All Saints Properties Limited

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General information

Name:

All Saints Properties Ltd

Office Address:

11 Laura Place BA2 4BL Bath

Number: 03951765

Incorporation date: 2000-03-20

End of financial year: 28 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

All Saints Properties Limited has existed in the United Kingdom for at least 24 years. Started with Registered No. 03951765 in 2000, the company have office at 11 Laura Place, Bath BA2 4BL. This enterprise's declared SIC number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The business most recent annual accounts were submitted for the period up to Tue, 28th Jun 2022 and the most current annual confirmation statement was submitted on Fri, 12th May 2023.

In order to satisfy their customer base, the following firm is being developed by a number of two directors who are Thomas M. and Rowan M.. Their support has been of crucial importance to the firm since 3rd January 2024.

Executives with significant control over the firm are: Thomas M. owns over 3/4 of company shares and has 3/4 to full of voting rights. Rowan M. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Thomas M.

Role: Director

Appointed: 03 January 2024

Latest update: 13 April 2024

Rowan M.

Role: Director

Appointed: 03 January 2024

Latest update: 13 April 2024

People with significant control

Thomas M.
Notified on 18 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rowan M.
Notified on 18 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter M.
Notified on 6 April 2017
Ceased on 3 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 28 March 2024
Account last made up date 28 June 2022
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023
Annual Accounts 15 March 2013
Start Date For Period Covered By Report 2010-04-01
End Date For Period Covered By Report 2011-03-31
Date Approval Accounts 15 March 2013
Annual Accounts 15 March 2013
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 15 March 2013
Annual Accounts 20 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 20 December 2013
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 31 December 2014
Annual Accounts 28 June 2016
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 28 June 2016
Annual Accounts 29 March 2017
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 29 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 28 June 2021
Annual Accounts
Start Date For Period Covered By Report 29 June 2021
End Date For Period Covered By Report 28 June 2022
Annual Accounts
Start Date For Period Covered By Report 29 June 2022
End Date For Period Covered By Report 28 June 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Tue, 28th Jun 2022 (AA)
filed on: 6th, June 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
24
Company Age

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