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Home > England & Wales Companies > ALLENMEAD MANAGEMENT COMPANY LIMITED
Company Information for

ALLENMEAD MANAGEMENT COMPANY LIMITED

VAUGHAN CHAMBERS, VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4EE,
Company Registration Number
01168628
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Allenmead Management Company Ltd
ALLENMEAD MANAGEMENT COMPANY LIMITED was founded on 1974-05-01 and has its registered office in Harpenden. The organisation's status is listed as "Active". Allenmead Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALLENMEAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
VAUGHAN CHAMBERS
VAUGHAN ROAD
HARPENDEN
HERTFORDSHIRE
AL5 4EE
Other companies in AL5
 
Filing Information
Company Number 01168628
Company ID Number 01168628
Date formed 1974-05-01
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 13:22:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLENMEAD MANAGEMENT COMPANY LIMITED
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Company Officers of ALLENMEAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JAMES HERBERT MCFARLAND
 Company Secretary 2000-01-01
FREDERICK ANTHONY DAVIS
 Director 2006-08-01
JAMES HERBERT MCFARLAND
 Director 1998-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE GEORGE WALKER
 Director 1991-06-28 2006-03-31
RONALD GEOFFREY LEECH
 Company Secretary 1991-06-28 1999-12-24
RONALD GEOFFREY LEECH
 Director 1991-06-28 1999-12-24
PETER KEMBLE
 Director 1991-06-28 1998-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES HERBERT MCFARLAND MCFARLAND SERVICES LIMITED Director 2015-04-28 CURRENT 2015-04-28 Active

More director information

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.

DateDocument TypeDocument Description
2024-07-02CONFIRMATION STATEMENT MADE ON 26/06/24, WITH NO UPDATES
2023-06-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-29CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2022-12-23REGISTERED OFFICE CHANGED ON 23/12/22 FROM C/O Connor Spencer Ltd 5 Waterside Station Road Harpenden Hertfordshire AL5 4US
2022-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/22 FROM C/O Connor Spencer Ltd 5 Waterside Station Road Harpenden Hertfordshire AL5 4US
2022-08-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2021-09-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2020-09-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2019-07-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-06-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERICK ANTHONY DAVIS
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HERBERT MCFARLAND
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2016-06-28AR0126/06/16 ANNUAL RETURN FULL LIST
2016-06-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30AR0126/06/15 ANNUAL RETURN FULL LIST
2014-11-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30AR0126/06/14 ANNUAL RETURN FULL LIST
2013-07-01AR0126/06/13 ANNUAL RETURN FULL LIST
2013-06-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-09AR0126/06/12 ANNUAL RETURN FULL LIST
2012-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/12 FROM C/O Connor Spencer & Co 5 Waterside Station Road Harpenden Hertfordshire AL5 4US United Kingdom
2011-09-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-30AR0126/06/11 ANNUAL RETURN FULL LIST
2011-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/11 FROM 9 Upper George Street Luton Bedfordshire LU1 2RD United Kingdom
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-17AR0126/06/10 ANNUAL RETURN FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES HERBERT MCFARLAND / 31/03/2010
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ANTHONY DAVIS / 31/03/2010
2010-01-18AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-07363aANNUAL RETURN MADE UP TO 26/06/09
2009-07-07287REGISTERED OFFICE CHANGED ON 07/07/2009 FROM 1 BROOK STREET LUTON BEDS LU3 1DS
2009-02-05AA31/03/08 TOTAL EXEMPTION FULL
2008-09-18363sANNUAL RETURN MADE UP TO 26/06/08
2007-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-01363sANNUAL RETURN MADE UP TO 26/06/07
2006-08-22363sANNUAL RETURN MADE UP TO 26/06/06
2006-08-22288aNEW DIRECTOR APPOINTED
2006-08-22363(287)REGISTERED OFFICE CHANGED ON 22/08/06
2006-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-07288bDIRECTOR RESIGNED
2005-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-06363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-06363sANNUAL RETURN MADE UP TO 26/06/05
2004-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-01363sANNUAL RETURN MADE UP TO 26/06/04
2003-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-05363sANNUAL RETURN MADE UP TO 26/06/03
2002-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-09363sANNUAL RETURN MADE UP TO 26/06/02
2001-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-29363sANNUAL RETURN MADE UP TO 26/06/01
2001-01-10AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-20363sANNUAL RETURN MADE UP TO 26/06/00
2000-07-20288aNEW SECRETARY APPOINTED
2000-02-09287REGISTERED OFFICE CHANGED ON 09/02/00 FROM: 3 BROOK ST LUTON BEDS LU3 1DS
2000-02-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-09-08AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-22363sANNUAL RETURN MADE UP TO 26/06/99
1998-12-10AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-21363(288)DIRECTOR RESIGNED
1998-06-21363sANNUAL RETURN MADE UP TO 26/06/98
1998-05-30288aNEW DIRECTOR APPOINTED
1997-06-23363sANNUAL RETURN MADE UP TO 26/06/97
1997-05-23AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-06-18363sANNUAL RETURN MADE UP TO 26/06/96
1996-05-30AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-07-17AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-06-29363(288)DIRECTOR'S PARTICULARS CHANGED
1995-06-29363sANNUAL RETURN MADE UP TO 26/06/95
1995-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-17363sANNUAL RETURN MADE UP TO 26/06/94
1993-10-26AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-06-23363sANNUAL RETURN MADE UP TO 26/06/93
1993-06-23363(288)DIRECTOR'S PARTICULARS CHANGED
1993-01-31AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-06-20363(287)REGISTERED OFFICE CHANGED ON 20/06/92
1992-06-20363(288)DIRECTOR'S PARTICULARS CHANGED
1992-06-20363sANNUAL RETURN MADE UP TO 26/06/92
1991-07-07363aANNUAL RETURN MADE UP TO 28/06/91
1991-06-30AAFULL ACCOUNTS MADE UP TO 31/03/91
1990-08-09288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ALLENMEAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ALLENMEAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLENMEAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ALLENMEAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ALLENMEAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLENMEAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of ALLENMEAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLENMEAD MANAGEMENT COMPANY 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 (68209 - Other letting and operating of own or leased real estate) as ALLENMEAD MANAGEMENT COMPANY LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ALLENMEAD MANAGEMENT COMPANY 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 ALLENMEAD MANAGEMENT COMPANY 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 ALLENMEAD MANAGEMENT COMPANY 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 AL5 4EE