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ALLSWELL DEVELOPMENTS LTD

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

This company is commonly known as Allswell Developments Ltd. The company was founded 20 years ago and was given the registration number 04961409. The firm's registered office is in OUNDLE. You can find them at 6 North Street, , Oundle, Peterborough. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ALLSWELL DEVELOPMENTS LTD
Company Number:04961409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2003
End of financial year:28 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:6 North Street, Oundle, Peterborough, England, PE8 4AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 North Street, Oundle, England, PE8 4AL

Secretary10 January 2004Active
6 North Street, Oundle, England, PE8 4AL

Director10 January 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary12 November 2003Active
25 Main Street, Aldwincle, NN14 3EL

Director10 January 2004Active
19, Main Street, Sutton Bassett, Market Harborough, LE16 8HP

Director01 April 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director12 November 2003Active

People with Significant Control

Ms Sarah Hewlett Tyerman
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:6 North Street, Oundle, England, PE8 4AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Peter Hewlett Kidner
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:6 North Street, Oundle, England, PE8 4AL
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Gazette

Gazette dissolved liquidation.

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2023-11-02Insolvency

Liquidation compulsory completion.

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2022-12-18Insolvency

Liquidation compulsory winding up order.

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2022-08-15Accounts

Accounts with accounts type dormant.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type dormant.

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2020-11-26Accounts

Accounts with accounts type dormant.

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2020-11-24Confirmation statement

Confirmation statement with updates.

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2020-07-24Persons with significant control

Change to a person with significant control.

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2020-07-24Persons with significant control

Cessation of a person with significant control.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2019-08-22Accounts

Accounts with accounts type dormant.

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2019-06-13Officers

Change person secretary company with change date.

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2019-06-13Officers

Change person director company with change date.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2019-01-16Gazette

Gazette filings brought up to date.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-12-08Dissolution

Dissolved compulsory strike off suspended.

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2018-11-13Address

Change registered office address company with date old address new address.

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2018-10-30Gazette

Gazette notice compulsory.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2017-11-22Accounts

Accounts with accounts type total exemption small.

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2017-08-23Accounts

Change account reference date company previous shortened.

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2017-08-21Accounts

Change account reference date company current shortened.

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2017-01-08Confirmation statement

Confirmation statement with updates.

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