ALL SEASONS PROPERTIES INVESTMENT LTD

Key Data

Status

Active

Company No.

15140433

Incorporation date

15/09/2023

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);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 15/09/2023)

25/07/2025

Confirmation statement made on 2025-07-25 with updates

View PDF (4 pages)

13/06/2025

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Office 4, 1st Floor 77-79 High Street Watford WD17 2DJ on 2025-06-13

View PDF (1 pages)

13/06/2025

Change of details for Mr John David Haynes as a person with significant control on 2025-06-13

View PDF (2 pages)

13/06/2025

Director's details changed for Mr John David Haynes on 2025-06-13

View PDF (2 pages)

13/06/2025

Registered office address changed from Office 4, 1st Floor 77-79 High Street Watford WD17 2DJ England to 34 Hencroft Street North Slough SL1 1rd on 2025-06-13

View PDF (1 pages)

13/06/2025

Change of details for Mr Shane Paul Haynes as a person with significant control on 2025-06-13

View PDF (2 pages)

13/06/2025

Change of details for Mr Richard George Harris as a person with significant control on 2025-06-13

View PDF (2 pages)

25/05/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

25/07/2024

Appointment of Mr Richard George Harris as a director on 2024-07-24

View PDF (2 pages)

25/07/2024

Appointment of Mr Shane Paul Haynes as a director on 2024-07-24

View PDF (2 pages)

25/07/2024

Change of details for Mr John David Haynes as a person with significant control on 2024-07-24

View PDF (2 pages)

25/07/2024

Confirmation statement made on 2024-07-25 with updates

View PDF (4 pages)

25/07/2024

Notification of Shane Haynes as a person with significant control on 2023-09-20

View PDF (2 pages)

25/07/2024

Notification of Richard George Harris as a person with significant control on 2023-09-20

View PDF (2 pages)

27/02/2024

Satisfaction of charge 151404330001 in full

View PDF (1 pages)

26/02/2024

Registration of charge 151404330002, created on 2024-02-23

View PDF (8 pages)

09/01/2024

Registration of charge 151404330001, created on 2024-01-08

View PDF (34 pages)

19/09/2023

Confirmation statement made on 2023-09-19 with updates

View PDF (4 pages)

19/09/2023

Cessation of Shane Paul Haynes as a person with significant control on 2023-09-19

View PDF (1 pages)

19/09/2023

Cessation of Richard George Harris as a person with significant control on 2023-09-19

View PDF (1 pages)

19/09/2023

Termination of appointment of Richard George Harris as a director on 2023-09-19

View PDF (1 pages)

19/09/2023

Termination of appointment of Shane Paul Haynes as a director on 2023-09-19

View PDF (1 pages)

19/09/2023

Change of details for Mr John David Haynes as a person with significant control on 2023-09-19

View PDF (2 pages)

15/09/2023

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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Order report

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Confirmation

Last made up date

30/09/2024

Next confirmation date

25/07/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About ALL SEASONS PROPERTIES INVESTMENT LTD

ALL SEASONS PROPERTIES INVESTMENT LTD is an(a) Active company incorporated on 15/09/2023 with the registered office located at 34 Hencroft Street North, Slough SL1 1RD. There are currently 3 active directors 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 SEASONS PROPERTIES INVESTMENT LTD?

ALL SEASONS PROPERTIES INVESTMENT LTD is currently Active. It was registered on 15/09/2023 .

Where is ALL SEASONS PROPERTIES INVESTMENT LTD located?

ALL SEASONS PROPERTIES INVESTMENT LTD is registered at 34 Hencroft Street North, Slough SL1 1RD.

What does ALL SEASONS PROPERTIES INVESTMENT LTD do?

ALL SEASONS PROPERTIES INVESTMENT LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ALL SEASONS PROPERTIES INVESTMENT LTD?

The latest filing was on 25/07/2025: Confirmation statement made on 2025-07-25 with updates.