Company information:
All Saints Management Company Limited (No: 05061093)
Address: 17 BIRKDALE AVENUE, BLACKWELL, BROMSGROVE, WORCESTERSHIRE, B60 1BY
Status: Active
Incorporated: 03-Feb-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Dec-2024
Industry Class: 98000 - Residents property management
Current Director: ANTIONETTE CELIA GRANT ( DOB: Nov-1958 From: Jun-2006 )
Current Director: COREY KIRNON ( DOB: Nov-1993 From: Jan-2020 )
Current Director: KELLY PLATTEN ( DOB: Jun-1980 From: Feb-2022 )
Current Director: ANDREI RADU ( DOB: Oct-1986 From: Aug-2023 )
Current Director: VALENTINA REBECA RADU-SALE ( DOB: Apr-1992 From: Sep-2023 )
Current Director: CLAIRE LOUISE TEECE ( DOB: Jan-1975 From: Aug-2007 )
Current Secretary: CLAIRE LOUISE TEECE ( DOB: Jan-1975 From: Aug-2007 )
Resigned Director: HELEN VICTORIA BRIDGEN ( From: Dec-2010 To: Feb-2015 )
Resigned Director: JANET CAMACHO ( From: Jun-2006 To: Jun-2007 )
Resigned Director: KAREN LOUISE DENT ( From: Dec-2005 To: Jun-2006 )
Resigned Director: SUSAN PHILIPPA DOUGLAS ( From: Jun-2006 To: Dec-2010 )
Resigned Director: MARTIN RICHARD FREDERICK DOWNING ( DOB: Apr-1954 From: Mar-2004 To: Dec-2005 )
Resigned Director: ANN CLARA MCCANN ( DOB: Jan-1955 From: Feb-2015 To: Feb-2022 )
Resigned Director: GRANVILLE FREDERICK GEORGE POTTER ( From: Jun-2006 To: Feb-2019 )
Resigned Secretary: JOHN JOSEPH DIXON ( From: Mar-2004 To: Dec-2005 )
Resigned Secretary: SUSAN PHILIPPA DOUGLAS ( From: Jun-2006 To: Aug-2007 )
Resigned Secretary: MAINSTAY (SECRETARIES) LIMITED ( From: Dec-2005 To: Jun-2006 )
Persons of Significant Control:
Miss Claire Louise Teece, 17 Birkdale Avenue, Blackwell, Bromsgrove, Worcestershire, B60 1BY: Has significant influence or control (Notified: 2017-01-12)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |