Introduction
Watch Company
A
ALLENS CORPORATE ESTATES LTD
ALLENS CORPORATE ESTATES LTD is an active company incorporated on 17 November 2017 with the registered office located in Lincoln. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ALLENS CORPORATE ESTATES LTD was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11069164
LTD Company
Age
8 Years
Incorporated 17 November 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 July 2025 (9 months ago)
Submitted on 21 August 2025 (8 months ago)
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Address
Allens Business Park Skellingthorpe Road Saxilby Lincoln, LN1 2GH,
Previous Addresses
21a Newland Lincoln Lincolnshire LN1 1XP United Kingdom
From: 17 November 2017To: 22 August 2024
10 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Left
Aug 18
Termination Director Company With Name T...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
New Owner
Jul 22
Notification Of A Person With Significan...
New Owner
Jul 22
Notification Of A Person With Significan...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
COX, Mark Beaumont
ActiveSkellingthorpe Road, LincolnLN1 2GH
Born June 1964
Director
Appointed 06 Oct 2022
COX, Mark Beaumont
Skellingthorpe Road, LincolnLN1 2GH
Born June 1964
Director
06 Oct 2022
Active
COX, Paul Alan
ActiveSkellingthorpe Road, LincolnLN1 2GH
Born February 1963
Director
Appointed 09 Aug 2018
COX, Paul Alan
Skellingthorpe Road, LincolnLN1 2GH
Born February 1963
Director
09 Aug 2018
Active
ATKINSON, Richard
ResignedNewland, LincolnLN1 1XP
Born December 1958
Director
Appointed 17 Nov 2017
Resigned 09 Aug 2018
ATKINSON, Richard
Newland, LincolnLN1 1XP
Born December 1958
Director
17 Nov 2017
Resigned 09 Aug 2018
Resigned
COX, Ben Oliver
ResignedWest Street, LincolnLN5 0SF
Born May 1991
Director
Appointed 17 Nov 2017
Resigned 06 Oct 2022
COX, Ben Oliver
West Street, LincolnLN5 0SF
Born May 1991
Director
17 Nov 2017
Resigned 06 Oct 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Alan Cox
ActiveSkellingthorpe Road, LincolnLN1 2GH
Born February 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Nov 2019
Mr Paul Alan Cox
Skellingthorpe Road, LincolnLN1 2GH
Born February 1963
Ownership of shares 25 to 50 percent
09 Nov 2019
Active
Mr Mark Beaumont Cox
ActiveSkellingthorpe Road, LincolnLN1 2GH
Born June 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Nov 2019
Mr Mark Beaumont Cox
Skellingthorpe Road, LincolnLN1 2GH
Born June 1964
Ownership of shares 25 to 50 percent
06 Nov 2019
Active
Mr Ben Oliver Cox
CeasedWest Street, LincolnLN5 0SF
Born May 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Nov 2017
Ceased 06 Nov 2019
Mr Ben Oliver Cox
West Street, LincolnLN5 0SF
Born May 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Nov 2017
Ceased 06 Nov 2019
Ceased
Filing History
31
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2026
22 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2022
15 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2018
6 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2018
9 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 January 2018