ALLANHEATH LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
ALLANHEATH LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
ALLANHEATH LIMITED was incorporated 22 years ago on 03/09/2001 and has the registered number: 04280640. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ALLANHEATH LIMITED was incorporated 22 years ago on 03/09/2001 and has the registered number: 04280640. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ALLANHEATH LIMITED - MILTON KEYNES
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 MANOR FARM COURT, OLD WOLVERTON ROAD
MILTON KEYNES
BUCKINGHAMSHIRE
MK12 5NN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/09/2023 | 17/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SARAH LOUISE NORMAN | May 1965 | British | Director | 2017-04-06 | CURRENT |
| MISS ELLIE ELIZABETH NORMAN | Jun 1999 | British | Director | 2017-06-02 | CURRENT |
| MRS SARAH LOUISE NORMAN | Secretary | 2010-09-01 | CURRENT | ||
| ALDBURY DIRECTORS LIMITED | Corporate Nominee Director | 2001-09-03 UNTIL 2001-10-01 | RESIGNED | ||
| ALDBURY SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-09-03 UNTIL 2001-10-01 | RESIGNED | ||
| SARAH LOUISE NORMAN | May 1965 | British | Director | 2001-10-01 UNTIL 2003-06-09 | RESIGNED |
| BARRIE RONALD NORMAN | Oct 1963 | British | Director | 2001-10-01 UNTIL 2021-01-29 | RESIGNED |
| MR OLIVER CHARLES FRANCIS NORMAN | Nov 1993 | British | Director | 2017-06-02 UNTIL 2021-11-30 | RESIGNED |
| MARK OWEN TAYLOR | Jan 1959 | British | Secretary | 2003-06-09 UNTIL 2010-09-01 | RESIGNED |
| SARAH LOUISE NORMAN | May 1965 | British | Secretary | 2001-10-01 UNTIL 2003-06-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Sarah Louise Norman | 2017-07-01 | 5/1965 | Milton Keynes Buckinghamshire | Ownership of shares 50 to 75 percent |
| Mr Barrie Ronald Norman | 2016-07-01 - 2023-06-30 | 10/1963 | Milton Keynes Buckinghamshire | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Allanheath Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-12 | 31-03-2023 | £47,159 Cash £168,233 equity |
| ALLANHEATH_LIMITED - Accounts | 2022-07-12 | 31-03-2022 | £21,062 Cash £174,654 equity |
| ALLANHEATH_LIMITED - Accounts | 2021-12-10 | 31-03-2021 | £22,306 Cash £186,136 equity |
| ALLANHEATH_LIMITED - Accounts | 2021-03-19 | 31-03-2020 | £68,244 Cash £91,497 equity |
| Allanheath Limited | 2019-12-19 | 31-03-2019 | £38,281 Cash |
| Allanheath Limited | 2018-12-22 | 31-03-2018 | £175,178 Cash |
| Allanheath Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-23 | 31-03-2017 | £217,725 Cash £273,350 equity |
| Allanheath Limited - Abbreviated accounts 16.3 | 2016-12-23 | 31-03-2016 | £252,456 Cash £228,703 equity |
| Allanheath Limited - Limited company - abbreviated - 11.9 | 2015-12-05 | 31-03-2015 | £6,385 Cash £496 equity |
| Allanheath Limited - Limited company - abbreviated - 11.6 | 2014-11-01 | 31-03-2014 | £14,053 Cash £20,690 equity |