ALL SAINTS ASSET MANAGEMENT PLC - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

ALL SAINTS ASSET MANAGEMENT PLC is a Public Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active - Proposal to Strike off.
ALL SAINTS ASSET MANAGEMENT PLC was incorporated 9 years ago on 01/05/2015 and has the registered number: 09571877. The accounts status is GROUP and accounts are next due on 30/09/2020.

ALL SAINTS ASSET MANAGEMENT PLC - NEWCASTLE UPON TYNE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

6TH FLOOR STOCKBRIDGE HOUSE
NEWCASTLE UPON TYNE
NE1 2HJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ALL SAINTS RESIDENTIAL PLC (until 13/03/2016)

Confirmation Statements

Last Statement Next Statement Due
21/06/2021 05/07/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARY RONALD FORREST Oct 1968 British Director 2016-06-20 CURRENT
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2015-05-01 UNTIL 2015-08-01 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2016-02-01 UNTIL 2022-06-10 RESIGNED
MR WILLIAM STEEL THOMPSON May 1961 British Director 2015-05-01 UNTIL 2016-02-01 RESIGNED
ANTHONY SINCLAIR HUGHES Sep 1955 British Director 2015-05-01 UNTIL 2016-06-20 RESIGNED
MR KEITH IAN MCDOUGALL Aug 1969 British Director 2016-03-15 UNTIL 2021-08-06 RESIGNED
MR PHILLIP LENNOX BRUMWELL Aug 1975 British Director 2015-05-01 UNTIL 2022-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
High Street Grp Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARKING PODZ LIMITED HEBBURN Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
STUDENT PODZ LIMITED HEBBURN Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
OFFICE PODZ LIMITED HEBBURN Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
STORAGE PODZ LIMITED HEBBURN Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
ALL SAINTS DEVELOPMENTS (NE) LTD NEWCASTLE UPON TYNE ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BEDE DEVELOPMENTS NE LTD NEWCASTLE UPON TYNE ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CUTHBERT DEVELOPMENTS LTD NEWCASTLE UPON TYNE ENGLAND Active -... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
AIDEN DEVELOPMENTS LTD NEWCASTLE UPON TYNE ENGLAND Dissolved... DORMANT 41100 - Development of building projects
ENGELBERT DEVELOPMENTS LTD NEWCASTLE UPON TYNE ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
DROGO DEVELOPMENTS LTD MANCHESTER In... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
GENEVIEVE DEVELOPMENTS LTD. NEWCASTLE UPON TYNE ENGLAND Active -... FULL 41100 - Development of building projects
HUBERTUS DEVELOPMENTS LTD. NEWCASTLE UPON TYNE ENGLAND Active -... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
FRIDESWIDE DEVELOPMENTS LTD. NEWCASTLE UPON TYNE ENGLAND Dissolved... FULL 68100 - Buying and selling of own real estate
WJ DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BURR LIVING ONE LIMITED NEWCASTLE UPON TYNE ... SMALL 41100 - Development of building projects
ALL SAINTS COMMERCIAL PLC LONDON UNITED KINGDOM Dissolved... GROUP 41100 - Development of building projects
ALL SAINTS CONSTRUCTION LIMITED LONDON ... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
FAIRFIELD FUNDING & DEVELOPMENTS LIMITED MORPETH ENGLAND Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
TULIP PROPERTIES (MORPETH) LTD MORPETH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INDEPENDENT UTILITY ADVICE LTD NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 82200 - Activities of call centres
HOME IMPROVEMENT FINANCE LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 95220 - Repair of household appliances and home and garden equipment
ECO FUNDING FOR HOMES LTD NEWCASTLE ENGLAND Active MICRO ENTITY 43390 - Other building completion and finishing
G.E.R GROUP LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.