OpenCompanies

Allendale Estates Limited

Company number
13694893
Status
Active
Type
Private Limited Company
Incorporated
21 Oct 2021
Nature of business
Other letting and operating of own or leased real estate

Registered office

Unit 2
Bearl Farm
Stocksfield
NE43 7AL

Officers

NameRoleAppointedResigned
BEAUMONT, Vanessa Rachel Margaret Director 1 Aug 2022
DAVIDSON, Colin Director 17 Jan 2022
GREEN, Fiona Director 17 Jan 2022
BEAUMONT, Wentworth Ambrose Ismay, Hon Director 21 Oct 2021
VISCOUNT ALLENDALE, Wentworth Peter Ismay, The Right Honourable Director 21 Oct 2021

Control

NameNature of controlNotifiedCeased
Hon Wentworth Ambrose Ismay Beaumont Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 11 Nov 2025
Mr William Henry Van Cutsem Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust		 17 Jan 2022 11 Nov 2025
Honourable Wentworth Ambrose Ismay Beaumont Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 21 Oct 2021 17 Jan 2022
The Right Honourable Wentworth Peter Ismay Viscount Allendale Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 21 Oct 2021 17 Jan 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £374,138 £1,326,460 0
31 Mar 2024 £133,192 £945,692 0
31 Mar 2023 -£106,399 £4,258,463 0

Connections

Directors’ other companies

Companies at the same address

Data