All Saints Gardens Management Company Limited

Company Registration Number: 06009343

Company registered in England and Wales

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All Saints Gardens Management Company Limited is a Private Company Limited by Guarantee first registered on 24 November 2006. Its current registered address is in Wokingham, Berkshire.

Registered Address

MARKET CHAMBERS
3-4 MARKET PLACE
WOKINGHAM
BERKSHIRE
ENGLAND
RG40 1AL

There are 307 companies currently registered at this postcode, including this one.

All companies at RG40 1AL

Registration Data

Company Number

06009343

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£9,896£5,597£8,600£8,307£7,014
of which Cash £0£5,860£2,197£5,487£5,737£3,309
Total Assets £0£9,896£5,597£8,600£8,307£7,014
Current Liabilities £0£2,855£2,643£3,852£3,849£2,536
Net Current Assets £0£7,041£2,954£4,748£4,458£4,478
Total Net Worth £0£7,041£2,954£4,748£4,458£4,478

Previous Names

No previous names

Company Officers

  • CHANSECS LIMITED

    Corporate Secretary

    Appointed on 6 February 2008

     

    Market Chambers
    3-4 Market Place
    Wokingham
    RG40 1AL
    England

  • DAVEY, Charlotte Maria

    Director

    Appointed on 22 June 2017

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: December 1985

    Market Chambers
    3-4 Market Place
    Wokingham
    Berkshire
    RG40 1AL
    England

  • GALLAGHER, Clare Marie

    Director

    Appointed on 22 June 2017

     

    Nationality: British

    Occupation: Proposal Manager

    Month of birth: June 1990

    Market Chambers
    3-4 Market Place
    Wokingham
    Berkshire
    RG40 1AL
    England

  • RONCHETTI, David Peter

    Director

    Appointed on 14 July 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1954

    Market Chambers
    3-4 Market Place
    Wokingham
    Berkshire
    RG40 1AL
    England

  • SMITH, Jeffrey

    Director

    Appointed on 30 August 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1953

    Market Chambers
    3-4 Market Place
    Wokingham
    Berkshire
    RG40 1AL
    England

  • PITSEC LIMITED

    Corporate Secretary

    Appointed on 24 November 2006

    Resigned on 6 February 2008

    47 Castle Street
    Reading
    Berkshire
    RG1 7SR

  • COUZENS, Joanne Melissa

    Director

    Appointed on 9 February 2012

    Resigned on 20 January 2015

    Nationality: British

    Occupation: United Kingdom

    Month of birth: February 1970

    115
    Crockhamwell Road
    Woodley
    Reading
    RG5 3JP

  • ENGER, John Eric Orlando

    Director

    Appointed on 6 February 2008

    Resigned on 20 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    115
    Crockhamwell Road
    Woodley
    Reading
    RG5 3JP

  • HICKS, John Leslie

    Director

    Appointed on 24 November 2006

    Resigned on 6 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1937

    Manor Gardens
    Tames Street Sonning
    Reading
    Bekshire
    RG4 6UR

  • HICKS, Steven Russell

    Director

    Appointed on 24 November 2006

    Resigned on 6 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    Field Lodge
    Thames Street, Sonning
    Reading
    Berkshire
    RG4 6UR

  • KING, Peter

    Director

    Appointed on 6 May 2009

    Resigned on 7 March 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1983

    Flat 17 All Saints Gardens 52
    Tilehurst Road
    Reading
    Berks
    RG1 7TS

  • THOMAS, Tyrone Dwayne

    Director

    Appointed on 27 April 2007

    Resigned on 20 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1981

    115
    Crockhamwell Road
    Woodley
    Reading
    RG5 3JP

  • WHEAL, Matt

    Director

    Appointed on 14 July 2014

    Resigned on 5 May 2016

    Nationality: English

    Occupation: Company Director

    Month of birth: June 1983

    Market Chambers
    3-4 Market Place
    Wokingham
    Berkshire
    RG40 1AL
    England

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

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Latest Filings

  1. 22 June 2017 Appointment of Miss Charlotte Maria Davey as a director on 22 June 2017 [View PDF]

    Action Date: 22 June 2017. Category: Officers. Type: AP01. Barcode: X694HYX6. Transaction: MzE3ODYyMTMwOGFkaXF6a2N4.

  2. 22 June 2017 Appointment of Miss Clare Marie Gallagher as a director on 22 June 2017 [View PDF]

    Action Date: 22 June 2017. Category: Officers. Type: AP01. Barcode: X694HS4P. Transaction: MzE3ODYyMDk5OGFkaXF6a2N4.

  3. 6 January 2017 Previous accounting period extended from 30 November 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5XIJX77. Transaction: MzE2NjA0ODc0NGFkaXF6a2N4.

  4. 9 December 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHIV2X. Transaction: MzE2NDAxMjQ3OWFkaXF6a2N4.

  5. 9 December 2016 Secretary's details changed for Chansecs Limited on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: CH04. Barcode: X5LHIUL7. Transaction: MzE2NDAxMjI3OGFkaXF6a2N4.

  6. 25 November 2016 Termination of appointment of Matt Wheal as a director on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: TM01. Barcode: X5KJCFMA. Transaction: MzE2Mjc3NzgwNGFkaXF6a2N4.

  7. 7 September 2016 Appointment of Mr Jeffrey Smith as a director on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Officers. Type: AP01. Barcode: X5F05C0Q. Transaction: MzE1Njg4ODI0NWFkaXF6a2N4.

  8. 18 March 2016 Registered office address changed from 115 Crockhamwell Road Woodley Reading RG5 3JP to Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Address. Type: AD01. Barcode: X53025MH. Transaction: MzE0NDM0MDA5OWFkaXF6a2N4.

  9. 4 March 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5221XS8. Transaction: MzE0MzM5MjE0MmFkaXF6a2N4.

  10. 22 December 2015 Annual return made up to 24 November 2015 no member list [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4MS1RD6. Transaction: MzEzODE0Njg0MmFkaXF6a2N4.

  11. 22 December 2015 Director's details changed for Matt Wheal on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: CH01. Barcode: X4MS1RKV. Transaction: MzEzODE0NjY0NmFkaXF6a2N4.

  12. 5 May 2015 Appointment of David Peter Ronchetti as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: AP01. Barcode: A4673K1M. Transaction: MzEyMjMzODgwNmFkaXF6a2N4.

  13. 12 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4407OC9. Transaction: MzEyMDMyOTc1NGFkaXF6a2N4.

  14. 2 February 2015 Termination of appointment of Tyrone Dwayne Thomas as a director on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Officers. Type: TM01. Barcode: X40DW3NL. Transaction: MzExNjUyNzc4N2FkaXF6a2N4.

  15. 2 February 2015 Termination of appointment of John Eric Orlando Enger as a director on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Officers. Type: TM01. Barcode: X40DW3EW. Transaction: MzExNjUyNzc2MWFkaXF6a2N4.

  16. 2 February 2015 Termination of appointment of Joanne Melissa Couzens as a director on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Officers. Type: TM01. Barcode: X40DW3HS. Transaction: MzExNjUyNzc2NWFkaXF6a2N4.

  17. 27 November 2014 Annual return made up to 24 November 2014 no member list [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHMPMJ. Transaction: MzExMjIzMTMxMWFkaXF6a2N4.

  18. 7 August 2014 Appointment of Matt Wheal as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: AP01. Barcode: A3D4INIP. Transaction: MzEwNDkxOTU3NmFkaXF6a2N4.

  19. 23 April 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A35T7XAT. Transaction: MzA5ODM2MzM4MmFkaXF6a2N4.

  20. 25 November 2013 Annual return made up to 24 November 2013 no member list [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWAT0R. Transaction: MzA4OTM2MzE2NmFkaXF6a2N4.

  21. 12 April 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A25VZ4RU. Transaction: MzA3NjE0ODIzMmFkaXF6a2N4.

  22. 28 November 2012 Annual return made up to 24 November 2012 no member list [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMGZG3. Transaction: MzA2ODMzMDA1NWFkaXF6a2N4.

  23. 11 May 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A18IIYTD. Transaction: MzA1NzMwMTE1MGFkaXF6a2N4.

  24. 24 April 2012 Appointment of Joanne Melissa Couzens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A17G1T8I. Transaction: MzA1NjM2MTQ1M2FkaXF6a2N4.

  25. 1 December 2011 Annual return made up to 24 November 2011 no member list [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: XHVGGZPT. Transaction: MzA0ODIwMTI5N2FkaXF6a2N4.

  26. 1 December 2011 Director's details changed for Mr Tyrone Dwayne Thomas on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHVGFZPS. Transaction: MzA0ODIwMTE3MWFkaXF6a2N4.

  27. 1 December 2011 Director's details changed for John Eric Orlando Enger on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHVGEZPR. Transaction: MzA0ODIwMTE2OWFkaXF6a2N4.

  28. 19 April 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AMBZJTEW. Transaction: MzAzNTg2NTE5MmFkaXF6a2N4.

  29. 9 March 2011 Termination of appointment of Peter King as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZLJESAG. Transaction: MzAzMzU2MTEzMWFkaXF6a2N4.

  30. 25 November 2010 Annual return made up to 24 November 2010 no member list [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X21TCPE8. Transaction: MzAyNzYzMDY4NWFkaXF6a2N4.

  31. 23 November 2010 Registered office address changed from 115 Crockhamwell Road Woodley Reading Berkshire RG5 3JP on 23 November 2010 [View PDF]

    Action Date: 23 November 2010. Category: Address. Type: AD01. Barcode: ABKPAPC5. Transaction: MzAyNzQzNDE1MWFkaXF6a2N4.

  32. 9 June 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ALMNKKNV. Transaction: MzAxNzIzOTA4OWFkaXF6a2N4.

  33. 9 December 2009 Annual return made up to 24 November 2009 no member list [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XDKLGFNX. Transaction: MzAwNDYyMjI1NmFkaXF6a2N4.

  34. 9 December 2009 Director's details changed for Tyrone Dwayne Thomas on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDKLFFNW. Transaction: MzAwNDYyMTgwMGFkaXF6a2N4.

  35. 9 December 2009 Director's details changed for John Eric Orlando Enger on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDKLDFNU. Transaction: MzAwNDYyMTc5OGFkaXF6a2N4.

  36. 9 December 2009 Director's details changed for Peter King on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDKLEFNV. Transaction: MzAwNDYyMTc5OWFkaXF6a2N4.

  37. 9 December 2009 Secretary's details changed for Chansecs Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XDKLCFNT. Transaction: MzAwNDYyMTc5NWFkaXF6a2N4.

  38. 22 June 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A5F0JAVI. Transaction: MjAzNTUyMTg0NGFkaXF6a2N4.

  39. 8 June 2009 Director appointed peter king [View PDF]

    Category: Officers. Type: 288a. Barcode: ABV8XAHC. Transaction: MjAzNDU4Nzg5MmFkaXF6a2N4.

  40. 17 February 2009 Annual return made up to 24/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRG0T7GK. Transaction: MjAyNTk1OTkyN2FkaXF6a2N4.

  41. 17 February 2009 Appointment terminated secretary pitsec LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XRG0S7GJ. Transaction: MjAyNTk1OTEzNmFkaXF6a2N4.

  42. 23 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ACEI63D4. Transaction: MjAxMzk2Mjk4MWFkaXF6a2N4.

  43. 13 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA4NTQ5NWFkaXF6a2N4.

  44. 11 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA2OTE4N2FkaXF6a2N4.

  45. 11 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA2ODM4OGFkaXF6a2N4.

  46. 11 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA2ODgyOWFkaXF6a2N4.

  47. 11 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA2ODM4N2FkaXF6a2N4.

  48. 11 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA2OTE5OWFkaXF6a2N4.

  49. 11 February 2008 Registered office changed on 11/02/08 from: 47 castle street reading RG1 7SR [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjA2ODc4MGFkaXF6a2N4.

  50. 26 November 2007 Annual return made up to 24/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODcxOTM5NmFkaXF6a2N4.

  51. 8 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTkxNzY4NGFkaXF6a2N4.

  52. 8 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTkxOTIxN2FkaXF6a2N4.

  53. 8 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTkxNzY4M2FkaXF6a2N4.

  54. 24 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTEyMzMxOGFkaXF6a2N4.

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54.162.152.232 Tue, 17 Oct 2017 03:04:37 +0100