Allwood House Limited

Company Registration Number: 06123374

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allwood House Limited is a Private Company Limited by Shares first registered on 22 February 2007. Its current registered address is in Fleet, Hampshire.

Registered Address

19 HERON CLOSE
CHURCH CROOKHAM
FLEET
HAMPSHIRE
GU52 6EF

This is the only company currently registered at this postcode.

Registration Data

Company Number

06123374

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BLANDFORD, Russell Mark

    Director

    Appointed on 14 May 2012

     

    Nationality: British

    Occupation: None

    Month of birth: March 1980

    Flat 4 Alwood House
    22 Reading Road South
    Fleet
    Hampshire
    GU52 7QL

  • BREWERTON, Lindsey Jane

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Retired Optometrist

    Month of birth: August 1952

    86
    Dinorben Close
    Fleet
    Hampshire
    GU52 7SJ
    England

  • EVANS, Natalie Claire

    Director

    Appointed on 14 May 2012

     

    Nationality: British

    Occupation: None

    Month of birth: September 1974

    Flat 5 Alwood House
    22 Reading Road South
    Fleet
    Hampshire
    GU52 7QL

  • MILLINGTON, Kenneth John

    Director

    Appointed on 14 May 2012

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: September 1953

    19
    Heron Close
    Church Crookham
    Fleet
    Hampshire
    GU52 6EF

  • TOMLINSON, Julia Elisabeth

    Director

    Appointed on 14 May 2012

     

    Nationality: British

    Occupation: None

    Month of birth: April 1987

    Flat 3 Alwood House
    22 Reading Road South
    Fleet
    Hampshire
    GU52 7QL

  • DAVEY, Christine Ann

    Secretary

    Appointed on 22 February 2007

    Resigned on 14 May 2012

    The Orchard
    Thundery Hill Seale
    Farnham
    Surrey
    GU10 1LB

  • UK SECRETARIES LTD

    Corporate Secretary

    Appointed on 22 February 2007

    Resigned on 22 February 2007

    Kemp House
    152-160 City Rd
    London
    EC1V 2NX

  • DAVEY, Philip Spencer

    Director

    Appointed on 22 February 2007

    Resigned on 14 May 2012

    Nationality: British

    Occupation: Developer

    Month of birth: December 1952

    The Orchard
    Thundery Hill Seale
    Farnham
    Surrey
    GU10 1LB

  • WEEKS, John Ernest Alexander

    Director

    Appointed on 14 May 2012

    Resigned on 1 August 2015

    Nationality: British

    Occupation: None

    Month of birth: February 1947

    Flat 2 Alwood House
    22 Reading Road South
    Fleet
    Hampshire
    GU52 7QL

  • UK DIRECTORS LTD

    Corporate Director

    Appointed on 22 February 2007

    Resigned on 22 February 2007

    Kemp House
    152 - 160 City Road
    London
    EC1V 2NX

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 10 August 2017 Accounts for a dormant company made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6CJPE21. Transaction: MzE4MjcwNDA3N2FkaXF6a2N4.

  2. 7 March 2017 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QJXM0. Transaction: MzE3MDUyNjA2M2FkaXF6a2N4.

  3. 2 December 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KZCDPC. Transaction: MzE2MzQzNjEzMGFkaXF6a2N4.

  4. 10 March 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X52HNSYX. Transaction: MzE0Mzc5ODQ5NWFkaXF6a2N4.

  5. 10 March 2016 Appointment of Mrs Lindsey Jane Brewerton as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X52HNHIR. Transaction: MzE0Mzc5NDU3NmFkaXF6a2N4.

  6. 9 March 2016 Termination of appointment of John Ernest Alexander Weeks as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: TM01. Barcode: X52F37QO. Transaction: MzE0MzcyMzEwN2FkaXF6a2N4.

  7. 26 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KYE30I. Transaction: MzEzNjExMzQ0NGFkaXF6a2N4.

  8. 5 March 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X42K21YR. Transaction: MzExODYxNzEzNWFkaXF6a2N4.

  9. 7 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3K4BZKH. Transaction: MzExMDk0MTI5NmFkaXF6a2N4.

  10. 12 March 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X33IQWCX. Transaction: MzA5NjE0MTM2NWFkaXF6a2N4.

  11. 13 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2L1EZ3L. Transaction: MzA4ODcxODM3MWFkaXF6a2N4.

  12. 13 March 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X242MWZ5. Transaction: MzA3NDQxOTk4N2FkaXF6a2N4.

  13. 4 October 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1ITUGWW. Transaction: MzA2NTI5NTYwMWFkaXF6a2N4.

  14. 3 October 2012 Termination of appointment of Christine Davey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1IF8ZUJ. Transaction: MzA2NTIxOTI4NGFkaXF6a2N4.

  15. 3 October 2012 Termination of appointment of Philip Davey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1IF8ZUR. Transaction: MzA2NTIxOTIzM2FkaXF6a2N4.

  16. 3 October 2012 Appointment of Natalie Claire Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1IF8ZU3. Transaction: MzA2NTIxODk0OGFkaXF6a2N4.

  17. 3 October 2012 Appointment of Russell Mark Blandford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1IF8ZUB. Transaction: MzA2NTIxODc5MmFkaXF6a2N4.

  18. 3 October 2012 Appointment of Julia Elisabeth Tomlinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1IF8ZTN. Transaction: MzA2NTIxODY3OGFkaXF6a2N4.

  19. 3 October 2012 Appointment of John Ernest Alexander Weeks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1IF8ZTV. Transaction: MzA2NTIxODUwMWFkaXF6a2N4.

  20. 3 October 2012 Appointment of Kenneth John Millington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1IF8ZSZ. Transaction: MzA2NTIxODQxMGFkaXF6a2N4.

  21. 3 October 2012 Statement of capital following an allotment of shares on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Capital. Type: SH01. Barcode: A1IF8ZTF. Transaction: MzA2NTIxODIxNmFkaXF6a2N4.

  22. 3 October 2012 Registered office address changed from Alresford House 60 West Street Farnham Surrey GU9 7EH on 3 October 2012 [View PDF]

    Action Date: 3 October 2012. Category: Address. Type: AD01. Barcode: A1IF8ZUZ. Transaction: MzA2NTIxODE1MmFkaXF6a2N4.

  23. 14 May 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X18Y57I1. Transaction: MzA1NzQ0ODgwNGFkaXF6a2N4.

  24. 13 June 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A6SPRUVD. Transaction: MzAzODczMTgyNGFkaXF6a2N4.

  25. 21 April 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: XF7COTHT. Transaction: MzAzNjA0NTg5OWFkaXF6a2N4.

  26. 9 June 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AL8KCKO7. Transaction: MzAxNzI0NDM4M2FkaXF6a2N4.

  27. 12 May 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XV5BGJX4. Transaction: MzAxNTQxNzc2NWFkaXF6a2N4.

  28. 18 September 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AZ587DDJ. Transaction: MjA0MTYwMzEzN2FkaXF6a2N4.

  29. 17 August 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3S16CHS. Transaction: MjAzOTMyNDc2OGFkaXF6a2N4.

  30. 4 December 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A6R2E5C4. Transaction: MjAxOTMzMzM5NmFkaXF6a2N4.

  31. 22 April 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ATP5MZ0I. Transaction: MjAwMzgyNDQ3OGFkaXF6a2N4.

  32. 21 April 2007 Registered office changed on 21/04/07 from: kemp house 152-160 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODYyODQ4MWFkaXF6a2N4.

  33. 21 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODc4OTQyM2FkaXF6a2N4.

  34. 21 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODMyNzY4MGFkaXF6a2N4.

  35. 5 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzg4NDMwNGFkaXF6a2N4.

  36. 5 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzM0NDU5MGFkaXF6a2N4.

  37. 22 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjQ4NzA1MWFkaXF6a2N4.

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