All Counties Property Development Limited

Company Registration Number: 04973400

Company registered in England and Wales

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All Counties Property Development Limited is a Private Company Limited by Shares first registered on 24 November 2003. Its current registered address is in Stafford, Staffordshire.

Registered Address

12 WOOTTON DRIVE
CRESWELL MANOR FARM ESTATE
STAFFORD
STAFFORDSHIRE
ST16 1PU

There are 2 companies currently registered at this postcode, including this one.

All companies at ST16 1PU

Registration Data

Company Number

04973400

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

4 in total
4 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,373£4,091£1,325£3,228£2,770£1,371£0
of which Cash £0£0£0£3,228£2,770£1,331£0
Total Assets £4,373£4,091£1,325£3,228£2,770£1,371£0
Current Liabilities £51,766£53,103£51,883£47,234£48,026£45,972£47,144
Net Current Assets £-47,393£-49,012£-50,558£-44,006£-45,256£-44,601£-47,144
Total Net Worth £722£-1,047£-2,442£-10,890£-12,140£-11,916£-14,465

Previous Names

No previous names

Company Officers

  • GWINNELL, Ian Anthony

    Secretary

    Appointed on 24 November 2003

     

    12 Wootton Drive
    Creswell Manor Farm Estate
    Stafford
    Staffordshire
    ST16 1PU

  • DEAKIN, Colin Clement

    Director

    Appointed on 1 April 2004

     

    Nationality: British

    Occupation: Print Manager

    Month of birth: July 1965

    221 Gayfield Avenue
    Brierley Hill
    West Midlands
    DY5 2BP

  • GWINNELL, Sara Joanne

    Director

    Appointed on 24 November 2003

     

    Nationality: British

    Occupation: Property Development

    Month of birth: June 1968

    12 Wootton Drive
    Creswell Manor Farm Estate
    Stafford
    Staffordshire
    ST16 1PU

  • HENSMAN, David Guy

    Director

    Appointed on 1 April 2004

    Resigned on 4 July 2016

    Nationality: Zimbabwean

    Occupation: Veterinarian

    Month of birth: March 1965

    Mid Corner
    Crowther Road
    Wolverhampton
    West Midlands
    WV6 0HY

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

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Latest Filings

  1. 31 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9HIG2. Transaction: MzE2NzkwOTU3OGFkaXF6a2N4.

  2. 14 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DC4F0E. Transaction: MzE1NTEwMDcyNGFkaXF6a2N4.

  3. 11 July 2016 Termination of appointment of David Guy Hensman as a director on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: TM01. Barcode: A5AMPQUG. Transaction: MzE1MjU1MjEyOWFkaXF6a2N4.

  4. 30 January 2016 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ5R7C. Transaction: MzE0MDg2MDUzOWFkaXF6a2N4.

  5. 13 January 2016 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4YHSO9D. Transaction: MzEzOTY1MzM2NGFkaXF6a2N4.

  6. 16 January 2015 Micro company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z87Q35. Transaction: MzExNTUwMjE4OGFkaXF6a2N4.

  7. 20 December 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3N5RKNE. Transaction: MzExMzkyODI1NmFkaXF6a2N4.

  8. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PM27U. Transaction: MzA5MzY5NjI3MGFkaXF6a2N4.

  9. 20 December 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2NN3CY8. Transaction: MzA5MTI5MTUwOGFkaXF6a2N4.

  10. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X21779I1. Transaction: MzA3MjA1MjM0M2FkaXF6a2N4.

  11. 18 December 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1NZMXGW. Transaction: MzA2OTUyMzkzN2FkaXF6a2N4.

  12. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MV0W8. Transaction: MzA1MTU1NDI2OGFkaXF6a2N4.

  13. 11 December 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: X0NXMVYG. Transaction: MzA0ODgxMjE5OGFkaXF6a2N4.

  14. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMHVPR9K. Transaction: MzAzMTM3NDg5MGFkaXF6a2N4.

  15. 24 December 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: XBS9VQ71. Transaction: MzAyOTMyNzg0NWFkaXF6a2N4.

  16. 1 March 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XB3Y0HWM. Transaction: MzAxMDM5MTkwNGFkaXF6a2N4.

  17. 3 December 2009 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XAN2IFG9. Transaction: MzAwNDE5MTIwNWFkaXF6a2N4.

  18. 3 December 2009 Director's details changed for Sara Joanne Gwinnell on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: XAN2GFG7. Transaction: MzAwNDE5MDU3NmFkaXF6a2N4.

  19. 3 December 2009 Director's details changed for David Guy Hensman on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: XAN2HFG8. Transaction: MzAwNDE5MDU3N2FkaXF6a2N4.

  20. 3 December 2009 Director's details changed for Mr Colin Clement Deakin on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: XAN2FFG6. Transaction: MzAwNDE5MDU3NWFkaXF6a2N4.

  21. 26 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XLC8S6SS. Transaction: MjAyNDE3MzIyOWFkaXF6a2N4.

  22. 26 November 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7XGG557. Transaction: MjAxODc5MzQyMGFkaXF6a2N4.

  23. 4 December 2007 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA1OTU2OGFkaXF6a2N4.

  24. 16 August 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDA5MzU3MWFkaXF6a2N4.

  25. 9 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTgxODEzMWFkaXF6a2N4.

  26. 4 January 2007 S-div 18/12/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE3NDI1MDAwNWFkaXF6a2N4.

  27. 14 December 2006 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzY1ODAyOGFkaXF6a2N4.

  28. 10 February 2006 Return made up to 24/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzQwMTU5NGFkaXF6a2N4.

  29. 29 September 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE0Mzg1MDQwOGFkaXF6a2N4.

  30. 31 May 2005 Accounting reference date shortened from 23/05/05 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MDkzNzQ1NWFkaXF6a2N4.

  31. 11 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDczNjg4NmFkaXF6a2N4.

  32. 31 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTYxOTg0NWFkaXF6a2N4.

  33. 19 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTY0Njg0NmFkaXF6a2N4.

  34. 19 January 2005 £ nc 33/3340 29/11/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMDQ3MjM4M2FkaXF6a2N4.

  35. 5 January 2005 Ad 30/11/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDE2NjA2NGFkaXF6a2N4.

  36. 5 January 2005 Ad 30/11/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTQwMTYwOGFkaXF6a2N4.

  37. 5 January 2005 Ad 30/11/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjIwNjIwOGFkaXF6a2N4.

  38. 7 December 2004 Return made up to 24/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODg0MjE4OWFkaXF6a2N4.

  39. 6 October 2004 Accounting reference date extended from 30/11/04 to 23/05/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3ODM4MDMxMGFkaXF6a2N4.

  40. 13 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTIzMzk0OGFkaXF6a2N4.

  41. 5 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3Nzk1NDkwMWFkaXF6a2N4.

  42. 13 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTM1OTU4MmFkaXF6a2N4.

  43. 13 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTc5MzQ2N2FkaXF6a2N4.

  44. 24 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDAyMjI2MmFkaXF6a2N4.

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