ALLAWAY GROUP LIMITED

Company summary

Sourced from Companies House, retrieved 2 September 2026 at 04:38 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
1 Queens Road, Hertford, Herts, SG14 1EN
Nature of business
Other letting and operating of own or leased real estate
Activities of head offices
Previous company names
THEMESECTOR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WADE, Catherine Alison ACTIVE	Director	22 Nov 2017		England	May 1990	1 Queens Road, Hertford, Hertfordshire, SG14 1EN, England
WADE, Rosemary Grace ACTIVE	Director	22 Nov 2017		England	July 1992	1 Queens Road, Hertford, Hertfordshire, SG14 1EN, England
WADE, Victoria Rose ACTIVE	Director	22 Nov 2017		England	February 1986	1 Queens Road, Hertford, Hertfordshire, SG14 1EN, England
WADE, William Charles ACTIVE	Director	22 Nov 2017		England	April 1988	1 Queens Road, Hertford, Hertfordshire, SG14 1EN, England
WADE, Roger Nicholas RESIGNED	Secretary		19 Nov 2014			Bury Farm Cottage, Little Hormead, Buntingford, Hertfordshire, SG9 0LS
BERBANK GREEN, David RESIGNED	Director		12 Dec 1994		August 1947	Barley Cottage, Tye Green, Elsenham, Essex, CM22 6DY
COOPER, Michael Eric Brotherston RESIGNED	Director		26 Aug 1994	England	December 1942	7 Fieldhead Grove, Guiseley, Leeds, West Yorkshire, LS20 8DY
STOCK, William RESIGNED	Director		15 Mar 2004		June 1929	Balons Farm, Little Hormead, Buntingford, Herts, SG9 0LU
WADE, Alison Edith RESIGNED	Director	15 Mar 2004	27 Nov 2017	United Kingdom	July 1958	Bury Farm Cottage, Buntingford, Hertfordshire, SG9 9LH
WADE, Roger Nicholas RESIGNED	Director		27 Nov 2017	England	March 1958	Bury Farm Cottage, Little Hormead, Buntingford, Hertfordshire, SG9 0LS

Created	Status	Filings
15 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

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