Company number 09759805
Status Active
Incorporation Date 3 September 2015
Company Type Private Limited Company
Address 2ND FLOOR, CUTHBERT HOUSE, NEWCASTLE, UNITED KINGDOM, NE1 2ET
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Registration of charge 097598050018, created on 21 March 2017; Registration of charge 097598050019, created on 21 March 2017; Previous accounting period shortened from 31 May 2016 to 30 May 2016. The most likely internet sites of ALL SAINTS PROPERTY INVESTMENTS LIMITED are www.allsaintspropertyinvestments.co.uk, and www.all-saints-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. All Saints Property Investments Limited is a Private Limited Company.
The company registration number is 09759805. All Saints Property Investments Limited has been working since 03 September 2015.
The present status of the company is Active. The registered address of All Saints Property Investments Limited is 2nd Floor Cuthbert House Newcastle United Kingdom Ne1 2et. . FORREST, Gary Ronald is a Director of the company. MYERS, Colin Roberts is a Director of the company. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director KEITH, Philippa Anne has been resigned. Director NIVEN, Stuart Thomas has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 03 September 2015
Appointed Date: 03 September 2015
Persons With Significant Control
All Saints Commercial Plc
Notified on: 5 August 2016
Nature of control: Ownership of shares – 75% or more
ALL SAINTS PROPERTY INVESTMENTS LIMITED Events
24 Mar 2017
Registration of charge 097598050018, created on 21 March 2017
24 Mar 2017
Registration of charge 097598050019, created on 21 March 2017
28 Feb 2017
Previous accounting period shortened from 31 May 2016 to 30 May 2016
10 Nov 2016
Registration of charge 097598050017, created on 2 November 2016
10 Nov 2016
Registration of charge 097598050016, created on 2 November 2016
...
... and 23 more events
03 Sep 2015
Termination of appointment of Cargil Management Services Limited as a secretary on 3 September 2015
03 Sep 2015
Appointment of Mr Stuart Thomas Niven as a director on 3 September 2015
03 Sep 2015
Appointment of Colin Robert Myers as a director on 3 September 2015
03 Sep 2015
Termination of appointment of Philippa Anne Keith as a director on 3 September 2015
03 Sep 2015
Incorporation
Statement of capital on 2015-09-03
21 March 2017
Charge code 0975 9805 0019
Delivered: 24 March 2017
Status: Outstanding
Persons entitled: Together Commercial Finance Limited (Crn: 02058813)
Description: The leasehold reversion of bardywell heights, flat 14…
21 March 2017
Charge code 0975 9805 0018
Delivered: 24 March 2017
Status: Outstanding
Persons entitled: Together Commercial Finance Limited (Crn: 02058813)
Description: The leasehold reversion of bardywell heights, flat 14…
2 November 2016
Charge code 0975 9805 0017
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation LTD.
Description: 61 deckham terrace, gateshead, NE8 3UY (title number…
2 November 2016
Charge code 0975 9805 0016
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation LTD. (Company Number 2058813)
Description: 61 deckham terrace, gateshead, NE8 3UY, 71 lanchester…
17 October 2016
Charge code 0975 9805 0013
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: We Can Bridge Limited
Description: Apartment 13 bardywell heights bardywell lane cumbria t/n…
16 May 2016
Charge code 0975 9805 0012
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: High Street Collections Limited
Description: L/H land and building k/a 14 bardywell heights cumbria…
16 May 2016
Charge code 0975 9805 0011
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: High Street Collections Limited
Description: L/H land and building k/a 13 bardywell heights cumbria…
18 April 2016
Charge code 0975 9805 0010
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: High Street Commercial Finance Limited
Description: F/H land and buildings at 6 kingston avenue bearpark county…
18 April 2016
Charge code 0975 9805 0009
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: High Street Commercial Finance Limited
Description: F/H land and buildings at 9 beech avenue murton seaham t/no…
18 April 2016
Charge code 0975 9805 0008
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: High Street Commercial Finance Limited
Description: F/H land and buildings at 19 lowes barn bank county durham…
5 April 2016
Charge code 0975 9805 0015
Delivered: 28 October 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Land on the west side of princess road seaham (t/no…
5 April 2016
Charge code 0975 9805 0014
Delivered: 28 October 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Plot 4ASHCROFT mews princess road seaham county durham and…
2 March 2016
Charge code 0975 9805 0007
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: High Street Commercial Finance Limited
Description: L/H land and buildings at 61 deckham terrace gates head…
1 March 2016
Charge code 0975 9805 0006
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: High Street Commercial Finance Limited
Description: F/H land and buildings at 8 davison terrace sacriston…
16 February 2016
Charge code 0975 9805 0004
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: High Street Commercial Finance Limited
Description: Contains fixed charge…
10 February 2016
Charge code 0975 9805 0005
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: High Street Commercial Finance Limited
Description: F/H land and buildings at 22 elliott street sacriston…
8 February 2016
Charge code 0975 9805 0003
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: High Street Commercial Finance Limited
Description: F/H land and buildings at 70 lenin terrace stanley co…
8 February 2016
Charge code 0975 9805 0002
Delivered: 11 February 2016
Status: Satisfied
on 3 March 2016
Persons entitled: High Street Commercial Finance Limited
Description: F/H land and buildings at 61 deckham terrace gateshead…
8 February 2016
Charge code 0975 9805 0001
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: High Street Commercial Finance Limited
Description: F/H land and buildings at 71 lanchester avenue gateshead…