Active
Company Information for ALLHALLOWS LIMITED
2 VICTORIA HALL, COOMBE LANE, AXMINSTER, EX13 5AX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ALLHALLOWS LIMITED | |
Legal Registered Office | |
2 VICTORIA HALL COOMBE LANE AXMINSTER EX13 5AX Other companies in EX13 | |
Company Number | 05613325 | |
---|---|---|
Company ID Number | 05613325 | |
Date formed | 2005-11-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2024 | |
Account next due | 05/01/2026 | |
Latest return | 04/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 19:56:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALLHALLOWS BAR LIMITED | 13-16 ALLHALLOWS LANE LONDON EC4R 3UL | Active - Proposal to Strike off | Company formed on the 2010-11-23 | |
ALLHALLOWS EVENTS CO LIMITED | 13-16 ALLHALLOWS LANE LONDON EC4R 3UL | Active | Company formed on the 2013-07-02 | |
ALLHALLOWS HOLIDAY PARK LIMITED | 1007 LONDON ROAD LEIGH ON SEA ESSEX SS9 3JY | Active | Company formed on the 2012-06-28 | |
ALLHALLOWS HONITON MANAGEMENT COMPANY LIMITED(THE) | HILLSDON HOUSE HIGH STREET SIDMOUTH DEVON EX10 8LD | Active | Company formed on the 1982-05-06 | |
ALLHALLOWS TRADING LIMITED | FIRST FLOOR 64 BAKER STREET LONDON W1U 7GB | Active | Company formed on the 2010-10-11 | |
ALLHALLOWS YACHT CLUB LIMITED | 10 Western Road Romford ESSEX RM1 3JT | Active - Proposal to Strike off | Company formed on the 1980-10-13 | |
![]() |
ALLHALLOWS YACHT CLUB TRAINING CENTRE LIMITED | 10 WESTERN ROAD ROMFORD ESSEX RM1 3JT | Dissolved | Company formed on the 2009-03-25 |
ALLHALLOWS CONSULTING LTD | WALNUT TREE COTTAGE THE STREET BARNHAM THETFORD IP24 2NF | Active | Company formed on the 2013-10-30 | |
ALLHALLOWS CAFE LIMITED | 21 ASHFIELD STANTONBURY MILTON KEYNES ENGLAND MK14 6AU | Dissolved | Company formed on the 2014-07-21 | |
ALLHALLOWS RESOURCING LIMITED | AUDIT HOUSE 151 HIGH STREET BILLERICAY ENGLAND CM12 9AB | Dissolved | Company formed on the 2016-04-28 | |
ALLHALLOWS LOGISTICS LTD | 7 LIMEWOOD WAY SEACROFT LEEDS LS14 1AB | Active - Proposal to Strike off | Company formed on the 2016-04-10 | |
ALLHALLOWS CARAVAN PARK LTD | 4 MASON WAY WAINSCOTT ROCHESTER KENT ME3 8GT | Active | Company formed on the 2019-02-01 |
Officer | Role | Date Appointed |
---|---|---|
ROBIN WAYNE DANIELS |
||
ROBIN WAYNE DANIELS |
||
JUDITH ANNE ELLARD |
||
MARY ELIZABETH HANSELL |
||
MICHAEL HUGHES |
||
BARRY RICHARD MOORE |
||
ALEXANDER GRENVILLE PRESHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL SAMUEL EDWARD CLEAVER |
Company Secretary | ||
PAUL SAMUEL EDWARD CLEAVER |
Director | ||
FRANK GEORGE PONSFORD |
Director | ||
KEITH DAVID TUSON |
Director | ||
ALTO SECRETARIES LIMITED |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHELMORE TIMBER LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
ROUSDON ESTATE MANAGEMENT LIMITED | Director | 2014-10-31 | CURRENT | 1999-08-20 | Active | |
JUGLANS INVESTMENTS | Director | 2012-04-19 | CURRENT | 2012-04-19 | Active | |
SALIX INVESTMENTS | Director | 2012-04-19 | CURRENT | 2012-04-19 | Active | |
BETULA INVESTMENTS | Director | 2012-04-19 | CURRENT | 2012-04-19 | Active | |
PLATANUS INVESTMENTS | Director | 2012-04-19 | CURRENT | 2012-04-19 | Active | |
OQS INVESTMENTS | Director | 2012-04-11 | CURRENT | 2012-04-11 | Active | |
KATHY DANIELS CONSULTING LIMITED | Director | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
ROUSDON ESTATE MANAGEMENT LIMITED | Director | 2014-10-27 | CURRENT | 1999-08-20 | Active | |
ROUSDON ESTATE LAND HOLDINGS LIMITED | Director | 2011-07-01 | CURRENT | 2010-05-20 | Active | |
BILLIARD HOUSE LIMITED | Director | 2009-07-16 | CURRENT | 2009-07-16 | Active | |
PEEK HOUSE LIMITED | Director | 2004-02-18 | CURRENT | 2004-02-18 | Active - Proposal to Strike off | |
ROUSDON ESTATE MANAGEMENT LIMITED | Director | 2014-10-31 | CURRENT | 1999-08-20 | Active | |
ROUSDON ESTATE MANAGEMENT LIMITED | Director | 2014-10-31 | CURRENT | 1999-08-20 | Active | |
ROUSDON ESTATE MANAGEMENT LIMITED | Director | 2014-10-27 | CURRENT | 1999-08-20 | Active | |
ROUSDON ESTATE MANAGEMENT LIMITED | Director | 2018-05-22 | CURRENT | 1999-08-20 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR JOHN DAVID BEWICK | ||
CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 07/08/24 FROM The Loft, Unit 11, Hunthay Business Park Axminster Devon EX13 5RJ | ||
05/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN PERRETT | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/08/23, WITH UPDATES | ||
05/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR CHRISTOPHER JOHN PERRETT | ||
DIRECTOR APPOINTED MR ADRIAN NIGEL LITTLER | ||
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN PERRETT | |
AA | 05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES | |
AA | 05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES | |
AA | 05/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056133250003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES | |
MR05 | All of the property or undertaking has been released from charge for charge number 056133250004 | |
AA | 05/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Ms Judith Anne Ellard on 2019-02-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WAYNE DANIELS | |
TM02 | Termination of appointment of Robin Wayne Daniels on 2018-08-18 | |
AA | 05/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR. ALEXANDER GRENVILLE PRESHAW | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES | |
AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 04/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Barry Richard Moore on 2014-11-21 | |
CH01 | Director's details changed for Berry Richard Moore on 2014-11-21 | |
AP01 | DIRECTOR APPOINTED MRS MARY ELIZABETH HANSELL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HUGHES | |
AP03 | Appointment of Mr Robin Wayne Daniels as company secretary on 2014-10-16 | |
AP01 | DIRECTOR APPOINTED MR ROBIN WAYNE DANIELS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK PONSFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLEAVER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL CLEAVER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056133250002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056133250001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056133250004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056133250003 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM HIGHDOWN LIME KILN LANE UPLYME LYME REGIS DORSET DT7 3XG | |
AA | 05/04/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 04/11/13 FULL LIST | |
AA | 05/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/11/12 FULL LIST | |
AA | 05/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SAMUEL EDWARD CLEAVER / 01/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL SAMUEL EDWARD CLEAVER / 01/11/2011 | |
AR01 | 04/11/10 FULL LIST | |
AA | 05/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK GEORGE PONSFORD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERRY RICHARD MOORE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ELLARD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SAMUEL EDWARD CLEAVER / 01/10/2009 | |
AA | 05/04/09 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/08 | |
363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM FULVENS HOUSE HORSHAM ROAD ABINGER HAMMER DORKING SURREY RH5 6RD UNITED KINGDOM | |
88(2) | AD 21/11/07-01/02/08 GBP SI 2@5000=10000 GBP IC 380000/390000 | |
AA | 05/04/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 34 ALMA ROAD REIGATE SURREY RH2 0DH | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
88(2)R | AD 31/05/07-21/10/07 £ SI 3@5000 | |
88(2)R | AD 14/12/06--------- £ SI 2@5000 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/11/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 05/04/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 5TH FLOOR MINORIES HOUSE 2-5 MINORIES LONDON EC3N 1BJ | |
363a | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: MINORIES HOUSE 2-5 MINORIES LONDON EC3N 1BJ | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | FRANK PONSFORD | ||
Outstanding | MARY HANSELL | ||
Outstanding | ANNE MARION COLLIER | ||
Outstanding | ANNE ELIZABETH MOORE |
Creditors Due After One Year | 2013-04-05 | £ 5,000 |
---|---|---|
Creditors Due Within One Year | 2012-04-06 | £ 1,099 |
Creditors and other liabilities
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 ALLHALLOWS LIMITED
Called Up Share Capital | 2013-04-05 | £ 500,000 |
---|---|---|
Called Up Share Capital | 2012-04-06 | £ 420,000 |
Called Up Share Capital | 2012-04-05 | £ 420,000 |
Called Up Share Capital | 2011-04-05 | £ 410,000 |
Cash Bank In Hand | 2013-04-05 | £ 165,287 |
Cash Bank In Hand | 2012-04-06 | £ 78,844 |
Cash Bank In Hand | 2012-04-05 | £ 78,844 |
Cash Bank In Hand | 2011-04-05 | £ 62,680 |
Current Assets | 2012-04-05 | £ 78,844 |
Current Assets | 2011-04-05 | £ 66,575 |
Debtors | 2011-04-05 | £ 3,895 |
Fixed Assets | 2012-04-05 | £ 650,000 |
Fixed Assets | 2011-04-05 | £ 358,570 |
Shareholder Funds | 2012-04-05 | £ 727,745 |
Shareholder Funds | 2011-04-05 | £ 421,920 |
Tangible Fixed Assets | 2013-04-05 | £ 650,000 |
Tangible Fixed Assets | 2012-04-06 | £ 650,000 |
Tangible Fixed Assets | 2012-04-05 | £ 650,000 |
Tangible Fixed Assets | 2011-04-05 | £ 358,570 |
Debtors and other cash assets
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BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |