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Allanfield Grove (Wetherby) Management Company Limited

Allanfield Grove (Wetherby) Management Company Limited is an active company incorporated on 16 August 2021 with the registered office located in Wetherby, West Yorkshire. Allanfield Grove (Wetherby) Management Company Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13567028
Private limited company
Age
4 years
Incorporated 16 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
4 Allanfield Grove
Wetherby
West Yorkshire
LS22 7QH
England
Address changed on 21 Jun 2024 (1 year 2 months ago)
Previous address was 1 Rudgate Court Walton Wetherby LS23 7BF England
Telephone
07591 206583
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1953
Director • Retired • British • Lives in England • Born in Nov 1965
Director • British • Lives in England • Born in Jul 1952
Director • Parent • British • Lives in England • Born in Apr 1979
Director • British • Lives in England • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Columbo Limited
Simon John Falk is a mutual person.
Active
Keith Rennie Machinery (Holdings) Limited
Mr Keith Anthony Rennie is a mutual person.
Active
Nebula Eyecare Ltd
Simon John Falk is a mutual person.
Active
Oakwood Aesthetics Ltd
Simon John Falk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Mr Simon John Falk Appointed
2 Months Ago on 22 Jun 2025
Micro Accounts Submitted
2 Months Ago on 22 Jun 2025
Joshua James Michael Brown Resigned
11 Months Ago on 4 Oct 2024
Mr Andrew James David Boucher Appointed
11 Months Ago on 17 Sep 2024
Mr Paul Hanlon Appointed
11 Months Ago on 17 Sep 2024
Mrs Emma Crabtree Appointed
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year Ago on 11 Aug 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Notification of PSC Statement
1 Year 1 Month Ago on 10 Jul 2024
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Documents
Confirmation statement made on 15 July 2025 with updates
Submitted on 15 Jul 2025
Appointment of Mr Simon John Falk as a director on 22 June 2025
Submitted on 22 Jun 2025
Micro company accounts made up to 31 August 2024
Submitted on 22 Jun 2025
Termination of appointment of Joshua James Michael Brown as a director on 4 October 2024
Submitted on 25 Nov 2024
Appointment of Mr Andrew James David Boucher as a director on 17 September 2024
Submitted on 17 Sep 2024
Appointment of Mr Paul Hanlon as a director on 17 September 2024
Submitted on 17 Sep 2024
Appointment of Mrs Emma Crabtree as a director on 17 September 2024
Submitted on 17 Sep 2024
Confirmation statement made on 11 August 2024 with updates
Submitted on 11 Aug 2024
Micro company accounts made up to 31 August 2023
Submitted on 29 Jul 2024
Notification of a person with significant control statement
Submitted on 10 Jul 2024
Repayment History
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