Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
All Seasons Properties Investment Ltd
- Incorporated
- 15 September 2023 (3 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Shane Paul HaynesRichard George HarrisJohn David Haynes
- Accounts type
- Micro entity
- Region
- South East
- Address
- 34 Hencroft Street NorthSloughSL1 1RD
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Shane Paul Haynes
Individual · Notified 20 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1967 (59)
Richard George Harris
Individual · Notified 20 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1962 (64)
John David Haynes
Individual · Notified 15 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1985 (41)
Former controllers (2)
19 September 2023
Ceased Shane Paul Haynes — Owns 25–50% of shares
19 September 2023
Ceased Richard George Harris — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- (£73,400)
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Creditors (< 1 year) | (£128,962) | (£112,318) |
| Net Current Assets | (£115,699) | (£107,718) |
| Net Assets | (£73,400) | (£59,092) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with no updates | 25 July 2026 | ||
| 23 June 2026 | Micro company accounts | 30 September 2025 | ||
| 25 July 2025 | Confirmation statement with updates | 25 July 2025 | ||
| 13 June 2025 | Registered office address changed | |||
| 13 June 2025 | Change of details for a person with significant control |
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