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Company Information for

ALLGROVE LIMITED

EBENEZER HOUSE, 5A POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QJ,
Company Registration Number
03809541
Private Limited Company
Active

Company Overview

About Allgrove Ltd
ALLGROVE LIMITED was founded on 1999-07-19 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Allgrove Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALLGROVE LIMITED
 
Legal Registered Office
EBENEZER HOUSE
5A POOLE ROAD
BOURNEMOUTH
DORSET
BH2 5QJ
Other companies in BH2
 
Filing Information
Company Number 03809541
Company ID Number 03809541
Date formed 1999-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 17:09:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLGROVE LIMITED
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Companies with same name ALLGROVE LIMITED
The following companies were found which have the same name as ALLGROVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLGROVE CONSULTANCY LIMITED EBENEZER HOUSE 5A POOLE ROAD BOURNEMOUTH DORSET BH2 5QJ Active Company formed on the 2015-05-08
ALLGROVE CAPITAL LLC 3817 17TH ST W LEHIGH ACRES FL 33971 Inactive Company formed on the 2019-07-17
ALLGROVE DEVELOPMENTS LIMITED EBENEZER HOUSE 5A POOLE ROAD BOURNEMOUTH DORSET BH2 5QJ Active - Proposal to Strike off Company formed on the 2000-10-09
ALLGROVE FARM INC Massachusetts Unknown
ALLGROVE FINANCING S.A. OMC CHAMBERS WICKHAMS CAY 1 ROADTOWN TORTOLA Active Company formed on the 2023-01-31
ALLGROVE GROUNDWORKS LIMITED EBENEZER HOUSE 5A POOLE ROAD BOURNEMOUTH DORSET BH2 5QJ Active - Proposal to Strike off Company formed on the 2005-11-10
ALLGROVE PTY LTD Active Company formed on the 2013-11-14
ALLGROVES HEATING AND AIR CONDITIONING Massachusetts Unknown

Company Officers of ALLGROVE LIMITED

Current Directors
Officer Role Date Appointed
SALLY ELEANOR FRENCH
 Company Secretary 1999-07-19
JOHN LESLIE ALLGROVE
 Director 1999-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1999-07-19 1999-07-19
WILDMAN & BATTELL LIMITED
 Nominated Director 1999-07-19 1999-07-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-21Amended account full exemption
2024-11-1131/08/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-19CONFIRMATION STATEMENT MADE ON 19/07/24, WITH NO UPDATES
2023-07-20CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2022-10-27AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2021-11-28AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2020-11-20AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2019-11-08AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2018-11-09AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2017-10-26AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-07-21PSC04Change of details for Mr John Leslie Allgrove as a person with significant control on 2017-07-19
2016-11-14AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2015-12-12AAMDAmended account small company full exemption
2015-11-17AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-20AR0119/07/15 ANNUAL RETURN FULL LIST
2014-11-17AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-22AR0119/07/14 ANNUAL RETURN FULL LIST
2013-12-12SH02Statement of capital on 2013-12-05 GBP100
2013-11-01AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31SH0129/07/13 STATEMENT OF CAPITAL GBP 109662
2013-07-23AR0119/07/13 ANNUAL RETURN FULL LIST
2013-07-23CH01Director's details changed for Mr John Leslie Allgrove on 2013-07-16
2013-07-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS SALLY ELEANOR FRENCH on 2013-07-16
2013-06-12RES01ADOPT ARTICLES 12/06/13
2012-11-08AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19AR0119/07/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19AR0119/07/11 ANNUAL RETURN FULL LIST
2010-10-12AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-27AR0119/07/10 ANNUAL RETURN FULL LIST
2010-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2010 FROM EBENEZER HOUSE POOLE ROAD BOURNEMOUTH DORSET BH2 5QJ
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE ALLGROVE / 19/07/2010
2009-11-28AA31/08/09 TOTAL EXEMPTION SMALL
2009-07-20363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-06-02288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLGROVE / 02/06/2009
2009-06-02288cSECRETARY'S CHANGE OF PARTICULARS / SALLY FRENCH / 27/05/2009
2009-05-11288cSECRETARY'S CHANGE OF PARTICULARS / SALLY ALLGROVE / 11/05/2009
2008-12-08AA31/08/08 TOTAL EXEMPTION SMALL
2008-07-24363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-07-24288cSECRETARY'S CHANGE OF PARTICULARS / SALLY ALLGROVE / 18/07/2008
2008-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-08-10395PARTICULARS OF MORTGAGE/CHARGE
2007-07-19363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-07-05395PARTICULARS OF MORTGAGE/CHARGE
2007-04-14395PARTICULARS OF MORTGAGE/CHARGE
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-16363aRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-08-16288cSECRETARY'S PARTICULARS CHANGED
2005-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-26395PARTICULARS OF MORTGAGE/CHARGE
2005-08-16363sRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-04-15395PARTICULARS OF MORTGAGE/CHARGE
2004-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-22395PARTICULARS OF MORTGAGE/CHARGE
2004-08-16363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2003-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-07-31363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2003-06-04287REGISTERED OFFICE CHANGED ON 04/06/03 FROM: GROVE HOUSE MILBURN ROAD BOURNEMOUTH DORSET BH4 9HJ
2003-04-22395PARTICULARS OF MORTGAGE/CHARGE
2003-04-22395PARTICULARS OF MORTGAGE/CHARGE
2002-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-12-12395PARTICULARS OF MORTGAGE/CHARGE
2002-11-12395PARTICULARS OF MORTGAGE/CHARGE
2002-08-09363sRETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2001-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-11-02395PARTICULARS OF MORTGAGE/CHARGE
2001-08-22363(288)SECRETARY'S PARTICULARS CHANGED
2001-08-22363sRETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2001-05-04395PARTICULARS OF MORTGAGE/CHARGE
2001-03-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-11-23225ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/08/00
2000-11-23AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-07-28363sRETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
2000-05-1288(2)RAD 31/08/99--------- £ SI 98@1=98 £ IC 2/100
1999-12-22395PARTICULARS OF MORTGAGE/CHARGE
1999-07-23288bDIRECTOR RESIGNED
1999-07-23288bSECRETARY RESIGNED
1999-07-23287REGISTERED OFFICE CHANGED ON 23/07/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
1999-07-23288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to ALLGROVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLGROVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-08-10 Outstanding MORTGAGE TRUST LIMITED
LEGAL CHARGE 2007-07-05 Outstanding MORTGAGE TRUST LTD
LEGAL CHARGE 2007-04-14 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2005-08-26 Outstanding MORTGAGE TRUST LIMITED
LEGAL CHARGE 2005-04-15 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2004-10-22 Outstanding MORTGAGE TRUST LTD
LEGAL CHARGE 2003-04-22 Outstanding BRITANNIC MONEY PLC
LEGAL CHARGE 2003-04-22 Outstanding BRITANNIC MONEY PLC
LEGAL CHARGE 2002-12-12 Outstanding BRITANNIC MONEY
LEGAL CHARGE 2002-11-12 Outstanding BRITANNIC MONEY PLC
LEGAL CHARGE 2001-11-02 Outstanding BRITANNIA MONEY PLC
MORTGAGE DEED 2001-05-04 Outstanding BRITANNIC MONEY PLC
MORTGAGE 1999-12-22 Outstanding WOOLWICH PLC
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31
Annual Accounts
2022-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLGROVE LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-09-01 £ 2,420,112

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLGROVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLGROVE LIMITED
Trademarks
We have not found any records of ALLGROVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLGROVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as ALLGROVE LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where ALLGROVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLGROVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLGROVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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