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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Meacock, Thomas
    Born in January 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-03 ~ now
    OF - Director → CIF 0
    Mr Thomas Meacock
    Born in January 1986
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-01-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Meacock, Rowan
    Born in January 1989
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-03 ~ now
    OF - Director → CIF 0
    Mr Rowan Meacock
    Born in January 1989
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-01-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Meacock, Thomas
    Director born in January 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-03-17 ~ 2012-01-01
    OF - Director → CIF 0
  • 2
    Meacock, Sylvia
    Retired born in September 1925
    Individual
    Officer
    icon of calendar 2001-10-15 ~ 2006-04-20
    OF - Director → CIF 0
  • 3
    Mace, Niven Finlay
    Individual
    Officer
    icon of calendar 2000-03-20 ~ 2005-10-26
    OF - Secretary → CIF 0
  • 4
    Meacock, Peter
    Property born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ 2024-01-03
    OF - Director → CIF 0
    Meacock, Peter
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-17 ~ 2024-01-03
    OF - Secretary → CIF 0
    Mr Peter Meacock
    Born in July 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ 2024-01-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Pucill, Sally Anne
    New Media
    Individual
    Officer
    icon of calendar 2006-04-20 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-20 ~ 2000-03-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALL SAINTS PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-29 ~ 2024-06-28
Investment Property
645,000 GBP2024-06-28
645,000 GBP2023-06-28
Fixed Assets
645,000 GBP2024-06-28
645,000 GBP2023-06-28
Debtors
51,545 GBP2024-06-28
39,327 GBP2023-06-28
Cash at bank and in hand
4,843 GBP2024-06-28
88,978 GBP2023-06-28
Current Assets
56,388 GBP2024-06-28
128,305 GBP2023-06-28
Creditors
Current
33,138 GBP2024-06-28
82,185 GBP2023-06-28
Net Current Assets/Liabilities
23,250 GBP2024-06-28
46,120 GBP2023-06-28
Total Assets Less Current Liabilities
668,250 GBP2024-06-28
691,120 GBP2023-06-28
Creditors
Non-current
-207,915 GBP2024-06-28
-247,366 GBP2023-06-28
Net Assets/Liabilities
458,588 GBP2024-06-28
442,405 GBP2023-06-28
Equity
Called up share capital
1 GBP2024-06-28
1 GBP2023-06-28
Retained earnings (accumulated losses)
458,587 GBP2024-06-28
442,404 GBP2023-06-28
Equity
458,588 GBP2024-06-28
442,405 GBP2023-06-28
Average Number of Employees
22023-06-29 ~ 2024-06-28
12022-06-29 ~ 2023-06-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,106 GBP2023-06-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,106 GBP2023-06-28
Investment Property - Fair Value Model
645,000 GBP2023-06-28
Amounts Owed by Group Undertakings
Current
51,545 GBP2024-06-28
Other Debtors
Amounts falling due within one year, Current
39,327 GBP2023-06-28
Debtors
Amounts falling due within one year, Current
51,545 GBP2024-06-28
39,327 GBP2023-06-28
Bank Borrowings/Overdrafts
Current
16,648 GBP2024-06-28
16,648 GBP2023-06-28
Trade Creditors/Trade Payables
Current
5,718 GBP2023-06-28
Other Taxation & Social Security Payable
Current
12,100 GBP2024-06-28
52,546 GBP2023-06-28
Other Creditors
Current
4,390 GBP2024-06-28
7,273 GBP2023-06-28
Bank Borrowings/Overdrafts
Non-current
207,915 GBP2024-06-28
247,366 GBP2023-06-28
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,747 GBP2024-06-28
1,349 GBP2023-06-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-28

  • ALL SAINTS PROPERTIES LIMITED
    Info
    Registered number 03951765
    icon of address11 Laura Place, Bath BA2 4BL
    PRIVATE LIMITED COMPANY incorporated on 2000-03-20 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.