All Saints Properties Limited

Company Registration Number: 03951765

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
All Saints Properties Limited is a Private Company Limited by Shares first registered on 20 March 2000. Its current registered address is in Bath.

Registered Address

11 LAURA PLACE
BATH
UNITED KINGDOM
BA2 4BL

There are 330 companies currently registered at this postcode, including this one.

All companies at BA2 4BL

Registration Data

Company Number

03951765

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2000

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

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

12 in total
3 outstanding
9 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £267,765£291,399£279,399£281,306£235,670£0
Current Assets £3,194£340£0£0£950£378,964
of which Cash £3,194£340£0£0£839£350
Total Assets £270,959£291,739£279,399£281,306£236,620£378,964
Current Liabilities £29,217£60,610£54,126£60,023£6,351£783,912
Net Current Assets £-26,023£-60,270£-54,126£-60,023£-5,401£-404,948
Total Net Worth £241,742£231,129£225,273£221,283£230,269£329,604

Previous Names

No previous names

Company Officers

  • MEACOCK, Peter

    Secretary

    Appointed on 17 March 2010

     

    11 Laura Place
    Bath
    BA2 4BL
    United Kingdom

  • MEACOCK, Peter

    Director

    Appointed on 20 March 2000

     

    Nationality: British

    Occupation: Property

    Month of birth: July 1958

    11 Laura Place
    Bath
    BA2 4BL
    United Kingdom

  • MACE, Niven Finlay

    Secretary

    Appointed on 20 March 2000

    Resigned on 26 October 2005

    59 Queen Charlotte Street
    Bristol
    Avon
    BS1 4HL

  • PUCILL, Sally Anne

    Secretary

    Appointed on 20 April 2006

    Resigned on 1 March 2010

    184 London Road West
    Bath
    BA1 7DQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 March 2000

    Resigned on 20 March 2000

    26
    Church Street
    London
    NW8 8EP

  • MEACOCK, Sylvia

    Director

    Appointed on 15 October 2001

    Resigned on 20 April 2006

    Nationality: British

    Occupation: Retired

    Month of birth: September 1925

    Treetops Farm
    Monkwood
    Alresford
    Hampshire
    SO24 0HB

  • MEACOCK, Thomas

    Director

    Appointed on 17 March 2010

    Resigned on 1 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1986

    184
    London Road West
    Bath
    BA1 7DQ

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 December 2016 Previous accounting period extended from 31 March 2016 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X5LX96AB. Transaction: MzE2NDUwMDI5NGFkaXF6a2N4.

  2. 10 August 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X5D1QW7L. Transaction: MzE1NDg1MzcwMWFkaXF6a2N4.

  3. 28 June 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X5A4PBTL. Transaction: MzE1MTgwMjU1MWFkaXF6a2N4.

  4. 27 May 2016 Director's details changed for Mr Peter Meacock on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: CH01. Barcode: X57VSJTT. Transaction: MzE0OTU1OTkxOGFkaXF6a2N4.

  5. 16 May 2016 Registered office address changed from 27 Church Street Weston Bath BA1 4BU to 11 Laura Place Bath BA2 4BL on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Address. Type: AD01. Barcode: X575E22H. Transaction: MzE0ODYxMTcyOWFkaXF6a2N4.

  6. 11 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0ODE5NDA1MGFkaXF6a2N4.

  7. 19 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NjIyNTUzMGFkaXF6a2N4.

  8. 14 August 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X4DRZ6I3. Transaction: MzEyODk5NTExMWFkaXF6a2N4.

  9. 11 August 2015 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4DK44K3. Transaction: MzEyODc2MDYxMWFkaXF6a2N4.

  10. 11 August 2015 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4DK44D4. Transaction: MzEyODc2MDU1NWFkaXF6a2N4.

  11. 11 August 2015 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4DK43WZ. Transaction: MzEyODc2MDQxNWFkaXF6a2N4.

  12. 10 April 2015 Registration of charge 039517650012, created on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Mortgage. Type: MR01. Barcode: X450UQ7K. Transaction: MzEyMDk3MTI2OGFkaXF6a2N4.

  13. 10 April 2015 Registration of charge 039517650013, created on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Mortgage. Type: MR01. Barcode: X450UTEO. Transaction: MzEyMDk3MTkxNmFkaXF6a2N4.

  14. 20 March 2015 Registration of charge 039517650011, created on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Mortgage. Type: MR01. Barcode: X43KKTD7. Transaction: MzExOTU2OTYzMmFkaXF6a2N4.

  15. 13 January 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3Z0FELM. Transaction: MzExNTMwODA0N2FkaXF6a2N4.

  16. 13 January 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3Z0FENE. Transaction: MzExNTMwODExMWFkaXF6a2N4.

  17. 13 January 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3Z0FDFC. Transaction: MzExNTMwNzc3NGFkaXF6a2N4.

  18. 13 January 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3Z0FF9M. Transaction: MzExNTMwODE5N2FkaXF6a2N4.

  19. 13 January 2015 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3Z0FFN5. Transaction: MzExNTMwODMyMmFkaXF6a2N4.

  20. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVNHM0. Transaction: MzExNDUwMjczMGFkaXF6a2N4.

  21. 18 July 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X3CEBKOG. Transaction: MzEwMzk5ODEyMWFkaXF6a2N4.

  22. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN2Q54. Transaction: MzA5MTI4NzExNWFkaXF6a2N4.

  23. 21 August 2013 Registered office address changed from C/O Fussell Wright 59 Queen Charlotte Street Bristol BS1 4HL United Kingdom on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Address. Type: AD01. Barcode: X2F7OT9C. Transaction: MzA4MzYzNjM3OWFkaXF6a2N4.

  24. 30 May 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X29BFTWB. Transaction: MzA3ODgzNzIwOWFkaXF6a2N4.

  25. 29 May 2013 Director's details changed for Peter Meacock on 28 May 2013 [View PDF]

    Action Date: 28 May 2013. Category: Officers. Type: CH01. Barcode: X29BFTW3. Transaction: MzA3ODc1NDMxMWFkaXF6a2N4.

  26. 16 March 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NDU1Nzc5MWFkaXF6a2N4.

  27. 15 March 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X247WHTD. Transaction: MzA3NDU1ODM3MmFkaXF6a2N4.

  28. 15 March 2013 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X247WF6B. Transaction: MzA3NDU1Nzc4MmFkaXF6a2N4.

  29. 11 December 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2ODY4ODM5N2FkaXF6a2N4.

  30. 11 May 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X18QGKK1. Transaction: MzA1NzMwNzg5OGFkaXF6a2N4.

  31. 11 May 2012 Registered office address changed from C/O Fussell Wright 86 Queen Charlotte Street Bristol BS1 4HL United Kingdom on 11 May 2012 [View PDF]

    Action Date: 11 May 2012. Category: Address. Type: AD01. Barcode: X18QGKJL. Transaction: MzA1NzMwNzYyMGFkaXF6a2N4.

  32. 11 May 2012 Termination of appointment of Thomas Meacock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18QGKJT. Transaction: MzA1NzMwNzYyM2FkaXF6a2N4.

  33. 2 March 2012 Registered office address changed from 184 London Road West Bath BA1 7DQ on 2 March 2012 [View PDF]

    Action Date: 2 March 2012. Category: Address. Type: AD01. Barcode: X13V02BS. Transaction: MzA1MzQ4NjY2M2FkaXF6a2N4.

  34. 20 July 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MDQ1MTU5OWFkaXF6a2N4.

  35. 19 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MDM0NTQ1NmFkaXF6a2N4.

  36. 14 July 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X704OVTK. Transaction: MzA0MDQ1MTUzOGFkaXF6a2N4.

  37. 24 May 2011 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ACKX2UED. Transaction: MzAzNzczNzMwN2FkaXF6a2N4.

  38. 24 May 2011 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ACKX3UEE. Transaction: MzAzNzczMzMyOWFkaXF6a2N4.

  39. 19 May 2011 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADZV3U9N. Transaction: MzAzNzQzOTg2NmFkaXF6a2N4.

  40. 31 March 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X7N61SWM. Transaction: MzAzNDg0NjcxMWFkaXF6a2N4.

  41. 10 July 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxOTIzNjc5MmFkaXF6a2N4.

  42. 9 July 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: XUJHDLJ8. Transaction: MzAxOTIzNjc3NGFkaXF6a2N4.

  43. 9 July 2010 Director's details changed for Peter Meacock on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XUJHCLJ7. Transaction: MzAxOTIzNjY3NGFkaXF6a2N4.

  44. 6 July 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxODU4OTM5M2FkaXF6a2N4.

  45. 31 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XAJRDIR3. Transaction: MzAxMjYxNzM0MWFkaXF6a2N4.

  46. 18 March 2010 Appointment of Thomas Meacock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3JJIIDF. Transaction: MzAxMTY3NTE0MWFkaXF6a2N4.

  47. 17 March 2010 Appointment of Peter Meacock as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3JLSIDR. Transaction: MzAxMTY3NTIwNmFkaXF6a2N4.

  48. 1 March 2010 Annual return made up to 10 March 2009 with full list of shareholders [View PDF]

    Action Date: 10 March 2009. Category: Annual return. Type: AR01. Barcode: XB4NKHXX. Transaction: MzAxMDM5NDIwNWFkaXF6a2N4.

  49. 1 March 2010 Termination of appointment of Sally Pucill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XB4N9HXM. Transaction: MzAxMDM5Mzg3MWFkaXF6a2N4.

  50. 30 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADVK88HZ. Transaction: MjAyOTM2NTYxMWFkaXF6a2N4.

  51. 6 October 2008 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW82Y3OS. Transaction: MjAxNDgyNzQyNmFkaXF6a2N4.

  52. 4 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY2NTg2MmFkaXF6a2N4.

  53. 13 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTMxMTk4N2FkaXF6a2N4.

  54. 24 April 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTExOTQxMGFkaXF6a2N4.

  55. 24 April 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3OTIyMzU0MWFkaXF6a2N4.

  56. 24 April 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3OTM2NzUwMGFkaXF6a2N4.

  57. 24 April 2007 Registered office changed on 24/04/07 from: 2 all saints court bristol BS1 1JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODQ3MDIzMWFkaXF6a2N4.

  58. 24 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODc4MjAzMmFkaXF6a2N4.

  59. 24 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODYzOTExNGFkaXF6a2N4.

  60. 21 April 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQyMzM0N2FkaXF6a2N4.

  61. 13 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODc4NjIzMGFkaXF6a2N4.

  62. 6 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjQ0MDk4M2FkaXF6a2N4.

  63. 23 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDYxNDcxMmFkaXF6a2N4.

  64. 18 May 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA0NjUyOGFkaXF6a2N4.

  65. 17 May 2006 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE2MDYwNTM3MGFkaXF6a2N4.

  66. 13 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTM4MDU5NmFkaXF6a2N4.

  67. 5 May 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MTQ4MTM4OGFkaXF6a2N4.

  68. 24 April 2006 Return made up to 10/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTYwOTIzOWFkaXF6a2N4.

  69. 24 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTU3MTY4MWFkaXF6a2N4.

  70. 21 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTkxOTg5NGFkaXF6a2N4.

  71. 21 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTkzODE5N2FkaXF6a2N4.

  72. 21 April 2006 Return made up to 10/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTUyMDEzMWFkaXF6a2N4.

  73. 21 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDEyNTM1MWFkaXF6a2N4.

  74. 14 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjMyNjE3NWFkaXF6a2N4.

  75. 15 July 2005 Amended accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AAMD. Transaction: MDE0OTk5Mjk5NGFkaXF6a2N4.

  76. 5 May 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNTcyMjk4NmFkaXF6a2N4.

  77. 6 April 2004 Return made up to 10/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDAzMDA2NmFkaXF6a2N4.

  78. 3 July 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMDMwNTU5OGFkaXF6a2N4.

  79. 6 April 2003 Return made up to 10/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzc0OTAyN2FkaXF6a2N4.

  80. 22 July 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNzMxMTY4MmFkaXF6a2N4.

  81. 19 November 2001 Return made up to 20/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjEzMDAzOGFkaXF6a2N4.

  82. 8 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQ2ODExMmFkaXF6a2N4.

  83. 31 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNzIwMTQ4N2FkaXF6a2N4.

  84. 20 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjg2MzQ0OWFkaXF6a2N4.

  85. 20 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjE0ODk0OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.