ALLAWAY GROUP LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Allaway Group Ltd

ALLAWAY GROUP LIMITED was founded on 1990-11-15 and has its registered office in Herts. The organisation's status is listed as "Active". Allaway Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
ALLAWAY GROUP LIMITED

1 QUEENS ROAD HERTFORD HERTS SG14 1EN Other companies in SG14

Filing Information

Company Number		02558702
Company ID Number		02558702
Date formed		1990-11-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		30/09/2015
Return next due		28/10/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		GB573137833

Last Datalog update:	2024-04-06 21:53:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLAWAY GROUP LIMITED

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Company Officers of ALLAWAY GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
CATHERINE ALISON WADE	Director	2017-11-22
ROSEMARY GRACE WADE	Director	2017-11-22
VICTORIA ROSE WADE	Director	2017-11-22
WILLIAM CHARLES WADE	Director	2017-11-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALISON EDITH WADE	Director	2004-03-15	2017-11-27
ROGER NICHOLAS WADE	Director	1991-11-15	2017-11-27
ROGER NICHOLAS WADE	Company Secretary	1991-11-15	2014-11-19
WILLIAM STOCK	Director	1991-11-15	2004-03-15
DAVID BERBANK GREEN	Director	1991-11-15	1994-12-12
MICHAEL ERIC BROTHERSTON COOPER	Director	1991-11-15	1994-08-26

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.

Date	Document Type	Document Description
2024-03-19		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2023-10-23		CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-06-23		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-10-17	CS01	CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-06-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-10-13	CS01	CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-07-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-10-01	CS01	CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-03-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-10-11	CS01	CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-04-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-10-12	CS01	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-10-12	PSC08	Notification of a person with significant control statement
2018-10-12	PSC07	CESSATION OF ROGER NICHOLAS WADE AS A PERSON OF SIGNIFICANT CONTROL
2018-04-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-12-20	LATEST SOC	20/12/17 STATEMENT OF CAPITAL;GBP 2420
2017-12-20	SH06	Cancellation of shares. Statement of capital on 2017-11-21 GBP 2,420
2017-12-20	SH03	Purchase of own shares
2017-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER WADE
2017-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISON WADE
2017-11-22	AP01	DIRECTOR APPOINTED MS ROSEMARY GRACE WADE
2017-11-22	AP01	DIRECTOR APPOINTED MS VICTORIA ROSE WADE
2017-11-22	AP01	DIRECTOR APPOINTED MS CATHERINE ALISON WADE
2017-11-22	AP01	DIRECTOR APPOINTED MR WILLIAM CHARLES WADE
2017-11-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025587020003
2017-10-13	CS01	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-04-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-10-13	LATEST SOC	13/10/16 STATEMENT OF CAPITAL;GBP 8500
2016-10-13	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-03-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-10-28	LATEST SOC	28/10/15 STATEMENT OF CAPITAL;GBP 8500
2015-10-28	AR01	30/09/15 ANNUAL RETURN FULL LIST
2015-04-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-11-21	TM02	Termination of appointment of Roger Nicholas Wade on 2014-11-19
2014-10-20	LATEST SOC	20/10/14 STATEMENT OF CAPITAL;GBP 8500
2014-10-20	AR01	30/09/14 ANNUAL RETURN FULL LIST
2014-04-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-10-08	LATEST SOC	08/10/13 STATEMENT OF CAPITAL;GBP 8500
2013-10-08	AR01	30/09/13 ANNUAL RETURN FULL LIST
2013-06-06	AUD	AUDITOR'S RESIGNATION
2013-04-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-10-15	AR01	30/09/12 FULL LIST
2012-04-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-11-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-11-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-10-05	AR01	30/09/11 FULL LIST
2011-04-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-11-01	AR01	30/09/10 FULL LIST
2010-06-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-11-04	AR01	30/09/09 FULL LIST
2009-04-21	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2008-10-13	363a	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-10-13	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROGER WADE / 13/10/2008
2008-10-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / ALISON WADE / 13/10/2008
2008-04-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
2007-11-26	363s	RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
2007-05-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
2006-10-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-10-11	363s	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-03-21	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
2005-11-23	363s	RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-04-07	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
2005-01-14	363s	RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-04-07	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-04-07	169	£ IC 10000/8500 15/03/04 £ SR 1500@1=1500
2004-04-07	RES13	AGREEMENT APPROVED 15/03/04
2004-03-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-03-25	288b	DIRECTOR RESIGNED
2004-03-25	288a	NEW DIRECTOR APPOINTED
2003-12-01	363s	RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-06-23	AUD	AUDITOR'S RESIGNATION
2003-04-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-03-09	363s	RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-04-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-11-20	363s	RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-17	363s	RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-03-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-11-19	363s	RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-02-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-03	363s	RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
1998-04-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-12-23	CERTNM	COMPANY NAME CHANGED THEMESECTOR LIMITED CERTIFICATE ISSUED ON 24/12/97
1997-11-20	363s	RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
1997-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-11-19	363s	RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
1996-04-29	AA	FULL ACCOUNTS MADE UP TO 30/06/95
1995-11-20	363(288)	DIRECTOR RESIGNED
1995-11-20	363s	RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
1995-02-20	AA	FULL ACCOUNTS MADE UP TO 30/06/94
1994-12-19	288	DIRECTOR RESIGNED
1994-11-25	363s	RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS
1994-09-15	288	DIRECTOR RESIGNED
1994-02-14	AA	FULL ACCOUNTS MADE UP TO 30/06/93
1993-12-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-12-13	363s	RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS
1993-04-13	AA	FULL ACCOUNTS MADE UP TO 30/06/92
1993-03-01	ELRES	S252 DISP LAYING ACC 30/09/92
1993-03-01	ELRES	S386 DISP APP AUDS 30/09/92
1992-11-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-11-19	363s	RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS
1992-04-21	395	PARTICULARS OF MORTGAGE/CHARGE

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

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to ALLAWAY GROUP 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 ALLAWAY GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE AND DEBENTURE	1992-04-03	Satisfied	BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE	1991-08-06	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2019-06-30

Annual Accounts
2021-06-30

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 ALLAWAY GROUP LIMITED

Intangible Assets

Patents

We have not found any records of ALLAWAY GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALLAWAY GROUP LIMITED

Trademarks

We have not found any records of ALLAWAY GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALLAWAY GROUP 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 ALLAWAY GROUP LIMITED are:

INTU 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
INTU 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
INTU 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
INTU 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 ALLAWAY GROUP 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 ALLAWAY GROUP 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 ALLAWAY GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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