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ALL YEAR INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as All Year Investments Limited. The company was founded 22 years ago and was given the registration number 04244226. The firm's registered office is in HORLEY. You can find them at Meadowcroft House Meadowcroft House, 182 Balcombe Road, Horley, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ALL YEAR INVESTMENTS LIMITED
Company Number:04244226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2001
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Meadowcroft House Meadowcroft House, 182 Balcombe Road, Horley, Surrey, England, RH6 9ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shelterdale Elstree Hill, Bromley, Kent, BR1 4JE

Secretary26 July 2001Active
Shelterdale Elstree Hill, Bromley, Kent, BR1 4JE

Director26 July 2001Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary02 July 2001Active
Shelterdale, Elstree Hill, Bromley, England, BR1 4JE

Director22 September 2021Active
Shelterdale, Elstree Hill, Bromley, England, BR1 4JE

Director29 July 2019Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director02 July 2001Active

People with Significant Control

Mr John William Hart
Notified on:01 April 2022
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:Shelterdale, Elstree Hill, Bromley, England, BR1 4JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ann Hart
Notified on:01 April 2022
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:Shelterdale, Elstree Hill, Bromley, England, BR1 4JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Accounts

Accounts with accounts type micro entity.

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2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-04-07Mortgage

Mortgage satisfy charge full.

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2023-04-03Accounts

Accounts with accounts type micro entity.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-12-21Mortgage

Mortgage satisfy charge full.

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2022-05-17Officers

Termination director company with name termination date.

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2022-04-08Persons with significant control

Notification of a person with significant control.

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2022-04-08Persons with significant control

Notification of a person with significant control.

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2022-04-08Persons with significant control

Withdrawal of a person with significant control statement.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2022-01-29Accounts

Accounts with accounts type micro entity.

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2022-01-06Officers

Termination director company with name termination date.

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2022-01-04Address

Change registered office address company with date old address new address.

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2021-09-22Officers

Appoint person director company with name date.

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2021-08-26Address

Change registered office address company with date old address new address.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

Download
2021-03-22Accounts

Accounts with accounts type micro entity.

Download
2020-04-16Accounts

Accounts with accounts type micro entity.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-07-31Address

Change registered office address company with date old address new address.

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2019-07-29Officers

Appoint person director company with name date.

Download
2019-04-30Accounts

Accounts with accounts type micro entity.

Download
2019-03-20Confirmation statement

Confirmation statement with no updates.

Download
2019-03-20Address

Change registered office address company with date old address new address.

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