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Home > England & Wales Companies > ALL SAINTS RESIDENTS (MAIDENHEAD) LIMITED
Company Information for

ALL SAINTS RESIDENTS (MAIDENHEAD) LIMITED

BEECHEY HOUSE, 87 CHURCH STREET, CROWTHORNE, BERKS, RG45 7AW,
Company Registration Number
01053973
Private Limited Company
Active

Company Overview

About All Saints Residents (maidenhead) Ltd
ALL SAINTS RESIDENTS (MAIDENHEAD) LIMITED was founded on 1972-05-10 and has its registered office in Crowthorne. The organisation's status is listed as "Active". All Saints Residents (maidenhead) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALL SAINTS RESIDENTS (MAIDENHEAD) LIMITED
 
Legal Registered Office
BEECHEY HOUSE
87 CHURCH STREET
CROWTHORNE
BERKS
RG45 7AW
Other companies in SL7
 
Filing Information
Company Number 01053973
Company ID Number 01053973
Date formed 1972-05-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/06/2023
Account next due 24/03/2025
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-06 00:28:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL SAINTS RESIDENTS (MAIDENHEAD) LIMITED
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Company Officers of ALL SAINTS RESIDENTS (MAIDENHEAD) LIMITED

Current Directors
Officer Role Date Appointed
BRIAN RICHARD CLACK
 Director 2007-07-17
NEENA DAFFU
 Director 2014-10-14
JILL HUGHES
 Director 1991-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
PINK ACCOUNTING RESOURCES LIMITED
 Company Secretary 2009-01-01 2017-03-23
HELEN DURANT
 Director 2007-03-05 2014-01-11
LEASEHOLD MANAGEMENT SERVICES LIMITED
 Company Secretary 2007-04-12 2009-01-01
SAMANTHA LOUISE CLACK
 Company Secretary 2002-03-18 2007-07-24
SAMANTHA LOUISE CLACK
 Director 2002-03-18 2007-07-24
DAVID JOHN SEE
 Director 2003-04-14 2007-05-14
SARAH ANNE JUDITH GARDNER
 Director 2000-03-20 2007-01-22
PAMELA ROHLF
 Director 2004-02-16 2005-11-30
NEENA DAFFU
 Director 2004-02-16 2005-01-10
BRIAN RICHARD CLACK
 Director 2003-04-14 2004-01-13
PAULINE SANDRA CLUTTERBUCK
 Director 1999-03-02 2004-01-09
JEFFREY NORMAN WARD
 Director 2000-03-20 2003-08-14
KEITH JAMES MACHIN
 Company Secretary 1998-05-05 2002-03-18
GARETH WYNN EBENEZER
 Director 2000-03-20 2002-03-18
KEITH JAMES MACHIN
 Director 1992-03-16 2002-03-18
NUALE O`SHEA
 Director 1998-03-10 2000-03-20
JAMES THOMAS STEPHEN SMITH
 Director 1991-07-12 1999-12-07
ROGER STAMP
 Director 1998-03-10 1999-03-02
CHRISTOPHER EDNAM JAMES WARD
 Director 1993-03-15 1998-10-26
ALISON MAIR DUNLOP
 Company Secretary 1995-03-28 1998-03-30
ALISON MAIR DUNLOP
 Director 1995-03-28 1998-03-30
JOHN NEIL SYKES
 Director 1991-07-12 1997-01-13
EILEEN LILLIAN HARRISON
 Company Secretary 1991-07-12 1995-03-28
JOHN DUNLOP
 Director 1992-03-16 1995-03-28
EILEEN LILLIAN HARRISON
 Director 1991-07-12 1995-03-28
MURIEL ALICE GREGORY
 Director 1991-07-12 1993-03-14
JAMES ROBERT TODD
 Director 1991-07-12 1992-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN RICHARD CLACK RISELEY ROAD FLATS RTE COMPANY LIMITED Director 2007-06-19 CURRENT 2002-10-10 Active
NEENA DAFFU RISELEY ROAD FLATS RTE COMPANY LIMITED Director 2014-01-11 CURRENT 2002-10-10 Active
JILL HUGHES RISELEY ROAD FLATS RTE COMPANY LIMITED Director 2002-10-10 CURRENT 2002-10-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-25CONFIRMATION STATEMENT MADE ON 24/06/24, WITH UPDATES
2023-10-12MICRO ENTITY ACCOUNTS MADE UP TO 24/06/23
2023-06-28CESSATION OF NEENA DAFFU AS A PERSON OF SIGNIFICANT CONTROL
2023-06-28CONFIRMATION STATEMENT MADE ON 24/06/23, WITH UPDATES
2023-06-07APPOINTMENT TERMINATED, DIRECTOR NEENA DAFFU
2022-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/22
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES
2021-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/21
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES
2021-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/20
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/19
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES
2018-11-30AA24/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2017-12-15AA24/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2017-07-10TM02Termination of appointment of Pink Accounting Resources Limited on 2017-03-23
2017-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/17 FROM The Clock House Station Approach Marlow Buckinghamshire SL7 1NT
2017-01-11AA24/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 420
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-01-21AA24/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 420
2015-08-10AR0112/07/15 ANNUAL RETURN FULL LIST
2014-11-17AA24/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14AP01DIRECTOR APPOINTED MS NEENA DAFFU
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 420
2014-09-25AR0112/07/14 ANNUAL RETURN FULL LIST
2014-09-25TM01APPOINTMENT TERMINATED, DIRECTOR HELEN DURANT
2014-01-09AA24/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05LATEST SOC05/08/13 STATEMENT OF CAPITAL;GBP 420
2013-08-05AR0112/07/13 ANNUAL RETURN FULL LIST
2012-11-28AA24/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07AR0112/07/12 ANNUAL RETURN FULL LIST
2012-08-07CH01Director's details changed for Helen Durant on 2012-07-01
2012-01-11AA24/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-17AR0112/07/11 ANNUAL RETURN FULL LIST
2010-12-23AA24/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-18AR0112/07/10 ANNUAL RETURN FULL LIST
2010-08-18CH04SECRETARY'S DETAILS CHNAGED FOR PINK ACCOUNTING RESOURCES LIMITED on 2009-10-01
2010-02-08AA24/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-01363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-09-01288bAPPOINTMENT TERMINATED SECRETARY LEASEHOLD MANAGEMENT SERVICES LIMITED
2009-09-01288aSECRETARY APPOINTED PINK ACCOUNTING RESOURCES LIMITED
2009-02-10AA24/06/08 TOTAL EXEMPTION SMALL
2008-11-06363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-04-29287REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 5 PRIORY ROAD HIGH WYCOMBE BUCKS HP13 6SE
2008-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/07
2007-11-06287REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 5 PRIORY ROAD HIGH WYCOMBE BUCKS HP13 6SE
2007-09-20363sRETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS
2007-09-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-03288aNEW DIRECTOR APPOINTED
2007-06-07287REGISTERED OFFICE CHANGED ON 07/06/07 FROM: 14 CRAUFURD RISE MAIDENHEAD BERKS SL6 7LX
2007-06-07288aNEW SECRETARY APPOINTED
2007-05-25288bDIRECTOR RESIGNED
2007-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06
2007-03-28288aNEW DIRECTOR APPOINTED
2007-02-07288bDIRECTOR RESIGNED
2006-10-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-18363sRETURN MADE UP TO 12/07/06; NO CHANGE OF MEMBERS
2006-03-20AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05
2006-03-13288bDIRECTOR RESIGNED
2006-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05
2005-10-12363aRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04
2005-01-18288bDIRECTOR RESIGNED
2004-12-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-16288cDIRECTOR'S PARTICULARS CHANGED
2004-07-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-28363sRETURN MADE UP TO 12/07/04; CHANGE OF MEMBERS
2004-04-05288aNEW DIRECTOR APPOINTED
2004-04-05288aNEW DIRECTOR APPOINTED
2004-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-01-30288bDIRECTOR RESIGNED
2004-01-30288bDIRECTOR RESIGNED
2003-12-14288bDIRECTOR RESIGNED
2003-09-12288aNEW DIRECTOR APPOINTED
2003-09-11288aNEW DIRECTOR APPOINTED
2003-08-01363sRETURN MADE UP TO 12/07/03; CHANGE OF MEMBERS
2003-04-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-09-08363(288)SECRETARY RESIGNED
2002-09-08363sRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-06-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-07288bDIRECTOR RESIGNED
2002-06-07288bDIRECTOR RESIGNED
2002-04-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-08-09363sRETURN MADE UP TO 12/07/01; CHANGE OF MEMBERS
2001-04-09AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-09-14363(288)DIRECTOR RESIGNED
2000-09-14363sRETURN MADE UP TO 12/07/00; CHANGE OF MEMBERS
2000-08-15288aNEW DIRECTOR APPOINTED
2000-08-15288aNEW DIRECTOR APPOINTED
2000-08-15288aNEW DIRECTOR APPOINTED
2000-04-19AAFULL ACCOUNTS MADE UP TO 30/06/99
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ALL SAINTS RESIDENTS (MAIDENHEAD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALL SAINTS RESIDENTS (MAIDENHEAD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1985-11-22 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-06-24
Annual Accounts
2014-06-24
Annual Accounts
2015-06-24
Annual Accounts
2016-06-24
Annual Accounts
2017-06-24
Annual Accounts
2018-06-24
Annual Accounts
2019-06-24
Annual Accounts
2020-06-24
Annual Accounts
2021-06-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALL SAINTS RESIDENTS (MAIDENHEAD) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-25 £ 420
Cash Bank In Hand 2012-06-25 £ 65,188
Current Assets 2012-06-25 £ 65,188
Shareholder Funds 2012-06-25 £ 64,545

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALL SAINTS RESIDENTS (MAIDENHEAD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALL SAINTS RESIDENTS (MAIDENHEAD) LIMITED
Trademarks
We have not found any records of ALL SAINTS RESIDENTS (MAIDENHEAD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL SAINTS RESIDENTS (MAIDENHEAD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ALL SAINTS RESIDENTS (MAIDENHEAD) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where ALL SAINTS RESIDENTS (MAIDENHEAD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL SAINTS RESIDENTS (MAIDENHEAD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALL SAINTS RESIDENTS (MAIDENHEAD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG45 7AW