Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
All Saints Property Management Company Limited
- Incorporated
- 2 August 1990 (36 years)
- Industry
- Residents property management (98000)
- Directors
- Sam Madeley
- Controlled by
- Sam Madeley
- Accounts type
- Dormant
- Region
- South East
- Address
- Kentwater Cottage Hartfield RoadCowdenEdenbridgeTN8 7DX
Officers 1 active
Officer details are public data from the Companies House register.
Madeley, Sam
Director · Appointed 5 July 2025
British
Born November 1972
Officer history (15 former)
7 July 2025
Resigned Bawden, Diane as Director
5 July 2025
Appointed Madeley, Sam as Director
6 May 2025
Resigned Cass, Darren as Director
20 June 2023
Resigned Bawden, Cai as Secretary
1 January 2023
Appointed Bawden, Cai as Secretary
1 December 2022
Resigned Bennett, Pierce as Secretary
13 March 2019
Appointed Bennett, Pierce as Secretary
13 March 2019
Resigned Sclater, Andrew as Secretary
10 March 2019
Appointed Bawden, Diane as Director
22 February 2008
Resigned Morris, Paul as Secretary
22 February 2008
Appointed Sclater, Andrew as Secretary
20 October 2003
Resigned Gilderthorp, Julie as Director
20 October 2003
Resigned Gilderthorp, Julie as Secretary
8 October 2003
Appointed Morris, Paul as Secretary
29 July 2003
Appointed Cass, Darren as Director
4 May 1999
Resigned Inglethorpe, Simon as Secretary
4 May 1999
Appointed Gilderthorp, Julie as Secretary
4 May 1999
Appointed Gilderthorp, Julie as Director
2 May 1999
Resigned Blackwell, Paul Alexis as Director
10 September 1998
Appointed Inglethorpe, Simon as Secretary
28 August 1998
Resigned Hughes, Simon Robin as Secretary
28 August 1998
Resigned Hughes, Simon Robin as Director
22 December 1992
22 December 1992
22 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sam Madeley
Individual · Notified 7 July 2025
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born November 1972
Former controllers (2)
7 July 2025
Ceased Diane Bawden — Has significant influence or control
6 April 2025
Ceased Darren Cass — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £16
- Cash
- £16
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £16 | £16 | £16 | £16 | £16 | £16 |
| Net Assets | £16 | £16 | £16 | £16 | £16 | £16 |
| Shareholder Funds | £16 | £16 | £16 | £16 | £16 | £16 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2025 | Confirmation statement with no updates | 5 August 2025 | ||
| 8 July 2025 | Termination of appointment of a director | |||
| 8 July 2025 | Cessation of a person with significant control | |||
| 8 July 2025 | Notification of a person with significant control | |||
| 7 July 2025 | Appointment of a director |
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →