ALLAWAY MANAGEMENT LIMITED

ALLAWAY MANAGEMENT LIMITED is an active private limited company, incorporated on 11 November 2013. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Blounts Court Road, Henley-on-thames. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ALLAWAY MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GROVE COTTAGE BLOUNTS COURT ROAD
Address Line 2	PEPPARD COMMON
Post Town	HENLEY-ON-THAMES
Country	ENGLAND
Postcode	RG9 5EU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/11/2024
Last Made Up Date	11/11/2023

Return

Next Due Date	09/12/2016
Last Made Up Date	11/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

ALLAWAY MANAGEMENT LIMITED

Directors

(The company's officers)

MR DAVID PHILIP JONATHAN ALLAWAY

(~44 year old British national)

149 EAST PARK FARM DRIVE, CHARVIL, READING, RG10 9UQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/11/2013

MISS ELIZABETH KATE ALLAWAY

(~42 year old British national)

THE OLD POST OFFICE HATCHETT GREEN, HALE, FORDINGBRIDGE, HAMPSHIRE, SP6 2ND, ENGLAND

Current Director
Gives occupation as PR MANAGER
Usually resident in ENGLAND

Appointed on 11/11/2013

MR JAMES ROBERT ALEXANDER ALLAWAY

(~46 year old British national)

13 RODGER STREET, CELLARDYKE, ANSTRUTHER, KY10 3HU, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 11/11/2013

MR MICHAEL JOHN ALLAWAY

(~77 year old British national)

GROVE COTTAGE BLOUNTS COURT ROAD, PEPPARD COMMON, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 5EU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/11/2013

Shareholders

(Persons of Significant Control)

Mr David Philip Jonathan Allaway

(~44 year old British national)

149, East Park Farm Drive, Charvil, Reading, RG10 9UG, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr. James Robert Alexander Allaway

(~46 year old British national)

12, John Street, Cellardyke, Anstruther, KY10 3BB, Scotland

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Michael John Allaway

(~77 year old British national)

Grove Cottage, Blounts Court Road, Peppard Common, Henley-On-Thames, RG9 5EU, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Miss Elizabeth Kate Allaway

(~42 year old British national)

The Old Psot Office, Hatchett Green, Hale, Fordingbridge, SP6 2ND, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

DAVID JAMES FOOD LIMITED

MR MICHAEL JOHN ALLAWAY

PARTNERS& UNDERWRITING LIMITED

MR DAVID PHILIP JONATHAN ALLAWAY

PHYTACOL LIMITED

MR MICHAEL JOHN ALLAWAY

RTI INVESTMENTS LTD

MR DAVID PHILIP JONATHAN ALLAWAY

STOCKPLUS LIMITED

MR MICHAEL JOHN ALLAWAY

VIRTU SOLUTIONS LTD

MR DAVID PHILIP JONATHAN ALLAWAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)