All Saints Green Properties Limited

Company Registration Number: 00842591

Company registered in England and Wales

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All Saints Green Properties Limited is a Private Company Limited by Shares first registered on 25 March 1965. Its current registered address is in Guildford, Surrey.

Registered Address

ENTICKNAP & CO
THE OLD STORE THE STREET
WONERSH
GUILDFORD
SURREY
ENGLAND
GU5 0PF

There are 22 companies currently registered at this postcode, including this one.

All companies at GU5 0PF

Registration Data

Company Number

00842591

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 1965

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £146,266£146,266£146,266£133,816£128,316£124,316£123,316£117,816£99,437£0£0
Current Assets £28,690£17,160£10,886£11,737£8,822£3,675£11,308£5,905£8,427£104,743£104,743
of which Cash £25,849£12,194£7,732£8,653£4,064£867£6,275£3,097£3,014£0£0
Total Assets £174,956£163,426£157,152£145,553£137,138£127,991£134,624£123,721£107,864£104,743£104,743
Current Liabilities £10,697£8,153£10,874£7,857£6,966£3,913£8,521£9,106£3,425£0£0
Net Current Assets £17,993£9,007£12£3,880£1,856£-238£2,787£-3,201£5,002£104,743£104,743
Total Net Worth £164,259£155,273£146,278£137,696£130,172£124,078£126,103£114,615£104,439£104,743£104,743

Previous Names

  • WELLRISE PROPERTIES LIMITED, active until 9 November 2007

Company Officers

  • PHILLIPS, Katie Louise

    Secretary

    Appointed on 19 April 2004

     

    Pear Tree Cottage
    The Street Metfield
    Harleston
    IP20 0LA

  • BARRETT, David Sidney

    Director

     

    Nationality: British

    Occupation: None

    Month of birth: December 1943

    Crossways
    Wacton
    Norwich
    Norfolk
    NR15 2UN

  • PHILLIPS, Katie Louise

    Director

    Appointed on 4 June 2015

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: September 1974

    Pear Tree Cottage
    The Street
    Metfield
    Harleston
    Norfolk
    IP20 0LA
    England

  • ARNEIL, Pamela Margaret

    Secretary

    Resigned on 19 April 2004

    45 Linacre Avenue
    Sprowston
    Norwich
    Norfolk
    NR7 8JZ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 26 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6569EOQ. Transaction: MzE3NDQzNTA3NmFkaXF6a2N4.

  2. 13 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5B5I3L4. Transaction: MzE1MjgzNzE2N2FkaXF6a2N4.

  3. 6 June 2016 Registered office address changed from C/O Enticknap and Company 72a High Street Haslemere Surrey GU27 2LA to C/O Enticknap & Co the Old Store the Street Wonersh Guildford Surrey GU5 0PF on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Address. Type: AD01. Barcode: X58LP2FK. Transaction: MzE1MDEzMDE4MmFkaXF6a2N4.

  4. 12 April 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X54QXAJL. Transaction: MzE0NjE0NDc3MWFkaXF6a2N4.

  5. 4 June 2015 Appointment of Mrs Katie Louise Phillips as a director on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: AP01. Barcode: X48UYVW0. Transaction: MzEyNDU0ODM5MmFkaXF6a2N4.

  6. 8 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X46Z9I8I. Transaction: MzEyMjgxODA0OWFkaXF6a2N4.

  7. 13 April 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X458JGHL. Transaction: MzEyMTA4MTM3OWFkaXF6a2N4.

  8. 14 April 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X35RGLHU. Transaction: MzA5ODE2OTYwNWFkaXF6a2N4.

  9. 24 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32D3134. Transaction: MzA5NTA2NzE4MWFkaXF6a2N4.

  10. 3 February 2014 Director's details changed for David Sidney Barrett on 22 January 2014 [View PDF]

    Action Date: 22 January 2014. Category: Officers. Type: CH01. Barcode: X30XADPN. Transaction: MzA5Mzc5MzQ0NWFkaXF6a2N4.

  11. 16 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26129KG. Transaction: MzA3NjI5NzIyM2FkaXF6a2N4.

  12. 12 April 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X265RG9D. Transaction: MzA3NjE0NzUxMmFkaXF6a2N4.

  13. 13 April 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X16Q9PPM. Transaction: MzA1NTc4NjIwNWFkaXF6a2N4.

  14. 13 April 2012 Director's details changed for David Sidney Barrett on 12 April 2012 [View PDF]

    Action Date: 12 April 2012. Category: Officers. Type: CH01. Barcode: X16Q9PPE. Transaction: MzA1NTc4NjAxMGFkaXF6a2N4.

  15. 4 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15VQSTS. Transaction: MzA1NTM3ODM3NmFkaXF6a2N4.

  16. 9 May 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: AHT4NTVZ. Transaction: MzAzNjgyNTczMGFkaXF6a2N4.

  17. 9 May 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: RP3VFTVH. Transaction: MzAzNjgyNTY4N2FkaXF6a2N4.

  18. 1 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A3LHCRZH. Transaction: MzAzMzA4Nzc0OWFkaXF6a2N4.

  19. 30 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A71YMJK5. Transaction: MzAxNDY5NDc5NmFkaXF6a2N4.

  20. 23 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A9VDAJEY. Transaction: MzAxNDE4NDY4MWFkaXF6a2N4.

  21. 23 April 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: A9VD9JEX. Transaction: MzAxNDE4NDYyOWFkaXF6a2N4.

  22. 8 June 2009 Secretary's change of particulars / katie barrett / 04/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: PEW2VAGM. Transaction: MjAzNDU1Mzk3OWFkaXF6a2N4.

  23. 22 April 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A3C3U92X. Transaction: MjAzMTIzMjYxOGFkaXF6a2N4.

  24. 2 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASKHW7PV. Transaction: MjAyNzAzODE2N2FkaXF6a2N4.

  25. 24 April 2008 Return made up to 12/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ARK1RZ4G. Transaction: MjAwNDAwOTU3OWFkaXF6a2N4.

  26. 28 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABTFOYDS. Transaction: MjAwMjIwMjMwMWFkaXF6a2N4.

  27. 15 November 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4ODEwMjEzNmFkaXF6a2N4.

  28. 9 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4Nzg0ODg2NWFkaXF6a2N4.

  29. 4 May 2007 Return made up to 12/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTY2ODc4NWFkaXF6a2N4.

  30. 15 March 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzMxMzgyNWFkaXF6a2N4.

  31. 21 April 2006 Return made up to 12/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU1MjAwNWFkaXF6a2N4.

  32. 5 April 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY1ODY5N2FkaXF6a2N4.

  33. 25 May 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4ODYzNjQzNmFkaXF6a2N4.

  34. 29 April 2005 Return made up to 12/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ2NjE4OWFkaXF6a2N4.

  35. 23 July 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMjUzODM2OWFkaXF6a2N4.

  36. 28 April 2004 Return made up to 12/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDMxODUxN2FkaXF6a2N4.

  37. 28 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTExNDUwOGFkaXF6a2N4.

  38. 28 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTg3MzMyNGFkaXF6a2N4.

  39. 28 April 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MTgzMTgwNmFkaXF6a2N4.

  40. 28 April 2003 Return made up to 12/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjgwNTExMWFkaXF6a2N4.

  41. 14 August 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMjI5OTg0N2FkaXF6a2N4.

  42. 26 April 2002 Return made up to 12/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY4MjAwOWFkaXF6a2N4.

  43. 12 June 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNjM5MzQwN2FkaXF6a2N4.

  44. 30 April 2001 Return made up to 12/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDk0MDE5NGFkaXF6a2N4.

  45. 27 September 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MDEyNjQ2MmFkaXF6a2N4.

  46. 26 April 2000 Return made up to 12/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTU4NDgzN2FkaXF6a2N4.

  47. 28 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0NTM4Mjk5N2FkaXF6a2N4.

  48. 30 April 1999 Return made up to 12/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzkyNzU3MmFkaXF6a2N4.

  49. 15 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzMjY2OTg0MWFkaXF6a2N4.

  50. 22 April 1998 Return made up to 12/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTUyNTk5M2FkaXF6a2N4.

  51. 28 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4Nzk5NjA5NGFkaXF6a2N4.

  52. 16 May 1997 Return made up to 12/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjI1ODQxN2FkaXF6a2N4.

  53. 27 August 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3MzY2ODQ5NGFkaXF6a2N4.

  54. 26 April 1996 Return made up to 12/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDM1MzE0N2FkaXF6a2N4.

  55. 10 April 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyMTE3MzkyOGFkaXF6a2N4.

  56. 10 April 1995 Return made up to 12/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjY1MTY5MGFkaXF6a2N4.

  57. 20 June 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEyOTEwNTEyMWFkaXF6a2N4.

  58. 7 April 1994 Return made up to 12/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MjM5OTI2NWFkaXF6a2N4.

  59. 25 October 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEwOTYwMjM2N2FkaXF6a2N4.

  60. 16 April 1993 Return made up to 12/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExODA4MjQ5NmFkaXF6a2N4.

  61. 1 April 1993 Registered office changed on 01/04/93 from: west house 19-21 west street haslemere surrey GU27 2AB

    Category: Address. Type: 287. Transaction: MDA2MTUzODQ2MGFkaXF6a2N4.

  62. 2 February 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDUzNTY2NGFkaXF6a2N4.

  63. 20 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAxNzQ5MTc2NmFkaXF6a2N4.

  64. 29 April 1992 Return made up to 12/04/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzNDU3ODM1M2FkaXF6a2N4.

  65. 28 May 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDExNzEwMzMzNWFkaXF6a2N4.

  66. 28 April 1991 Return made up to 12/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4MDA2NDg2NWFkaXF6a2N4.

  67. 15 August 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA1NzkyODQ4MGFkaXF6a2N4.

  68. 15 August 1990 Return made up to 20/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MDkxODE0OGFkaXF6a2N4.

  69. 8 January 1990 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAxNDkzMTEyMmFkaXF6a2N4.

  70. 17 February 1989 Return made up to 09/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MjYxMDE3OGFkaXF6a2N4.

  71. 26 January 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODk4NzUwNGFkaXF6a2N4.

  72. 26 January 1989 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEwMDEwOTY1OGFkaXF6a2N4.

  73. 20 January 1989 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAxNjk3NTA0N2FkaXF6a2N4.

  74. 28 April 1988 Return made up to 10/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNzA4NTY1M2FkaXF6a2N4.

  75. 1 March 1988 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA3ODk5NjgzM2FkaXF6a2N4.

  76. 24 March 1987 Return made up to 11/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTM5NjcwOGFkaXF6a2N4.

  77. 21 March 1987 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA0MjY1Mjc0NmFkaXF6a2N4.

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