ALLWEALD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02275669

Incorporation date

08/07/1988

Size

Unaudited abridged

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/07/1988)

24/11/2025

Unaudited abridged accounts made up to 2025-07-31

View PDF (10 pages)

11/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

20/09/2024

Unaudited abridged accounts made up to 2024-07-31

View PDF (9 pages)

11/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

18/09/2023

Unaudited abridged accounts made up to 2023-07-31

View PDF (10 pages)

21/06/2023

Appointment of Mr Thomas Frederick James Hackney as a director on 2023-06-21

View PDF (2 pages)

21/06/2023

Termination of appointment of James Frederick Charles Hackney as a director on 2023-06-21

View PDF (1 pages)

05/06/2023

Confirmation statement made on 2023-06-05 with updates

View PDF (4 pages)

19/12/2022

Statement of capital following an allotment of shares on 2022-11-29

View PDF (3 pages)

29/11/2022

Secretary's details changed for Christine Elizabeth Hackney on 2022-11-28

View PDF (1 pages)

29/11/2022

Director's details changed for Christine Elizabeth Hackney on 2022-11-28

View PDF (2 pages)

31/10/2022

Unaudited abridged accounts made up to 2022-07-31

View PDF (11 pages)

23/08/2022

Confirmation statement made on 2022-08-23 with no updates

View PDF (3 pages)

03/05/2022

Registered office address changed from The Garden Hotel 16 High Street West Uppingham Oakham Rutland LE15 9QD to 5a North Street West Uppingham Oakham LE15 9SF on 2022-05-03

View PDF (1 pages)

14/12/2021

Unaudited abridged accounts made up to 2021-07-31

View PDF (12 pages)

26/08/2021

Confirmation statement made on 2021-08-23 with no updates

View PDF (3 pages)

12/10/2020

Unaudited abridged accounts made up to 2020-07-31

View PDF (12 pages)

24/08/2020

Confirmation statement made on 2020-08-23 with no updates

View PDF (3 pages)

29/10/2019

Unaudited abridged accounts made up to 2019-07-31

View PDF (11 pages)

23/08/2019

Confirmation statement made on 2019-08-23 with no updates

View PDF (3 pages)

28/09/2018

Unaudited abridged accounts made up to 2018-07-31

View PDF (11 pages)

24/08/2018

Confirmation statement made on 2018-08-23 with no updates

View PDF (3 pages)

11/10/2017

Satisfaction of charge 3 in full

View PDF (4 pages)

09/10/2017

Micro company accounts made up to 2017-07-31

View PDF (4 pages)

24/08/2017

Confirmation statement made on 2017-08-23 with no updates

View PDF (3 pages)

14/10/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (4 pages)

25/08/2016

Confirmation statement made on 2016-08-23 with updates

View PDF (5 pages)

13/01/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

25/08/2015

Annual return made up to 2015-08-23 with full list of shareholders

View PDF (5 pages)

03/03/2015

Registration of charge 022756690005, created on 2015-02-13

View PDF (12 pages)

09/02/2015

Registration of charge 022756690004, created on 2015-02-05

View PDF (18 pages)

06/09/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

01/09/2014

Annual return made up to 2014-08-23 with full list of shareholders

View PDF (5 pages)

01/09/2014

Director's details changed for Christine Elizabeth Hackney on 2013-08-24

View PDF (2 pages)

01/09/2014

Director's details changed for James Frederick Charles Hackney on 2013-08-24

View PDF (2 pages)

31/03/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (8 pages)

04/02/2014

Termination of appointment of Ian Hackney as a director

View PDF (1 pages)

27/08/2013

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (6 pages)

24/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (7 pages)

18/04/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-08-23

View PDF (17 pages)

24/08/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (7 pages)

02/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (8 pages)

19/11/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

23/08/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (6 pages)

12/01/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

24/08/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (6 pages)

10/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (10 pages)

25/08/2009

Return made up to 23/08/09; full list of members

View PDF (4 pages)

16/12/2008

Return made up to 23/08/08; full list of members

View PDF (4 pages)

24/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

24/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

17/10/2008

Total exemption full accounts made up to 2008-07-31

View PDF (9 pages)

17/10/2008

Total exemption full accounts made up to 2007-07-31

View PDF (9 pages)

17/10/2008

Total exemption full accounts made up to 2006-07-31

View PDF (9 pages)

21/09/2007

Return made up to 23/08/07; no change of members

View PDF (7 pages)

04/10/2006

Return made up to 23/08/06; full list of members

View PDF (8 pages)

13/06/2006

Registered office changed on 13/06/06 from: suite 1A shire business park wainwright road worcester worcestershire WR4 9FA

View PDF (1 pages)

12/01/2006

Registered office changed on 12/01/06 from: 39A high street evesham worcs WR11 4DA

View PDF (1 pages)

19/12/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (8 pages)

27/09/2005

Return made up to 23/08/05; full list of members

View PDF (3 pages)

22/03/2005

Director resigned

View PDF (1 pages)

12/01/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (8 pages)

07/09/2004

Return made up to 23/08/04; full list of members

View PDF (9 pages)

06/01/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (8 pages)

08/09/2003

Return made up to 23/08/03; full list of members

View PDF (9 pages)

11/04/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (8 pages)

02/09/2002

Return made up to 23/08/02; full list of members

View PDF (9 pages)

30/05/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (8 pages)

07/09/2001

Return made up to 23/08/01; full list of members

View PDF (8 pages)

07/02/2001

Accounts for a small company made up to 2000-07-31

View PDF (8 pages)

04/09/2000

Return made up to 23/08/00; full list of members

View PDF (8 pages)

20/04/2000

Accounts for a small company made up to 1999-07-31

View PDF (8 pages)

06/09/1999

Return made up to 23/08/99; no change of members

View PDF (4 pages)

27/01/1999

Accounts for a small company made up to 1998-07-31

View PDF (8 pages)

27/01/1999

New director appointed

View PDF (2 pages)

07/09/1998

Return made up to 23/08/98; full list of members

View PDF (6 pages)

20/05/1998

Accounts for a small company made up to 1997-07-31

View PDF (8 pages)

07/10/1997

Return made up to 23/08/97; full list of members

View PDF (6 pages)

04/06/1997

Accounts for a small company made up to 1996-07-31

View PDF (8 pages)

09/10/1996

Return made up to 23/08/96; no change of members

View PDF (4 pages)

14/06/1996

Accounts for a small company made up to 1995-07-31

View PDF (8 pages)

15/09/1995

Return made up to 23/08/95; no change of members

View PDF (4 pages)

10/02/1995

Accounts for a small company made up to 1994-07-31

View PDF (10 pages)

09/02/1995

Auditor's resignation

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

16/09/1994

Return made up to 23/08/94; full list of members

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02/06/1994

Accounts for a small company made up to 1993-07-31

View PDF (9 pages)

28/09/1993

Return made up to 23/08/93; no change of members

View PDF (0 pages)

26/01/1993

Accounts for a small company made up to 1992-07-31

View PDF (6 pages)

13/01/1993

Return made up to 31/07/92; full list of members

View PDF (0 pages)

17/12/1992

Registered office changed on 17/12/92 from: 110 regent road leicester LE1 7LT

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19/11/1992

Auditor's resignation

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01/06/1992

Ad 08/05/92--------- £ si 72176@1=72176 £ ic 100/72276

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22/05/1992

Nc inc already adjusted 08/05/92

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22/05/1992

Resolutions

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22/05/1992

Resolutions

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18/02/1992

Accounts for a small company made up to 1991-07-31

View PDF (7 pages)

30/01/1992

Accounts for a small company made up to 1990-07-31

View PDF (5 pages)

15/11/1991

Return made up to 23/08/91; change of members

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19/02/1991

New director appointed

View PDF (0 pages)

18/12/1990

Particulars of mortgage/charge

View PDF (3 pages)

18/12/1990

Particulars of mortgage/charge

View PDF (0 pages)

29/11/1990

Memorandum and Articles of Association

View PDF (10 pages)

20/11/1990

Resolutions

View PDF (0 pages)

05/09/1990

Accounts for a small company made up to 1989-07-31

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05/09/1990

Return made up to 23/08/90; full list of members

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27/02/1990

Return made up to 31/12/89; full list of members

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07/10/1988

Wd 30/09/88 ad 08/07/88--------- £ si 98@1=98 £ ic 2/100

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04/10/1988

Accounting reference date notified as 31/07

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03/08/1988

Registered office changed on 03/08/88 from: temple house 20 holywell row london EC2A 4JB

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03/08/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/08/1988

Resolutions

View PDF (0 pages)

08/07/1988

Incorporation

View PDF (6 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

05/06/2026

Last change occurred

31/07/2025

Accounts

Unaudited abridged

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2021
4
4.17K
-
0.00
78.12K
-

2022
2
477.51K
-
0.00
230.48K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Hackney, James Frederick Charles	Director	01/08/1997 - 21/06/2023	-
Hackney, Thomas Frederick James	Director	21/06/2023 - Present	-

Persons with Significant Control

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

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Description

About ALLWEALD MANAGEMENT LIMITED

ALLWEALD MANAGEMENT LIMITED is an(a) Active company incorporated on 08/07/1988 with the registered office located at 5a North Street West, Uppingham, Oakham LE15 9SF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLWEALD MANAGEMENT LIMITED?

ALLWEALD MANAGEMENT LIMITED is currently Active. It was registered on 08/07/1988 .

Where is ALLWEALD MANAGEMENT LIMITED located?

ALLWEALD MANAGEMENT LIMITED is registered at 5a North Street West, Uppingham, Oakham LE15 9SF.

What does ALLWEALD MANAGEMENT LIMITED do?

ALLWEALD MANAGEMENT LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for ALLWEALD MANAGEMENT LIMITED?

The latest filing was on 24/11/2025: Unaudited abridged accounts made up to 2025-07-31.