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Companies House/Ash Vale/Company profile

ALLAN BLOODLINES LIMITED

Active - Proposal to Strike off
02477659·incorporated 1990-03-06

ALLAN BLOODLINES LIMITED is an active UK private limited company, incorporated on 6 March 1990 at Companies House (number 02477659; OpenRegistry canonical ID GB-02477659-allan-bloodlines-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 45 active companies registered in Ash Vale, Surrey (postcode GU12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1990-03-06
Registered Address
22 NEWFIELD ROAD, ASH VALE, SURREY, GU12 5LG
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-17. Next confirmation statement due 2026-03-31.

Mortgages and charges

13 charges recorded against the company at Companies House: 0 outstanding, 13 satisfied, 0 partially satisfied.

Persons with significant control

ALLAN BLOODLINES LIMITED has 1 person with significant control on file:

  • Mrs Yoshiko Allan born 1947 resident in England, Japanese national. Notified 2023-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr David George Walters Allan born 1948 resident in England, British national. Notified 2017-01-01. Ceased 2023-01-01.
    • Owns 25–50% of shares

Previous names

ALLAN BLOODLINES LIMITED has previously traded as:

  • HINTLESHAM HALL LIMITED (until 2008-10-16)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Ash Vale: