons with significant control Resolution
On January 2, 2024 new director was appointed.
filed on: 5th, January 2024 | officers
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