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ALLANHEATH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allanheath Limited. The company was founded 23 years ago and was given the registration number 04280640. The firm's registered office is in MILTON KEYNES. You can find them at 2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ALLANHEATH LIMITED
Company Number:04280640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, England, MK12 5NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, England, MK12 5NN

Secretary01 September 2010Active
2, Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, England, MK12 5NN

Director02 June 2017Active
2, Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, England, MK12 5NN

Director06 April 2017Active
The Old Farmhouse, Pecks Farm Close Bierton, Aylesbury, HP22 5DT

Secretary01 October 2001Active
The Robin Hood, Main Street, Padbury, MK18 2BJ

Secretary09 June 2003Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Nominee Secretary03 September 2001Active
Chestnut Farm, Main Road, Drayton Parslow, MK17 0JS

Director01 October 2001Active
2, Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, England, MK12 5NN

Director02 June 2017Active
The Old Farmhouse, Pecks Farm Close Bierton, Aylesbury, HP22 5DT

Director01 October 2001Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Nominee Director03 September 2001Active

People with Significant Control

Mrs Sarah Louise Norman
Notified on:01 July 2017
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:2, Manor Farm Court, Old Wolverton Road, Milton Keynes, England, MK12 5NN
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Barrie Ronald Norman
Notified on:01 July 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:2, Manor Farm Court, Old Wolverton Road, Milton Keynes, England, MK12 5NN
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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