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ALL Saints Properties Limited

ALL Saints Properties Limited is an active company incorporated on 20 March 2000 with the registered office located in Bath, Somerset. ALL Saints Properties Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03951765
Private limited company
Age
25 years
Incorporated 20 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (4 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 29 Jun28 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 June 2025
Due by 28 March 2026 (6 months remaining)
Contact
Address
11 Laura Place
Bath
BA2 4BL
United Kingdom
Same address for the past 9 years
Telephone
01225447663
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jan 1986
PSC • Director • British • Lives in UK • Born in Jan 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Canary Gin & Wine Bar Limited
Rowan Meacock is a mutual person.
Active
The Bath Gin Company Limited
Rowan Meacock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Jun 2024
For period 28 Jun28 Jun 2024
Traded for 12 months
Cash in Bank
£4.84K
Decreased by £84.14K (-95%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£701.39K
Decreased by £71.92K (-9%)
Total Liabilities
-£242.8K
Decreased by £88.1K (-27%)
Net Assets
£458.59K
Increased by £16.18K (+4%)
Debt Ratio (%)
35%
Decreased by 8.17% (-19%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 May 2025
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Rowan Meacock (PSC) Appointed
1 Year 7 Months Ago on 18 Jan 2024
Thomas Meacock (PSC) Appointed
1 Year 7 Months Ago on 18 Jan 2024
Peter Meacock Resigned
1 Year 8 Months Ago on 3 Jan 2024
Peter Meacock Resigned
1 Year 8 Months Ago on 3 Jan 2024
Peter Meacock (PSC) Resigned
1 Year 8 Months Ago on 3 Jan 2024
Mr Thomas Meacock Appointed
1 Year 8 Months Ago on 3 Jan 2024
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Documents
Confirmation statement made on 12 May 2025 with updates
Submitted on 22 May 2025
Total exemption full accounts made up to 28 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 12 May 2024 with updates
Submitted on 20 May 2024
Total exemption full accounts made up to 28 June 2023
Submitted on 26 Mar 2024
Appointment of Mr Rowan Meacock as a director on 3 January 2024
Submitted on 1 Feb 2024
Appointment of Mr Thomas Meacock as a director on 3 January 2024
Submitted on 1 Feb 2024
Notification of Thomas Meacock as a person with significant control on 18 January 2024
Submitted on 1 Feb 2024
Cessation of Peter Meacock as a person with significant control on 3 January 2024
Submitted on 1 Feb 2024
Notification of Rowan Meacock as a person with significant control on 18 January 2024
Submitted on 1 Feb 2024
Termination of appointment of Peter Meacock as a secretary on 3 January 2024
Submitted on 1 Feb 2024
Repayment History
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