ALLMANHALL LTD
Overview
| Company Name | ALLMANHALL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05935849 |
| 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 ALLMANHALL LTD?
- Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other food services (56290) / Accommodation and food service activities
Where is ALLMANHALL LTD located?
| Registered Office Address | West Barn Manor Farm Bradford Road SN13 0NY Corsham Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLMANHALL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for ALLMANHALL LTD?
| Last Confirmation Statement Made Up To | Sep 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2025 |
| Overdue | No |
What are the latest filings for ALLMANHALL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Dawn Lesley Gallimore as a director on Apr 02, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Joseph William Corrigan as a director on Apr 02, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Siin Lee as a director on Apr 02, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward Joseph Evans as a director on Apr 02, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Meek as a director on Apr 02, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Barclay Davie as a director on Apr 02, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward Hetley Allman Hall as a director on Apr 02, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Oliver Charles Allman Hall as a secretary on Apr 02, 2026 | 1 pages | TM02 | ||||||||||
Appointment of Mr Christina Davie Donahue as a director on Apr 02, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Wilson as a director on Jan 31, 2026 | 1 pages | TM01 | ||||||||||
Accounts for a medium company made up to Aug 31, 2025 | 24 pages | AA | ||||||||||
Previous accounting period extended from Jul 31, 2025 to Aug 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 14, 2025 with updates | 5 pages | CS01 | ||||||||||
Accounts for a medium company made up to Jul 31, 2024 | 24 pages | AA | ||||||||||
Appointment of Daniel Wilson as a director on Feb 14, 2025 | 2 pages | AP01 | ||||||||||
Cancellation of shares. Statement of capital on Apr 10, 2018
| 8 pages | SH06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 059358490001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Sep 14, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2023 | 9 pages | AA | ||||||||||
Change of details for Allmanhall Group Limited as a person with significant control on Feb 16, 2022 | 2 pages | PSC05 | ||||||||||
Change of details for Allmanhall Group Limited as a person with significant control on Dec 18, 2020 | 2 pages | PSC05 | ||||||||||
Cessation of Edward Hetley Allman Hall as a person with significant control on Mar 31, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Allmanhall Group Limited as a person with significant control on Mar 31, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Oliver Charles Allman Hall as a person with significant control on Mar 31, 2019 | 1 pages | PSC07 | ||||||||||
Who are the officers of ALLMANHALL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORRIGAN, Joseph William | Director | Manor Farm Bradford Road SN13 0NY Corsham West Barn Wiltshire England | United States | American | 313910860002 | |||||
| DAVIE, John Barclay | Director | Manor Farm Bradford Road SN13 0NY Corsham West Barn Wiltshire England | United States | American | 313910840002 | |||||
| DAVIE DONAHUE, Christina | Director | Manor Farm Bradford Road SN13 0NY Corsham West Barn Wiltshire England | United States | American | 347623380001 | |||||
| HALL, Joanne Helen | Director | Manor Farm Bradford Road SN13 0NY Corsham West Barn Wiltshire England | England | British | 179495610003 | |||||
| HALL, Oliver Charles Allman | Director | Manor Farm Bradford Road SN13 0NY Corsham West Barn Wiltshire England | United Kingdom | British | 115839570003 | |||||
| LEE, Siin | Director | Manor Farm Bradford Road SN13 0NY Corsham West Barn Wiltshire England | United States | South Korean | 327055950001 | |||||
| LITTLE, Martin Thomas | Director | Manor Farm Bradford Road SN13 0NY Corsham West Barn Wiltshire England | England | British | 275639260001 | |||||
| HALL, Oliver Charles Allman | Secretary | Manor Farm Bradford Road SN13 0NY Corsham West Barn Wiltshire England | British | 115839570001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| BAILEY, Michael John | Director | Mill Lane Box SN13 8PN Corsham The Old Malthouse Wiltshire United Kingdom | Usa | British | 129049380002 | |||||
| BRIGHTON, Rosanna | Director | Mill Lane Box SN13 8PN Corsham The Old Malthouse Wiltshire United Kingdom | England | British | 175434900001 | |||||
| CLINTON, Anna | Director | Mead Road BR7 6AD Chislehurst Fernhurst Kent England | England | British | 237293170001 | |||||
| DALY, Paul Richard | Director | Manor Farm Bradford Road SN13 0NY Corsham West Barn Wiltshire England | England | British | 125637420001 | |||||
| EVANS, Edward Joseph | Director | Manor Farm Bradford Road SN13 0NY Corsham West Barn Wiltshire England | United Kingdom | British | 202435320001 | |||||
| GALLIMORE, Dawn Lesley | Director | Pewsham SN15 3RS Chippenham 14a Forest Gate Wiltshire United Kingdom | England | British | 260536520001 | |||||
| HALL, Edward Hetley Allman | Director | Manor Farm Bradford Road SN13 0NY Corsham West Barn Wiltshire England | England | British | 115839540001 | |||||
| MEEK, Michael | Director | Manor Farm Bradford Road SN13 0NY Corsham West Barn Wiltshire England | England | British | 221734290001 | |||||
| MULLANE, Patrick Joseph | Director | Mill Lane Box SN13 8PN Corsham The Old Malthouse Wiltshire United Kingdom | England | British | 14982650002 | |||||
| NASH, Norman Stephen, Brigadier | Director | Mill Lane Box SN13 8PN Corsham The Old Malthouse Wiltshire United Kingdom | United Kingdom | British | 125228450003 | |||||
| SHERRATT, James Andrew | Director | Mill Lane Box SN13 8PN Corsham The Old Malthouse Wiltshire United Kingdom | Scotland | British | 125226540001 | |||||
| WILSON, Daniel | Director | Manor Farm Bradford Road SN13 0NY Corsham West Barn Wiltshire England | England | British | 332854780001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of ALLMANHALL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Allmanhall Group Limited | Mar 31, 2019 | Bradford Road SN13 0NY Corsham West Barn Manor Farm Wiltshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Edward Hetley Allman Hall | Apr 06, 2016 | Manor Farm Bradford Road SN13 0NY Corsham West Barn Wiltshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Oliver Charles Allman Hall | Apr 06, 2016 | Manor Farm Bradford Road SN13 0NY Corsham West Barn Wiltshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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