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ALLERTON PLACE MANAGEMENT COMPANY LIMITED (10130288)

ALLERTON PLACE MANAGEMENT COMPANY LIMITED (10130288) is an active UK company. incorporated on 18 April 2016. with registered office in Hoddesdon. The company operates in the Real Estate Activities sector, engaged in residents property management. ALLERTON PLACE MANAGEMENT COMPANY LIMITED has been registered for 9 years. Current directors include HITCHEN, Paul William.

Company Number
10130288
Status
active
Type
private-limited-guarant-nsc
Incorporated
18 April 2016
Age
9 years
Address
Rmg House, Hoddesdon, EN11 0DR
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
HITCHEN, Paul William
SIC Codes
98000

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ALLERTON PLACE MANAGEMENT COMPANY LIMITED

ALLERTON PLACE MANAGEMENT COMPANY LIMITED is an active company incorporated on 18 April 2016 with the registered office located in Hoddesdon. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. ALLERTON PLACE MANAGEMENT COMPANY LIMITED was registered 9 years ago.(SIC: 98000)

Status

active

Active since 9 years ago

Company No

10130288

PRIVATE-LIMITED-GUARANT-NSC Company

Age

9 Years

Incorporated 18 April 2016

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 17 April 2025 (11 months ago)
Submitted on 17 April 2025 (11 months ago)

Next Due

Due by 1 May 2026
For period ending 17 April 2026
Contact
Address

Rmg House Essex Road Hoddesdon, EN11 0DR,

Previous Addresses

Mcdermott Homes Jupiter House 1 Mercury Rise Altham Lancashire BB5 5BY United Kingdom
From: 18 April 2016To: 19 May 2023
Timeline

7 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Apr 16
Director Joined
Aug 17
Director Left
May 23
Director Left
May 23
Director Joined
May 23
Director Joined
Mar 25
Director Left
Mar 25
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

HERTFORD COMPANY SECRETARIES LIMITED

Active
Essex Road, HoddesdonEN11 0DR
Corporate secretary
Appointed 03 May 2023

HITCHEN, Paul William

Active
Essex Road, HoddesdonEN11 0DR
Born March 1980
Director
Appointed 27 Mar 2025

DAVIS, Catherine

Resigned
Jupiter House, AlthamBB5 5BY
Born April 1963
Director
Appointed 18 Apr 2016
Resigned 03 May 2023

HERBERT, Justin William

Resigned
Essex Road, HoddesdonEN11 0DR
Born May 1968
Director
Appointed 03 May 2023
Resigned 27 Mar 2025

KAY, Richard Michael

Resigned
Hollin Fold, NelsonBB9 6LW
Born October 1962
Director
Appointed 11 Aug 2017
Resigned 03 May 2023

Persons with significant control

1

Mrs Catherine Davis

Active
Essex Road, HoddesdonEN11 0DR
Born April 1963

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Apr 2016
Fundings
Financials
Latest Activities

Filing History

28

Accounts With Accounts Type Dormant
1 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 March 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
19 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2024
CS01Confirmation Statement
Change To A Person With Significant Control
22 August 2023
PSC04Change of PSC Details
Accounts With Accounts Type Dormant
27 June 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
19 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
19 May 2023
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
19 May 2023
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
19 May 2023
AP04Appointment of Corporate Secretary
Confirmation Statement With No Updates
2 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 November 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 August 2017
AP01Appointment of Director
Confirmation Statement With Updates
20 May 2017
CS01Confirmation Statement
Incorporation Company
18 April 2016
NEWINCIncorporation