ALL MANAGEMENT LIMITED
Overview
| Company Name | ALL MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03018207 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALL MANAGEMENT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ALL MANAGEMENT LIMITED located?
| Registered Office Address | One Bell Lane BN7 1JU Lewes East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALL MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ALL MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2026 |
| Overdue | No |
What are the latest filings for ALL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 03, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Rotom Europe B.V. as a director on Feb 03, 2026 | 2 pages | AP02 | ||
Termination of appointment of Marinus Lambertus Wilhelmus Van De Sande as a director on Feb 03, 2026 | 1 pages | TM01 | ||
Appointment of Mr Stephen Geoffrey Cuddeford as a director on Oct 08, 2025 | 2 pages | AP01 | ||
Termination of appointment of James William Hardisty as a secretary on Jun 30, 2025 | 1 pages | TM02 | ||
Termination of appointment of James William Hardisty as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Lee Denyer as a director on Jun 23, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Feb 03, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Marinus Lambertus Wilhelmus Van De Sande as a director on Jan 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard Arjan Kuiper as a director on Jan 15, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to May 31, 2024 | 4 pages | AA | ||
Current accounting period shortened from May 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Termination of appointment of Christopher Jules Adam as a director on May 21, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 03, 2024 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to May 31, 2023 | 17 pages | AA | ||
Appointment of Mr Richard Arjan Kuiper as a director on Aug 18, 2023 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of James William Hardisty as a person with significant control on Aug 18, 2023 | 1 pages | PSC07 | ||
Cessation of Christopher Jules Adam as a person with significant control on Aug 18, 2023 | 1 pages | PSC07 | ||
Registered office address changed from C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to One Bell Lane Lewes East Sussex BN7 1JU on May 24, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to May 31, 2022 | 39 pages | AA | ||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2021 | 19 pages | AA | ||
Who are the officers of ALL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CUDDEFORD, Stephen Geoffrey | Director | Bell Lane BN7 1JU Lewes One East Sussex England | England | British | 340876690001 | |||||||||||||
| DENYER, Lee | Director | Alder Close BN23 6QF Eastbourne Unit 6 East Sussex United Kingdom | England | British | 337254060001 | |||||||||||||
| ROTOM EUROPE B.V. | Director | Ekkersrijt 1428 5692 Ak Son En Brugel Rotom Europe B.V. Netherlands |
| 345030360001 | ||||||||||||||
| HARDISTY, James William | Secretary | The Drive Hellingly BN27 4EP Hailsham Sussex House East Sussex United Kingdom | British | 15971250003 | ||||||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||||||
| ADAM, Christopher Jules | Director | Sedges Summer Hill Lane BN26 6QY Polegate East Sussex | United Kingdom | British | 15971270004 | |||||||||||||
| HARDISTY, James William | Director | The Drive Hellingly BN27 4EP Hailsham Sussex House East Sussex United Kingdom | United Kingdom | British | 15971250004 | |||||||||||||
| KUIPER, Richard Arjan | Director | Ekkersrijt 1428 5692ak Son En Breugel Rotom Europe B.V. Netherlands | Netherlands | Dutch | 312681720001 | |||||||||||||
| VAN DE SANDE, Marinus Lambertus Wilhelmus | Director | Bell Lane BN7 1JU Lewes One East Sussex England | Netherlands | Dutch | 331285950001 | |||||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of ALL MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Jules Adam | Apr 06, 2016 | Summer Hill Lane BN26 6QY Polegate Sedges East Sussex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr James William Hardisty | Apr 06, 2016 | Hellingly BN27 4EP Hailsham Sussex House The Drive East Sussex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ALL MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 18, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0