ALL SAINTS PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03951765

Incorporation date

20/03/2000

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2000)

20/11/2025

Total exemption full accounts made up to 2025-06-30

View PDF (11 pages)

22/05/2025

Confirmation statement made on 2025-05-12 with updates

View PDF (4 pages)

28/03/2025

Total exemption full accounts made up to 2024-06-28

View PDF (10 pages)

20/05/2024

Confirmation statement made on 2024-05-12 with updates

View PDF (5 pages)

26/03/2024

Total exemption full accounts made up to 2023-06-28

View PDF (11 pages)

01/02/2024

Appointment of Mr Rowan Meacock as a director on 2024-01-03

View PDF (2 pages)

01/02/2024

Appointment of Mr Thomas Meacock as a director on 2024-01-03

View PDF (2 pages)

01/02/2024

Termination of appointment of Peter Meacock as a secretary on 2024-01-03

View PDF (1 pages)

01/02/2024

Termination of appointment of Peter Meacock as a director on 2024-01-03

View PDF (1 pages)

01/02/2024

Cessation of Peter Meacock as a person with significant control on 2024-01-03

View PDF (1 pages)

01/02/2024

Notification of Rowan Meacock as a person with significant control on 2024-01-18

View PDF (2 pages)

01/02/2024

Notification of Thomas Meacock as a person with significant control on 2024-01-18

View PDF (2 pages)

06/06/2023

Total exemption full accounts made up to 2022-06-28

View PDF (11 pages)

12/05/2023

Confirmation statement made on 2023-05-12 with no updates

View PDF (3 pages)

30/01/2023

Satisfaction of charge 039517650012 in full

View PDF (1 pages)

20/06/2022

Total exemption full accounts made up to 2021-06-28

View PDF (9 pages)

14/06/2022

Confirmation statement made on 2022-05-28 with no updates

View PDF (3 pages)

28/03/2022

Previous accounting period shortened from 2021-06-29 to 2021-06-28

View PDF (1 pages)

29/09/2021

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

08/06/2021

Confirmation statement made on 2021-05-28 with updates

View PDF (4 pages)

27/10/2020

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

01/06/2020

Confirmation statement made on 2020-05-28 with updates

View PDF (4 pages)

31/03/2020

Previous accounting period shortened from 2019-06-30 to 2019-06-29

View PDF (1 pages)

27/06/2019

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

04/06/2019

Confirmation statement made on 2019-05-28 with no updates

View PDF (3 pages)

30/05/2018

Confirmation statement made on 2018-05-28 with no updates

View PDF (3 pages)

28/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

19/06/2017

Confirmation statement made on 2017-05-28 with updates

View PDF (5 pages)

06/04/2017

Amended total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

06/04/2017

Amended total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

06/04/2017

Amended total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

06/04/2017

Amended total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

06/04/2017

Amended total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

29/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (9 pages)

15/12/2016

Previous accounting period extended from 2016-03-31 to 2016-06-30

View PDF (1 pages)

10/08/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (6 pages)

28/06/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

27/05/2016

Director's details changed for Mr Peter Meacock on 2016-05-27

View PDF (2 pages)

16/05/2016

Registered office address changed from 27 Church Street Weston Bath BA1 4BU to 11 Laura Place Bath BA2 4BL on 2016-05-16

View PDF (1 pages)

11/05/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/08/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (3 pages)

11/08/2015

Satisfaction of charge 10 in full

View PDF (2 pages)

11/08/2015

Satisfaction of charge 8 in full

View PDF (1 pages)

11/08/2015

Satisfaction of charge 9 in full

View PDF (2 pages)

10/04/2015

Registration of charge 039517650012, created on 2015-03-25

View PDF (7 pages)

10/04/2015

Registration of charge 039517650013, created on 2015-03-25

View PDF (7 pages)

20/03/2015

Registration of charge 039517650011, created on 2015-03-20

View PDF (5 pages)

13/01/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

13/01/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

13/01/2015

Satisfaction of charge 5 in full

View PDF (2 pages)

13/01/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

13/01/2015

Satisfaction of charge 7 in full

View PDF (2 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

18/07/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (3 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

21/08/2013

Registered office address changed from C/O Fussell Wright 59 Queen Charlotte Street Bristol BS1 4HL United Kingdom on 2013-08-21

View PDF (1 pages)

30/05/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (3 pages)

29/05/2013

Director's details changed for Peter Meacock on 2013-05-28

View PDF (2 pages)

16/03/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/03/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

15/03/2013

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

11/12/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/05/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (3 pages)

11/05/2012

Registered office address changed from C/O Fussell Wright 86 Queen Charlotte Street Bristol BS1 4HL United Kingdom on 2012-05-11

View PDF (1 pages)

11/05/2012

Termination of appointment of Thomas Meacock as a director

View PDF (1 pages)

02/03/2012

Registered office address changed from 184 London Road West Bath BA1 7DQ on 2012-03-02

View PDF (1 pages)

20/07/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/07/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (4 pages)

24/05/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (10 pages)

24/05/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (10 pages)

19/05/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (11 pages)

31/03/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

10/07/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/07/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (4 pages)

09/07/2010

Director's details changed for Peter Meacock on 2010-03-10

View PDF (2 pages)

06/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/03/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

18/03/2010

Appointment of Thomas Meacock as a director

View PDF (2 pages)

17/03/2010

Appointment of Peter Meacock as a secretary

View PDF (1 pages)

01/03/2010

Annual return made up to 2009-03-10 with full list of shareholders

View PDF (3 pages)

01/03/2010

Termination of appointment of Sally Pucill as a secretary

View PDF (1 pages)

30/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

06/10/2008

Return made up to 10/03/08; full list of members

View PDF (3 pages)

04/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

13/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/04/2007

Return made up to 10/03/07; full list of members

View PDF (2 pages)

24/04/2007

Location of debenture register

View PDF (1 pages)

24/04/2007

Location of register of members

View PDF (1 pages)

24/04/2007

Registered office changed on 24/04/07 from: 2 all saints court bristol BS1 1JN

View PDF (1 pages)

24/04/2007

Director's particulars changed

View PDF (1 pages)

24/04/2007

Secretary's particulars changed

View PDF (1 pages)

21/04/2007

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

13/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2006

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

17/05/2006

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

13/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/04/2006

Return made up to 10/03/06; full list of members

View PDF (2 pages)

24/04/2006

Director's particulars changed

View PDF (1 pages)

21/04/2006

New secretary appointed

View PDF (1 pages)

21/04/2006

Director's particulars changed

View PDF (1 pages)

21/04/2006

Return made up to 10/03/05; full list of members

View PDF (2 pages)

21/04/2006

Director resigned

View PDF (1 pages)

14/11/2005

Secretary resigned

View PDF (1 pages)

15/07/2005

Amended accounts made up to 2003-03-31

View PDF (7 pages)

05/05/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

06/04/2004

Return made up to 10/03/04; full list of members

View PDF (7 pages)

03/07/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

06/04/2003

Return made up to 10/03/03; full list of members

View PDF (8 pages)

22/07/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

19/11/2001

Return made up to 20/03/01; full list of members

View PDF (6 pages)

08/11/2001

New director appointed

View PDF (2 pages)

31/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2000

Secretary resigned

View PDF (1 pages)

20/03/2000

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+882.10 % *

* during past year

Cash in Bank

£88,978.00

Business linkages

Check business linkages of ALL SAINTS PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2025

Next confirmation date

12/05/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

28/06/2026

Next due on

28/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.51M
-
0.00
26.90K
-

2022
1
923.58K
-
0.00
9.06K
-

2023
1
442.41K
-
0.00
88.98K
-

2023
1
442.41K
-
0.00
88.98K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

442.41K £-52.10 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

88.98K £882.10 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Meacock, Peter	Director	20/03/2000 - 03/01/2024	19
Meacock, Thomas	Director	16/03/2010 - 31/12/2011	13
Meacock, Thomas	Director	03/01/2024 - Present	13
Mr Rowan Meacock	Director	03/01/2024 - Present	8
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/03/2000 - 19/03/2000	99600

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALL SAINTS PROPERTIES LIMITED

ALL SAINTS PROPERTIES LIMITED is an(a) Active company incorporated on 20/03/2000 with the registered office located at 11 Laura Place, Bath BA2 4BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALL SAINTS PROPERTIES LIMITED?

ALL SAINTS PROPERTIES LIMITED is currently Active. It was registered on 20/03/2000 .

Where is ALL SAINTS PROPERTIES LIMITED located?

ALL SAINTS PROPERTIES LIMITED is registered at 11 Laura Place, Bath BA2 4BL.

What does ALL SAINTS PROPERTIES LIMITED do?

ALL SAINTS PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does ALL SAINTS PROPERTIES LIMITED have?

ALL SAINTS PROPERTIES LIMITED had 1 employees in 2023.

What is the latest filing for ALL SAINTS PROPERTIES LIMITED?

The latest filing was on 20/11/2025: Total exemption full accounts made up to 2025-06-30.