# All Seasons Properties Investment Ltd

## Details

- **Company number:** [15140433](https://find-and-update.company-information.service.gov.uk/company/15140433)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Sep 2023
- **Registered office:** 34 HENCROFT STREET NORTH, SLOUGH, SL1 1RD
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate



## 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 |





## Directors' other companies

- [HAYNES, John David](/person/6612807) - director at [Manuka Investments Ltd](/company/15862689)



## Companies at the same address

- [All Seasons Roofing Group Ltd](/company/09212221) (09212221)