ALL YEAR INVESTMENTS LIMITED

Overview

Company Name	ALL YEAR INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04244226
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALL YEAR INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ALL YEAR INVESTMENTS LIMITED located?

Registered Office Address	Shelterdale Elstree Hill BR1 4JE Bromley England
Undeliverable Registered Office Address	No

What are the latest accounts for ALL YEAR INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for ALL YEAR INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 08, 2026
Next Confirmation Statement Due	Mar 22, 2026
Next Confirmation Statement Made Up To	Mar 08, 2025
Overdue	No

What are the latest filings for ALL YEAR INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2025	Confirmation statement made on Mar 08, 2025 with no updates	3 pages	CS01

Dec 16, 2024	Micro company accounts made up to Jul 31, 2024	3 pages	AA

Apr 18, 2024	Micro company accounts made up to Jul 31, 2023	3 pages	AA

Mar 20, 2024	Confirmation statement made on Mar 08, 2024 with no updates	3 pages	CS01

Apr 07, 2023	Satisfaction of charge 8 in full	1 pages	MR04

Apr 03, 2023	Micro company accounts made up to Jul 31, 2022	3 pages	AA

Mar 10, 2023	Confirmation statement made on Mar 08, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Satisfaction of charge 7 in full	1 pages	MR04

May 17, 2022	Termination of appointment of Hugh Ashley Corrigan as a director on May 06, 2022	1 pages	TM01

Apr 08, 2022	Notification of Ann Hart as a person with significant control on Apr 01, 2022	2 pages	PSC01

Apr 08, 2022	Notification of John Hart as a person with significant control on Apr 01, 2022	2 pages	PSC01

Apr 08, 2022	Withdrawal of a person with significant control statement on Apr 08, 2022	2 pages	PSC09

Mar 09, 2022	Confirmation statement made on Mar 08, 2022 with no updates	3 pages	CS01

Jan 29, 2022	Micro company accounts made up to Jul 31, 2021	5 pages	AA

Jan 06, 2022	Termination of appointment of Greg Hedges as a director on Jan 05, 2022	1 pages	TM01

Jan 04, 2022	Registered office address changed from 10 Wharncliffe Road London SE25 6SG England to Shelterdale Elstree Hill Bromley BR1 4JE on Jan 04, 2022	1 pages	AD01

Sep 22, 2021	Appointment of Mr Hugh Ashley Corrigan as a director on Sep 22, 2021	2 pages	AP01

Aug 26, 2021	Registered office address changed from Meadowcroft House Meadowcroft House 182 Balcombe Road Horley Surrey RH6 9ER England to 10 Wharncliffe Road London SE25 6SG on Aug 26, 2021	1 pages	AD01

Mar 22, 2021	Confirmation statement made on Mar 08, 2021 with no updates	3 pages	CS01

Mar 22, 2021	Micro company accounts made up to Jul 31, 2020	5 pages	AA

Apr 16, 2020	Micro company accounts made up to Jul 31, 2019	5 pages	AA

Mar 10, 2020	Confirmation statement made on Mar 08, 2020 with no updates	3 pages	CS01

Jul 31, 2019	Registered office address changed from Unit 5, Avenue Business Park Brockley Road Elsworth Cambridge CB23 4EY England to Meadowcroft House Meadowcroft House 182 Balcombe Road Horley Surrey RH6 9ER on Jul 31, 2019	1 pages	AD01

Jul 29, 2019	Appointment of Mr Greg Hedges as a director on Jul 29, 2019	2 pages	AP01

Apr 30, 2019	Micro company accounts made up to Jul 31, 2018	5 pages	AA

View All Filings

Who are the officers of ALL YEAR INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HART, Ann Shelterdale Elstree Hill Bromley BR1 4JE Kent	Jul 26, 2001		Secretary	Shelterdale Elstree Hill Bromley BR1 4JE Kent		British			77199980002
HART, John Shelterdale Elstree Hill Bromley BR1 4JE Kent	Jul 26, 2001		Director	Shelterdale Elstree Hill Bromley BR1 4JE Kent	England	British	1960-3	Builder	77200020001
CHETTLEBURGHS SECRETARIAL LTD 20 Holywell Row EC2A 4XH London Temple House	Jul 02, 2001	Jul 26, 2001	Nominee Secretary	20 Holywell Row EC2A 4XH London Temple House					900021480001
CORRIGAN, Hugh Ashley Elstree Hill BR1 4JE Bromley Shelterdale England	Sep 22, 2021	May 06, 2022	Director	Elstree Hill BR1 4JE Bromley Shelterdale England	England	British	1961-3	Manager	209050700001
HEDGES, Greg Elstree Hill BR1 4JE Bromley Shelterdale England	Jul 29, 2019	Jan 05, 2022	Director	Elstree Hill BR1 4JE Bromley Shelterdale England	England	British	1979-4	General Manager	119439660002
CHETTLEBURGH'S LIMITED Temple House 20 Holywell Row EC2A 4JB London	Jul 02, 2001	Jul 26, 2001	Nominee Director	Temple House 20 Holywell Row EC2A 4JB London					900000850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALL YEAR INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Ann Hart Elstree Hill BR1 4JE Bromley Shelterdale England	Apr 01, 2022	Elstree Hill BR1 4JE Bromley Shelterdale England	No
	Nationality: British Country of Residence: Portugal
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr John William Hart Elstree Hill BR1 4JE Bromley Shelterdale England	Apr 01, 2022	Elstree Hill BR1 4JE Bromley Shelterdale England	No
	Nationality: British Country of Residence: Portugal
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ALL YEAR INVESTMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 20, 2017	Apr 01, 2022	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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