| Company Name | Allmanor Park (UK) Limited |
|---|---|
| Company Status | Active |
| Company Number | 10674322 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2017(7 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Alison Jane Ward |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL |
| Director Name | Mr Peter Martin Ward |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL |
| Secretary Name | Peter Martin Ward |
|---|---|
| Status | Current |
| Appointed | 16 March 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL |
| Director Name | Mr Jonathan Hugh Ward |
|---|---|
| Date of Birth | January 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2022(4 years, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL |
| Director Name | Mr Jonathan Hugh Ward |
|---|---|
| Date of Birth | January 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Ac Court High Street Thames Ditton Surrey KT7 0SR |
Location
| Registered Address | Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Audited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 15 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months from now) |
Filing History
| 31 March 2023 | Audited abridged accounts made up to 30 June 2022 (7 pages) |
|---|---|
| 20 March 2023 | Confirmation statement made on 15 March 2023 with no updates (3 pages) |
| 4 July 2022 | Accounts for a small company made up to 30 June 2021 (13 pages) |
| 21 March 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
| 16 February 2022 | Confirmation statement made on 16 February 2022 with updates (3 pages) |
| 9 February 2022 | Appointment of Mr Jonathan Hugh Ward as a director on 9 February 2022 (2 pages) |
| 9 February 2022 | Confirmation statement made on 9 February 2022 with updates (3 pages) |
| 9 February 2022 | Secretary's details changed for Peter Martin Ward on 9 February 2022 (1 page) |
| 9 February 2022 | Director's details changed for Mr Peter Martin Ward on 9 February 2022 (2 pages) |
| 10 July 2021 | Accounts for a small company made up to 30 June 2020 (12 pages) |
| 9 April 2021 | Confirmation statement made on 15 March 2021 with updates (3 pages) |
| 27 August 2020 | Previous accounting period extended from 31 March 2020 to 30 June 2020 (1 page) |
| 30 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 4 February 2020 | Cessation of Peter Martin Ward as a person with significant control on 29 November 2018 (1 page) |
| 4 February 2020 | Notification of Odyssey Group Holdings Limited as a person with significant control on 29 November 2018 (2 pages) |
| 4 February 2020 | Cessation of Alison Jane Ward as a person with significant control on 29 November 2018 (1 page) |
| 11 December 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
| 27 September 2019 | Secretary's details changed for Peter Martin Ward on 9 August 2019 (1 page) |
| 27 September 2019 | Director's details changed for Mr Peter Martin Ward on 9 August 2019 (2 pages) |
| 27 September 2019 | Change of details for Peter Martin Ward as a person with significant control on 9 August 2019 (2 pages) |
| 12 August 2019 | Registered office address changed from 2 Ac Court High Street Thames Ditton Surrey KT7 0SR United Kingdom to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019 (1 page) |
| 16 April 2019 | Confirmation statement made on 15 March 2019 with updates (5 pages) |
| 19 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 2019 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
| 12 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2018 | Termination of appointment of Jonathan Hugh Ward as a director on 29 November 2018 (1 page) |
| 30 November 2018 | Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to 2 Ac Court High Street Thames Ditton Surrey KT7 0SR on 30 November 2018 (1 page) |
| 29 March 2018 | Confirmation statement made on 15 March 2018 with updates (4 pages) |
| 28 March 2018 | Director's details changed for Jonathan Hugh Ward on 28 March 2018 (2 pages) |
| 28 March 2018 | Director's details changed for Alison Jane Ward on 28 March 2018 (2 pages) |
| 16 March 2017 | Incorporation
Statement of capital on 2017-03-16
|
| 16 March 2017 | Incorporation
Statement of capital on 2017-03-16
|