Alwalton Management Company Limited

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Company number
13280854
Status
Active
Registered address
47 Oundle Road, Alwalton, Peterborough, England, Pe7 3up
Incorporated
21 March 2021
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
68320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Manku, Daljit Singh
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2021-03-21
    • Daljit Singh MANKUOfficer, appointed 2022-10-03
    • Daljit Singh MANKUOfficer, appointed 2021-03-21
    • Daljit Singh MANKUOfficer, appointed 2019-11-04
  • Belgravia Block Management Ltd
    Corporate Secretary
    Appointed: 2022-10-29 · Resigned: 2023-03-01
    • VALORE ASSET MANAGEMENT LTDOfficer, appointed 2026-01-21
    • VALORE ASSET MANAGEMENT LTDOfficer, appointed 2025-09-23
    • VALORE ASSET MANAGEMENT LTDOfficer, appointed 2025-09-23

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-04-12 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-08-04 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-04-25 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-12-19 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-04-02 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-12-21 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-03-31 · Type: CS01
  • termination-secretary-company-with-name-termination-date
    Date: 2023-03-03 · Type: TM02

PSC / Beneficial Ownership

  • Mr Daljit Singh Manku
    voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2021-03-21

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

2 director records on file · 1 active · 1 resigned · 59 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

ALWALTON MANAGEMENT COMPANY LIMITED - UK Company Risk Report