# Allnatt Group Limited

## Details

- **Company number:** [05236163](https://find-and-update.company-information.service.gov.uk/company/05236163)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 20 Sep 2004
- **Dissolved:** 28 Jul 2026
- **Registered office:** DUNFORD HOUSE, HEYSHOTT, MIDHURST, GU29 0AF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Wonder House Group Ltd](/group/23245) (4 companies)


## Previous names

- Avenue Shelfco 2 Limited (until 14 Apr 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMPING, Robert Paul | director | 6 May 2022 |  |
| TAINSH, Heather Beryl | director | 1 Apr 2018 | 9 May 2022 |
| PIPER, Matthew John | director | 1 Apr 2018 | 9 May 2022 |
| WRIGHT, Denea Mary | director | 18 Jan 2005 | 9 May 2022 |
| PIPER, Matthew John | secretary | 18 Jan 2005 | 5 Aug 2014 |
| PIPER, Matthew John | director | 18 Jan 2005 | 5 Aug 2014 |
| TAINSH, Heather Beryl | director | 18 Jan 2005 | 31 Jul 2008 |
| M & B NOMINEES LIMITED | corporate-director | 20 Sep 2004 | 18 Jan 2005 |
| M & B SECRETARIES LIMITED | corporate-secretary | 20 Sep 2004 | 18 Jan 2005 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| Mr Matthew John Piper | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Jun 2016 | 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 | - |



## Owned by

Allnatt Group Limited → [Wonder House Group Ltd](/company/12131202)



## Controls

- [Joseph Allnatt Centres Limited](/company/00309970) (00309970)



## Directors' other companies

- [CAMPING, Robert Paul](/person/6204472) - director at [Joseph Allnatt Centres Limited](/company/00309970)
- [CAMPING, Robert Paul](/person/6204472) - director at [North Cross Developments Ltd](/company/16448585)
- [CAMPING, Robert Paul](/person/6204472) - director at [RQ London Ltd](/company/17477133)