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Company Information for ALLWEALD MANAGEMENT LIMITED
5A NORTH STREET WEST, UPPINGHAM, OAKHAM, LE15 9SF,
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Company Registration Number
 02275669 Private Limited Company
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Company Overview
About Allweald Management Ltd
ALLWEALD MANAGEMENT LIMITED was founded on 1988-07-08 and has its registered office in Oakham. The organisation's status is listed as "Active". Allweald Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| ALLWEALD MANAGEMENT LIMITED | |
| Legal Registered Office | |
| 5A NORTH STREET WEST UPPINGHAM OAKHAM LE15 9SF Other companies in LE15 | |
Filing Information
| Company Number | 02275669 | |
|---|---|---|
| Company ID Number | 02275669 | |
| Date formed | 1988-07-08 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 30/04/2025 | |
| Latest return | 23/08/2015 | |
| Return next due | 20/09/2016 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-10-08 06:46:33 |
| Companies House |
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Company Officers of ALLWEALD MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTINE ELIZABETH HACKNEY |
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CHRISTINE ELIZABETH HACKNEY |
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JAMES FREDERICK CHARLES HACKNEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN TREVOR HACKNEY |
Director | ||
DAVID HENRY CAMPBELL SUMNER |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Unaudited abridged accounts made up to 2023-07-31 | ||
| DIRECTOR APPOINTED MR THOMAS FREDERICK JAMES HACKNEY | ||
| APPOINTMENT TERMINATED, DIRECTOR JAMES FREDERICK CHARLES HACKNEY | ||
| CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES | ||
| 29/11/22 STATEMENT OF CAPITAL GBP 72278 | ||
| CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | |
| REGISTERED OFFICE CHANGED ON 03/05/22 FROM The Garden Hotel 16 High Street West Uppingham Oakham Rutland LE15 9QD | ||
| AD01 | REGISTERED OFFICE CHANGED ON 03/05/22 FROM The Garden Hotel 16 High Street West Uppingham Oakham Rutland LE15 9QD | |
| Unaudited abridged accounts made up to 2021-07-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 72276 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 72276 | |
| AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022756690005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022756690004 | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 72276 | |
| AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK CHARLES HACKNEY / 24/08/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH HACKNEY / 24/08/2013 | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HACKNEY | |
| AR01 | 23/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2012-08-23 | |
| ANNOTATION | Clarification | |
| AR01 | 23/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| AR01 | 23/08/11 ANNUAL RETURN FULL LIST | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/08/10 FULL LIST | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | 31/07/08 TOTAL EXEMPTION FULL | |
| AA | 31/07/07 TOTAL EXEMPTION FULL | |
| AA | 31/07/06 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: SUITE 1A SHIRE BUSINESS PARK WAINWRIGHT ROAD WORCESTER WORCESTERSHIRE WR4 9FA | |
| 287 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: 39A HIGH STREET EVESHAM WORCS WR11 4DA | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363a | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
| 363s | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
| 363s | RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
| 363s | RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
| 363s | RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
| 363s | RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
| 363s | RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | |
| 363s | RETURN MADE UP TO 23/08/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | |
| 363a | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/12/92 FROM: 110 REGENT ROAD LEICESTER LE1 7LT | |
| AUD | AUDITOR'S RESIGNATION |
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Licences & Regulatory approval
We could not find any licences issued to ALLWEALD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ALLWEALD MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC | ||
| Outstanding | BARCLAYS BANK PLC | ||
| LEGAL CHARGE | Satisfied | CHARITY TRUSTEES OF FESTINIOG RAILWAY TRUST (RCN 239904) CURRENTLY BEING RICHARD BROYD, DEWI WYN ROBERTS, JOHN DENYS CHARLES ANSTICE PRIDEAUX, ROBERT JOHN GURNEY RIDDICK AND MICHAEL ALEC SCHUMANN | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
Creditors
| Creditors Due After One Year | 2013-07-31 | £ 12,008 |
|---|---|---|
| Creditors Due After One Year | 2012-07-31 | £ 13,710 |
| Creditors Due Within One Year | 2013-07-31 | £ 307,055 |
| Creditors Due Within One Year | 2012-07-31 | £ 298,076 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLWEALD MANAGEMENT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-07-31 | £ 72,276 |
|---|---|---|
| Called Up Share Capital | 2012-07-31 | £ 72,276 |
| Cash Bank In Hand | 2013-07-31 | £ 2,056 |
| Cash Bank In Hand | 2012-07-31 | £ 1,410 |
| Current Assets | 2013-07-31 | £ 3,656 |
| Current Assets | 2012-07-31 | £ 3,896 |
| Debtors | 2012-07-31 | £ 0 |
| Fixed Assets | 2013-07-31 | £ 190,368 |
| Fixed Assets | 2012-07-31 | £ 197,961 |
| Secured Debts | 2013-07-31 | £ 196,835 |
| Secured Debts | 2012-07-31 | £ 195,850 |
| Stocks Inventory | 2013-07-31 | £ 1,600 |
| Stocks Inventory | 2012-07-31 | £ 1,600 |
| Tangible Fixed Assets | 2013-07-31 | £ 190,368 |
| Tangible Fixed Assets | 2012-07-31 | £ 197,961 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ALLWEALD MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALLWEALD MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for ALLWEALD MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as ALLWEALD MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALLWEALD MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLWEALD MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ALLWEALD MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode LE15 9SF