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ALL Saints Management Company (Warwick) Limited

ALL Saints Management Company (Warwick) Limited is an active company incorporated on 4 December 2017 with the registered office located in Alcester, Warwickshire. ALL Saints Management Company (Warwick) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11093872
Private limited by guarantee without share capital
Age
8 years
Incorporated 4 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2025 (14 days ago)
Next confirmation dated 3 December 2026
Due by 17 December 2026 (12 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Small
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Address
22 Birmingham Road
Alcester
B49 5ES
England
Address changed on 26 Nov 2025 (21 days ago)
Previous address was 125-131 New Union Street Coventry CV1 2NT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1960
Director • British • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Jun 1962
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ocassio Limited
Sean Denys William Roberts is a mutual person.
Active
Guys Cliffe Partnership Limited
Sean Denys William Roberts is a mutual person.
Active
Zirgonium Limited
Sean Denys William Roberts is a mutual person.
Active
Portwest Partnership Ltd
Sean Denys William Roberts is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£44.55K
Decreased by £191 (-0%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£60.99K
Decreased by £9.34K (-13%)
Total Liabilities
-£162
Same as previous period
Net Assets
£60.83K
Decreased by £9.34K (-13%)
Debt Ratio (%)
0%
Increased by 0.04% (+15%)
Latest Activity
Accounting Period Extended
4 Days Ago on 13 Dec 2025
Confirmation Submitted
14 Days Ago on 3 Dec 2025
Registered Address Changed
21 Days Ago on 26 Nov 2025
Small Accounts Submitted
1 Month Ago on 24 Oct 2025
Confirmation Submitted
1 Year Ago on 5 Dec 2024
Rajinder Singh Verma Resigned
1 Year 4 Months Ago on 8 Aug 2024
Small Accounts Submitted
1 Year 5 Months Ago on 16 Jul 2024
Mr Sean Denys William Roberts Appointed
1 Year 9 Months Ago on 20 Mar 2024
Mr Simon William Harris Appointed
1 Year 11 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years Ago on 4 Dec 2023
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Documents
Current accounting period extended from 28 February 2026 to 30 April 2026
Submitted on 13 Dec 2025
Confirmation statement made on 3 December 2025 with no updates
Submitted on 3 Dec 2025
Registered office address changed from 125-131 New Union Street Coventry CV1 2NT United Kingdom to 22 Birmingham Road Alcester B49 5ES on 26 November 2025
Submitted on 26 Nov 2025
Accounts for a small company made up to 28 February 2025
Submitted on 24 Oct 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 5 Dec 2024
Termination of appointment of Rajinder Singh Verma as a director on 8 August 2024
Submitted on 8 Aug 2024
Accounts for a small company made up to 29 February 2024
Submitted on 16 Jul 2024
Appointment of Mr Sean Denys William Roberts as a director on 20 March 2024
Submitted on 20 Mar 2024
Appointment of Mr Simon William Harris as a director on 15 January 2024
Submitted on 18 Jan 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 4 Dec 2023
Repayment History
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