ALLSWAGE UK PROPERTIES LIMITED

Key Data

Status

Active

Company No.

07157508

Incorporation date

15/02/2010

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2010)

23/03/2026

Total exemption full accounts made up to 2025-06-29

View PDF (11 pages)

16/02/2026

Confirmation statement made on 2026-02-15 with updates

View PDF (6 pages)

05/09/2025

Change of share class name or designation

View PDF (2 pages)

05/09/2025

Resolutions

View PDF (2 pages)

27/03/2025

Total exemption full accounts made up to 2024-06-29

View PDF (11 pages)

17/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

25/03/2024

Total exemption full accounts made up to 2023-06-29

View PDF (11 pages)

19/02/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

29/03/2023

Total exemption full accounts made up to 2022-06-29

View PDF (11 pages)

15/02/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

23/05/2022

Registration of charge 071575080008, created on 2022-05-03

View PDF (31 pages)

23/03/2022

Total exemption full accounts made up to 2021-06-29

View PDF (11 pages)

15/02/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

25/03/2021

Total exemption full accounts made up to 2020-06-29

View PDF (11 pages)

15/02/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

18/02/2020

Confirmation statement made on 2020-02-15 with updates

View PDF (8 pages)

23/01/2020

Total exemption full accounts made up to 2019-06-29

View PDF (11 pages)

10/09/2019

Change of details for Mr David John West as a person with significant control on 2019-07-01

View PDF (2 pages)

29/08/2019

Director's details changed for Miss Claire Louise West on 2019-08-28

View PDF (2 pages)

29/08/2019

Satisfaction of charge 071575080006 in full

View PDF (1 pages)

23/08/2019

Statement of capital following an allotment of shares on 2019-07-01

View PDF (7 pages)

15/08/2019

Resolutions

View PDF (41 pages)

15/08/2019

Change of share class name or designation

View PDF (2 pages)

10/07/2019

Registered office address changed from The Oakley Kidderminster Road Droitwich Worcesterhsire Wr9 9 Ay United Kingdom to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 2019-07-10

View PDF (1 pages)

18/02/2019

Confirmation statement made on 2019-02-15 with updates

View PDF (4 pages)

12/11/2018

Total exemption full accounts made up to 2018-06-29

View PDF (11 pages)

31/07/2018

Director's details changed for Mr Nicolas Mark West on 2018-07-31

View PDF (2 pages)

31/07/2018

Director's details changed for Mr David John West on 2018-07-31

View PDF (2 pages)

31/07/2018

Director's details changed for Miss Claire Louise West on 2018-07-31

View PDF (2 pages)

31/07/2018

Registered office address changed from C/O Fields 2nd Floor Landchard House Victoria Street West Bromwich West Midlands B70 8ER to The Oakley Kidderminster Road Droitwich Worcesterhsire Wr9 9 Ay on 2018-07-31

View PDF (1 pages)

11/06/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

27/03/2018

Previous accounting period shortened from 2017-06-30 to 2017-06-29

View PDF (1 pages)

05/03/2018

Confirmation statement made on 2018-02-15 with no updates

View PDF (3 pages)

27/11/2017

Appointment of Miss Claire Louise West as a director

View PDF (2 pages)

27/11/2017

Appointment of Miss Claire Louise West as a director on 2017-11-27

View PDF (2 pages)

11/05/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (9 pages)

28/02/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (6 pages)

09/02/2017

Registration of charge 071575080007, created on 2017-01-30

View PDF (21 pages)

30/01/2017

Registration of charge 071575080006, created on 2017-01-30

View PDF (12 pages)

15/11/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

15/11/2016

Part of the property or undertaking has been released from charge 1

View PDF (5 pages)

15/11/2016

Part of the property or undertaking has been released from charge 4

View PDF (5 pages)

28/09/2016

Previous accounting period extended from 2015-12-31 to 2016-06-30

View PDF (1 pages)

19/09/2016

Director's details changed for Mr Nicolas Mark West on 2016-09-19

View PDF (2 pages)

19/09/2016

Director's details changed for Mr David John West on 2016-09-19

View PDF (2 pages)

23/03/2016

Director's details changed for Mr Nicolas Mark West on 2016-03-21

View PDF (2 pages)

23/03/2016

Director's details changed for Mr David John West on 2016-03-21

View PDF (2 pages)

23/03/2016

Director's details changed for Mr Nicolas Mark West on 2016-03-21

View PDF (2 pages)

23/03/2016

Director's details changed for Mr David John West on 2016-03-21

View PDF (2 pages)

23/03/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (4 pages)

23/03/2016

Director's details changed for Mr David John West on 2016-02-14

View PDF (2 pages)

23/03/2016

Director's details changed for Mr Nicolas Mark West on 2016-02-14

View PDF (2 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

12/03/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (4 pages)

14/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (10 pages)

13/03/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (4 pages)

13/03/2014

Director's details changed for Mr Nicolas Mark West on 2014-02-15

View PDF (2 pages)

13/03/2014

Director's details changed for Mr David John West on 2014-02-15

View PDF (2 pages)

07/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

13/05/2013

Registered office address changed from Fields Asden House 1-5 Victoria Street West Bromwich West Midlands B70 8HA on 2013-05-13

View PDF (2 pages)

01/03/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

28/02/2013

Annual return made up to 2013-02-15

View PDF (14 pages)

05/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

01/06/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

15/03/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (14 pages)

15/11/2011

Current accounting period shortened from 2012-02-28 to 2011-12-31

View PDF (3 pages)

15/11/2011

Registered office address changed from 5 Centre Court Vine Lane Halesowen West Midlands B63 3EB on 2011-11-15

View PDF (2 pages)

15/11/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (3 pages)

11/08/2011

Statement of capital following an allotment of shares on 2011-08-03

View PDF (4 pages)

09/08/2011

Duplicate mortgage certificatecharge no:2

View PDF (0 pages)

06/08/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

06/08/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

12/05/2011

Termination of appointment of Peter Copsey as a director

View PDF (2 pages)

12/05/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

06/05/2011

Appointment of Mr Nicolas Mark West as a director

View PDF (3 pages)

06/05/2011

Appointment of Mr David John West as a director

View PDF (3 pages)

06/05/2011

Termination of appointment of John Morgan as a secretary

View PDF (2 pages)

28/04/2011

Statement of capital following an allotment of shares on 2011-04-21

View PDF (4 pages)

07/04/2011

Certificate of change of name

View PDF (2 pages)

07/04/2011

Change of name notice

View PDF (2 pages)

17/02/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (3 pages)

15/02/2010

Incorporation

View PDF (29 pages)

2029

0 % *

* during past year

Total Assets

£0.00

2029

0 *

* during past year

Number of employees

2029

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/06/2024

Next confirmation date

15/02/2027

Last change occurred

29/06/2024

Accounts

Total Exemption Full

Last made up date

29/06/2024

Next account date

29/06/2025

Next due on

29/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
159.24K
-
0.00
61.00
-

2022
3
166.67K
-
0.00
818.00
-

2029
-
-
-
0.00
-
-

2029
-
-
-
0.00
-
-

Employees

2029

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr David John West	Director	21/04/2011 - Present	3
Copsey, Peter Bernard	Director	15/02/2010 - 21/04/2011	157
West, Nicolas Mark	Director	21/04/2011 - Present	5
Fitzpatrick, Claire Louise	Director	27/11/2017 - Present	1
Morgan, John Benedict	Secretary	15/02/2010 - 21/04/2011	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ALLSWAGE UK PROPERTIES LIMITED

ALLSWAGE UK PROPERTIES LIMITED is an(a) Active company incorporated on 15/02/2010 with the registered office located at The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLSWAGE UK PROPERTIES LIMITED?

ALLSWAGE UK PROPERTIES LIMITED is currently Active. It was registered on 15/02/2010 .

Where is ALLSWAGE UK PROPERTIES LIMITED located?

ALLSWAGE UK PROPERTIES LIMITED is registered at The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY.

What does ALLSWAGE UK PROPERTIES LIMITED do?

ALLSWAGE UK PROPERTIES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ALLSWAGE UK PROPERTIES LIMITED?

The latest filing was on 23/03/2026: Total exemption full accounts made up to 2025-06-29.