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ALLIED & NATIONWIDE DEVELOPMENTS LIMITED

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

This company is commonly known as Allied & Nationwide Developments Limited. The company was founded 17 years ago and was given the registration number 05990879. The firm's registered office is in SWANSEA. You can find them at 146-147 St. Helens Road, , Swansea, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ALLIED & NATIONWIDE DEVELOPMENTS LIMITED
Company Number:05990879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:146-147 St. Helens Road, Swansea, SA1 4DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
146-147, St. Helens Road, Swansea, SA1 4DE

Secretary07 November 2006Active
146-147, St. Helens Road, Swansea, SA1 4DE

Director07 November 2006Active
146-147, St. Helens Road, Swansea, SA1 4DE

Director07 November 2006Active
146-147, St. Helens Road, Swansea, SA1 4DE

Director07 November 2006Active
146-147, St. Helens Road, Swansea, SA1 4DE

Director07 November 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary07 November 2006Active

People with Significant Control

Mr Alan Morgan Matthews
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:146-147, St. Helens Road, Swansea, SA1 4DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Bernard Chellew
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Address:146-147, St. Helens Road, Swansea, SA1 4DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Nigel Peter Maimone
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:146-147, St. Helens Road, Swansea, SA1 4DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Kevin Lawrence Chellew
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:Welsh
Address:146-147, St. Helens Road, Swansea, SA1 4DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Accounts with accounts type total exemption full.

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2023-01-01Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts amended with accounts type total exemption full.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-06-30Accounts

Accounts with accounts type total exemption full.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Change account reference date company previous shortened.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2017-11-10Accounts

Accounts amended with accounts type total exemption full.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2014-11-14Annual return

Annual return company with made up date full list shareholders.

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2014-11-14Officers

Change person director company with change date.

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2014-11-14Officers

Change person director company with change date.

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