ALLOWAY TIMBER (SOUTHERN) LIMITED (01019516)

ALLOWAY TIMBER (SOUTHERN) LIMITED

Company summary

Company number: 01019516
Status: ACTIVE
Incorporated / age: 2 August 197155 years
Registered office: 12-15 Hanger Green, London, W5 3EL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 26 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
12-15 Hanger Green, London, W5 3EL, United Kingdom
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HERD, James ACTIVE	Director	01 Sep 2023		United Kingdom	January 1980	12-15, Hanger Green, London, W5 3EL, United Kingdom
KILPATRICK, Stuart Charles ACTIVE	Director	04 Jun 2024		United Kingdom	October 1962	12-15, Hanger Green, London, W5 3EL, United Kingdom
PATEL, Shanker Bhupendrabhai ACTIVE	Director	01 Sep 2023		United Kingdom	February 1971	12-15, Hanger Green, London, W5 3EL, United Kingdom
ALLOWAY, Robert RESIGNED	Secretary	15 Dec 1994	31 Oct 2002			Cornerway Beech Close, Cobham, Surrey, KT11 2EN
ALLOWAY, Sheila RESIGNED	Secretary	31 Oct 2002	18 May 2017			4, Prince Albert Road, London, NW1 7SN, United Kingdom
DANCE, Patricia RESIGNED	Secretary	01 May 1991	25 Nov 1994			31 Allbrook House, Roehampton, London, SW15 4HB
ALI, Rashdah Bibi RESIGNED	Director	29 Oct 2018	31 May 2019	United Kingdom	April 1974	4, Prince Albert Road, London, NW1 7SN
ALLOWAY, Joseph Mark RESIGNED	Director		01 Sep 2023	United Kingdom	December 1960	Unit 1, Radford Industrial Estate, Goodhall Street, London, NW10 6UA, United Kingdom
ALLOWAY, Peter Mathew RESIGNED	Director		01 Sep 2023	England	November 1963	Unit 1, Radford Industrial Estate, Goodhall Street, London, NW10 6UA, United Kingdom
ALLOWAY, Robert RESIGNED	Director	18 Aug 1991	31 Oct 2002		May 1971	Cornerway Beech Close, Cobham, Surrey, KT11 2EN
ALLOWAY, Sheila RESIGNED	Director		18 May 2017	United Kingdom	February 1937	4, Prince Albert Road, London, NW1 7SN, United Kingdom
CHAMBERLAIN, John Charles RESIGNED	Director	10 Feb 2003	25 May 2018		May 1962	4, Prince Albert Road, London, NW1 7SN, United Kingdom
DAY, Christopher Michael RESIGNED	Director	01 Sep 2023	17 May 2024	England	March 1984	Unit 1, Radford Industrial Estate, Goodhall Street, London, NW10 6UA, United Kingdom
DOYLE, Finbarr Peter RESIGNED	Director	06 Aug 2018	11 May 2020	United Kingdom	December 1967	4, Prince Albert Road, London, NW1 7SN
WALLER, William Alfred RESIGNED	Director	01 Jan 2002	30 Jun 2006		June 1941	6 Weldon Drive, Bishop Fox Way, West Molesey, Surrey, KT8 2NT

HERD, James ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: United Kingdom
Date of birth: January 1980
Address: 12-15, Hanger Green, London, W5 3EL, United Kingdom

KILPATRICK, Stuart Charles ACTIVE
Role: Director
Appointed on: 04 Jun 2024
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 12-15, Hanger Green, London, W5 3EL, United Kingdom

PATEL, Shanker Bhupendrabhai ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 12-15, Hanger Green, London, W5 3EL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Aug 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Aug 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Aug 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

HERD, James ACTIVE

Director

01 Sep 2023

United Kingdom

January 1980

12-15, Hanger Green, London, W5 3EL, United Kingdom

KILPATRICK, Stuart Charles ACTIVE

Director

04 Jun 2024

United Kingdom

October 1962

12-15, Hanger Green, London, W5 3EL, United Kingdom

PATEL, Shanker Bhupendrabhai ACTIVE

Director

01 Sep 2023

United Kingdom

February 1971

12-15, Hanger Green, London, W5 3EL, United Kingdom

ALLOWAY, Robert RESIGNED

Secretary

15 Dec 1994

31 Oct 2002

Cornerway Beech Close, Cobham, Surrey, KT11 2EN

ALLOWAY, Sheila RESIGNED

Secretary

31 Oct 2002

18 May 2017

4, Prince Albert Road, London, NW1 7SN, United Kingdom

DANCE, Patricia RESIGNED

Secretary

01 May 1991

25 Nov 1994

31 Allbrook House, Roehampton, London, SW15 4HB

ALI, Rashdah Bibi RESIGNED

Director

29 Oct 2018

31 May 2019

United Kingdom

April 1974

4, Prince Albert Road, London, NW1 7SN

ALLOWAY, Joseph Mark RESIGNED

Director

01 Sep 2023

United Kingdom

December 1960

Unit 1, Radford Industrial Estate, Goodhall Street, London, NW10 6UA, United Kingdom

ALLOWAY, Peter Mathew RESIGNED

Director

01 Sep 2023

England

November 1963

Unit 1, Radford Industrial Estate, Goodhall Street, London, NW10 6UA, United Kingdom

ALLOWAY, Robert RESIGNED

Director

18 Aug 1991

31 Oct 2002

May 1971

Cornerway Beech Close, Cobham, Surrey, KT11 2EN

ALLOWAY, Sheila RESIGNED

Director

18 May 2017

United Kingdom

February 1937

4, Prince Albert Road, London, NW1 7SN, United Kingdom

CHAMBERLAIN, John Charles RESIGNED

Director

10 Feb 2003

25 May 2018

May 1962

4, Prince Albert Road, London, NW1 7SN, United Kingdom

DAY, Christopher Michael RESIGNED

Director

01 Sep 2023

17 May 2024

England

March 1984

Unit 1, Radford Industrial Estate, Goodhall Street, London, NW10 6UA, United Kingdom

DOYLE, Finbarr Peter RESIGNED

Director

06 Aug 2018

11 May 2020

United Kingdom

December 1967

4, Prince Albert Road, London, NW1 7SN

WALLER, William Alfred RESIGNED

Director

01 Jan 2002

30 Jun 2006

June 1941

6 Weldon Drive, Bishop Fox Way, West Molesey, Surrey, KT8 2NT