Allenheads Trust Limited

ActiveConfirmation statement overdue 04534940 Private company limited by guarantee
Incorporated
13 September 2002 (24 years)
Previously known as
The Allenheads Regeneration Company Limited (until 10 July 2007)
Industry
Non-trading company (74990)
Directors
Elizabeth Julia Gradon
Amanda Noble
Patricia Mary Hanley
Controlled by
Richard Adrian Skinner
Patricia Mary Hanley
Robert Edward Henderson Philipson
Accounts type
Micro entity
Region
North East
Address
The Heritage Centre
Allenheads
Hexham
NE47 9HN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 July 2026 (overdue)
Last conf. stmt
30 June 2025

A late confirmation statement can get a company struck off.

Officers 9 active

Officer details are public data from the Companies House register.

Gradon, Elizabeth Julia
Director · Appointed 18 June 2025
British
Born February 1952 (74)
Noble, Amanda
Director · Appointed 17 July 2024
British
Born September 1955 (71)
Hanley, Patricia Mary
Secretary · Appointed 19 April 2024
Hanley, Patricia Mary
Director · Appointed 19 April 2024
British
Born April 1957 (69)
Eshlin, Carole
Director · Appointed 10 July 2022
British
Born July 1950 (76)
Swindale, Michael John
Director · Appointed 19 July 2017
British
Born August 1956 (70)
White, David
Director · Appointed 19 July 2017
British
Born February 1952 (74)
Skinner, Richard Adrian
Director · Appointed 16 June 2010
British
Born August 1953 (73)
Director · Appointed 21 December 2005
British
Born April 1952 (74)
Officer history (26 former)
17 June 2026
Resigned Ratcliffe, Helen Jane as Director
18 June 2025
Appointed Gradon, Elizabeth Julia as Director
16 April 2025
Resigned Thomas, Mark John, Mr. as Director
17 July 2024
Appointed Noble, Amanda as Director
17 July 2024
Resigned Gallagher, Daniel as Director
19 April 2024
Resigned Condren, Christine Amelia as Director
19 April 2024
Appointed Hanley, Patricia Mary as Secretary
19 April 2024
Appointed Hanley, Patricia Mary as Director
19 April 2024
Resigned Evans, Anne as Director
19 April 2024
Resigned Evans, Anne as Secretary
30 June 2023
Appointed Condren, Christine Amelia as Director
10 July 2022
Appointed Eshlin, Carole as Director
23 June 2021
Resigned Wain, Robert Kendric as Director
18 December 2019
Resigned Wardle, Stephen as Director
18 October 2017
Resigned Walker, John Keith as Director
19 July 2017
Appointed White, David as Director
19 July 2017
Appointed Swindale, Michael John as Director
18 February 2015
Appointed Evans, Anne as Director
18 February 2015
Resigned Skinner, Richard Adrian as Secretary
18 February 2015
Resigned Went, Charles Trevor as Director
18 February 2015
Appointed Evans, Anne as Secretary
19 November 2014
Appointed Skinner, Richard Adrian as Secretary
22 October 2014
Resigned Went, Charles Trevor as Secretary
16 June 2010
Appointed Skinner, Richard Adrian as Director
21 April 2010
Resigned Smith, Alan Howard as Director
21 April 2010
Appointed Ratcliffe, Helen Jane as Director
25 March 2009
Appointed Thomas, Mark John, Mr. as Director
18 November 2008
Resigned Coats, Nigel Ryland as Director
17 September 2008
Appointed Gallagher, Daniel as Director
9 July 2008
Resigned Kruse, Victoria Carolyn as Director
21 December 2005
30 September 2005
Resigned Cutter, Jennifer as Director
28 April 2005
Appointed Cutter, Jennifer as Director
23 March 2005
Resigned Shafto, Carol as Director
1 September 2004
Resigned Short, Laurence as Director
1 March 2004
Resigned Wood, Kenneth Vincent as Secretary
1 March 2004
Appointed Went, Charles Trevor as Secretary
30 August 2003
Resigned Hutchinson, Michael John as Director
2 July 2003
Appointed Wardle, Stephen as Director
4 June 2003
Appointed Shafto, Carol as Director
4 June 2003
Appointed Went, Charles Trevor as Director
4 June 2003
Appointed Walker, John Keith as Director
4 June 2003
Appointed Wain, Robert Kendric as Director
22 May 2003
Resigned Muter, Morris Robert as Director
22 May 2003
Resigned Curwen, Maria as Director
22 May 2003
Resigned Kemp, Jack as Director
22 May 2003
Resigned Kennedy-Doxford, Christine as Director
3 November 2002
Resigned Walker, Michael Stuart as Director
3 November 2002
Appointed Coats, Nigel Ryland as Director
13 September 2002
Appointed Kemp, Jack as Director
13 September 2002
Appointed Muter, Morris Robert as Director
13 September 2002
Appointed Hutchinson, Michael John as Director
13 September 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 September 2002
Appointed Wood, Kenneth Vincent as Secretary
13 September 2002
Appointed Kennedy-Doxford, Christine as Director
13 September 2002
Appointed Short, Laurence as Director
13 September 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 September 2002
Appointed Kruse, Victoria Carolyn as Director
13 September 2002
Appointed Curwen, Maria as Director
13 September 2002
Appointed Smith, Alan Howard as Director
13 September 2002
Appointed Walker, Michael Stuart as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Richard Adrian Skinner
Individual · Notified 19 April 2024
Has significant influence or control
British
Born August 1953 (73)
Patricia Mary Hanley
Individual · Notified 19 April 2024
Has significant influence or control
British
Born April 1957 (69)
Individual · Notified 31 August 2016
Has significant influence or control (as a trust)
British
Born April 1952 (74)
Former controllers (9)
18 June 2025
Ceased David White — Has significant influence or control (as a trust)
18 June 2025
Ceased Michael John Swindale — Has significant influence or control (as a trust)
18 June 2025
Ceased Michael John Swindale — Holds 75–100% of voting rights (as a trust)
18 June 2025
Ceased Richard Skinner — Has significant influence or control (as a trust)
19 April 2024
Ceased Anne Evans — Has significant influence or control (as a trust)
19 April 2024
Ceased Helen Jane Ratcliffe — Has significant influence or control (as a trust)
19 April 2024
Ceased Daniel Gallagher — Has significant influence or control (as a trust)
23 June 2021
Ceased Robert Kendric Wain — Has significant influence or control (as a trust)
1 September 2017
Ceased John Keith Walker — Has significant influence or control (as a trust)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£165,995
Debt Ratio
2%
Current Ratio
7.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £202,074 £200,998 £201,068 £194,168 £186,321 £176,252 £165,995
Balance sheet detail
2025202420232022202120202019
Fixed Assets£141,887£151,940£157,410£162,048£162,328£165,619£173,443
Current Assets£28,004£29,412£34,570£37,526£45,462£41,707£34,649
Creditors (< 1 year)£3,896£5,100£5,659£5,406£6,722£6,328£6,018
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£24,108£24,312£28,911£32,120£38,740£35,379£28,631
Net Assets£165,995£176,252£186,321£194,168£201,068£200,998£202,074
Shareholder Funds£165,995£176,252£186,321£194,168£201,068£200,998£202,074

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Micro company accounts30 September 2025
29 June 2026Termination of appointment of a director
30 June 2025Micro company accounts30 September 2024
30 June 2025Confirmation statement with no updates30 June 2025
30 June 2025Cessation of a person with significant control
Show all recent filings

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