All Seasons Properties Investment Ltd
- Company number
- 15140433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Sep 2023
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYNES, Shane Paul | Director | 24 Jul 2024 | |
| HARRIS, Richard George | Director | 24 Jul 2024 | |
| HAYNES, John David | Director | 15 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shane Paul Haynes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Sep 2023 | |
| Mr Richard George Harris | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Sep 2023 | |
| Mr John David Haynes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Sep 2023 | |
| Mr Shane Paul Haynes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Sep 2023 | 19 Sep 2023 |
| Mr Richard George Harris | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Sep 2023 | 19 Sep 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | -£73,400 | 3 |
| 30 Sep 2024 | -£59,092 | 3 |
Connections
Directors’ other companies
- HAYNES, John David - Director at Manuka Investments Ltd
Companies at the same address
- All Seasons Roofing Group Ltd (09212221)