ALLERTON HILL (CY) LIMITED
Company Number 04692121
Status
Active
Incorporated
March 10, 2003
Entity Type
Ltd
Registered Office
38 Canal Road
Bradford
BD1 4BA
68209
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Mar 24, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ALLERTON HILL (CY) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04692121, this organization has been active since March 2003. Primarily in the 68209 sector, the business maintains its official headquarters at 38 Canal Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Mar 18, 2026
Accounts
Dec 28, 2025
Confirmation Statement
Mar 16, 2025
Accounts
Dec 14, 2024
Confirmation Statement
Mar 18, 2024
Accounts
Dec 22, 2023
Confirmation Statement
Mar 24, 2023
Accounts
Dec 27, 2022
Confirmation Statement
Apr 7, 2022
Accounts
Dec 24, 2021
Confirmation Statement
Apr 2, 2021
Accounts
Feb 28, 2021
Confirmation Statement
May 15, 2020
Accounts
Dec 24, 2019
Confirmation Statement
Mar 17, 2019
Accounts
Dec 9, 2018
Confirmation Statement
Mar 11, 2018
Accounts
Nov 19, 2017
Confirmation Statement
Mar 18, 2017
Accounts
Jan 24, 2017
Annual Return
Mar 10, 2016
Accounts
Dec 28, 2015
Annual Return
Mar 28, 2015
Accounts
Nov 29, 2014
Annual Return
Mar 30, 2014
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Sarasoza Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
14%
over 23 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
secretary
secretary
corporate nominee secretary
director
director
corporate nominee director
Connected Companies
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THE BIJOUX PARTNERSHIP LLP
BAMBAGE, Charles is a llp designated member
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BAMBAGE, Charles is a llp designated member
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THE C & R BAMBAGE LLP
BAMBAGE, Charles is a llp designated member
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BAMBAGE, Charles is a director
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ALLERTON HILL (BH) LIMITED
BAMBAGE, Charles is a director
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ALLERTON HILL (CB) LIMITED
BAMBAGE, Charles is a director
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BAMBAGE, Charles is a secretary
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STRATFORD DEVELOPMENTS (LEEDS) LIMITED
BAMBAGE, Charles is a director
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SARASOZA LIMITED
BAMBAGE, Charles is a director
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CITILODGE LIMITED
BAMBAGE, Charles is a director
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BAMBAGE, Charles is a director
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PARK ROW (LEEDS) MANAGEMENT SERVICES LIMITED
BAMBAGE, Charles is a director
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CONCEPT APARTMENTS MANAGEMENT COMPANY LIMITED
BAMBAGE, Charles is a secretary
04530517
PARK ROW (LEEDS) LIMITED
BAMBAGE, Charles is a director
04613638
BEDFORD CHAMBERS (GR) LIMITED
BAMBAGE, Charles is a director
03493934
LEODIEN DEVELOPMENTS LIMITED
BAMBAGE, Charles is a director
05166329
ALLERTON HALL MANAGEMENT COMPANY LIMITED
BAMBAGE, Charles is a secretary