All Saints Property Management Company Limited
- Company number
- 02527455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Aug 1990
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MADELEY, Sam | Director | 5 Jul 2025 | |
| BAWDEN, Diane | Director | 10 Mar 2019 | 7 Jul 2025 |
| CASS, Darren | Director | 29 Jul 2003 | 6 May 2025 |
| BAWDEN, Cai | Secretary | 1 Jan 2023 | 20 Jun 2023 |
| BENNETT, Pierce | Secretary | 13 Mar 2019 | 1 Dec 2022 |
| SCLATER, Andrew | Secretary | 22 Feb 2008 | 13 Mar 2019 |
| MORRIS, Paul | Secretary | 8 Oct 2003 | 22 Feb 2008 |
| GILDERTHORP, Julie | Secretary | 4 May 1999 | 20 Oct 2003 |
| GILDERTHORP, Julie | Director | 4 May 1999 | 20 Oct 2003 |
| INGLETHORPE, Simon | Secretary | 10 Sep 1998 | 4 May 1999 |
| BLACKWELL, Paul Alexis | Director | - | 2 May 1999 |
| HUGHES, Simon Robin | Secretary | - | 28 Aug 1998 |
| HUGHES, Simon Robin | Director | - | 28 Aug 1998 |
| BRAND, Jill | Director | - | 22 Dec 1992 |
| BRAND, Neil | Director | - | 22 Dec 1992 |
| BRAND, Jill | Secretary | - | 22 Dec 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sam Madeley | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
7 Jul 2025 | |
| Diane Bawden | Significant Influence Or Control | 12 Mar 2019 | 7 Jul 2025 |
| Mr Darren Cass | Significant Influence Or Control | 11 Aug 2016 | 6 Apr 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £16 | £16 |
| 31 Mar 2024 Dormant | £16 | £16 |
| 31 Mar 2023 Dormant | £16 | £16 |
| 31 Mar 2022 Dormant | £16 | £16 |
| 31 Mar 2021 Dormant | £16 | £16 |
| 31 Mar 2020 Dormant | £16 | £16 |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 Mar 1998 | - | - |
| 31 Mar 1997 | - | - |
| 31 Mar 1996 | - | - |
| 31 Mar 1995 | - | - |
| 31 Mar 1994 | - | - |
| 31 Mar 1993 | - | - |
| 31 Mar 1992 | - | - |
| 31 Mar 1991 | - | - |