Menna Overview
Here’s a quick overview of ALLMANOR PARK (UK) LIMITED 👀 — a Weybridge based business that started in 2017.
ALLMANOR PARK (UK) LIMITED
- Company statusactive
- Company No10674322
- Age9 years 4 months Incorporated 16 March 2017
- Officers4
Address
Beacon House, South Road, Weybridge, KT13 9DZ, England
ALLMANOR PARK (UK) LIMITED is an active company incorporated on 16 March 2017 and based in Weybridge, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Accounts With Accounts Type Audited Abridged
1 Year Ago on 26 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Audited Abridged
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Audited Abridged
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Small
4 Years Ago on 04 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 16 Feb 2022
Change Person Secretary Company With Change Date
4 Years Ago on 09 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 09 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Feb 2022
Accounts With Accounts Type Small
5 Years Ago on 10 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 09 Apr 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 27 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Mar 2020
Notification Of A Person With Significant Control
6 Years Ago on 04 Feb 2020
Cessation Of A Person With Significant Control
6 Years Ago on 04 Feb 2020
Cessation Of A Person With Significant Control
6 Years Ago on 04 Feb 2020
Accounts With Accounts Type Dormant
6 Years Ago on 11 Dec 2019
Change Person Secretary Company With Change Date
6 Years Ago on 27 Sep 2019
Change To A Person With Significant Control
6 Years Ago on 27 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 27 Sep 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARD, Peter Martin | secretary | 16 Mar 2017 | |
| WARD, Alison Jane | director | Jan 1962 | 16 Mar 2017 |
| WARD, Jonathan Hugh | director | Jan 1991 | 09 Feb 2022 |
| WARD, Peter Martin | director | Jan 1960 | 16 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Odyssey Group Holdings Limited | 29 Nov 2018 | |
| Peter Martin Ward | Jan 1960 | 16 Mar 2017 |
| Alison Jane Ward | Jan 1962 | 16 Mar 2017 |
Related Companies
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WARD, Peter Martin are mutual persons.
WARD, Peter Martin are mutual persons.
WARD, Peter Martin are mutual persons.
WARD, Peter Martin are mutual persons.
WARD, Peter Martin are mutual persons.
WARD, Peter Martin are mutual persons.
ALLMANOR PARK RESIDENTIAL LIMITED
WARD, Peter Martin, WARD, Jonathan Hugh are mutual persons.
RLOANS LLP
WARD, Peter Martin are mutual persons.
ALLMANOR PARK LLP
WARD, Jonathan Hugh are mutual persons.
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Here’s a quick overview of ALLMANOR PARK (UK) LIMITED 👀 — a Weybridge based business that started in 2017.