ALL SAINTS PROPERTIES LIMITED
ALL SAINTS PROPERTIES LIMITED is an active private limited company, incorporated on 20 March 2000. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Laura Place, Bath. The company's accounts were last made up to 28 June 2023, are next due on 28 March 2025, and fall under the accounts category: Total Exemption Full. ALL SAINTS PROPERTIES LIMITED has no previous names. The company has 12 mortgage charges, two of which are outstanding.
Company Information
| Company Number | 03951765 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 20/03/2000 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 11 LAURA PLACE |
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| Post Town | BATH |
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| Country | UNITED KINGDOM |
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| Postcode | BA2 4BL |
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Accounts
| Accounting Reference Date | 28th June |
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| Accounts Next Due Date | 28/03/2025 |
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| Accounts Last Made Up Date | 28/06/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 26/05/2024 |
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| Last Made Up Date | 12/05/2023 |
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Return
| Next Due Date | 25/06/2017 |
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| Last Made Up Date | 28/05/2016 |
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Mortgages
| Number of Mortgage Charges | 12 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 10 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
ALL SAINTS PROPERTIES LIMITED
Directors
(The company's officers)
MR ROWAN MEACOCK
(~35 year old British national)
11 LAURA PLACE, BATH, BA2 4BL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/01/2024
MR THOMAS MEACOCK
(~38 year old British national)
11 LAURA PLACE, BATH, BA2 4BL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/01/2024
Shareholders
(Persons of Significant Control)
Mr Rowan Meacock
(~35 year old British national)
11 Laura Place, Bath, BA2 4BL, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/01/2024
Mr Thomas Meacock
(~38 year old British national)
11 Laura Place, Bath, BA2 4BL, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/01/2024
Connections
(Shared officers)
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)
More Companies in BA2 4BL
Other companies with registered offices in BA2 4BL:
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)
