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Companies/03951765

All Saints Properties Limited

Other letting and operating of own or leased real estate · Bath

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
RM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-18 · No cessation recorded

Source record 181573553
TM
Mr Thomas MeacockIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-18 · No cessation recorded

Source record 185403215
Show 1 ceased record
PM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-04-06 · Ceased 2024-01-03

Source record 182365186

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
TM
Thomas MeacockCurrent director
Appointed 2024-01-03 · 2 yrs · Director
+3 others
RM
Rowan MeacockCurrent director
Appointed 2024-01-03 · 2 yrs · Director
+3 others
Show 7 historical appointments
TM
Thomas MeacockResigned director
Resigned 2010-03-17 · 1 yr · Director
PM
Peter MeacockResigned secretary
Resigned 2010-03-17 · 13 yrs
SP
Sally PucillResigned secretary
Resigned 2006-04-20 · 3 yrs · New Media
SM
Sylvia MeacockResigned director
Resigned 2001-10-15 · 4 yrs · Retired
Resigned 2000-03-20
PM
Peter MeacockResigned director
Resigned 2000-03-20 · 23 yrs · Property
NM
Niven MaceResigned secretary
Resigned 2000-03-20 · 5 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active