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Companies House/Stratford Upon Avon/Company profile

ALLECT LIMITED

Active
05884731·incorporated 2006-07-24

ALLECT LIMITED is an active UK private limited company, incorporated on 24 July 2006 at Companies House (number 05884731; OpenRegistry canonical ID GB-05884731-allect-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 4,354 active companies registered in Stratford Upon Avon, Warwickshire (postcode CV37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-07-24
Registered Address
BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6YX
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ALLECT LIMITED

Filings

Check filing history of ALLECT LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-28. Next confirmation statement due 2026-10-12.

Mortgages and charges

12 charges recorded against the company at Companies House: 1 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

ALLECT LIMITED has 1 person with significant control on file:

  • Allect Investments Limited (United Kingdom reg. 16055872). Notified 2025-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Rigby Real Estate Limited (England And Wales reg. 08566560). Notified 2016-09-30. Ceased 2018-03-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Rigby Real Estate Limited (United Kingdom reg. 08566560). Notified 2016-04-06. Ceased 2018-03-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Allect Holdings Limited (United Kingdom reg. 10783663). Notified 2018-03-19. Ceased 2025-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Rigby Real Estate Limited (England And Wales reg. 08566560). Notified 2016-04-06. Ceased 2018-03-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

ALLECT LIMITED has previously traded as:

  • RIGBY & RIGBY LIMITED (until 2019-08-01)
  • LUXURIA DEVELOPMENTS LIMITED (until 2007-07-11)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Stratford Upon Avon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05884731.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.