R. G. ALLEN LIMITED

Company summary

Company number: 02802326
Status: ACTIVE
Incorporated / age: 23 March 199333 years
Registered office: 8 New Road, Leighton Buzzard, Bedfordshire, LU7 2LX
Accounts due: 31 December 2026
Confirmation statement due: 2 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 07:31 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
8 New Road, Leighton Buzzard, Bedfordshire, LU7 2LX
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLEN, Nicholas Paul ACTIVE	Secretary	24 Jan 2007				882, Bradford Court, Cincinnati, 45233, United States
ALLEN, Raymond George ACTIVE	Director	23 Mar 1993		England	August 1951	8, New Road, Leighton Buzzard, Bedfordshire, LU7 2LX, England
ALLEN, Dawn RESIGNED	Secretary	23 Mar 1993	24 Jan 2007			16 Beeston Avenue, Northampton, NN3 9UG
SAME-DAY COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	23 Mar 1993	23 Mar 1993			9 Perseverance Works, Kingsland Road, London, E2 8DD
ALLEN, Dawn RESIGNED	Director	23 Mar 1993	24 Jan 2007		September 1965	16 Beeston Avenue, Northampton, NN3 9UG
WILDMAN & BATTELL LIMITED RESIGNED	Nominee Director	23 Mar 1993	23 Mar 1993			9 Perseverance Works, Kingsland Road, London, E2 8DD

ALLEN, Nicholas Paul ACTIVE
Role: Secretary
Appointed on: 24 Jan 2007
Address: 882, Bradford Court, Cincinnati, 45233, United States

ALLEN, Raymond George ACTIVE
Role: Director
Appointed on: 23 Mar 1993
Country of Residence: England
Date of birth: August 1951
Address: 8, New Road, Leighton Buzzard, Bedfordshire, LU7 2LX, England

ALLEN, Dawn RESIGNED
Role: Secretary
Appointed on: 23 Mar 1993
Resigned on: 24 Jan 2007
Address: 16 Beeston Avenue, Northampton, NN3 9UG

SAME-DAY COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Mar 1993
Resigned on: 23 Mar 1993
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

ALLEN, Dawn RESIGNED
Role: Director
Appointed on: 23 Mar 1993
Resigned on: 24 Jan 2007
Date of birth: September 1965
Address: 16 Beeston Avenue, Northampton, NN3 9UG

WILDMAN & BATTELL LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Mar 1993
Resigned on: 23 Mar 1993
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Sep 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Sep 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Sep 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Sep 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Sep 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Sep 2007	Outstanding
13 Sep 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 2005	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)
24 Aug 2005	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)
05 Aug 2005	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)
06 Jul 2005	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)
27 May 2005	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)
26 May 2005	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)
01 Mar 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Sep 1996	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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