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ALL The Properties Limited

ALL The Properties Limited is a dormant company incorporated on 28 April 2017 with the registered office located in Preston, Lancashire. ALL The Properties Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10747203
Private limited company
Age
8 years
Incorporated 28 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Strand Road Works
West Strand
Preston
PR1 8UR
England
Address changed on 11 Jan 2024 (1 year 8 months ago)
Previous address was 2 Hopkins Mead Chelmsford CM2 6SS England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1996
Director • British • Lives in England • Born in Apr 1952
Director • British • Lives in England • Born in Jul 1934
Ms Dawn Morgan
PSC • British • Lives in England • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Proptyle Limited
Clive Richard Brooks, Kevin Allitt, and 1 more are mutual people.
Active
Entertainment APPS Ltd
Clive Richard Brooks and Gary James Charnock are mutual people.
Active
Entertainment APPS & Tech Ltd
Clive Richard Brooks and Gary James Charnock are mutual people.
Active
ALL The Properties And ITS Software Ltd
Kevin Allitt and Gary James Charnock are mutual people.
Active
Strand Road Works Limited
Clive Richard Brooks and Kevin Allitt are mutual people.
Active
Proptyle (Middle East) Limited
Clive Richard Brooks and Gary James Charnock are mutual people.
Active
Proptyle (Far East) Limited
Clive Richard Brooks and Gary James Charnock are mutual people.
Active
Great Britain Radio Ltd
Gary James Charnock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dawn Morgan (PSC) Appointed
1 Month Ago on 25 Jul 2025
Clive Richard Brooks (PSC) Resigned
1 Month Ago on 25 Jul 2025
Mr Gary James Charnock Appointed
3 Months Ago on 28 May 2025
Clive Richard Brooks Resigned
3 Months Ago on 28 May 2025
Kevin Allitt Appointed
7 Months Ago on 14 Jan 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Dormant Accounts Submitted
9 Months Ago on 12 Nov 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 11 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
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Documents
Cessation of Clive Richard Brooks as a person with significant control on 25 July 2025
Submitted on 30 Jul 2025
Notification of Dawn Morgan as a person with significant control on 25 July 2025
Submitted on 30 Jul 2025
Appointment of Mr Gary James Charnock as a director on 28 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Clive Richard Brooks as a director on 28 May 2025
Submitted on 2 Jun 2025
Appointment of Kevin Allitt as a director on 14 January 2025
Submitted on 14 Jan 2025
Confirmation statement made on 5 January 2025 with updates
Submitted on 6 Jan 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 12 Nov 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 11 Jan 2024
Registered office address changed from 2 Hopkins Mead Chelmsford CM2 6SS England to Strand Road Works West Strand Preston PR1 8UR on 11 January 2024
Submitted on 11 Jan 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 11 Jan 2024
Repayment History
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