Allweald Management Limited

Company Registration Number: 02275669

Company registered in England and Wales

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Allweald Management Limited is a Private Company Limited by Shares first registered on 8 July 1988. Its current registered address is in Oakham, Rutland.

Registered Address

THE GARDEN HOTEL
16 HIGH STREET WEST UPPINGHAM
OAKHAM
RUTLAND
LE15 9QD

There are 7 companies currently registered at this postcode, including this one.

All companies at LE15 9QD

Registration Data

Company Number

02275669

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,175£7,369£3,656£3,896£6,697£8,168
of which Cash £8,675£6,369£2,056£1,410£176£274
Total Assets £9,175£7,369£3,656£3,896£6,697£8,168
Current Liabilities £150,912£318,485£307,055£118,076£102,665£347,299
Net Current Assets £-141,737£-311,116£-303,399£-114,180£-95,968£-339,131
Total Net Worth £-93,593£-126,593£-125,039£-109,929£-71,716£-215,169

Previous Names

No previous names

Company Officers

  • HACKNEY, Christine Elizabeth

    Secretary

     

    The Garden Hotel
    16 High Street West
    Uppingham
    Rutland
    LE15 9QD

  • HACKNEY, Christine Elizabeth

    Director

     

    Nationality: British

    Occupation: Hotelier

    Month of birth: January 1949

    The Garden Hotel
    16 High Street West
    Uppingham
    Rutland
    LE15 9QD

  • HACKNEY, James Frederick Charles

    Director

    Appointed on 1 August 1997

     

    Nationality: British

    Occupation: Executive Chef

    Month of birth: October 1974

    The Garden Hotel 16 High St West
    Uppingham
    Rutland
    LE15 9QD

  • HACKNEY, Ian Trevor

    Director

    Resigned on 17 January 2014

    Nationality: British

    Occupation: Hotelier

    Month of birth: January 1943

    The Garden Hotel
    16 High Street West
    Uppingham
    Rutland
    LE15 9QD

  • SUMNER, David Henry Campbell

    Director

    Resigned on 14 March 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1944

    Overdale
    45 Queens Road
    Chorley
    Lancashire
    PR7 1LA

This information was most recently updated 21/01/2017.

Latest Filings

  1. 14 October 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5GWY79C. Transaction: MzE1OTY3MTgyOGFkaXF6a2N4.

  2. 25 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4URXL. Transaction: MzE1NTkxMDIxNWFkaXF6a2N4.

  3. 13 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4NB1Q9U. Transaction: MzEzOTYzMDM4NGFkaXF6a2N4.

  4. 25 August 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKIA93. Transaction: MzEyOTY2MjY3M2FkaXF6a2N4.

  5. 3 March 2015 Registration of charge 022756690005, created on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Mortgage. Type: MR01. Barcode: A42DB6VV. Transaction: MzExODk2NTY3N2FkaXF6a2N4.

  6. 9 February 2015 Registration of charge 022756690004, created on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Mortgage. Type: MR01. Barcode: X40VZY2Q. Transaction: MzExNjkzODkwOWFkaXF6a2N4.

  7. 6 September 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: B3FJJJ2J. Transaction: MzEwNjk3MjcxMGFkaXF6a2N4.

  8. 1 September 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHP1D6. Transaction: MzEwNjU1ODY3OGFkaXF6a2N4.

  9. 1 September 2014 Director's details changed for Christine Elizabeth Hackney on 24 August 2013 [View PDF]

    Action Date: 24 August 2013. Category: Officers. Type: CH01. Barcode: X3FHP1CQ. Transaction: MzEwNjU1ODM1MWFkaXF6a2N4.

  10. 1 September 2014 Director's details changed for James Frederick Charles Hackney on 24 August 2013 [View PDF]

    Action Date: 24 August 2013. Category: Officers. Type: CH01. Barcode: X3FHP1D2. Transaction: MzEwNjU1ODM1M2FkaXF6a2N4.

  11. 31 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34THUTF. Transaction: MzA5NzI3OTc5NWFkaXF6a2N4.

  12. 4 February 2014 Termination of appointment of Ian Hackney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30ZVHI8. Transaction: MzA5Mzg1NzY5MmFkaXF6a2N4.

  13. 27 August 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2FCV315. Transaction: MzA4Mzc3NTMzNmFkaXF6a2N4.

  14. 24 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26J5VW8. Transaction: MzA3Njg0NTQ1OGFkaXF6a2N4.

  15. 18 April 2013 Second filing of AR01 previously delivered to Companies House made up to 23 August 2012 [View PDF]

    Action Date: 23 August 2012. Category: Document replacement. Type: RP04. Barcode: A26DXXX6. Transaction: MzA3NjQ5MTM4OWFkaXF6a2N4.

  16. 24 August 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW3WSQ. Transaction: MzA2Mjg3NDkxNGFkaXF6a2N4.

  17. 2 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A15T5XMJ. Transaction: MzA1NTE4MDQ5OWFkaXF6a2N4.

  18. 19 November 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALDRHZDS. Transaction: MzA0NzY0Nzk3N2FkaXF6a2N4.

  19. 23 August 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XJTNVWXK. Transaction: MzA0MjUyOTE5M2FkaXF6a2N4.

  20. 12 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: APQIWQKD. Transaction: MzAzMDMxMzYzN2FkaXF6a2N4.

  21. 24 August 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: X0RIEMSY. Transaction: MzAyMTg3Nzg5NWFkaXF6a2N4.

  22. 10 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A2WGVJRT. Transaction: MzAxNTIyMDY3NGFkaXF6a2N4.

  23. 25 August 2009 Return made up to 23/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5ZQICO9. Transaction: MjAzOTgxMTE1M2FkaXF6a2N4.

  24. 16 December 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCQTU5PG. Transaction: MjAyMDQwMTg4MGFkaXF6a2N4.

  25. 24 November 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AD83R50U. Transaction: MjAxODU5NTExNGFkaXF6a2N4.

  26. 24 November 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AD83Q50T. Transaction: MjAxODU5NTA4MmFkaXF6a2N4.

  27. 17 October 2008 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AUDQ240D. Transaction: MjAxNTc0NTgxMGFkaXF6a2N4.

  28. 17 October 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AUDQ140C. Transaction: MjAxNTc0NTcwOWFkaXF6a2N4.

  29. 17 October 2008 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Barcode: AUDQ540G. Transaction: MjAxNTc0NTU3N2FkaXF6a2N4.

  30. 21 September 2007 Return made up to 23/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTUyMzIxNGFkaXF6a2N4.

  31. 4 October 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTg3NjgyM2FkaXF6a2N4.

  32. 13 June 2006 Registered office changed on 13/06/06 from: suite 1A shire business park wainwright road worcester worcestershire WR4 9FA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjA0NTk1MWFkaXF6a2N4.

  33. 12 January 2006 Registered office changed on 12/01/06 from: 39A high street evesham worcs WR11 4DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODgwMzM0OWFkaXF6a2N4.

  34. 19 December 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA5NjA0NjczMmFkaXF6a2N4.

  35. 27 September 2005 Return made up to 23/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzE5NDQ1MmFkaXF6a2N4.

  36. 22 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTc5MTc0MGFkaXF6a2N4.

  37. 12 January 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxNDcwODc4M2FkaXF6a2N4.

  38. 7 September 2004 Return made up to 23/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDEwNDY0MWFkaXF6a2N4.

  39. 6 January 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyNjkxODE0M2FkaXF6a2N4.

  40. 8 September 2003 Return made up to 23/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTMwMDU3MmFkaXF6a2N4.

  41. 11 April 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEyODY0ODUwMWFkaXF6a2N4.

  42. 2 September 2002 Return made up to 23/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDY4NTk4OGFkaXF6a2N4.

  43. 30 May 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAzNDc5ODQ1OWFkaXF6a2N4.

  44. 7 September 2001 Return made up to 23/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjYzMjA3OGFkaXF6a2N4.

  45. 7 February 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDE1MTg0ODA1NWFkaXF6a2N4.

  46. 4 September 2000 Return made up to 23/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA2MzYwNWFkaXF6a2N4.

  47. 20 April 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA3OTIyMzIwOWFkaXF6a2N4.

  48. 6 September 1999 Return made up to 23/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTg4Mjg1NWFkaXF6a2N4.

  49. 27 January 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEzNzYyMDg2M2FkaXF6a2N4.

  50. 27 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODc5MjI1M2FkaXF6a2N4.

  51. 7 September 1998 Return made up to 23/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDc0NDQ5M2FkaXF6a2N4.

  52. 20 May 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA2NTIzMzUwM2FkaXF6a2N4.

  53. 7 October 1997 Return made up to 23/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDA2MDU1N2FkaXF6a2N4.

  54. 4 June 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDEwMDc2NDQ2N2FkaXF6a2N4.

  55. 9 October 1996 Return made up to 23/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzY4OTEzNGFkaXF6a2N4.

  56. 14 June 1996 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA4OTAxNTYyOWFkaXF6a2N4.

  57. 15 September 1995 Return made up to 23/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjAzMzExNWFkaXF6a2N4.

  58. 10 February 1995 Accounts for a small company made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA3OTY0ODU2OWFkaXF6a2N4.

  59. 9 February 1995 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAzMzg1MTE0OWFkaXF6a2N4.

  60. 16 September 1994 Return made up to 23/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjMxNjQwNmFkaXF6a2N4.

  61. 2 June 1994 Accounts for a small company made up to 31 July 1993 [View PDF]

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDE0NjI3Mzc1OGFkaXF6a2N4.

  62. 28 September 1993 Return made up to 23/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDE2MTQ4N2FkaXF6a2N4.

  63. 26 January 1993 Accounts for a small company made up to 31 July 1992 [View PDF]

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDExMDgwNzQ0NGFkaXF6a2N4.

  64. 13 January 1993 Return made up to 31/07/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxNzIwMzAwNWFkaXF6a2N4.

  65. 17 December 1992 Registered office changed on 17/12/92 from: 110 regent road leicester LE1 7LT

    Category: Address. Type: 287. Transaction: MDA5OTc0NDg0OGFkaXF6a2N4.

  66. 19 November 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAyNzYzMTM5NWFkaXF6a2N4.

  67. 1 June 1992 Ad 08/05/92--------- £ si [email protected]=72176 £ ic 100/72276

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjAyNDU0MWFkaXF6a2N4.

  68. 22 May 1992 Nc inc already adjusted 08/05/92

    Category: Capital. Type: 123. Transaction: MDEzNDE4NjUxNWFkaXF6a2N4.

  69. 22 May 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjQ1NjkxOWFkaXF6a2N4.

  70. 22 May 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODM2MDY5NGFkaXF6a2N4.

  71. 18 February 1992 Accounts for a small company made up to 31 July 1991 [View PDF]

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDA2MzY4NDQwNGFkaXF6a2N4.

  72. 30 January 1992 Accounts for a small company made up to 31 July 1990 [View PDF]

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDA2MTYwOTU4MGFkaXF6a2N4.

  73. 15 November 1991 Return made up to 23/08/91; change of members

    Category: Annual return. Type: 363b. Transaction: MDE1NDc5NzEyNWFkaXF6a2N4.

  74. 19 February 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3ODU4MjM3NWFkaXF6a2N4.

  75. 18 December 1990 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjYyODczOWFkaXF6a2N4.

  76. 18 December 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyNzIzNDYzOGFkaXF6a2N4.

  77. 29 November 1990 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyOTk3NTE0MmFkaXF6a2N4.

  78. 20 November 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTAwMjY2NmFkaXF6a2N4.

  79. 5 September 1990 Accounts for a small company made up to 31 July 1989

    Action Date: 31 July 1989. Category: Accounts. Type: AA. Transaction: MDA5NDYxNjI3OGFkaXF6a2N4.

  80. 5 September 1990 Return made up to 23/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDE4NzQ4M2FkaXF6a2N4.

  81. 27 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTE4MDY0NGFkaXF6a2N4.

  82. 7 October 1988 Wd 30/09/88 ad 08/07/88--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: PUC 2. Transaction: MDE0NjgzNTI5MWFkaXF6a2N4.

  83. 4 October 1988 Accounting reference date notified as 31/07

    Category: Accounts. Type: 224. Transaction: MDA4ODgwNDA4MWFkaXF6a2N4.

  84. 3 August 1988 Registered office changed on 03/08/88 from: temple house 20 holywell row london EC2A 4JB

    Category: Address. Type: 287. Transaction: MDA5MzA2NDI2MWFkaXF6a2N4.

  85. 3 August 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NTEyMjY3NGFkaXF6a2N4.

  86. 3 August 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDU1NDQ1NWFkaXF6a2N4.

  87. 8 July 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODQ3NTI2MmFkaXF6a2N4.

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