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Company Information for

ALL GOOD PROPERTIES LIMITED

28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR,
Company Registration Number
05597862
Private Limited Company
Active

Company Overview

About All Good Properties Ltd
ALL GOOD PROPERTIES LIMITED was founded on 2005-10-20 and has its registered office in Stanmore. The organisation's status is listed as "Active". All Good Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALL GOOD PROPERTIES LIMITED
 
Legal Registered Office
28 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4XR
Other companies in HA7
 
Filing Information
Company Number 05597862
Company ID Number 05597862
Date formed 2005-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 06:48:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL GOOD PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PARKER CAVENDISH LIMITED   VAL1 LTD   VAVA ACCOUNTANTS LIMITED
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Companies with same name ALL GOOD PROPERTIES LIMITED
The following companies were found which have the same name as ALL GOOD PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALL GOOD PROPERTIES, LLC 2965 RIVER ROAD Rensselaer MELROSE NY 12121 Active Company formed on the 2013-05-28
ALL GOOD PROPERTIES, LLC 711 GEYSER AVE PFLUGERVILLE TX 78660 Forfeited Company formed on the 2013-08-05
ALL GOOD PROPERTIES LLC 105 LINCOLN - SWANTON OH 43558 Active Company formed on the 2013-01-14
ALL GOOD PROPERTIES LIMITED Dissolved Company formed on the 1991-09-26
ALL GOOD PROPERTIES LIMITED Unknown Company formed on the 2018-05-03
ALL GOOD PROPERTIES LLC Georgia Unknown
All Good Properties LLC Indiana Unknown
All Good Properties LLC 10108 S Shadow Hill Dr Lone Tree CO 80124 Good Standing Company formed on the 2021-01-21

Company Officers of ALL GOOD PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
HILARY WOOLFE
 Company Secretary 2011-12-20
JOSEPH RICHARD WOOLFE
 Director 2006-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
ASHLEY JOHN WOOLFE
 Director 2005-10-20 2012-02-23
LISA ANNE WOOLFE
 Company Secretary 2005-10-20 2011-12-20
BRIGHTON SECRETARY LTD
 Nominated Secretary 2005-10-20 2005-10-27
BRIGHTON DIRECTOR LTD
 Nominated Director 2005-10-20 2005-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH RICHARD WOOLFE GOOWOO MEDIA LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active - Proposal to Strike off
JOSEPH RICHARD WOOLFE KIMBLE WOOLFE LYTE ASSOCIATES LIMITED Director 2013-07-24 CURRENT 2013-07-24 Dissolved 2017-05-16
JOSEPH RICHARD WOOLFE WOOLFE PROPERTIES LTD Director 2009-12-04 CURRENT 2009-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-14CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2023-08-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-06-17AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-09-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES
2020-06-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15CH01Director's details changed for Mr Joseph Richard Woolfe on 2020-06-15
2020-06-15PSC04Change of details for Mr Joseph Richard Woolfe as a person with significant control on 2020-06-15
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES
2019-09-03TM02Termination of appointment of Hilary Woolfe on 2019-09-01
2019-08-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES
2018-07-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13LATEST SOC13/09/17 STATEMENT OF CAPITAL;GBP 400101
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 400101
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 400101
2015-10-07AR0113/09/15 ANNUAL RETURN FULL LIST
2015-10-07CH03SECRETARY'S DETAILS CHNAGED FOR MS HILARY WOOLFE on 2015-10-07
2015-09-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 400101
2014-11-21AR0113/09/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30OCS1096 court order to rectify
2014-04-30SH0128/12/12 STATEMENT OF CAPITAL GBP 400101
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 400101
2014-03-06AR0113/09/13 ANNUAL RETURN FULL LIST
2014-02-19DISS40Compulsory strike-off action has been discontinued
2014-02-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-28Annotation
2013-08-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29RES10Resolutions passed:
  • Resolution of allotment of securities
2013-01-29RES14Resolutions passed:
  • Capitalisation 28/12/2012
2013-01-29RES01ADOPT ARTICLES 29/01/13
2013-01-29CC04Statement of company's objects
2013-01-29SH0128/12/12 STATEMENT OF CAPITAL GBP 400101
2013-01-07AP03Appointment of Ms Hilary Woolfe as company secretary
2013-01-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY LISA WOOLFE
2012-10-24AR0113/09/12 ANNUAL RETURN FULL LIST
2012-09-20AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2012 FROM, 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR, ENGLAND
2012-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2012 FROM, SENATOR HOUSE 2 GRAHAM ROAD, HENDON CENTRAL, LONDON, NW4 3HJ, UNITED KINGDOM
2012-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2012 FROM, 168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL
2012-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY WOOLFE
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-26AR0113/09/11 FULL LIST
2010-11-11AR0113/09/10 FULL LIST
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-30AR0113/09/09 FULL LIST
2009-11-25AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-07363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-10-07288cSECRETARY'S CHANGE OF PARTICULARS / LISA WOOLFE / 13/09/2008
2008-10-07288cDIRECTOR'S CHANGE OF PARTICULARS / ASHLEY WOOLFE / 13/09/2008
2008-09-11AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-26395PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 12
2008-08-26395PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 14
2008-08-26395PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 13
2008-08-26395PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 11
2008-07-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-07-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-07-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-06-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2007-12-05225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
2007-11-05288cSECRETARY'S PARTICULARS CHANGED
2007-11-05288cDIRECTOR'S PARTICULARS CHANGED
2007-10-11395PARTICULARS OF MORTGAGE/CHARGE
2007-10-08395PARTICULARS OF MORTGAGE/CHARGE
2007-09-13363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-05-17395PARTICULARS OF MORTGAGE/CHARGE
2007-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-05363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-07-20395PARTICULARS OF MORTGAGE/CHARGE
2006-06-28395PARTICULARS OF MORTGAGE/CHARGE
2006-06-01288aNEW SECRETARY APPOINTED
2006-05-23395PARTICULARS OF MORTGAGE/CHARGE
2006-03-29RES12VARYING SHARE RIGHTS AND NAMES
2006-03-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-2988(2)RAD 14/03/06--------- £ SI 1@1=1 £ IC 100/101
2006-03-10288aNEW DIRECTOR APPOINTED
2005-12-2088(2)RAD 20/10/05--------- £ SI 99@1=99 £ IC 1/100
2005-12-02288aNEW DIRECTOR APPOINTED
2005-10-27288bSECRETARY RESIGNED
2005-10-27288bDIRECTOR RESIGNED
2005-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ALL GOOD PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-02-11
Fines / Sanctions
No fines or sanctions have been issued against ALL GOOD PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 14
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-08-26 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2008-08-26 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2008-08-26 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2008-08-26 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2008-07-01 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2008-07-01 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2008-07-01 Outstanding CAPITAL HOME LOANS LIMITED
CHARGE 2008-06-24 Outstanding CAPITAL HOME LOANS LIMITED
MORTGAGE 2007-10-11 Outstanding MORTGAGE EXPRESS
MORTGAGE 2007-10-08 Outstanding MORTGAGE EXPRESS
DEED OF CHARGE 2007-05-17 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2006-07-20 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2006-06-28 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2006-05-23 Outstanding CAPITAL HOME LOANS LIMITED
Creditors
Creditors Due After One Year 2012-12-31 £ 2,370,175
Creditors Due After One Year 2011-12-31 £ 2,370,175
Creditors Due Within One Year 2012-12-31 £ 260,662
Creditors Due Within One Year 2011-12-31 £ 664,585

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALL GOOD PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 400,101
Debtors 2012-12-31 £ 9,068
Debtors 2011-12-31 £ 12,477
Fixed Assets 2012-12-31 £ 2,679,585
Fixed Assets 2011-12-31 £ 2,674,718
Shareholder Funds 2012-12-31 £ 57,816
Tangible Fixed Assets 2012-12-31 £ 2,629,550
Tangible Fixed Assets 2011-12-31 £ 2,624,683

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALL GOOD PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALL GOOD PROPERTIES LIMITED
Trademarks
We have not found any records of ALL GOOD PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL GOOD PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ALL GOOD PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ALL GOOD PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyALL GOOD PROPERTIES LIMITEDEvent Date2014-02-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL GOOD PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALL GOOD PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode HA7 4XR