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ALLMANOR PARK (UK) LIMITED

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ALLMANOR PARK (UK) LIMITED

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Key Data

Status

Active

Company No.

10674322

Incorporation date

16/03/2017

Size

Audited abridged

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Beacon House, South Road, Weybridge KT13 9DZCopy
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Latest events (Record since 16/03/2017)
dot icon31/03/2026
Confirmation statement made on 2026-03-15 with no updates
View PDF (3 pages)
dot icon27/03/2026
Unaudited abridged accounts made up to 2025-06-30
View PDF (9 pages)
dot icon19/03/2026
Appointment of Mr Alexander Peter Ward as a director on 2026-03-19
View PDF (2 pages)
dot icon03/11/2025
Director's details changed for Mr Jonathan Hugh Ward on 2025-10-29
View PDF (2 pages)
dot icon03/11/2025
Director's details changed for Mr Peter Martin Ward on 2025-10-29
View PDF (2 pages)
dot icon03/11/2025
Secretary's details changed for Peter Martin Ward on 2025-10-29
View PDF (1 pages)
dot icon08/05/2025
Confirmation statement made on 2025-03-15 with no updates
View PDF (3 pages)
dot icon26/03/2025
Audited abridged accounts made up to 2024-06-30
View PDF (7 pages)
dot icon10/12/2024
Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to Beacon House South Road Weybridge KT13 9DZ on 2024-12-10
View PDF (1 pages)
dot icon16/04/2024
Confirmation statement made on 2024-03-15 with updates
View PDF (3 pages)
dot icon20/03/2024
Audited abridged accounts made up to 2023-06-30
View PDF (7 pages)
dot icon31/03/2023
Audited abridged accounts made up to 2022-06-30
View PDF (7 pages)
dot icon20/03/2023
Confirmation statement made on 2023-03-15 with no updates
View PDF (3 pages)
dot icon04/07/2022
Accounts for a small company made up to 2021-06-30
View PDF (13 pages)
dot icon21/03/2022
Confirmation statement made on 2022-03-15 with no updates
View PDF (3 pages)
dot icon16/02/2022
Confirmation statement made on 2022-02-16 with updates
View PDF (3 pages)
dot icon09/02/2022
Secretary's details changed for Peter Martin Ward on 2022-02-09
View PDF (1 pages)
dot icon09/02/2022
Appointment of Mr Jonathan Hugh Ward as a director on 2022-02-09
View PDF (2 pages)
dot icon09/02/2022
Confirmation statement made on 2022-02-09 with updates
View PDF (3 pages)
dot icon09/02/2022
Director's details changed for Mr Peter Martin Ward on 2022-02-09
View PDF (2 pages)
dot icon10/07/2021
Accounts for a small company made up to 2020-06-30
View PDF (12 pages)
dot icon09/04/2021
Confirmation statement made on 2021-03-15 with updates
View PDF (3 pages)
dot icon27/08/2020
Previous accounting period extended from 2020-03-31 to 2020-06-30
View PDF (1 pages)
dot icon30/03/2020
Confirmation statement made on 2020-03-15 with no updates
View PDF (3 pages)
dot icon04/02/2020
Notification of Odyssey Group Holdings Limited as a person with significant control on 2018-11-29
View PDF (2 pages)
dot icon04/02/2020
Cessation of Peter Martin Ward as a person with significant control on 2018-11-29
View PDF (1 pages)
dot icon04/02/2020
Cessation of Alison Jane Ward as a person with significant control on 2018-11-29
View PDF (1 pages)
dot icon11/12/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (6 pages)
dot icon27/09/2019
Secretary's details changed for Peter Martin Ward on 2019-08-09
View PDF (1 pages)
dot icon27/09/2019
Change of details for Peter Martin Ward as a person with significant control on 2019-08-09
View PDF (2 pages)
dot icon27/09/2019
Director's details changed for Mr Peter Martin Ward on 2019-08-09
View PDF (2 pages)
dot icon12/08/2019
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 2019-08-12
View PDF (1 pages)
dot icon16/04/2019
Confirmation statement made on 2019-03-15 with updates
View PDF (5 pages)
dot icon19/02/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon18/02/2019
Accounts for a dormant company made up to 2018-03-31
View PDF (6 pages)
dot icon12/02/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/12/2018
Termination of appointment of Jonathan Hugh Ward as a director on 2018-11-29
View PDF (1 pages)
dot icon30/11/2018
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 2018-11-30
View PDF (1 pages)
dot icon29/03/2018
Confirmation statement made on 2018-03-15 with updates
View PDF (4 pages)
dot icon28/03/2018
Director's details changed for Alison Jane Ward on 2018-03-28
View PDF (2 pages)
dot icon28/03/2018
Director's details changed for Jonathan Hugh Ward on 2018-03-28
View PDF (2 pages)
dot icon16/03/2017
Incorporation
View PDF (28 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-18.98 % *

* during past year

Cash in Bank

£104,063.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
15/03/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Audited abridged
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
467.62K
-
0.00
128.45K
-
2023
0
65.37K
-
0.00
104.06K
-
2023
0
65.37K
-
0.00
104.06K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

65.37K £Descended-86.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

104.06K £Descended-18.98 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ward, Jonathan
Director
09/02/2022 - Present
7
Ward, Jonathan
Director
16/03/2017 - 29/11/2018
7
Ward, Peter Martin
Director
16/03/2017 - Present
96
Ward, Alison Jane
Director
16/03/2017 - Present
4
Ward, Peter Martin
Secretary
16/03/2017 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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09/10/1997

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Description

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About ALLMANOR PARK (UK) LIMITED

ALLMANOR PARK (UK) LIMITED is an(a) Active company incorporated on 16/03/2017 with the registered office located at Beacon House, South Road, Weybridge KT13 9DZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLMANOR PARK (UK) LIMITED?

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ALLMANOR PARK (UK) LIMITED is currently Active. It was registered on 16/03/2017 .

Where is ALLMANOR PARK (UK) LIMITED located?

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ALLMANOR PARK (UK) LIMITED is registered at Beacon House, South Road, Weybridge KT13 9DZ.

What does ALLMANOR PARK (UK) LIMITED do?

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ALLMANOR PARK (UK) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ALLMANOR PARK (UK) LIMITED?

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The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-15 with no updates.