ALLWOOD ESTATE AGENCIES LIMITED
Company details
- Registered name
- ALLWOOD ESTATE AGENCIES LIMITED
- Company number
- 01112798
- Registered office
- MEADOWS END 23MOUNTFIELDS, BANGOR-ON-DEE, WREXHAM, LL13 0BZ, WALES
- Company type
- Private Limited Company
- Incorporated on
- 9 May 1973
- Status
- Active
- Age
- 53 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 02 Jan 2027
- Confirmation statement — last
- 19 Dec 2025
Officers
2 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/07/2023 | Director resigned | SAMBROOK JONES, Louise | — |
| 14/07/2023 | Director appointed | — | SAMBROOK-JONES, Ann Louise |
| 04/11/2019 | Director appointed | — | SAMBROOK JONES, Louise |
| 06/04/2016 | Person with significant control added | — | Mrs Jeanette Sambrook |
| 09/09/2014 | Secretary resigned | SAMBROOK JONES, Louise | — |
| 06/01/2006 | Director resigned | PORTER, Charles Eric | — |
| 06/01/2006 | Secretary resigned | SAMBROOK, Jeanette | — |
| 06/01/2006 | Secretary appointed | — | SAMBROOK JONES, Louise |
| 06/01/2006 | Director appointed | — | SAMBROOK, Jeanette |
| 26/09/2005 | Charge registered | — | Debenture |
| 20/04/2005 | Secretary resigned | MANN, Gracie Catherine | — |
| 20/04/2005 | Secretary appointed | — | SAMBROOK, Jeanette |
| 31/07/1998 | Secretary resigned | PORTER, May | — |
| 31/07/1998 | Secretary appointed | — | MANN, Gracie Catherine |
| 01/06/1998 | Director resigned | HEALEY, Valerie | — |
| 01/04/1997 | Director resigned | PORTER, May | — |
| 22/02/1994 | Director appointed | — | HEALEY, Valerie |
| 19/07/1989 | Charge registered | — | Legal mortgage |
| 26/05/1983 | Charge registered | — | Legal charge |
| 26/05/1983 | Charge registered | — | Legal charge |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 92 ▼ 1.9% | 94 |
| Net assets | 92 ▼ 1.9% | 94 |
| Employees (avg) | 0 | — |
Documents for ALLWOOD ESTATE AGENCIES LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 10 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ALLWOOD ESTATE AGENCIES LIMITED (01112798)
ALLWOOD ESTATE AGENCIES LIMITED is a private limited company incorporated on 9 May 1973 and registered in the United Kingdom under company number 01112798. Its registered office is at MEADOWS END 23MOUNTFIELDS, BANGOR-ON-DEE, WREXHAM, LL13 0BZ, WALES. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Mrs Jeanette Sambrook. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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