Allegra Properties Limited

Company Name	Allegra Properties Limited
Directors	Alison Shields and Nigel John Watson
Company Status	Active
Company Number	SC318046
Category	Private Limited Company
Incorporation Date	8 March 2007(17 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Ms Alison Shields
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 March 2007(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Bracken Cottage Mill Road Holmwood Dorking Surrey RH5 4NU

Director Name	Mr Nigel John Watson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 March 2007(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Bracken Cottage Mill Road Holmwood Dorking Surrey RH5 4NU

Secretary Name	Ms Alison Shields
Nationality	British
Status	Current
Appointed	08 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bracken Cottage Mill Road Holmwood Dorking Surrey RH5 4NU

Contact

Website	allegra-properties.co.uk

Location

Registered Address	16 Hamilton Street Girvan Ayrshire KA26 9EY Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Girvan and South Carrick
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Alison Shields 50.00% Ordinary
1 at £1	Nigel Watson 50.00% Ordinary

Financials

Year	2014
Net Worth	£57,079
Cash	£1,362
Current Liabilities	£477,252

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (11 months from now)

Charges

30 October 2013	Delivered on: 16 November 2013 Persons entitled: Paragon Mortgages (2010) Limited Classification: A registered charge Particulars: Legal charge to secure all monies and liabilities secured against flat 24 st mary le park court, parkgate road, london. Outstanding
25 January 2008	Delivered on: 6 February 2008 Satisfied on: 31 August 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Legal mortgage over freehold property known as 74 orbel street, london LN207068. Fully Satisfied

Filing History

20 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
15 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
9 March 2023	Micro company accounts made up to 31 March 2022 (5 pages)
31 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
17 February 2022	Micro company accounts made up to 31 March 2021 (5 pages)
1 April 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
18 February 2021	Micro company accounts made up to 31 March 2020 (5 pages)
28 April 2020	Change of details for Mr Nigel John Watson as a person with significant control on 1 July 2016 (2 pages)
28 April 2020	Director's details changed for Ms Alison Shields on 1 July 2013 (2 pages)
28 April 2020	Director's details changed for Mr Nigel John Watson on 1 July 2013 (2 pages)
28 April 2020	Change of details for Ms Alison Shields as a person with significant control on 1 July 2016 (2 pages)
28 April 2020	Secretary's details changed for Ms Alison Shields on 1 July 2013 (1 page)
9 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
16 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
26 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
17 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
8 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
16 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
16 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 May 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 2 (5 pages)
6 May 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 2 (5 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2 (5 pages)
27 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2 (5 pages)
27 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2 (5 pages)
24 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2 (5 pages)
24 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 November 2013	Registration of charge 3180460002 (6 pages)
16 November 2013	Registration of charge 3180460002 (6 pages)
31 August 2013	Satisfaction of charge 1 in full (4 pages)
31 August 2013	Satisfaction of charge 1 in full (4 pages)
4 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
25 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
25 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 April 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
2 April 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
23 March 2010	Director's details changed for Nigel Watson on 8 March 2010 (2 pages)
23 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for Alison Shields on 8 March 2010 (2 pages)
23 March 2010	Director's details changed for Alison Shields on 8 March 2010 (2 pages)
23 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for Nigel Watson on 8 March 2010 (2 pages)
23 March 2010	Director's details changed for Nigel Watson on 8 March 2010 (2 pages)
23 March 2010	Director's details changed for Alison Shields on 8 March 2010 (2 pages)
20 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 March 2009	Return made up to 08/03/09; full list of members (4 pages)
18 March 2009	Return made up to 08/03/09; full list of members (4 pages)
21 March 2008	Return made up to 08/03/08; full list of members (4 pages)
21 March 2008	Return made up to 08/03/08; full list of members (4 pages)
6 February 2008	Partic of mort/charge * (3 pages)
6 February 2008	Partic of mort/charge * (3 pages)
23 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
8 March 2007	Incorporation (17 pages)
8 March 2007	Incorporation (17 pages)

Allegra Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland