| Company Name | Allman Management Limited |
|---|---|
| Director | Guy Andrew Allman |
| Company Status | Active |
| Company Number | 02633839 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1991(32 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Guy Andrew Allman |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 1991(4 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Charter Court, 2 Well House Barns Chester Road Bretton Chester Cheshire CH4 0DH Wales |
| Director Name | Mr Paul Edmund Godfrey |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1991(3 months, 1 week after company formation) |
| Appointment Duration | 2 weeks, 3 days (resigned 28 November 1991) |
| Role | Solicitor |
| Correspondence Address | Silver Birches Heath Road Whitmore Heath Newcastle-Under-Lyme Staffordshire ST5 5HB |
| Secretary Name | Margaret Joan West |
|---|---|
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 11 November 1991(3 months, 1 week after company formation) |
| Appointment Duration | 2 weeks, 3 days (resigned 28 November 1991) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Chiltern Lane Eccleshall Staffordshire ST21 6JJ |
| Director Name | Mr Paul Douglas Austin |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1991(4 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 23 July 1992) |
| Role | Company Director |
| Correspondence Address | 9 Tibberton Court Farm Tibberton Gloucestershire TF10 8PF |
| Director Name | Mrs Joanna Rachel Emma Allman |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1991(4 months after company formation) |
| Appointment Duration | 29 years (resigned 06 December 2020) |
| Role | Company Secretary & Company Director |
| Country of Residence | England |
| Correspondence Address | Charter Court, 2 Well House Barns Chester Road Bretton Chester Cheshire CH4 0DH Wales |
| Secretary Name | Mrs Joanna Rachel Emma Allman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1991(4 months after company formation) |
| Appointment Duration | 29 years (resigned 06 December 2020) |
| Role | Company Secretary & Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Cheshire Street Audlem Crewe Cheshire CW3 0AL |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1991(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1991(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | Charter Court, 2 Well House Barns Chester Road Bretton Chester Cheshire CH4 0DH Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Broughton and Bretton |
| Ward | Broughton North East |
| Built Up Area | Broughton (Flintshire) |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Guy Allman 50.00% Ordinary |
|---|---|
| 1 at £1 | Joanna Allman 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 2 weeks from now) |
Filing History
| 7 March 2024 | Micro company accounts made up to 31 December 2023 (3 pages) |
|---|---|
| 25 October 2023 | Confirmation statement made on 25 October 2023 with no updates (3 pages) |
| 15 May 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 11 November 2022 | Confirmation statement made on 29 October 2022 with no updates (3 pages) |
| 8 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 3 November 2021 | Confirmation statement made on 29 October 2021 with no updates (3 pages) |
| 16 August 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 16 December 2020 | Cessation of Joanna Rachel Emma Allman as a person with significant control on 29 October 2020 (1 page) |
| 16 December 2020 | Termination of appointment of Joanna Rachel Emma Allman as a secretary on 6 December 2020 (1 page) |
| 16 December 2020 | Notification of Guy Allman as a person with significant control on 29 October 2020 (2 pages) |
| 16 December 2020 | Termination of appointment of Joanna Rachel Emma Allman as a director on 6 December 2020 (1 page) |
| 29 October 2020 | Confirmation statement made on 29 October 2020 with updates (4 pages) |
| 15 October 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
| 10 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 1 November 2019 | Director's details changed for Mrs Joanna Rachel Emma Allman on 1 November 2019 (2 pages) |
| 9 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 28 August 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
| 20 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 29 August 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
| 16 July 2018 | Registered office address changed from 2 Mallard Court, Mallard Way Crewe Business Park Crewe Cheshire CW1 6ZQ to PO Box CH4 0DH Charter Court, 2 Well House Barns Chester Road Bretton Chester Cheshire CH4 0DH on 16 July 2018 (1 page) |
| 31 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 28 July 2017 | Director's details changed for Mr Guy Andrew Allman on 17 July 2017 (2 pages) |
| 28 July 2017 | Director's details changed for Mr Guy Andrew Allman on 17 July 2017 (2 pages) |
| 19 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 19 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 5 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 5 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 27 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 27 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 3 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 15 May 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 15 May 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 28 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 30 April 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 30 April 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 29 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
| 29 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
| 5 June 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 5 June 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 25 July 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (6 pages) |
| 25 July 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (6 pages) |
| 29 June 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 29 June 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 2 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (6 pages) |
| 2 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (6 pages) |
| 20 June 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 20 June 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 24 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 24 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 18 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (6 pages) |
| 18 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (6 pages) |
| 17 August 2010 | Register inspection address has been changed (1 page) |
| 17 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 17 August 2010 | Register inspection address has been changed (1 page) |
| 17 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 27 July 2009 | Return made up to 24/07/09; full list of members (4 pages) |
| 27 July 2009 | Return made up to 24/07/09; full list of members (4 pages) |
| 8 June 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 8 June 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 24 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 24 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 4 August 2008 | Return made up to 24/07/08; full list of members (4 pages) |
| 4 August 2008 | Return made up to 24/07/08; full list of members (4 pages) |
| 30 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 30 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 6 September 2007 | Registered office changed on 06/09/07 from: 24 cheshire st audlem crewe cheshire CW3 0AL (1 page) |
| 6 September 2007 | Registered office changed on 06/09/07 from: 24 cheshire st audlem crewe cheshire CW3 0AL (1 page) |
| 10 August 2007 | Return made up to 24/07/07; full list of members (2 pages) |
| 10 August 2007 | Return made up to 24/07/07; full list of members (2 pages) |
| 6 October 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 6 October 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 1 August 2006 | Return made up to 24/07/06; full list of members (2 pages) |
| 1 August 2006 | Return made up to 24/07/06; full list of members (2 pages) |
| 4 November 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 4 November 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 18 August 2005 | Return made up to 24/07/05; full list of members (3 pages) |
| 18 August 2005 | Return made up to 24/07/05; full list of members (3 pages) |
| 30 October 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 30 October 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 26 August 2004 | Return made up to 24/07/04; full list of members (7 pages) |
| 26 August 2004 | Return made up to 24/07/04; full list of members (7 pages) |
| 30 August 2003 | Return made up to 24/07/03; full list of members (7 pages) |
| 30 August 2003 | Return made up to 24/07/03; full list of members (7 pages) |
| 7 March 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 7 March 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 22 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 22 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 31 July 2002 | Return made up to 24/07/02; full list of members (7 pages) |
| 31 July 2002 | Return made up to 24/07/02; full list of members (7 pages) |
| 22 August 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 22 August 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 29 July 2001 | Return made up to 24/07/01; full list of members (6 pages) |
| 29 July 2001 | Return made up to 24/07/01; full list of members (6 pages) |
| 27 July 2000 | Return made up to 24/07/00; full list of members (6 pages) |
| 27 July 2000 | Return made up to 24/07/00; full list of members (6 pages) |
| 4 April 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
| 4 April 2000 | Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page) |
| 4 April 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
| 4 April 2000 | Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page) |
| 11 November 1999 | Full accounts made up to 31 July 1999 (7 pages) |
| 11 November 1999 | Full accounts made up to 31 July 1999 (7 pages) |
| 1 September 1999 | Return made up to 24/07/99; no change of members (4 pages) |
| 1 September 1999 | Return made up to 24/07/99; no change of members (4 pages) |
| 13 May 1999 | Accounts for a dormant company made up to 31 July 1998 (8 pages) |
| 13 May 1999 | Accounts for a dormant company made up to 31 July 1998 (8 pages) |
| 13 August 1998 | Return made up to 24/07/98; full list of members (6 pages) |
| 13 August 1998 | Return made up to 24/07/98; full list of members (6 pages) |
| 19 May 1998 | Accounts for a dormant company made up to 31 July 1997 (8 pages) |
| 19 May 1998 | Accounts for a dormant company made up to 31 July 1997 (8 pages) |
| 30 July 1997 | Return made up to 24/07/97; no change of members
|
| 30 July 1997 | Return made up to 24/07/97; no change of members
|
| 2 December 1996 | Accounts for a dormant company made up to 31 July 1996 (4 pages) |
| 2 December 1996 | Accounts for a dormant company made up to 31 July 1996 (4 pages) |
| 18 August 1996 | Return made up to 24/07/96; no change of members (6 pages) |
| 18 August 1996 | Return made up to 24/07/96; no change of members (6 pages) |
| 21 September 1995 | Resolutions
|
| 21 September 1995 | Accounts for a dormant company made up to 31 July 1995 (4 pages) |
| 21 September 1995 | Accounts for a dormant company made up to 31 July 1995 (4 pages) |
| 21 September 1995 | Resolutions
|
| 26 May 1995 | Full accounts made up to 31 July 1994 (6 pages) |
| 26 May 1995 | Full accounts made up to 31 July 1994 (6 pages) |
| 10 March 1995 | Auditor's resignation (2 pages) |
| 10 March 1995 | Auditor's resignation (2 pages) |