ALLWOOD ESTATE AGENCIES LIMITED

Key Data

Status

Active

Company No.

01112798

Incorporation date

09/05/1973

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1979)

05/01/2026

Confirmation statement made on 2025-12-19 with no updates

View PDF (3 pages)

18/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

09/01/2025

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

28/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

03/01/2024

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

13/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

21/07/2023

Termination of appointment of Louise Sambrook Jones as a director on 2023-07-14

View PDF (1 pages)

21/07/2023

Appointment of Mrs Ann Louise Sambrook-Jones as a director on 2023-07-14

View PDF (2 pages)

05/01/2023

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

20/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

22/12/2021

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

16/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

19/12/2020

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

25/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

07/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

07/01/2020

Director's details changed for Mrs Louise Sambrook Jones on 2019-12-10

View PDF (2 pages)

07/11/2019

Appointment of Mrs Louise Sambrook Jones as a director on 2019-11-04

View PDF (2 pages)

03/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

07/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

19/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

10/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

03/01/2017

Registered office address changed from Market Street Wrexham Clwyd LL13 8BY to Meadows End 23Mountfields Bangor-on-Dee Wrexham LL13 0BZ on 2017-01-03

View PDF (1 pages)

26/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

11/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (3 pages)

11/01/2016

Director's details changed for Jeanette Sambrook on 2016-01-03

View PDF (2 pages)

02/07/2015

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

View PDF (4 pages)

28/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (3 pages)

18/09/2014

Termination of appointment of Louise Sambrook Jones as a secretary on 2014-09-09

View PDF (2 pages)

22/05/2014

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

View PDF (4 pages)

08/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (3 pages)

09/05/2013

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

View PDF (4 pages)

07/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (3 pages)

07/01/2013

Secretary's details changed for Louise Sambrook Jones on 2012-10-31

View PDF (1 pages)

29/03/2012

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

View PDF (4 pages)

09/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

18/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

12/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

12/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

16/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

16/02/2010

Director's details changed for Jeanette Sambrook on 2009-10-01

View PDF (2 pages)

18/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

13/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

03/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

28/02/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

27/02/2008

Secretary's change of particulars / louise sambrook jones / 30/12/2007

View PDF (1 pages)

11/12/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

04/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

24/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

18/08/2006

Director resigned

View PDF (1 pages)

18/08/2006

Secretary resigned

View PDF (1 pages)

18/08/2006

New director appointed

View PDF (2 pages)

18/08/2006

New secretary appointed

View PDF (2 pages)

25/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/01/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

05/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

28/04/2005

Secretary resigned

View PDF (1 pages)

28/04/2005

New secretary appointed

View PDF (2 pages)

07/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

14/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

05/03/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

09/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

16/04/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

30/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

13/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

13/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

16/05/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

30/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

11/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

20/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

11/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

06/11/1998

Director resigned

View PDF (1 pages)

29/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

05/08/1998

Secretary resigned

View PDF (1 pages)

05/08/1998

New secretary appointed

View PDF (2 pages)

28/07/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

23/06/1998

Director resigned

View PDF (1 pages)

15/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (4 pages)

25/02/1997

Director's particulars changed

View PDF (1 pages)

13/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

25/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (4 pages)

22/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

22/02/1996

Director's particulars changed

View PDF (1 pages)

23/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (4 pages)

18/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

06/07/1994

Accounts for a small company made up to 1993-12-31

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22/03/1994

New director appointed

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15/01/1994

Return made up to 31/12/93; no change of members

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23/03/1993

Accounts for a small company made up to 1992-12-31

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14/01/1993

Return made up to 31/12/92; full list of members

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20/10/1992

Accounts for a small company made up to 1991-12-31

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12/05/1992

Declaration of satisfaction of mortgage/charge

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12/05/1992

Declaration of satisfaction of mortgage/charge

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12/05/1992

Declaration of satisfaction of mortgage/charge

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19/01/1992

Return made up to 31/12/91; no change of members

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12/06/1991

Accounts for a small company made up to 1990-12-31

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29/05/1991

Accounts for a small company made up to 1989-12-31

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29/05/1991

Return made up to 31/12/90; no change of members

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14/12/1990

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

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13/11/1989

Return made up to 31/12/88; full list of members

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27/10/1989

Accounts for a small company made up to 1988-12-31

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25/07/1989

Particulars of mortgage/charge

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20/05/1988

Accounts for a small company made up to 1987-12-31

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20/05/1988

Return made up to 31/12/87; no change of members

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11/01/1988

01/01/00 amend

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11/01/1988

Return made up to 31/12/86; no change of members

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29/09/1987

Accounting reference date shortened from 31/03 to 31/12

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12/08/1987

Accounts made up to 1986-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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30/05/1979

Share capital

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26/03/1979

Increase in nominal capital

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+25.71 % *

* during past year

Cash in Bank

£37,785.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
74.58K
-
0.00
30.06K
-

2022
0
88.57K
-
0.00
37.79K
-

2022
0
88.57K
-
0.00
37.79K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

88.57K £18.76 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

37.79K £25.71 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Jeanette Sambrook	Director	06/01/2006 - Present	1
Healey, Valerie	Director	22/02/1994 - 01/06/1998	-
Sambrook Jones, Louise	Director	04/11/2019 - 14/07/2023	-
Ann Louise Sambrook Jones	Director	14/07/2023 - Present	-
Mann, Gracie Catherine	Secretary	31/07/1998 - 20/04/2005	-

Persons with Significant Control

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Description

About ALLWOOD ESTATE AGENCIES LIMITED

ALLWOOD ESTATE AGENCIES LIMITED is an(a) Active company incorporated on 09/05/1973 with the registered office located at Meadows End 23mountfields, Bangor-On-Dee, Wrexham LL13 0BZ. There are currently 2 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 ALLWOOD ESTATE AGENCIES LIMITED?

ALLWOOD ESTATE AGENCIES LIMITED is currently Active. It was registered on 09/05/1973 .

Where is ALLWOOD ESTATE AGENCIES LIMITED located?

ALLWOOD ESTATE AGENCIES LIMITED is registered at Meadows End 23mountfields, Bangor-On-Dee, Wrexham LL13 0BZ.

What does ALLWOOD ESTATE AGENCIES LIMITED do?

ALLWOOD ESTATE AGENCIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ALLWOOD ESTATE AGENCIES LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-19 with no updates.