Introduction
Watch Company
A
ALLISON HOMES DEVELOPMENTS LIMITED
ALLISON HOMES DEVELOPMENTS LIMITED is an active company incorporated on 28 May 2025 with the registered office located in Peterborough. The company operates in the Construction sector, specifically engaged in development of building projects. ALLISON HOMES DEVELOPMENTS LIMITED was registered 0 years ago.(SIC: 41100)
Status
active
Active since N/A years ago
Company No
16479908
LTD Company
Age
N/A Years
Incorporated 28 May 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 24 October 2025 (5 months ago)
Next Due
Due by 30 June 2026
Period: 28 May 2025 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 June 2026
For period ending 27 May 2026
Address
Fleet House Cygnet Road Hampton Peterborough, PE7 8FD,
6 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Director Left
Jun 25
Termination Director Company With Name T...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BROWN, Deborah Jane
ActiveCygnet Road, PeterboroughPE7 8FD
Secretary
Appointed 28 May 2025
BROWN, Deborah Jane
Cygnet Road, PeterboroughPE7 8FD
Secretary
28 May 2025
Active
MABEY, Glyn David
ActiveCygnet Road, PeterboroughPE7 8FD
Born September 1965
Director
Appointed 23 Sept 2025
MABEY, Glyn David
Cygnet Road, PeterboroughPE7 8FD
Born September 1965
Director
23 Sept 2025
Active
TRINDER, Ian Jens
ActiveCygnet Road, PeterboroughPE7 8FD
Born February 1973
Director
Appointed 28 May 2025
TRINDER, Ian Jens
Cygnet Road, PeterboroughPE7 8FD
Born February 1973
Director
28 May 2025
Active
ANDERSON, John Bruce
ResignedCygnet Road, PeterboroughPE7 8FD
Born May 1963
Director
Appointed 28 May 2025
Resigned 28 May 2025
ANDERSON, John Bruce
Cygnet Road, PeterboroughPE7 8FD
Born May 1963
Director
28 May 2025
Resigned 28 May 2025
Resigned
COOK, Jonathan Richard
ResignedCygnet Road, PeterboroughPE7 8FD
Born July 1968
Director
Appointed 28 May 2025
Resigned 03 Sept 2025
COOK, Jonathan Richard
Cygnet Road, PeterboroughPE7 8FD
Born July 1968
Director
28 May 2025
Resigned 03 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cygnet Road, PeterboroughPE7 8FD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 May 2025
Allison Homes And Hgp Developments Limited
Cygnet Road, PeterboroughPE7 8FD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 May 2025
Active
Filing History
7
Description
Type
Date Filed
Document
24 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2025
25 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2025
25 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2025