PD

P & D ALLEN (FARMS) LIMITED

Active

Company number 04365442

Hitchin · Incorporated 1 February 2002

Homestead Farm, Graveley, Hitchin, Hertfordshire, SG4 7LA

Mixed farming · SIC 01500

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TREKLOG LIMITED · 1 February 2002 – 28 February 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
28 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AP
ALLEN, Peter Anthony
Secretary
28 February 2002
AD
ALLEN, Derek
Director
28 February 2002
AJ
ALLEN, Jane Margaret
Director
28 February 2002
AJ
ALLEN, Judith Mary
Director
28 February 2002
AP
ALLEN, Peter Anthony
Director
28 February 2002
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
1 February 2002
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
1 February 2002

Persons with significant control

PS
P.Allen Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 February 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
18 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 April 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
30 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
29 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2023 View
Change Person Director Company With Change Date
Officers
2 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2010 View
Legacy
Annual Return
24 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2009 View
Legacy
Annual Return
17 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2008 View
Legacy
Annual Return
22 March 2007 View
Legacy
Address
22 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2007 View
Legacy
Annual Return
13 February 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Officers
13 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2006 View
Legacy
Annual Return
10 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2005 View
Legacy
Officers
9 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Annual Return
9 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2003 View
Legacy
Annual Return
12 April 2003 View
Legacy
Officers
3 April 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Capital
28 March 2002 View
Memorandum Articles
Incorporation
15 March 2002 View
Resolution
Resolution
15 March 2002 View
Legacy
Accounts
15 March 2002 View
Legacy
Address
15 March 2002 View
Certificate Change Of Name Company
Change Of Name
28 February 2002 View
Incorporation Company
Incorporation
1 February 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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