ALL SAINTS PROPERTY INVESTMENTS LIMITED - CHESTER LE STREET


Company Profile Company Filings

Overview

ALL SAINTS PROPERTY INVESTMENTS LIMITED is a Private Limited Company from CHESTER LE STREET ENGLAND and has the status: Live but Receiver Manager on at least one charge.
ALL SAINTS PROPERTY INVESTMENTS LIMITED was incorporated 8 years ago on 03/09/2015 and has the registered number: 09759805. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.

ALL SAINTS PROPERTY INVESTMENTS LIMITED - CHESTER LE STREET

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

SCOTTS 5 BOWES OFFICES
CHESTER LE STREET
DH3 4AN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART THOMAS NIVEN Dec 1978 British Director 2023-06-01 CURRENT
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2015-09-03 UNTIL 2015-09-03 RESIGNED
MR GARY RONALD FORREST Oct 1968 British Director 2016-07-01 UNTIL 2021-12-21 RESIGNED
PHILIPPA ANNE KEITH Jun 1970 British Director 2015-09-03 UNTIL 2015-09-03 RESIGNED
MR STUART THOMAS NIVEN Dec 1978 British Director 2015-09-03 UNTIL 2016-02-08 RESIGNED
MR COLIN ROBERTS MYERS Jan 1969 British Director 2015-09-03 UNTIL 2021-12-03 RESIGNED
MR RICHARD KNOX Sep 1984 British Director 2021-12-20 UNTIL 2023-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart Thomas Niven 2023-07-11 12/1978 Chester Le Street   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Richard Knox 2021-12-20 - 2023-07-11 9/1984 Chester Le Street   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
All Saints Commercial Plc 2016-08-05 - 2021-12-20 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARGIL MANAGEMENT SERVICES LIMITED LONDON Active DORMANT 99999 - Dormant Company
EROS ENERGY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CENTAUR CONSUMER EXHIBITIONS LIMITED BATH ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DOWNSTREAM FUEL ASSOCIATION THETFORD ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
KERAS RESOURCES PLC COBHAM ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
KUMBHAYANA PRODUCTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PROTON AVIATION CAPITAL LTD TEWIN WOOD ENGLAND Active UNAUDITED ABRIDGED 52230 - Service activities incidental to air transportation
CASACUCINA TRADING LIMITED LONDON COLNEY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BIOCARBON TRACKER LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WELLTOGETHER LIMITED FARNHAM Active DORMANT 62090 - Other information technology service activities
EUROPEAN METALS (UK) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
KERAS WEST AFRICA LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CINFIL PRODUCTIONS LIMITED PURLEY ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
ELEONORA SPORT LIMITED HUDDERSFIELD Active FULL 64209 - Activities of other holding companies n.e.c.
CARGIL 3 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
E-BASE LIMITED WOKING Active -... TOTAL EXEMPTION FULL 63120 - Web portals
CASIS CONSULTING LIMITED FLEET ENGLAND Active DORMANT 62020 - Information technology consultancy activities
DEVILLIERS COMMUNICATIONS LTD LONDON ENGLAND Active MICRO ENTITY 73110 - Advertising agencies
BLIND MONKEY PICTURES LLP BOREHAMWOOD ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ALL_SAINTS_PROPERTY_INVES - Accounts 2017-07-26 31-05-2016 £40 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T-SQUARED VALIDAIR LIMITED CHESTER LE STREET ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ONEPOINT SYSTEMS LTD CHESTER LE STREET Active MICRO ENTITY 62012 - Business and domestic software development
JH PARTNERS CONSULTING ENGINEERS LIMITED CHESTER LE STREET Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GB TRAVEL GROUP LTD CHESTER LE STREET Active TOTAL EXEMPTION FULL 79120 - Tour operator activities
OAKAPPLE ASSOCIATES LTD CHESTER LE STREET Active DORMANT 66220 - Activities of insurance agents and brokers
HENNESSY LIVING GROUP LIMITED CHESTER LE STREET ENGLAND Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
HENNESSY CHILDRENS SERVICES LIMITED CHESTER LE STREET ENGLAND Active DORMANT 87200 - Residential care activities for learning difficulties, mental health and substance abuse
HENNESSY CHILDRENS SERVICE (EAST MIDS) LIMITED CHESTER LE STREET ENGLAND Active DORMANT 99999 - Dormant Company
TURTLE ENVIRO LIMITED CHESTER LE STREET Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
TALKING HOUSES NATIONWIDE LTD LAMBTON ESTATE ENGLAND Active NO ACCOUNTS FILED 85590 - Other education n.e.c.