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ALLNATT GROUP LIMITED

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

This company is commonly known as Allnatt Group Limited. The company was founded 20 years ago and was given the registration number 05236163. The firm's registered office is in DORSET. You can find them at 35 Ulwell Road, Swanage, Dorset, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ALLNATT GROUP LIMITED
Company Number:05236163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2004
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:35 Ulwell Road, Swanage, Dorset, BH19 1LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dunford House, Heyshott, Midhurst, England, GU29 0AF

Director06 May 2022Active
35 Ulwell Road, Swanage, England, BH19 1LG

Secretary18 January 2005Active
11 The Avenue, Southampton, SO17 1XF

Corporate Secretary20 September 2004Active
35 Ulwell Road, Swanage, England, BH19 1LG

Director01 April 2018Active
35 Ulwell Road, Swanage, England, BH19 1LG

Director18 January 2005Active
24 Morrison Road, Swanage, United Kingdom, BH19 1LJ

Director01 April 2018Active
10 West Street, Corfe Castle, BH20 5HD

Director18 January 2005Active
35 Ulwell Road, Swanage, England, BH19 1LG

Director18 January 2005Active
11 The Avenue, Southampton, SO17 1XF

Corporate Director20 September 2004Active

People with Significant Control

Wonder House Group Ltd
Notified on:28 April 2022
Status:Active
Country of residence:England
Address:69, Dyke Road Avenue, Hove, England, BN3 6DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew John Piper
Notified on:22 June 2016
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:England
Address:35 Ulwell Road, Swanage, England, BH19 1LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Heather Beryl Tainsh
Notified on:22 June 2016
Status:Active
Date of birth:November 1943
Nationality:British
Country of residence:United Kingdom
Address:24 Morrison Road, Swanage, United Kingdom, BH19 1LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Denea Mary Wright
Notified on:22 June 2016
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:England
Address:35 Ulwell Road, Swanage, England, BH19 1LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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