Allendale Management Limited

Company Name	Allendale Management Limited
Director	Claire Jackson
Company Status	Active
Company Number	05195914
Category	Private Limited Company
Incorporation Date	3 August 2004(19 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Claire Jackson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 August 2004(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	3 Shield Street Allendale Hexham Northumberland NE47 9BP

Secretary Name	Mr Brendon Paul Jackson
Nationality	British
Status	Current
Appointed	03 August 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Shield Street Allendale Hexham Northumberland NE47 9BP

Contact

Telephone	01434 618528
Telephone region	Bellingham / Haltwhistle / Hexham

Location

Registered Address	34 Forstersteads Allendale Hexham Northumberland NE47 9AS
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Allendale
Ward	South Tynedale
Built Up Area	Allendale Town
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Claire Jackson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£13,960
Cash	£41
Current Liabilities	£71,807

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	28 December 2023 (3 months, 3 weeks ago)
Next Return Due	11 January 2025 (8 months, 4 weeks from now)

Charges

1 November 2004	Delivered on: 11 November 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

1 November 2004

Delivered on: 11 November 2004
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

28 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
21 January 2023	Micro company accounts made up to 31 March 2022 (3 pages)
21 January 2023	Confirmation statement made on 28 December 2022 with no updates (3 pages)
23 February 2022	Confirmation statement made on 28 December 2021 with no updates (3 pages)
29 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
25 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
25 February 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
30 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
30 January 2020	Notification of Claire Jackson as a person with significant control on 1 April 2019 (2 pages)
31 December 2019	Registered office address changed from 7 Cross Bank View Acomb Hexham Northumberland NE46 4QD England to 34 Forstersteads Allendale Hexham Northumberland NE47 9AS on 31 December 2019 (1 page)
29 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
4 March 2019	Registered office address changed from 3 Shield Street Allendale Hexham Northumberland NE47 9BP to 7 Cross Bank View Acomb Hexham Northumberland NE46 4QD on 4 March 2019 (1 page)
28 February 2019	Cessation of Claire Jackson as a person with significant control on 20 February 2019 (1 page)
4 February 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
28 December 2017	Confirmation statement made on 28 December 2017 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
29 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
29 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
29 December 2016	Confirmation statement made on 29 December 2016 with no updates (3 pages)
29 December 2016	Confirmation statement made on 29 December 2016 with no updates (3 pages)
14 September 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1 (4 pages)
15 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1 (4 pages)
15 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1 (4 pages)
16 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1 (4 pages)
16 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1 (4 pages)
3 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1 (4 pages)
3 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1 (4 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
28 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
28 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
1 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
1 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
1 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
15 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
15 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
1 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
1 September 2010	Register inspection address has been changed (1 page)
1 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
1 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
1 September 2010	Register inspection address has been changed (1 page)
31 August 2010	Director's details changed for Claire Jackson on 31 July 2010 (2 pages)
31 August 2010	Director's details changed for Claire Jackson on 31 July 2010 (2 pages)
5 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
5 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
8 September 2009	Return made up to 03/08/09; full list of members (3 pages)
8 September 2009	Return made up to 03/08/09; full list of members (3 pages)
29 October 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
29 October 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
12 August 2008	Return made up to 03/08/08; full list of members (3 pages)
12 August 2008	Return made up to 03/08/08; full list of members (3 pages)
8 August 2007	Return made up to 03/08/07; full list of members (2 pages)
8 August 2007	Return made up to 03/08/07; full list of members (2 pages)
1 August 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
1 August 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
13 December 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
13 December 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
11 August 2006	Return made up to 03/08/06; full list of members (2 pages)
11 August 2006	Return made up to 03/08/06; full list of members (2 pages)
8 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
8 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
9 November 2005	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
9 November 2005	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
8 August 2005	Location of register of members (1 page)
8 August 2005	Return made up to 03/08/05; full list of members (2 pages)
8 August 2005	Return made up to 03/08/05; full list of members (2 pages)
8 August 2005	Location of register of members (1 page)
15 December 2004	Director's particulars changed (1 page)
15 December 2004	Registered office changed on 15/12/04 from: 9 westcroft sunderland SR6 7BP (1 page)
15 December 2004	Registered office changed on 15/12/04 from: 9 westcroft sunderland SR6 7BP (1 page)
15 December 2004	Director's particulars changed (1 page)
15 December 2004	Secretary's particulars changed (1 page)
15 December 2004	Secretary's particulars changed (1 page)
23 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 November 2004	Particulars of mortgage/charge (7 pages)
11 November 2004	Particulars of mortgage/charge (7 pages)
3 August 2004	Incorporation (8 pages)
3 August 2004	Incorporation (8 pages)