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All Information about:

                        
Name

Allison Homes Limited

Address
Larkfleet House
Falcon Way
Southfields Business Park
Bourne
PE10 0FF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company Register Address Fleet House Cygnet Road
Bourne
PE7 8FD
Company No. 06235048 Show on Companies House
Accountsfull
last accounts made up to 30 September 2021
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
Previous Names
  • Larkfleet Exclusives Limited
  • Larkfleet Land Company Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Allison Homes Group Limited Status: Active Notified: 30/09/2021 Companies House Number: 10653289 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Larkfleet Holdings Limited Status: Ceased Notified: 14/06/2017 Ceased: 14/06/2017 Companies House Number: 10653289 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Larkfleet Homes Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/06/2017 Companies House Number: 09610856 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Larkfleet Limited Status: Ceased Notified: 14/06/2017 Ceased: 30/09/2021 Companies House Number: 03520125 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Anderson, John Bruce Hampton, Peterborough, England Status: Active Notified: 27/07/2020 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brown, Deborah Jane Hampton, Peterborough, England Status: Active Notified: 22/04/2014 Role: Secretary
    Jones, Darren Robert Hampton, Peterborough, England Status: Active Notified: 30/10/2022 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mabey, Glyn David Hampton, Peterborough, England Status: Active Notified: 31/10/2022 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Trinder, Ian Jens Hampton, Peterborough, England Status: Active Notified: 11/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wallwork, Paul Antony Hewitt Hampton, Peterborough, England Status: Ceased Notified: 14/07/2022 Ceased: 11/12/2023 Date of Birth: 10/1962 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Allison Homes (Pinchbeck) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09885420 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Chapel Gate Residents Management Company Limited Status: Active Notified: 03/05/2022 Companies House Number: 14083533 Nature of Control
  • Significant influence or control
  • gb-flag GB Manthorpe Chase Management Company Limited Status: Active Notified: 25/07/2024 Companies House Number: 15858633 Nature of Control
  • Significant influence or control
  • gb-flag GB OLD School Court Residents Management Company Limited Status: Active Notified: 30/09/2021 Companies House Number: 06020854 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Phase 10 Apartments 306-333 Buttercross Mews Management Company Limited Status: Active Notified: 01/07/2022 Companies House Number: 14208233 Nature of Control
  • Significant influence or control
  • gb-flag GB Phase 9 Apartments 143-157 Farriers Mews (Oakham) Management Company Limited Status: Active Notified: 01/07/2022 Companies House Number: 14207509 Nature of Control
  • Significant influence or control
  • gb-flag GB RED Barn Park Residents Management Company Limited Status: Active Notified: 30/09/2021 Companies House Number: 05927550 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Oaks (Norwich) Management Company Limited Status: Active Notified: 03/05/2022 Companies House Number: 14083618 Nature of Control
  • Significant influence or control
  • gb-flag GB The Orchards (Corby Glen) Residents Management Company Limited Status: Active Notified: 03/05/2022 Companies House Number: 14083648 Nature of Control
  • Significant influence or control
  • gb-flag GB Thorney Phase 2 Management Company Limited Status: Active Notified: 12/05/2023 Companies House Number: 14866514 Nature of Control
  • Significant influence or control