Introduction
Watch Company
A
ALLERFORD CONSULTING LIMITED
ALLERFORD CONSULTING LIMITED is an active company incorporated on 2 September 2019 with the registered office located in Taunton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ALLERFORD CONSULTING LIMITED was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12184551
LTD Company
Age
6 Years
Incorporated 2 September 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (8 months ago)
Submitted on 20 March 2026 (2 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 September 2025 (8 months ago)
Submitted on 10 October 2025 (7 months ago)
Next Due
Due by 12 October 2026
For period ending 28 September 2026
Address
Goodwood House Blackbrook Park Avenue Taunton, TA1 2PX,
Previous Addresses
3 Court Farm Hillfarrance Taunton TA4 1AN United Kingdom
From: 2 September 2019To: 22 October 2019
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MESSENGER, Gordon Kenneth, General Sir
ActiveBlackbrook Park Avenue, TauntonTA1 2PX
Born April 1962
Director
Appointed 02 Sept 2019
MESSENGER, Gordon Kenneth, General Sir
Blackbrook Park Avenue, TauntonTA1 2PX
Born April 1962
Director
02 Sept 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
General Sir Gordon Kenneth Messenger
ActiveBlackbrook Park Avenue, TauntonTA1 2PX
Born April 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Sept 2019
General Sir Gordon Kenneth Messenger
Blackbrook Park Avenue, TauntonTA1 2PX
Born April 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Sept 2019
Active
Lady Sarah Louise Messenger
ActiveBlackbrook Park Avenue, TauntonTA1 2PX
Born September 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Sept 2019
Lady Sarah Louise Messenger
Blackbrook Park Avenue, TauntonTA1 2PX
Born September 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Sept 2019
Active
Filing History
17
Description
Type
Date Filed
Document
22 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2019