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Allure Propco (BC) Limited

Allure Propco (BC) Limited is an active company incorporated on 2 June 2006 with the registered office located in Shildon, County Durham. Allure Propco (BC) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05835250
Private limited company
Age
19 years
Incorporated 2 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Akv Buildings
Hackworth Industrial Park
Shildon
County Durham
DL4 1HF
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Publican • British • Lives in England • Born in Dec 1963
Director • British • Lives in England • Born in Sep 1984
Director • British • Lives in UK • Born in Jul 1958
Allure Estates Limited
PSC
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Mutual Companies
Allure Developments Limited
Kevin Michael Everitt and are mutual people.
Active
R & K Leisure Ltd
Robert Leslie Dominick and Kevin Michael Everitt are mutual people.
Active
AKV Group Ltd
Kevin Michael Everitt is a mutual person.
Active
Allure Estates Limited
Kevin Michael Everitt is a mutual person.
Active
Riverside (Barnard Castle) Management Ltd
Karl James Everitt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£846.64K
Increased by £39.48K (+5%)
Total Liabilities
-£722.58K
Increased by £38.13K (+6%)
Net Assets
£124.05K
Increased by £1.35K (+1%)
Debt Ratio (%)
85%
Increased by 0.55% (+1%)
Latest Activity
Charge Satisfied
5 Months Ago on 2 Apr 2025
Charge Satisfied
5 Months Ago on 2 Apr 2025
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Mr Karl James Everitt Appointed
11 Months Ago on 2 Oct 2024
Robert Leslie Dominick Resigned
11 Months Ago on 2 Oct 2024
Allure Estates Limited (PSC) Appointed
11 Months Ago on 2 Oct 2024
Kevin Michael Everitt (PSC) Resigned
11 Months Ago on 2 Oct 2024
Robert Leslie Dominick (PSC) Resigned
11 Months Ago on 2 Oct 2024
Micro Accounts Submitted
11 Months Ago on 23 Sep 2024
Robert Leslie Dominick (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Satisfaction of charge 058352500001 in full
Submitted on 2 Apr 2025
Satisfaction of charge 058352500002 in full
Submitted on 2 Apr 2025
Certificate of change of name
Submitted on 29 Jan 2025
Confirmation statement made on 24 October 2024 with updates
Submitted on 30 Oct 2024
Appointment of Mr Karl James Everitt as a director on 2 October 2024
Submitted on 3 Oct 2024
Termination of appointment of Robert Leslie Dominick as a director on 2 October 2024
Submitted on 3 Oct 2024
Notification of Allure Estates Limited as a person with significant control on 2 October 2024
Submitted on 3 Oct 2024
Cessation of Robert Leslie Dominick as a person with significant control on 2 October 2024
Submitted on 3 Oct 2024
Cessation of Kevin Michael Everitt as a person with significant control on 2 October 2024
Submitted on 3 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Repayment History
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