A1 PROPERTY HOLDINGS LTD

A1 PROPERTY HOLDINGS LTD is an active private limited company, incorporated on 6 July 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Blackbrook Park Avenue, Taunton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. A1 PROPERTY HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	STAFFORD HOUSE
Address Line 2	BLACKBROOK PARK AVENUE
Post Town	TAUNTON
County	SOMERSET
Country	UNITED KINGDOM
Postcode	TA1 2PX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/07/2024
Last Made Up Date	05/07/2023

Return

Next Due Date	03/08/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

A1 PROPERTY HOLDINGS LTD

Directors

(The company's officers)

CINDY EATON

(~36 year old British national)

46 MANOR PARK, NORTON FITZWARREN, TAUNTON, SOMERSET, TA2 6SG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/07/2015

CATHERINE LAURA TASWELL

(~63 year old British national)

THREE ELMS, BRADFORD-ON-TONE, TAUNTON, SOMERSET, TA4 1EX, UNITED KINGDOM

Current Director
Gives occupation as MANAGER
Usually resident in UNITED KINGDOM

Appointed on 06/07/2015

LEON JOHN TASWELL

(~39 year old British national)

STAFFORD HOUSE BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 06/07/2015

MR LESLIE JOHN TASWELL

(~66 year old British national)

RALEIGH HOUSE COOK WAY, BINDON ROAD, TAUNTON, SOMERSET, TA2 6BJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/07/2015

CATHERINE LAURA TASWELL

THREE ELMS, BRADFORD-ON-TONE, TAUNTON, SOMERSET, TA4 1EX, UNITED KINGDOM

Current Secretary

Appointed on 06/07/2015

Shareholders

(Persons of Significant Control)

Mr Leslie John Taswell

(~66 year old British national)

Raleigh House, Cook Way, Taunton, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Leslie John Taswell

(~66 year old British national)

Raleigh House, Cook Way, Bindon Road, Taunton, Somerset, TA2 6BJ, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

A1 WINDOWS & DOORS LIMITED

CATHERINE LAURA TASWELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)