ALLMANHALL GROUP LIMITED
Overview
| Company Name | ALLMANHALL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11849490 |
| 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 GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ALLMANHALL GROUP LIMITED 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 GROUP LIMITED?
| 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2026 |
| Overdue | No |
What are the latest filings for ALLMANHALL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Notification of Bep Europe Ltd as a person with significant control on Apr 02, 2026 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Apr 21, 2026 | 2 pages | PSC09 | ||||||||||||||
Appointment of Mr Joseph William Corrigan as a director on Apr 02, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr John Barclay Davie as a director on Apr 02, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christina Davie Donahue as a director on Apr 02, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Edward Hetley Allman Hall as a director on Apr 02, 2026 | 1 pages | TM01 | ||||||||||||||
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 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 02, 2026
| 3 pages | SH01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Edward Hetley Allman Hall as a person with significant control on Dec 05, 2025 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Feb 27, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 05, 2025
| 3 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Aug 31, 2025 | 32 pages | AA | ||||||||||||||
Previous accounting period extended from Jul 31, 2025 to Aug 31, 2025 | 1 pages | AA01 | ||||||||||||||
Group of companies' accounts made up to Jul 31, 2024 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Feb 27, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Who are the officers of ALLMANHALL GROUP LIMITED?
| 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 | |||||
| HALL, Oliver Charles Allman | Director | Manor Farm Bradford Road SN13 0NY Corsham West Barn Wiltshire England | United Kingdom | British | 115839570003 | |||||
| DAVIE DONAHUE, Christina | Director | Manor Farm Bradford Road SN13 0NY Corsham West Barn Wiltshire England | United States | American | 347623380001 | |||||
| HALL, Edward Hetley Allman | Director | Manor Farm Bradford Road SN13 0NY Corsham West Barn Wiltshire England | England | British | 115839540001 | |||||
| WILSON, Daniel | Director | Manor Farm Bradford Road SN13 0NY Corsham West Barn Wiltshire England | England | British | 332854780001 |
Who are the persons with significant control of ALLMANHALL GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bep Europe Ltd | Apr 02, 2026 | 240 Blackfriars Road SE1 8NW London Floor 10 Greater London England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Oliver Charles Allman Hall | Mar 31, 2019 | Manor Farm Bradford Road SN13 0NY Corsham West Barn Wiltshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Edward Hetley Allman Hall | Feb 27, 2019 | Manor Farm Bradford Road SN13 0NY Corsham West Barn Wiltshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ALLMANHALL GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 05, 2025 | Apr 02, 2026 | 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