ALLMANOR PARK (UK) LIMITED
Overview
| Company Name | ALLMANOR PARK (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10674322 |
| 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 ALLMANOR PARK (UK) LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ALLMANOR PARK (UK) LIMITED located?
| Registered Office Address | Beacon House South Road KT13 9DZ Weybridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLMANOR PARK (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ALLMANOR PARK (UK) LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2026 |
| Overdue | No |
What are the latest filings for ALLMANOR PARK (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 15, 2026 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2025 | 9 pages | AA | ||
Appointment of Mr Alexander Peter Ward as a director on Mar 19, 2026 | 2 pages | AP01 | ||
Secretary's details changed for Peter Martin Ward on Oct 29, 2025 | 1 pages | CH03 | ||
Director's details changed for Mr Peter Martin Ward on Oct 29, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Hugh Ward on Oct 29, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Jun 30, 2024 | 7 pages | AA | ||
Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to Beacon House South Road Weybridge KT13 9DZ on Dec 10, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Mar 15, 2024 with updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Audited abridged accounts made up to Jun 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2021 | 13 pages | AA | ||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 16, 2022 with updates | 3 pages | CS01 | ||
Secretary's details changed for Peter Martin Ward on Feb 09, 2022 | 1 pages | CH03 | ||
Appointment of Mr Jonathan Hugh Ward as a director on Feb 09, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Feb 09, 2022 with updates | 3 pages | CS01 | ||
Director's details changed for Mr Peter Martin Ward on Feb 09, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Jun 30, 2020 | 12 pages | AA | ||
Confirmation statement made on Mar 15, 2021 with updates | 3 pages | CS01 | ||
Previous accounting period extended from Mar 31, 2020 to Jun 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Mar 15, 2020 with no updates | 3 pages | CS01 | ||
Cessation of Peter Martin Ward as a person with significant control on Nov 29, 2018 | 1 pages | PSC07 | ||
Who are the officers of ALLMANOR PARK (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARD, Peter Martin | Secretary | South Road KT13 9DZ Weybridge Beacon House England | 227021900001 | |||||||
| WARD, Alexander Peter | Director | South Road KT13 9DZ Weybridge Beacon House England | England | British | 346576660001 | |||||
| WARD, Alison Jane | Director | South Road KT13 9DZ Weybridge Beacon House England | England | British | 227021870001 | |||||
| WARD, Jonathan Hugh | Director | South Road KT13 9DZ Weybridge Beacon House England | England | British | 292363830001 | |||||
| WARD, Peter Martin | Director | South Road KT13 9DZ Weybridge Beacon House England | England | British | 87993750019 | |||||
| WARD, Jonathan Hugh | Director | Ac Court High Street KT7 0SR Thames Ditton 2 Surrey United Kingdom | England | British | 220766810001 |
Who are the persons with significant control of ALLMANOR PARK (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Odyssey Group Holdings Limited | Nov 29, 2018 | Old Knebworth Lane SG2 8DU Stevenage Head Office Hertfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Peter Martin Ward | Mar 16, 2017 | 24 Old Bond Street Mayfair W1S 4AW London 5th Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Alison Jane Ward | Mar 16, 2017 | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom | 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