ALLNATT GROUP LIMITED - MIDHURST
| Company Profile | Company Filings |
Overview
ALLNATT GROUP LIMITED is a Private Limited Company from MIDHURST ENGLAND and has the status: Active.
ALLNATT GROUP LIMITED was incorporated 19 years ago on 20/09/2004 and has the registered number: 05236163. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 21/03/2024.
ALLNATT GROUP LIMITED was incorporated 19 years ago on 20/09/2004 and has the registered number: 05236163. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 21/03/2024.
ALLNATT GROUP LIMITED - MIDHURST
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/03/2022 | 21/03/2024 |
Registered Office
DUNFORD HOUSE
MIDHURST
WEST SUSSEX
GU29 0AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AVENUE SHELFCO 2 LIMITED (until 14/04/2005)
AVENUE SHELFCO 2 LIMITED (until 14/04/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/03/2023 | 21/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT PAUL CAMPING | Mar 1973 | British | Director | 2022-05-06 | CURRENT |
| MB NOMINEES LIMITED | Corporate Director | 2004-09-20 UNTIL 2005-01-18 | RESIGNED | ||
| M & B SECRETARIES LIMITED | Corporate Secretary | 2004-09-20 UNTIL 2005-01-18 | RESIGNED | ||
| MS DENEA MARY WRIGHT | Feb 1951 | British | Director | 2005-01-18 UNTIL 2022-05-09 | RESIGNED |
| MRS HEATHER BERYL TAINSH | Nov 1943 | British | Director | 2005-01-18 UNTIL 2008-07-31 | RESIGNED |
| MATTHEW JOHN PIPER | Jul 1948 | British | Director | 2005-01-18 UNTIL 2014-08-05 | RESIGNED |
| MISS HEATHER BERYL TAINSH | Nov 1943 | British | Director | 2018-04-01 UNTIL 2022-05-09 | RESIGNED |
| MATTHEW JOHN PIPER | Jul 1948 | British | Director | 2018-04-01 UNTIL 2022-05-09 | RESIGNED |
| MATTHEW JOHN PIPER | Jul 1948 | British | Secretary | 2005-01-18 UNTIL 2014-08-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wonder House Group Ltd | 2022-04-28 | Hove |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Matthew John Piper | 2016-06-22 - 2022-04-28 | 7/1948 | Swanage Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Miss Heather Beryl Tainsh | 2016-06-22 - 2022-04-28 | 11/1943 | Swanage Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Ms Denea Mary Wright | 2016-06-22 - 2022-04-28 | 2/1951 | Swanage Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Allnatt Group Limited | 2022-11-02 | 31-03-2022 | |
| Allnatt Group Limited | 2021-09-15 | 31-03-2021 | |
| Allnatt Group Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-06 | 31-03-2020 | £294,398 equity |
| Allnatt Group Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-13 | 31-03-2019 | £275,392 equity |
| Allnatt Group Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-22 | 31-03-2018 | £277,391 equity |
| Allnatt Group Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-16 | 31-03-2017 | £244,414 equity |
| Allnatt Group Limited - Abbreviated accounts 16.1 | 2016-10-12 | 31-03-2016 | £201,678 equity |
| Allnatt Group Limited - Limited company - abbreviated - 11.9 | 2015-12-08 | 31-03-2015 | £186,108 equity |
| Allnatt Group Limited - Limited company - abbreviated - 11.0.0 | 2014-10-07 | 31-03-2014 | £154,659 equity |