ALLSWELL DEVELOPMENTS LTD - OUNDLE


Company Profile Company Filings

Overview

ALLSWELL DEVELOPMENTS LTD is a Private Limited Company from OUNDLE ENGLAND and has the status: Dissolved - no longer trading.
ALLSWELL DEVELOPMENTS LTD was incorporated 20 years ago on 12/11/2003 and has the registered number: 04961409. The accounts status is DORMANT.

ALLSWELL DEVELOPMENTS LTD - OUNDLE

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 11 28/11/2021

Registered Office

6 NORTH STREET
OUNDLE
PETERBOROUGH
PE8 4AL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/11/2021 26/11/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON PETER HEWLETT KIDNER Oct 1968 British Secretary 2004-01-10 CURRENT
MR SIMON PETER HEWLETT KIDNER Oct 1968 British Director 2004-01-10 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-11-12 UNTIL 2004-01-07 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-11-12 UNTIL 2004-01-07 RESIGNED
ASHLEY GRAHAM NUNN Apr 1966 British Director 2005-04-01 UNTIL 2010-10-13 RESIGNED
CLARE FRANCIS HEWLETT KIDNER Jun 1965 British Director 2004-01-10 UNTIL 2005-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Sarah Hewlett Tyerman 2016-04-06 - 2020-06-25 3/1964 Oundle   Peterborough Ownership of shares 25 to 50 percent
Mr Simon Peter Hewlett Kidner 2016-04-06 10/1968 Oundle   Peterborough Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NIMBLE PRODUCTIONS LIMITED KETTERING ENGLAND Active DORMANT 74990 - Non-trading company
HILLTOP DEVELOPMENTS UK LTD CORBY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
LOWER STREET DEVELOPMENTS LTD CORBY ENGLAND Dissolved... 68209 - Other letting and operating of own or leased real estate
HOLLYHILL HOMES LIMITED KETTERING Dissolved... DORMANT 99999 - Dormant Company
A D C (MIDLANDS) LTD NORTHANTS Dissolved... DORMANT 71111 - Architectural activities
ALLSWELL PROPERTIES LTD PETERBOROUGH Dissolved... DORMANT 99999 - Dormant Company
JMS PROPERTY PORTFOLIO LTD OUNDLE ENGLAND Dissolved... DORMANT 41100 - Development of building projects
BETA PLUMBING & HEATING SERVICES LTD PETERBOROUGH ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ALLSWELL_DEVELOPMENTS_LIM - Accounts 2022-08-16 28-11-2021 £103 Cash £-77,476 equity
Allswell Developments Limited - Period Ending 2020-11-28 2021-08-05 28-11-2020 £102 Cash £-77,476 equity
Allswell Developments Limited - Period Ending 2019-11-28 2020-11-27 28-11-2019 £102 Cash £-77,476 equity
Allswell Developments Limited - Period Ending 2018-11-28 2019-08-23 28-11-2018 £102 Cash £-77,476 equity
Allswell Developments Limited - Period Ending 2017-11-28 2019-03-01 28-11-2017 £102 Cash £-77,476 equity
Allswell Developments Ltd - Abbreviated accounts 16.3 2017-11-23 28-11-2016 £50 Cash £28,036 equity
Allswell Developments Ltd - Abbreviated accounts 16.1 2016-11-25 29-11-2015 £3,886 Cash £60,387 equity
Allswell Developments Ltd - Limited company - abbreviated - 11.6 2015-09-30 30-11-2014 £163,758 Cash £98,730 equity
Allswell Developments Limited - Limited company - abbreviated - 11.0.0 2014-08-30 30-11-2013 £20,262 Cash £-725,681 equity

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