AL

ALLENBUILD LIMITED

Active

Company number 01248351

London, England · Incorporated 10 March 1976

305 Gray's Inn Road, London, WC1X 8QR, England

Last updated on 20 September 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
50 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALLEN BROTHERS (CONTRACTORS) LIMITED · 10 March 1976 – 1 June 1984

ALLEN BUILDING LIMITED · 1 June 1984 – 30 March 1998

Company overview

ALLENBUILD LIMITED is an active private limited company incorporated on 10 March 1976 and registered in England and Wales. It has changed its name 2 times, most recently from ALLEN BUILDING LIMITED on 1 June 1984. Its registered office is at 305 Gray's Inn Road, London, WC1X 8QR, England. Its principal activity is construction of commercial buildings (SIC 41201).

It is controlled by Places Developments (Holdings) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: WINSTANLEY, Andrew (appointed 4 August 2017) and BLACK, Scott Wallace (appointed 1 May 2020). DEACON, Joanna Kate serves as company secretary (appointed 1 July 2023). The company has been served by 59 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 March 2025, on 11 April 2026. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 5 January 2026. The next is due by 19 January 2027. 283 filings are recorded against the company at Companies House, most recently an address filing on 22 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 January 2026
Next due
19 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DJ
DEACON, Joanna Kate
Secretary
1 July 2023
BS
BLACK, Scott Wallace
Director
1 May 2020
HA
HUSSAIN, Amjad Mazhar
Director · Resigned
1 June 2020
DA
DANIEL, Angela Olasubomi
Director · Resigned
1 June 2020
HN
HOPKINS, Nigel Peter
Director · Resigned
1 June 2020
JT
JAMES, Tracey Dawn
Director · Resigned
1 June 2020
CJ
CARLETON, John
Director · Resigned
13 November 2019
FA
FEGBEUTEL, Andreas Joachim
Director · Resigned
17 July 2017
RC
RAE, Colin Kenneth
Director · Resigned
18 July 2016
SS
SOIN, Simran Bir Singh
Director · Resigned
1 February 2016
PC
PHILLIPS, Christopher Robin Leslie
Director · Resigned
1 February 2016
CD
COWANS, David
Director · Resigned
1 February 2016
MC
MARTIN, Christopher Paul
Secretary · Resigned
1 February 2016
SJ
SAMUEL, John William Young Strachan
Director · Resigned
31 October 2014
SD
SHAW, David John
Director · Resigned
31 October 2014
EG
ELLIS, Graham Martin
Director · Resigned
31 October 2014
WA
WINSTANLEY, Andrew
Director · Resigned
31 October 2014
WW
WILLIS, William Paul
Director · Resigned
31 October 2014
KS
KELLY, Stephen
Director · Resigned
28 September 2007
DA
DUDLEY, Andrew
Director · Resigned
16 March 2007
CS
CLARKSON, Stephen John
Director · Resigned
28 September 2005
RC
RENEW CORPORATE DIRECTOR LIMITED
Corporate Director · Resigned
22 September 2005
HM
HAYES, Michael Bernard
Director · Resigned
15 November 2004
SP
SELLERS, Paul
Director · Resigned
3 October 2003
UP
UNDERWOOD, Philip John
Director · Resigned
3 October 2003
GJ
GAFFNEY, John Sherwood
Director · Resigned
3 October 2003
CE
CARLISLE, Edward
Director · Resigned
19 February 2003
MD
MILLER, David Harry
Director · Resigned
1 October 2001
FR
FEAST, Roger
Director · Resigned
8 June 2001
VC
VEITCH, Colin
Director · Resigned
8 June 2001
MA
MCARTHUR, Alexander Nigel
Director · Resigned
8 June 2001
CP
CASSIDY, Patrick James
Director · Resigned
8 June 2001
MG
MONTPELLIER GROUP NOMINEES LIMITED
Corporate Secretary · Resigned
8 June 2001
KJ
KAZER, John Rowland
Director · Resigned
8 June 2001
AS
ANDREW, Stuart Reeve
Director · Resigned
8 June 2001
BJ
BROWN, John Ernest
Director · Resigned
2 March 2001
ON
O'BRIEN, Neil Christopher
Director · Resigned
2 March 2001
DN
DAVIES, Nicholas William
Director · Resigned
12 September 2000
SJ
SAWYER, Jeffrey
Director · Resigned
23 August 1999
CN
COLVIN, Neville
Director · Resigned
5 October 1998
WM
WORMALD, Michael
Director · Resigned
30 March 1998
JR
JAMES, Ronald William
Director · Resigned
1 April 1997
HF
HULL, Francis
Director · Resigned
1 November 1996
BS
BONNETTE, Stewart
Director · Resigned
31 May 1994
OC
OAKLEY, Colin
Director · Resigned
1 April 1994
HI
HASSARD, Ian James
Director · Resigned
1 April 1994
FK
FOX, Kenneth
Director · Resigned
5 April 1993
WA
WRIGHT, Alan
Director · Resigned
—
BS
BLOCKLEY, Stuart
Director · Resigned
—
VC
VARNEY, Christopher George
Director · Resigned
—
AG
ALLEN, Geoffrey Keith
Director · Resigned
—
MW
MAWDESLEY, William Alan
Director · Resigned
—
BR
BRYCE-SMITH, Richard Arnold Delaval
Director · Resigned
—
BJ
BERRY, James Joseph
Director · Resigned
—
GM
GREENOUGH, Michael Robert
Director · Resigned
—
CR
COWIE, Robert James
Director · Resigned
—
MJ
MEADOWS, John
Director · Resigned
—
GD
GREENHALGH, Donald
Director · Resigned
—

Persons with significant control

PS
Places Developments (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Move Registers To Registered Office Company With New Address
Address
22 May 2026 View
Change Sail Address Company With Old Address New Address
Address
22 May 2026 View
Accounts With Accounts Type Full
Accounts
11 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2026 View
Change Person Director Company With Change Date
Officers
27 November 2025 View
Accounts With Accounts Type Full
Accounts
8 July 2025 View
Gazette Filings Brought Up To Date
Gazette
4 June 2025 View
Gazette Notice Compulsory
Gazette
3 June 2025 View
Change Person Secretary Company With Change Date
Officers
24 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Change Person Director Company With Change Date
Officers
3 June 2024 View
Accounts With Accounts Type Full
Accounts
7 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
3 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
3 July 2023 View
Accounts With Accounts Type Full
Accounts
4 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Accounts With Accounts Type Full
Accounts
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Change Person Director Company With Change Date
Officers
20 December 2021 View
Change Person Secretary Company With Change Date
Officers
20 December 2021 View
Termination Director Company With Name Termination Date
Officers
16 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2021 View
Change Person Director Company With Change Date
Officers
4 August 2021 View
Accounts With Accounts Type Full
Accounts
15 April 2021 View
Termination Director Company With Name Termination Date
Officers
9 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2021 View
Termination Director Company With Name Termination Date
Officers
22 July 2020 View
Termination Director Company With Name Termination Date
Officers
22 July 2020 View
Termination Director Company With Name Termination Date
Officers
22 July 2020 View
Termination Director Company With Name Termination Date
Officers
22 July 2020 View
Appoint Person Director Company With Name Date
Officers
17 June 2020 View
Termination Director Company With Name Termination Date
Officers
16 June 2020 View
Appoint Person Director Company With Name Date
Officers
2 June 2020 View
Appoint Person Director Company With Name Date
Officers
1 June 2020 View
Appoint Person Director Company With Name Date
Officers
1 June 2020 View
Appoint Person Director Company With Name Date
Officers
7 May 2020 View
Termination Director Company With Name Termination Date
Officers
3 March 2020 View
Accounts With Accounts Type Full
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Appoint Person Director Company With Name Date
Officers
6 December 2019 View
Termination Director Company With Name Termination Date
Officers
24 October 2019 View
Termination Director Company With Name Termination Date
Officers
24 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2018 View
Accounts With Accounts Type Full
Accounts
8 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2017 View
Accounts With Accounts Type Full
Accounts
21 September 2017 View
Appoint Person Director Company With Name Date
Officers
7 August 2017 View
Termination Director Company With Name Termination Date
Officers
7 August 2017 View
Appoint Person Director Company With Name Date
Officers
28 July 2017 View
Accounts With Accounts Type Full
Accounts
9 January 2017 View
Change Sail Address Company With Old Address New Address
Address
15 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Appoint Person Director Company With Name Date
Officers
22 July 2016 View
Appoint Person Director Company With Name Date
Officers
23 February 2016 View
Appoint Person Director Company With Name Date
Officers
23 February 2016 View
Appoint Person Director Company With Name Date
Officers
23 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
23 February 2016 View
Termination Director Company With Name Termination Date
Officers
23 February 2016 View
Termination Director Company With Name Termination Date
Officers
23 February 2016 View
Termination Director Company With Name Termination Date
Officers
23 February 2016 View
Termination Director Company With Name Termination Date
Officers
23 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
23 February 2016 View
Termination Director Company With Name Termination Date
Officers
23 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Change Account Reference Date Company Current Extended
Accounts
5 October 2015 View
Accounts With Accounts Type Full
Accounts
2 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Resolution
Resolution
13 November 2014 View
Capital Variation Of Rights Attached To Shares
Capital
13 November 2014 View
Capital Name Of Class Of Shares
Capital
13 November 2014 View
Resolution
Resolution
13 November 2014 View
Statement Of Companys Objects
Change Of Constitution
13 November 2014 View
Appoint Person Director Company With Name Date
Officers
7 November 2014 View
Appoint Person Director Company With Name Date
Officers
7 November 2014 View
Appoint Person Director Company With Name Date
Officers
7 November 2014 View
Appoint Person Director Company With Name Date
Officers
5 November 2014 View
Termination Director Company With Name Termination Date
Officers
5 November 2014 View
Appoint Person Director Company With Name Date
Officers
5 November 2014 View
Termination Director Company With Name Termination Date
Officers
5 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2014 View
Accounts With Accounts Type Full
Accounts
16 July 2014 View
Miscellaneous
Miscellaneous
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Resolution
Resolution
28 August 2013 View
Accounts With Accounts Type Full
Accounts
1 July 2013 View
Termination Director Company With Name
Officers
10 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Accounts With Accounts Type Full
Accounts
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2011 View
Termination Director Company With Name
Officers
28 April 2011 View
Legacy
Mortgage
17 January 2011 View
Legacy
Mortgage
17 January 2011 View
Legacy
Mortgage
17 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2010 View
Accounts With Accounts Type Full
Accounts
24 November 2010 View
Legacy
Capital
8 July 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 July 2010 View
Legacy
Insolvency
8 July 2010 View
Resolution
Resolution
8 July 2010 View
Accounts With Accounts Type Full
Accounts
25 June 2010 View
Legacy
Mortgage
22 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Move Registers To Sail Company
Address
20 December 2009 View
Change Sail Address Company
Address
18 December 2009 View
Legacy
Annual Return
9 January 2009 View
Accounts With Accounts Type Full
Accounts
8 January 2009 View
Legacy
Address
14 July 2008 View
Accounts With Accounts Type Full
Accounts
21 December 2007 View
Legacy
Annual Return
12 December 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Mortgage
19 October 2007 View
Miscellaneous
Miscellaneous
9 October 2007 View
Legacy
Address
27 July 2007 View
Legacy
Address
27 July 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Officers
2 April 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Annual Return
20 December 2006 View
Accounts With Accounts Type Full
Accounts
15 December 2006 View
Legacy
Officers
28 November 2006 View
Legacy
Capital
9 August 2006 View
Accounts With Accounts Type Group
Accounts
2 August 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Annual Return
21 December 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
27 September 2005 View
Accounts With Accounts Type Group
Accounts
1 August 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Annual Return
16 December 2004 View
Legacy
Officers
29 November 2004 View
Legacy
Mortgage
24 November 2004 View
Legacy
Capital
29 September 2004 View
Legacy
Capital
29 September 2004 View
Resolution
Resolution
29 September 2004 View
Resolution
Resolution
29 September 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Officers
20 May 2004 View
Resolution
Resolution
17 April 2004 View
Legacy
Officers
7 April 2004 View
Accounts With Accounts Type Group
Accounts
16 March 2004 View
Legacy
Annual Return
30 December 2003 View
Legacy
Capital
16 December 2003 View
Resolution
Resolution
16 December 2003 View
Resolution
Resolution
16 December 2003 View
Legacy
Capital
16 December 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Officers
13 October 2003 View
Legacy
Officers
10 October 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
31 July 2003 View
Accounts With Accounts Type Group
Accounts
12 May 2003 View
Legacy
Officers
26 April 2003 View
Legacy
Officers
3 March 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Annual Return
6 December 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Capital
10 October 2002 View
Legacy
Capital
10 October 2002 View
Resolution
Resolution
5 September 2002 View
Resolution
Resolution
5 September 2002 View
Resolution
Resolution
5 September 2002 View
Resolution
Resolution
5 September 2002 View
Resolution
Resolution
5 September 2002 View
Resolution
Resolution
5 September 2002 View
Resolution
Resolution
13 August 2002 View
Resolution
Resolution
13 August 2002 View
Resolution
Resolution
13 August 2002 View
Accounts With Accounts Type Group
Accounts
3 August 2002 View
Legacy
Capital
18 December 2001 View
Legacy
Annual Return
18 December 2001 View
Legacy
Address
20 November 2001 View
Auditors Resignation Company
Auditors
16 November 2001 View
Legacy
Officers
31 October 2001 View
Legacy
Officers
3 October 2001 View
Legacy
Officers
13 September 2001 View
Legacy
Officers
10 September 2001 View
Legacy
Officers
10 September 2001 View
Legacy
Officers
10 September 2001 View
Legacy
Officers
10 September 2001 View
Legacy
Officers
10 September 2001 View
Legacy
Officers
21 August 2001 View
Legacy
Officers
21 August 2001 View
Legacy
Officers
21 August 2001 View
Legacy
Officers
21 August 2001 View
Legacy
Address
21 August 2001 View
Legacy
Accounts
20 August 2001 View
Resolution
Resolution
13 June 2001 View
Resolution
Resolution
13 June 2001 View
Legacy
Capital
13 June 2001 View
Resolution
Resolution
13 June 2001 View
Accounts With Accounts Type Full
Accounts
13 June 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Mortgage
3 April 2001 View
Legacy
Officers
29 March 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Annual Return
7 February 2001 View
Legacy
Officers
6 February 2001 View
Accounts With Accounts Type Full
Accounts
22 December 2000 View
Legacy
Annual Return
8 December 1999 View
Accounts With Accounts Type Full
Accounts
13 September 1999 View
Legacy
Officers
1 September 1999 View
Legacy
Officers
1 September 1999 View
Legacy
Address
1 September 1999 View
Accounts With Accounts Type Full
Accounts
19 November 1998 View
Legacy
Annual Return
19 November 1998 View
Legacy
Officers
19 October 1998 View
Legacy
Officers
26 August 1998 View
Legacy
Officers
28 July 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Officers
1 April 1998 View
Certificate Change Of Name Company
Change Of Name
27 March 1998 View
Legacy
Address
9 March 1998 View
Legacy
Annual Return
24 November 1997 View
Accounts With Accounts Type Full
Accounts
24 November 1997 View
Legacy
Officers
17 April 1997 View
Legacy
Officers
17 April 1997 View
Legacy
Officers
17 April 1997 View
Legacy
Officers
17 April 1997 View
Legacy
Officers
17 April 1997 View
Legacy
Officers
17 April 1997 View
Legacy
Annual Return
20 December 1996 View
Accounts With Accounts Type Full
Accounts
15 December 1996 View
Legacy
Officers
6 November 1996 View
Legacy
Annual Return
17 November 1995 View
Accounts With Accounts Type Full
Accounts
15 November 1995 View
Accounts With Accounts Type Full
Accounts
9 January 1995 View
Legacy
Officers
9 January 1995 View
Legacy
Annual Return
9 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
6 August 1994 View
Legacy
Officers
10 June 1994 View
Legacy
Officers
22 April 1994 View
Legacy
Officers
22 April 1994 View
Accounts With Accounts Type Full
Accounts
16 December 1993 View
Legacy
Annual Return
16 December 1993 View
Legacy
Officers
21 April 1993 View
Legacy
Officers
9 March 1993 View
Accounts With Accounts Type Full
Accounts
3 December 1992 View
Legacy
Annual Return
3 December 1992 View
Legacy
Mortgage
15 February 1992 View
Legacy
Mortgage
15 February 1992 View
Legacy
Mortgage
15 February 1992 View
Accounts With Accounts Type Full
Accounts
11 December 1991 View
Legacy
Annual Return
11 December 1991 View
Legacy
Annual Return
12 November 1990 View
Accounts With Accounts Type Full
Accounts
5 November 1990 View
Legacy
Mortgage
9 May 1990 View
Accounts With Accounts Type Full
Accounts
7 December 1989 View
Legacy
Annual Return
7 December 1989 View
Memorandum Articles
Incorporation
7 June 1989 View
Resolution
Resolution
7 June 1989 View
Legacy
Officers
3 May 1989 View
Accounts With Accounts Type Medium
Accounts
11 January 1989 View
Legacy
Annual Return
14 December 1988 View
Legacy
Mortgage
15 April 1988 View
Legacy
Annual Return
6 January 1988 View
Accounts With Accounts Type Small
Accounts
6 January 1988 View
Legacy
Officers
1 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
23 October 1986 View
Legacy
Officers
9 September 1986 View
Accounts With Accounts Type Medium
Accounts
8 September 1986 View
Certificate Change Of Name Company
Change Of Name
1 June 1984 View
Incorporation Company
Incorporation
10 March 1976 View
Miscellaneous
Miscellaneous
10 March 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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