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ALL Seasons Properties Investment Ltd

ALL Seasons Properties Investment Ltd is an active company incorporated on 15 September 2023 with the registered office located in Slough, Berkshire. ALL Seasons Properties Investment Ltd was registered 1 year 12 months ago.
Status
Active
Active since incorporation
Company No
15140433
Private limited company
Age
1 year 12 months
Incorporated 15 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (1 month ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 15 Sep30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
34 Hencroft Street North
Slough
SL1 1RD
England
Address changed on 13 Jun 2025 (2 months ago)
Previous address was Office 4, 1st Floor 77-79 High Street Watford WD17 2DJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Oct 1967
Director • British • Lives in England • Born in Jun 1962
Director • Managing Director • British • Lives in UK • Born in Mar 1985
Mr John David Haynes
PSC • British • Lives in UK • Born in Mar 1985
Mr Shane Paul Haynes
PSC • British • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
ALL Seasons Roofing Group Ltd
John David Haynes, Richard George Harris, and 1 more are mutual people.
Active
Calming Quarters Properties Ltd
John David Haynes is a mutual person.
Active
Manuka Investments Ltd
John David Haynes is a mutual person.
Active
Manuka Developments Ltd
John David Haynes, Richard George Harris, and 1 more are mutual people.
Dissolved
Athena Fire Protection Ltd
John David Haynes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£448.51K
Total Liabilities
-£507.6K
Net Assets
-£59.09K
Debt Ratio (%)
113%
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Mr Richard George Harris (PSC) Details Changed
2 Months Ago on 13 Jun 2025
Mr Shane Paul Haynes (PSC) Details Changed
2 Months Ago on 13 Jun 2025
Registered Address Changed
2 Months Ago on 13 Jun 2025
Mr John David Haynes Details Changed
2 Months Ago on 13 Jun 2025
Mr John David Haynes (PSC) Details Changed
2 Months Ago on 13 Jun 2025
Registered Address Changed
2 Months Ago on 13 Jun 2025
Micro Accounts Submitted
3 Months Ago on 25 May 2025
Richard George Harris (PSC) Appointed
1 Year 11 Months Ago on 20 Sep 2023
Shane Haynes (PSC) Appointed
1 Year 11 Months Ago on 20 Sep 2023
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Documents
Confirmation statement made on 25 July 2025 with updates
Submitted on 25 Jul 2025
Registered office address changed from Office 4, 1st Floor 77-79 High Street Watford WD17 2DJ England to 34 Hencroft Street North Slough SL1 1rd on 13 June 2025
Submitted on 13 Jun 2025
Change of details for Mr Shane Paul Haynes as a person with significant control on 13 June 2025
Submitted on 13 Jun 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Office 4, 1st Floor 77-79 High Street Watford WD17 2DJ on 13 June 2025
Submitted on 13 Jun 2025
Change of details for Mr Richard George Harris as a person with significant control on 13 June 2025
Submitted on 13 Jun 2025
Change of details for Mr John David Haynes as a person with significant control on 13 June 2025
Submitted on 13 Jun 2025
Director's details changed for Mr John David Haynes on 13 June 2025
Submitted on 13 Jun 2025
Micro company accounts made up to 30 September 2024
Submitted on 25 May 2025
Change of details for Mr John David Haynes as a person with significant control on 24 July 2024
Submitted on 25 Jul 2024
Appointment of Mr Richard George Harris as a director on 24 July 2024
Submitted on 25 Jul 2024
Repayment History
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