OpenCompanies

Allnatt Group Limited

Company number
05236163
Status
Dissolved
Type
Private Limited Company
Incorporated
20 Sep 2004
Dissolved
28 Jul 2026
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Wonder House Group Ltd (4 companies)

Registered office

Dunford House
Heyshott
Midhurst
GU29 0AF

Previous names

  • Avenue Shelfco 2 Limited (until 14 Apr 2005)

Officers

NameRoleAppointedResigned
M & B SECRETARIES LIMITED Corporate-Secretary 20 Sep 2004 18 Jan 2005
M & B NOMINEES LIMITED Corporate-Director 20 Sep 2004 18 Jan 2005
TAINSH, Heather Beryl Director 18 Jan 2005 31 Jul 2008
PIPER, Matthew John Director 18 Jan 2005 5 Aug 2014
PIPER, Matthew John Secretary 18 Jan 2005 5 Aug 2014
PIPER, Matthew John Director 1 Apr 2018 9 May 2022
TAINSH, Heather Beryl Director 1 Apr 2018 9 May 2022
WRIGHT, Denea Mary Director 18 Jan 2005 9 May 2022
CAMPING, Robert Paul Director 6 May 2022

Control

NameNature of controlNotifiedCeased
Mr Matthew John Piper Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 22 Jun 2016 28 Apr 2022
Ms Denea Mary Wright Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 22 Jun 2016 28 Apr 2022
Miss Heather Beryl Tainsh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 22 Jun 2016 28 Apr 2022
Wonder House Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Apr 2022

Accounts

Year ended Net assets Employees
31 Mar 2022 £294,398 -
31 Mar 2021 £293,302 -
31 Mar 2020 £294,398 0
31 Mar 2019 £275,392 -
31 Mar 2018 £277,391 -
31 Mar 2017 £244,414 -
31 Mar 2016 £201,678 -
31 Mar 2015 £186,108 -
31 Mar 2014 £154,659 -
31 Mar 2013 £154,664 -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Oct 2008 - -
31 Oct 2007 - -
31 Oct 2006 - -
31 Oct 2005 - -

Connections

Owned by

Allnatt Group Limited → Wonder House Group Ltd

Controls

Directors’ other companies

Data