ALL SAINTS PROPERTY INVESTMENTS LIMITED

Key Data

Status

Receiver Action

Company No.

09759805

Incorporation date

03/09/2015

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 03/09/2015)

03/07/2025

Notice of ceasing to act as receiver or manager

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03/07/2025

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

13/03/2024

Appointment of receiver or manager

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13/03/2024

Appointment of receiver or manager

View PDF (4 pages)

23/01/2024

Appointment of receiver or manager

View PDF (4 pages)

23/01/2024

Appointment of receiver or manager

View PDF (4 pages)

16/01/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/08/2023

Termination of appointment of Richard Knox as a director on 2023-06-01

View PDF (1 pages)

12/07/2023

Notification of Stuart Niven as a person with significant control on 2023-07-11

View PDF (2 pages)

12/07/2023

Cessation of Richard Knox as a person with significant control on 2023-07-11

View PDF (1 pages)

12/07/2023

Confirmation statement made on 2023-04-28 with updates

View PDF (4 pages)

05/06/2023

Appointment of Mr Stuart Thomas Niven as a director on 2023-06-01

View PDF (2 pages)

16/01/2023

Registered office address changed from 6th Floor Stockbridge House Newcastle upon Tyne NE1 2HJ England to Scotts 5 Bowes Offices Lambton Park Chester Le Street DH3 4AN on 2023-01-16

View PDF (1 pages)

11/10/2022

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

11/10/2022

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

23/09/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/09/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/06/2022

Termination of appointment of Gary Ronald Forrest as a director on 2021-12-21

View PDF (1 pages)

28/04/2022

Confirmation statement made on 2022-04-28 with updates

View PDF (5 pages)

28/04/2022

Cessation of All Saints Commercial Plc as a person with significant control on 2021-12-20

View PDF (1 pages)

28/04/2022

Notification of Richard Knox as a person with significant control on 2021-12-20

View PDF (2 pages)

12/04/2022

Statement of capital following an allotment of shares on 2021-12-20

View PDF (3 pages)

12/04/2022

Termination of appointment of Colin Robert Myers as a director on 2021-12-03

View PDF (1 pages)

12/04/2022

Appointment of Mr Richard Knox as a director on 2021-12-20

View PDF (2 pages)

25/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/09/2021

Confirmation statement made on 2021-09-02 with no updates

View PDF (3 pages)

31/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/04/2021

Confirmation statement made on 2020-09-02 with no updates

View PDF (3 pages)

06/01/2021

Full accounts made up to 2018-12-31

View PDF (22 pages)

11/12/2019

Second filing of Confirmation Statement dated 02/09/2019

View PDF (4 pages)

11/10/2019

Confirmation statement made on 2019-09-02 with no updates

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04/10/2019

Registered office address changed from 2nd Floor Cuthbert House Newcastle NE1 2ET United Kingdom to 6th Floor Stockbridge House Newcastle upon Tyne NE1 2HJ on 2019-10-04

View PDF (1 pages)

09/09/2019

Previous accounting period shortened from 2019-05-29 to 2018-12-31

View PDF (1 pages)

02/04/2019

Registration of charge 097598050024, created on 2019-03-29

View PDF (12 pages)

02/04/2019

Registration of charge 097598050025, created on 2019-03-29

View PDF (9 pages)

01/03/2019

Full accounts made up to 2018-05-31

View PDF (23 pages)

24/10/2018

Confirmation statement made on 2018-09-02 with no updates

View PDF (3 pages)

10/08/2018

Registration of charge 097598050022, created on 2018-08-03

View PDF (7 pages)

10/08/2018

Registration of charge 097598050023, created on 2018-08-03

View PDF (13 pages)

20/02/2018

Full accounts made up to 2017-05-31

View PDF (21 pages)

24/10/2017

Confirmation statement made on 2017-09-02 with no updates

View PDF (3 pages)

25/07/2017

Total exemption full accounts made up to 2016-05-31

View PDF (10 pages)

25/05/2017

Previous accounting period shortened from 2016-05-30 to 2016-05-29

View PDF (1 pages)

25/05/2017

Registration of charge 097598050021, created on 2017-05-19

View PDF (8 pages)

25/05/2017

Registration of charge 097598050020, created on 2017-05-19

View PDF (15 pages)

24/03/2017

Registration of charge 097598050018, created on 2017-03-21

View PDF (13 pages)

24/03/2017

Registration of charge 097598050019, created on 2017-03-21

View PDF (8 pages)

28/02/2017

Previous accounting period shortened from 2016-05-31 to 2016-05-30

View PDF (1 pages)

10/11/2016

Registration of charge 097598050016, created on 2016-11-02

View PDF (9 pages)

10/11/2016

Registration of charge 097598050017, created on 2016-11-02

View PDF (15 pages)

28/10/2016

Registration of a charge with Charles court order to extend. Charge code 097598050015, created on 2016-04-05

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28/10/2016

Registration of a charge with Charles court order to extend. Charge code 097598050014, created on 2016-04-05

View PDF (9 pages)

20/10/2016

Registration of charge 097598050013, created on 2016-10-17

View PDF (25 pages)

17/10/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (6 pages)

18/08/2016

Previous accounting period shortened from 2016-12-31 to 2016-05-31

View PDF (1 pages)

15/08/2016

Appointment of Mr Gary Ronald Forrest as a director on 2016-07-01

View PDF (2 pages)

18/05/2016

Registration of charge 097598050011, created on 2016-05-16

View PDF (32 pages)

18/05/2016

Registration of charge 097598050012, created on 2016-05-16

View PDF (32 pages)

19/04/2016

Registration of charge 097598050010, created on 2016-04-18

View PDF (32 pages)

19/04/2016

Registration of charge 097598050008, created on 2016-04-18

View PDF (34 pages)

19/04/2016

Registration of charge 097598050009, created on 2016-04-18

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03/03/2016

Registration of charge 097598050007, created on 2016-03-02

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03/03/2016

Satisfaction of charge 097598050002 in full

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03/03/2016

Registration of charge 097598050006, created on 2016-03-01

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24/02/2016

Current accounting period extended from 2016-09-30 to 2016-12-31

View PDF (1 pages)

19/02/2016

Registration of charge 097598050005, created on 2016-02-10

View PDF (32 pages)

17/02/2016

Registration of charge 097598050004, created on 2016-02-16

View PDF (48 pages)

15/02/2016

Termination of appointment of Stuart Thomas Niven as a director on 2016-02-08

View PDF (1 pages)

11/02/2016

Registration of charge 097598050001, created on 2016-02-08

View PDF (32 pages)

11/02/2016

Registration of charge 097598050003, created on 2016-02-08

View PDF (32 pages)

11/02/2016

Registration of charge 097598050002, created on 2016-02-08

View PDF (32 pages)

03/09/2015

Statement of capital following an allotment of shares on 2015-09-03

View PDF (3 pages)

03/09/2015

Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to 2nd Floor Cuthbert House Newcastle NE1 2ET on 2015-09-03

View PDF (1 pages)

03/09/2015

Termination of appointment of Cargil Management Services Limited as a secretary on 2015-09-03

View PDF (1 pages)

03/09/2015

Appointment of Mr Stuart Thomas Niven as a director on 2015-09-03

View PDF (2 pages)

03/09/2015

Appointment of Colin Robert Myers as a director on 2015-09-03

View PDF (2 pages)

03/09/2015

Termination of appointment of Philippa Anne Keith as a director on 2015-09-03

View PDF (1 pages)

03/09/2015

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

28/04/2024

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

30/09/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Forrest, Gary Ronald	Director	01/07/2016 - 21/12/2021	139
Keith, Philippa Anne	Director	03/09/2015 - 03/09/2015	318
CARGIL MANAGEMENT SERVICES LIMITED	Corporate Secretary	03/09/2015 - 03/09/2015	476
Mr Richard Knox	Director	20/12/2021 - 01/06/2023	9
Myers, Colin Robert	Director	03/09/2015 - 03/12/2021	8

Persons with Significant Control

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

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Receiver Action

Category:

Raising of sheep and goats

Comp. code:

05566196

Reg. date:

16/09/2005

Turnover:

No. of employees:

BRENT FARMS LIMITEDAcorn House Hoopers Close, Isleport Business Park, Highbridge TA9 4JT

Receiver Action

Category:

Mixed farming

Comp. code:

09167153

Reg. date:

08/08/2014

Turnover:

No. of employees:

HAREFOLD LIMITED83-85 Baker Street, London W1U 6AG

Receiver Action

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

01889353

Reg. date:

25/02/1985

Turnover:

No. of employees:

MARTOCK FARMS LIMITEDLittle Orchard New Road, Chiselborough, Stoke-Sub-Hamdon, Somerset TA14 6TJ

Receiver Action

Category:

Mixed farming

Comp. code:

07564862

Reg. date:

15/03/2011

Turnover:

No. of employees:

P A VIZZA DEVELOPMENTS LIMITEDBrynfa Farm, Hermon, Glogue, Pembrokeshire SA36 0DZ

Receiver Action

Category:

Raising of dairy cattle

Comp. code:

05250795

Reg. date:

04/10/2004

Turnover:

No. of employees:

Description

About ALL SAINTS PROPERTY INVESTMENTS LIMITED

ALL SAINTS PROPERTY INVESTMENTS LIMITED is an(a) Receiver Action company incorporated on 03/09/2015 with the registered office located at Scotts 5 Bowes Offices, Lambton Park, Chester Le Street DH3 4AN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALL SAINTS PROPERTY INVESTMENTS LIMITED?

ALL SAINTS PROPERTY INVESTMENTS LIMITED is currently Receiver Action. It was registered on 03/09/2015 .

Where is ALL SAINTS PROPERTY INVESTMENTS LIMITED located?

ALL SAINTS PROPERTY INVESTMENTS LIMITED is registered at Scotts 5 Bowes Offices, Lambton Park, Chester Le Street DH3 4AN.

What does ALL SAINTS PROPERTY INVESTMENTS LIMITED do?

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

What is the latest filing for ALL SAINTS PROPERTY INVESTMENTS LIMITED?

The latest filing was on 03/07/2025: Notice of ceasing to act as receiver or manager.