All Saints Management Company Limited

Company Registration Number: 05061093

Company registered in England and Wales

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All Saints Management Company Limited is a Private Company Limited by Shares first registered on 2 March 2004. Its current registered address is in Bromsgrove, Worcestershire.

Registered Address

17 BIRKDALE AVENUE
BLACKWELL
BROMSGROVE
WORCESTERSHIRE
B60 1BY

There are 5 companies currently registered at this postcode, including this one.

All companies at B60 1BY

Registration Data

Company Number

05061093

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • TEECE, Claire Louise

    Secretary

    Appointed on 28 August 2007

     

    17
    Birkdale Avenue
    Blackwell
    Bromsgrove
    Worcestershire
    B60 1BY
    England

  • GRANT, Antionette Celia

    Director

    Appointed on 27 June 2006

     

    Nationality: British

    Occupation: Regional Mgr

    Month of birth: November 1958

    20
    All Saints Place
    Bromsgrove
    Worcestershire
    B61 0AX

  • MCCANN, Ann Clara

    Director

    Appointed on 19 February 2015

     

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: January 1955

    22
    All Saints Place
    Bromsgrove
    Worcestershire
    B61 0AX
    England

  • POTTER, Granville Frederick George

    Director

    Appointed on 30 June 2006

     

    Nationality: British

    Occupation: None

    Month of birth: December 1930

    21 All Saints Place
    Bromsgrove
    Worcestershire
    B61 0AX

  • TEECE, Claire Louise

    Director

    Appointed on 28 August 2007

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: January 1975

    17
    Birkdale Avenue
    Blackwell
    Bromsgrove
    Worcestershire
    B60 1BY
    England

  • DIXON, John Joseph

    Secretary

    Appointed on 2 March 2004

    Resigned on 31 December 2005

    150 Beamhill Road
    Anslow
    Burton On Trent
    Staffordshire
    DE13 9QN
    England

  • DOUGLAS, Susan Philippa

    Secretary

    Appointed on 30 June 2006

    Resigned on 28 August 2007

    22 All Saints
    All Saints Place
    Bromsgrove
    Worcestershire
    B61 0AX

  • MAINSTAY (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 31 December 2005

    Resigned on 30 June 2006

    Whittington Hall
    Whittington Road
    Worcester
    Worcestershire
    WR5 2ZX

  • BRIDGEN, Helen Victoria

    Director

    Appointed on 3 December 2010

    Resigned on 19 February 2015

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1978

    22
    All Saints Place
    Bromsgrove
    Worcestershire
    B61 0AX
    United Kingdom

  • CAMACHO, Janet

    Director

    Appointed on 30 June 2006

    Resigned on 29 June 2007

    Nationality: British

    Occupation: Lecturer

    Month of birth: May 1964

    54 Biggin Hill
    Upper Norwood
    London
    SE19 3HY

  • DENT, Karen Louise

    Director

    Appointed on 9 December 2005

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1947

    3 Post House Gardens
    Pailton
    Rugby
    Warwickshire
    CV23 0QU

  • DOUGLAS, Susan Philippa

    Director

    Appointed on 30 June 2006

    Resigned on 3 December 2010

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1939

    22 All Saints
    All Saints Place
    Bromsgrove
    Worcestershire
    B61 0AX

  • DOWNING, Martin Richard Frederick

    Director

    Appointed on 2 March 2004

    Resigned on 9 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: April 1954

    6 Stamford Croft
    Solihull
    West Midlands
    B91 3FS

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 12 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X604QUNC. Transaction: MzE2ODc2MDQ1MGFkaXF6a2N4.

  2. 18 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FSRV3T. Transaction: MzE1NzY0OTg0OWFkaXF6a2N4.

  3. 31 January 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZQ8O8Q. Transaction: MzE0MDg4NjM4MGFkaXF6a2N4.

  4. 27 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EN9KOB. Transaction: MzEyOTg3NjQyNWFkaXF6a2N4.

  5. 11 May 2015 Appointment of Mrs Ann Clara Mccann as a director on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: AP01. Barcode: X476YROP. Transaction: MzEyMjkyNzQ5NmFkaXF6a2N4.

  6. 10 May 2015 Termination of appointment of Helen Victoria Bridgen as a director on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: TM01. Barcode: X474B5WP. Transaction: MzEyMjg2ODg2MWFkaXF6a2N4.

  7. 24 February 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X41WIMEA. Transaction: MzExNzk5NjMzMmFkaXF6a2N4.

  8. 20 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GSIL4P. Transaction: MzEwNzg3NjYxNmFkaXF6a2N4.

  9. 6 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X333AAAH. Transaction: MzA5NTgxNDA3NWFkaXF6a2N4.

  10. 11 January 2014 Secretary's details changed for Miss Claire Louise Teece on 11 January 2014 [View PDF]

    Action Date: 11 January 2014. Category: Officers. Type: CH03. Barcode: X2ZC9ENT. Transaction: MzA5MjQ3MTk4MWFkaXF6a2N4.

  11. 11 January 2014 Director's details changed for Miss Claire Louise Teece on 11 January 2014 [View PDF]

    Action Date: 11 January 2014. Category: Officers. Type: CH01. Barcode: X2ZC9EMX. Transaction: MzA5MjQ3MTk3OGFkaXF6a2N4.

  12. 11 January 2014 Registered office address changed from 2 St. Catherines Close Blackwell Bromsgrove Worcestershire B60 1BG United Kingdom on 11 January 2014 [View PDF]

    Action Date: 11 January 2014. Category: Address. Type: AD01. Barcode: X2ZC9EE2. Transaction: MzA5MjQ3MTkyOWFkaXF6a2N4.

  13. 4 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2IAZ208. Transaction: MzA4NjM1MzU3OGFkaXF6a2N4.

  14. 17 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X24CX55T. Transaction: MzA3NDU5NDI3NGFkaXF6a2N4.

  15. 17 March 2013 Director's details changed for Antionette Celia Grant on 17 March 2013 [View PDF]

    Action Date: 17 March 2013. Category: Officers. Type: CH01. Barcode: X24CX55L. Transaction: MzA3NDU5NDI3MWFkaXF6a2N4.

  16. 25 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6HTPC. Transaction: MzA2NDczODQ5OWFkaXF6a2N4.

  17. 4 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X1401UFE. Transaction: MzA1MzUyNjI3NWFkaXF6a2N4.

  18. 29 January 2012 Director's details changed for Miss Helen Victoria Bridgen on 29 January 2012 [View PDF]

    Action Date: 29 January 2012. Category: Officers. Type: CH01. Barcode: X11KB77K. Transaction: MzA1MTUyODcwMGFkaXF6a2N4.

  19. 16 January 2012 Director's details changed for Miss Helen Victoria Bridgen on 15 January 2012 [View PDF]

    Action Date: 15 January 2012. Category: Officers. Type: CH01. Barcode: X10KA9NU. Transaction: MzA1MDc0MDEwMWFkaXF6a2N4.

  20. 15 January 2012 Director's details changed for Miss Helen Victoria Bridgen on 15 January 2012 [View PDF]

    Action Date: 15 January 2012. Category: Officers. Type: CH01. Barcode: X10KA9UH. Transaction: MzA1MDc0MDEzMWFkaXF6a2N4.

  21. 15 January 2012 Registered office address changed from 23 All Saints Place Bromsgrove Worcestershire B61 0AX United Kingdom on 15 January 2012 [View PDF]

    Action Date: 15 January 2012. Category: Address. Type: AD01. Barcode: X10KA9RU. Transaction: MzA1MDc0MDEyMGFkaXF6a2N4.

  22. 15 January 2012 Director's details changed for Miss Claire Louise Teece on 15 January 2012 [View PDF]

    Action Date: 15 January 2012. Category: Officers. Type: CH01. Barcode: X10KA9P6. Transaction: MzA1MDc0MDEwOGFkaXF6a2N4.

  23. 15 January 2012 Secretary's details changed for Miss Claire Louise Teece on 15 January 2012 [View PDF]

    Action Date: 15 January 2012. Category: Officers. Type: CH03. Barcode: X10KA9JF. Transaction: MzA1MDc0MDA3NGFkaXF6a2N4.

  24. 11 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XPQUDXGW. Transaction: MzA0MzYxMDU4NGFkaXF6a2N4.

  25. 13 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: X0JVISDY. Transaction: MzAzMzcxOTQ3M2FkaXF6a2N4.

  26. 12 March 2011 Appointment of Miss Helen Victoria Bridgen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0JV1SDH. Transaction: MzAzMzcxOTQ1NGFkaXF6a2N4.

  27. 12 March 2011 Termination of appointment of Susan Douglas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0JUMSD1. Transaction: MzAzMzcxOTQzOWFkaXF6a2N4.

  28. 12 March 2011 Director's details changed for Claire Louise Teece on 12 March 2011 [View PDF]

    Action Date: 12 March 2011. Category: Officers. Type: CH01. Barcode: X0JUESDT. Transaction: MzAzMzcxOTQzM2FkaXF6a2N4.

  29. 25 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XEY2BNPY. Transaction: MzAyNDAxNTk2NWFkaXF6a2N4.

  30. 22 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: X58YKIHR. Transaction: MzAxMTg5MzM3N2FkaXF6a2N4.

  31. 22 March 2010 Director's details changed for Susan Philippa Douglas on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: X58YGIHN. Transaction: MzAxMTg5MjI1MWFkaXF6a2N4.

  32. 22 March 2010 Director's details changed for Claire Louise Teece on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: X58YJIHQ. Transaction: MzAxMTg5MjI3MGFkaXF6a2N4.

  33. 22 March 2010 Director's details changed for Granville Frederick George Potter on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: X58YIIHP. Transaction: MzAxMTg5MjI2NGFkaXF6a2N4.

  34. 22 March 2010 Director's details changed for Antionette Celia Grant on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: X58YHIHO. Transaction: MzAxMTg5MjI2M2FkaXF6a2N4.

  35. 26 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XQY79EET. Transaction: MzAwMTQ0OTc2M2FkaXF6a2N4.

  36. 16 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY6PT85W. Transaction: MjAyODE5NTgyNWFkaXF6a2N4.

  37. 26 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X7UGE541. Transaction: MjAxODc3MzMwN2FkaXF6a2N4.

  38. 6 May 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYKDWZG3. Transaction: MjAwNDcyMzcxMGFkaXF6a2N4.

  39. 5 May 2008 Registered office changed on 05/05/2008 from 22 all saints all saints place bromsgrove worcestershire B61 0AX [View PDF]

    Category: Address. Type: 287. Barcode: XYK9UZGX. Transaction: MjAwNDcyMzM3MmFkaXF6a2N4.

  40. 25 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM0MjgwOWFkaXF6a2N4.

  41. 28 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTAxMjQxNWFkaXF6a2N4.

  42. 28 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTAxMTg5MWFkaXF6a2N4.

  43. 28 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDcyNTgzNWFkaXF6a2N4.

  44. 28 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDcyNjM2MWFkaXF6a2N4.

  45. 29 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjA5ODc3NGFkaXF6a2N4.

  46. 24 April 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODkxMTU1MmFkaXF6a2N4.

  47. 4 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI5MDU2N2FkaXF6a2N4.

  48. 4 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjEwMjE5M2FkaXF6a2N4.

  49. 31 July 2006 Registered office changed on 31/07/06 from: whittington hall whittington road worcester worcestershire WR5 2ZX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTA4NTYxM2FkaXF6a2N4.

  50. 31 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDMzNDc3MGFkaXF6a2N4.

  51. 31 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDM0MDc4M2FkaXF6a2N4.

  52. 31 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDcwNTg0OWFkaXF6a2N4.

  53. 31 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDkyMzEwOWFkaXF6a2N4.

  54. 6 July 2006 Accounting reference date shortened from 31/03/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzMyNTQ0MGFkaXF6a2N4.

  55. 4 May 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM3NzQ4N2FkaXF6a2N4.

  56. 20 April 2006 Registered office changed on 20/04/06 from: 2 centro place pride park derby derbyshire DE24 8RF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDIxMjMwNWFkaXF6a2N4.

  57. 18 April 2006 Ad 03/03/06--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDEyNjQyMGFkaXF6a2N4.

  58. 10 April 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTczMjEwOGFkaXF6a2N4.

  59. 30 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTEyMDk2NmFkaXF6a2N4.

  60. 30 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTIxMTQwM2FkaXF6a2N4.

  61. 10 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODYyNzcwNGFkaXF6a2N4.

  62. 10 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjE0ODcwNmFkaXF6a2N4.

  63. 30 March 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTk1ODMyMGFkaXF6a2N4.

  64. 9 September 2004 Registered office changed on 09/09/04 from: cedar house ashbourne road derby derbyshire DE22 3FS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTM5NTYxOGFkaXF6a2N4.

  65. 2 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjY5NzU4MGFkaXF6a2N4.

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54.80.132.10 Thu, 19 Oct 2017 12:37:23 +0100