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ALLINGHAM ESTATES LIMITED

Active
12065342·incorporated 2019-06-24

ALLINGHAM ESTATES LIMITED is an active UK private limited company, incorporated on 24 June 2019 at Companies House (number 12065342; OpenRegistry canonical ID GB-12065342-allingham-estates-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 281,354 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-24
Registered Address
71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2020-07-22.

Mortgages and charges

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

Persons with significant control

ALLINGHAM ESTATES LIMITED has 2 persons with significant control on file:

  • Ms Beth Wilson born 1979 resident in England, British national. Notified 2019-11-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Cercle Holdings Limited (England reg. 14877242). Notified 2024-03-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Craig Wilson born 1974 resident in United Kingdom, British national. Notified 2019-06-24. Ceased 2019-11-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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