OpenRegistry
Companies House/Croydon/Company profile

ALLEN HERITAGE LTD

Active
04612630·incorporated 2002-12-09

ALLEN HERITAGE LTD is an active UK private limited company, incorporated on 9 December 2002 at Companies House (number 04612630; OpenRegistry canonical ID GB-04612630-allen-heritage-ltd). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,535 active UK entities in that code and one of 21,062 active companies registered in Croydon, Surrey (postcode CR0). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-12-09
Registered Address
151 WICKHAM ROAD, SHIRLEY, CROYDON, SURREY, CR0 8TE
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-02. Next confirmation statement due 2027-02-16.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ALLEN HERITAGE LTD has 1 person with significant control on file:

  • Poma Core Limited (England reg. 10403707). Notified 2021-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mrs Kim Allen born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2021-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert David Allen born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2021-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68310 (Real estate agencies):

Other companies registered in Croydon: