Introduction
Watch Company
A
ALLSTOREYS LTD
ALLSTOREYS LTD is an active company incorporated on 28 November 2018 with the registered office located in Sutton Coldfield. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ALLSTOREYS LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11701821
LTD Company
Age
7 Years
Incorporated 28 November 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 29 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 November 2025 (5 months ago)
Submitted on 26 January 2026 (3 months ago)
Next Due
Due by 8 December 2026
For period ending 24 November 2026
Previous Company Names
HAWKSMOOR PROPERTIES LIMITED
From: 28 November 2018To: 15 April 2025
Address
2 Rose Bank Sutton Coldfield, B74 4HF,
Previous Addresses
No 5 the Lanchesters 162-166 Fulham Palace Road London Greater London W6 9ER
From: 14 January 2020To: 19 June 2023
2 Rose Bank Rosemary Hill Road Sutton Coldfield Staffordshire B74 4HF United Kingdom
From: 28 November 2018To: 14 January 2020
16 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
New Owner
Mar 19
Notification Of A Person With Significan...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 20
Mortgage Create With Deed
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
TAYLOR, Bradley Gerald
ActiveRose Bank, Sutton ColdfieldB74 4HF
Born November 2000
Director
Appointed 24 Nov 2019
TAYLOR, Bradley Gerald
Rose Bank, Sutton ColdfieldB74 4HF
Born November 2000
Director
24 Nov 2019
Active
TAYLOR, Jessica Ann
ActiveRosemary Hill Road, Sutton ColdfieldB74 4HF
Born September 1995
Director
Appointed 28 Nov 2018
TAYLOR, Jessica Ann
Rosemary Hill Road, Sutton ColdfieldB74 4HF
Born September 1995
Director
28 Nov 2018
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Rose Bank, Sutton ColdfieldB74 4HF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2019
Hawksmoor Group (Holdings) Limited
Rose Bank, Sutton ColdfieldB74 4HF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2019
Active
Mr Bradley Gerald Taylor
CeasedRosemary Hill Road, Sutton ColdfieldB74 4HF
Born November 2000
Nature of Control
Ownership of shares 25 to 50 percent
Notified 21 Jan 2019
Ceased 31 Oct 2019
Mr Bradley Gerald Taylor
Rosemary Hill Road, Sutton ColdfieldB74 4HF
Born November 2000
Ownership of shares 25 to 50 percent
21 Jan 2019
Ceased 31 Oct 2019
Ceased
Miss Jessica Ann Taylor
CeasedRosemary Hill Road, Sutton ColdfieldB74 4HF
Born September 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Nov 2018
Ceased 31 Oct 2019
Miss Jessica Ann Taylor
Rosemary Hill Road, Sutton ColdfieldB74 4HF
Born September 1995
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Nov 2018
Ceased 31 Oct 2019
Ceased
Filing History
37
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 April 2025
19 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2023
26 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2021
26 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2021
26 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2021
13 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2021
3 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2021
12 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2021
12 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2021
12 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2021
12 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2021
5 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 January 2021
Mortgage Create With Deed
24 June 2020
MR01Registration of a Charge
Mortgage Create With Deed
MR01Registration of a Charge
24 June 2020
No document
17 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 June 2020
14 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2020
4 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2019
4 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2019
4 November 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 November 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 April 2019