ALLSWAGE UK PROPERTIES LIMITED

ALLSWAGE UK PROPERTIES LIMITED is an active private limited company, incorporated on 15 February 2010. The nature of the business is Activities of head offices. The company's registered office is on Kidderminster Road, Droitwich. The company's accounts were last made up to 29 June 2023, are next due on 29 March 2025, and fall under the accounts category: Total Exemption Full. ALLSWAGE UK PROPERTIES LIMITED previously had the company name MFG COMPANY FORMATIONS 101 LIMITED. The company has eight mortgage charges, six of which are outstanding.

Company Information

Company Number07157508
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/02/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE OAKLEY
Address Line 2KIDDERMINSTER ROAD
Post TownDROITWICH
CountyWORCESTERSHIRE
CountryUNITED KINGDOM
PostcodeWR9 9AY

Accounts

Accounting Reference Date29th June
Accounts Next Due Date29/03/2025
Accounts Last Made Up Date29/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/03/2025
Last Made Up Date15/02/2024

Return

Next Due Date15/03/2017
Last Made Up Date15/02/2016

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges6
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 07/04/2011 onwards:
ALLSWAGE UK PROPERTIES LIMITED
Prior to 07/04/2011:
MFG COMPANY FORMATIONS 101 LIMITED

Directors

(The company's officers)
MRS CLAIRE LOUISE FITZPATRICK
(~44 year old British national)
THE OAKLEY KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY, UNITED KINGDOM
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/11/2017
MR DAVID JOHN WEST
(~75 year old British national)
THE OAKLEY KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/04/2011
MR NICOLAS MARK WEST
(~46 year old British national)
THE OAKLEY KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/04/2011

Shareholders

(Persons of Significant Control)
Mr David John West
(~75 year old British national)
The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs. Anne Margaret West
(~75 year old British national)
C/O Allswage Uk Properties Limited, 43-49, Roebuck Street, West Bromwich, West Midlands, B70 8RB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS CLAIRE LOUISE FITZPATRICK
  • MR DAVID JOHN WEST
  • MR NICOLAS MARK WEST
BRITISH FLUID POWER ASSOCIATION LIMITED
  • MR NICOLAS MARK WEST
  • MR NICOLAS MARK WEST
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)

ALLSWAGE UK PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, WR9 9AY.

Map of ALLSWAGE UK PROPERTIES LIMITED at local scale
Map of ALLSWAGE UK PROPERTIES LIMITED at local scale
Map of ALLSWAGE UK PROPERTIES LIMITED at district scale
Map of ALLSWAGE UK PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WR9 9AY

Other companies with registered offices in WR9 9AY:

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)