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Home > England & Wales Companies > ALL SAINTS PROPERTY INVESTMENTS LIMITED
Company Information for

ALL SAINTS PROPERTY INVESTMENTS LIMITED

SCOTTS 5 BOWES OFFICES, LAMBTON PARK, CHESTER LE STREET, DH3 4AN,
Company Registration Number
09759805
Private Limited Company
Active

Company Overview

About All Saints Property Investments Ltd
ALL SAINTS PROPERTY INVESTMENTS LIMITED was founded on 2015-09-03 and has its registered office in Chester Le Street. The organisation's status is listed as "Active". All Saints Property Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALL SAINTS PROPERTY INVESTMENTS LIMITED
 
Legal Registered Office
SCOTTS 5 BOWES OFFICES
LAMBTON PARK
CHESTER LE STREET
DH3 4AN
 
Filing Information
Company Number 09759805
Company ID Number 09759805
Date formed 2015-09-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 
Return next due 01/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:54:59
Primary Source:Companies House
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Company Officers of ALL SAINTS PROPERTY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
GARY RONALD FORREST
 Director 2016-07-01
COLIN ROBERTS MYERS
 Director 2015-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
STUART THOMAS NIVEN
 Director 2015-09-03 2016-02-08
CARGIL MANAGEMENT SERVICES LIMITED
 Company Secretary 2015-09-03 2015-09-03
PHILIPPA ANNE KEITH
 Director 2015-09-03 2015-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN ROBERTS MYERS HIGH STREET FINANCIAL SOLUTIONS LIMITED Director 2015-08-21 CURRENT 2015-08-21 Active - Proposal to Strike off
COLIN ROBERTS MYERS OVINGHAM 1969 LIMITED Director 2014-01-14 CURRENT 2014-01-14 Active - Proposal to Strike off
COLIN ROBERTS MYERS THE HIGH STREET GRP CONTACT CENTRE LIMITED Director 2013-09-16 CURRENT 2013-04-24 Active - Proposal to Strike off

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
2024-03-13Liquidation appointment of receiver
2024-01-23Liquidation appointment of receiver
2023-12-19FIRST GAZETTE notice for compulsory strike-off
2023-08-07APPOINTMENT TERMINATED, DIRECTOR RICHARD KNOX
2023-07-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART NIVEN
2023-07-12CESSATION OF RICHARD KNOX AS A PERSON OF SIGNIFICANT CONTROL
2023-07-12CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES
2023-06-05DIRECTOR APPOINTED MR STUART THOMAS NIVEN
2023-01-16REGISTERED OFFICE CHANGED ON 16/01/23 FROM 6th Floor Stockbridge House Newcastle upon Tyne NE1 2HJ England
2022-10-1131/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-1131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23DISS40Compulsory strike-off action has been discontinued
2022-09-13Compulsory strike-off action has been suspended
2022-09-13DISS16(SOAS)Compulsory strike-off action has been suspended
2022-08-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-28TM01APPOINTMENT TERMINATED, DIRECTOR GARY RONALD FORREST
2022-04-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD KNOX
2022-04-28CESSATION OF ALL SAINTS COMMERCIAL PLC AS A PERSON OF SIGNIFICANT CONTROL
2022-04-28CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES
2022-04-28PSC07CESSATION OF ALL SAINTS COMMERCIAL PLC AS A PERSON OF SIGNIFICANT CONTROL
2022-04-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD KNOX
2022-04-12SH0120/12/21 STATEMENT OF CAPITAL GBP 100
2022-04-12TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ROBERT MYERS
2022-04-12AP01DIRECTOR APPOINTED MR RICHARD KNOX
2021-09-25DISS40Compulsory strike-off action has been discontinued
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-08-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2021-01-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-12-11RP04CS01Second filing of Confirmation Statement dated 02/09/2019
2019-12-11RP04CS01Second filing of Confirmation Statement dated 02/09/2019
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2019-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/19 FROM 2nd Floor Cuthbert House Newcastle NE1 2ET United Kingdom
2019-09-09AA01Previous accounting period shortened from 29/05/19 TO 31/12/18
2019-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 097598050025
2019-03-01AAFULL ACCOUNTS MADE UP TO 31/05/18
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 097598050023
2018-02-20AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2017-07-25AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25AA01Previous accounting period shortened from 30/05/16 TO 29/05/16
2017-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 097598050021
2017-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 097598050020
2017-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 097598050019
2017-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 097598050018
2017-02-28AA01Previous accounting period shortened from 31/05/16 TO 30/05/16
2016-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 097598050017
2016-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 097598050016
2016-10-28MR01REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 097598050015
2016-10-28MR01REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 097598050014
2016-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 097598050013
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 75
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-08-18AA01Previous accounting period shortened from 31/12/16 TO 31/05/16
2016-08-15AP01DIRECTOR APPOINTED MR GARY RONALD FORREST
2016-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 097598050012
2016-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 097598050011
2016-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 097598050010
2016-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 097598050008
2016-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 097598050009
2016-03-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097598050002
2016-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 097598050007
2016-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 097598050006
2016-02-24AA01CURREXT FROM 30/09/2016 TO 31/12/2016
2016-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 097598050005
2016-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 097598050004
2016-02-15TM01APPOINTMENT TERMINATED, DIRECTOR STUART NIVEN
2016-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 097598050003
2016-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 097598050002
2016-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 097598050001
2015-09-03SH0103/09/15 STATEMENT OF CAPITAL GBP 75
2015-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH UNITED KINGDOM
2015-09-03TM02APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED
2015-09-03AP01DIRECTOR APPOINTED MR STUART THOMAS NIVEN
2015-09-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPA KEITH
2015-09-03AP01DIRECTOR APPOINTED COLIN ROBERT MYERS
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ALL SAINTS PROPERTY INVESTMENTS 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 PROPERTY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 25
Mortgages/Charges outstanding 24
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-19 Outstanding TOGETHER COMMERCIAL FINANCE LIMITED (CRN: 02058813)
2017-05-19 Outstanding TOGETHER COMMERCIAL FINANCE LIMITED (CRN: 02058813)
2017-03-21 Outstanding TOGETHER COMMERCIAL FINANCE LIMITED (CRN: 02058813)
2017-03-21 Outstanding TOGETHER COMMERCIAL FINANCE LIMITED (CRN: 02058813)
2016-11-02 Outstanding LANCASHIRE MORTGAGE CORPORATION LTD. (COMPANY NUMBER 2058813)
2016-11-02 Outstanding LANCASHIRE MORTGAGE CORPORATION LTD.
2016-10-17 Outstanding WE CAN BRIDGE LIMITED
2016-05-16 Outstanding HIGH STREET COLLECTIONS LIMITED
2016-05-16 Outstanding HIGH STREET COLLECTIONS LIMITED
2016-04-18 Outstanding HIGH STREET COMMERCIAL FINANCE LIMITED
2016-04-18 Outstanding HIGH STREET COMMERCIAL FINANCE LIMITED
2016-04-18 Outstanding HIGH STREET COMMERCIAL FINANCE LIMITED
2016-04-05 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
2016-04-05 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
2016-03-02 Outstanding HIGH STREET COMMERCIAL FINANCE LIMITED
2016-03-01 Outstanding HIGH STREET COMMERCIAL FINANCE LIMITED
2016-02-16 Outstanding HIGH STREET COMMERCIAL FINANCE LIMITED
2016-02-10 Outstanding HIGH STREET COMMERCIAL FINANCE LIMITED
2016-02-08 Outstanding HIGH STREET COMMERCIAL FINANCE LIMITED
2016-02-08 Satisfied HIGH STREET COMMERCIAL FINANCE LIMITED
2016-02-08 Outstanding HIGH STREET COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2016-05-31

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 PROPERTY INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ALL SAINTS PROPERTY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALL SAINTS PROPERTY INVESTMENTS LIMITED
Trademarks
We have not found any records of ALL SAINTS PROPERTY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL SAINTS PROPERTY INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as ALL SAINTS PROPERTY INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALL SAINTS PROPERTY INVESTMENTS 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 PROPERTY INVESTMENTS 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 PROPERTY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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