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ALL SEASONS PROPERTIES INVESTMENT LTD

Active
15140433·incorporated 2023-09-15

ALL SEASONS PROPERTIES INVESTMENT LTD is an active UK private limited company, incorporated on 15 September 2023 at Companies House (number 15140433; OpenRegistry canonical ID GB-15140433-all-seasons-properties-investment-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 18,676 active companies registered in Slough (postcode SL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-09-15
Registered Address
34 HENCROFT STREET NORTH, SLOUGH, SL1 1RD, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ALL SEASONS PROPERTIES INVESTMENT LTD

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-25. Next confirmation statement due 2026-08-08.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ALL SEASONS PROPERTIES INVESTMENT LTD has 3 persons with significant control on file:

  • Mr John David Haynes born 1985 resident in United Kingdom, British national. Notified 2023-09-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Shane Paul Haynes born 1967 resident in England, British national. Notified 2023-09-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard George Harris born 1962 resident in England, British national. Notified 2023-09-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Shane Paul Haynes born 1967 resident in England, British national. Notified 2023-09-15. Ceased 2023-09-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard George Harris born 1962 resident in England, British national. Notified 2023-09-15. Ceased 2023-09-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Slough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15140433.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.