OpenCompanies

Gordon Allen Properties Limited

Company number
12284564
Status
Active
Type
Private Limited Company
Incorporated
28 Oct 2019
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Registered office

206 Turners Hill
Cheshunt
Waltham Cross
EN8 9DE

Officers

NameRoleAppointedResigned
ALLEN, Marc Director 30 Oct 2024 1 Jan 2025
ALLEN, Daren Director 30 Oct 2024
ALLEN, Annette Director 30 Oct 2024
ALLEN, Orlene Frances Director 28 Oct 2019

Control

NameNature of controlNotifiedCeased
Mr Marc Allen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Aug 2024 1 Jan 2025
Ms Annette Allen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Aug 2024
Mr Daren Allen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Aug 2024
Miss Orlene Frances Allen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Oct 2019

Accounts

Year ended Net assets Cash
31 Mar 2025 Dormant £54 £54
31 Mar 2024 Dormant £100 -
31 Mar 2023 Dormant £100 -
31 Mar 2022 Dormant £100 -
31 Oct 2020 Dormant £100 £100

Connections

Directors’ other companies

Companies at the same address

Data