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ALL PROPCOM LIMITED

ALL PROPCOM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALL PROPCOM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12383493
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALL PROPCOM LIMITED?

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

    Where is ALL PROPCOM LIMITED located?

    Registered Office Address
    Victoria House
    26 Queen Victoria Street
    RG1 1TG Reading
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALL PROPCOM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for ALL PROPCOM LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Director's details changed for Mr Simon Anthony Allder on Mar 24, 2025

    		2 pagesCH01

    Confirmation statement made on Mar 31, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Mar 31, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Mar 31, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 01, 2023 with updates

    		4 pagesCS01

    Cessation of Simon Anthony Allder as a person with significant control on Jan 02, 2020

    		1 pagesPSC07

    Notification of Allder Group Limited as a person with significant control on Jan 02, 2020

    		2 pagesPSC02

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Jan 01, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Current accounting period extended from Jan 31, 2021 to Mar 31, 2021

    		1 pagesAA01

    Confirmation statement made on Jan 01, 2021 with updates

    		4 pagesCS01

    Registration of charge 123834930001, created on Mar 16, 2020

    		10 pagesMR01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 02, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 02, 2020

    Statement of capital on Jan 02, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ALL PROPCOM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLDER, Simon Anthony
    RG41 1QN Wokingham
    Unit 3, Toutley Industrial Estate
    Berkshire
    England
    		Director
    RG41 1QN Wokingham
    Unit 3, Toutley Industrial Estate
    Berkshire
    England
    		EnglandBritish103906520006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALL PROPCOM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Anthony Allder
    RG41 1QN Wokingham
    Unit 3, Toutley Industrial Estate
    Berkshire
    England
    		Jan 02, 2020
    RG41 1QN Wokingham
    Unit 3, Toutley Industrial Estate
    Berkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Allder Group Limited
    26 Queen Victoria Street
    RG1 1TG Reading
    Victoria House
    Berkshire
    England
    		Jan 02, 2020
    26 Queen Victoria Street
    RG1 1TG Reading
    Victoria House
    Berkshire
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number11340877
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0