Introduction
Watch Company
A
ALLSTOREYS DEVELOPMENTS LTD
ALLSTOREYS DEVELOPMENTS LTD is an active company incorporated on 29 May 2019 with the registered office located in Sutton Coldfield. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. ALLSTOREYS DEVELOPMENTS LTD was registered 6 years ago.(SIC: 68100, 68209)
Status
active
Active since 6 years ago
Company No
12022688
LTD Company
Age
6 Years
Incorporated 29 May 2019
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 28 May 2025 (11 months ago)
Submitted on 28 May 2025 (11 months ago)
Next Due
Due by 11 June 2026
For period ending 28 May 2026
Previous Company Names
HAWKSMOOR PROPERTY DEVELOPMENTS LIMITED
From: 29 May 2019To: 28 April 2025
Address
2 Rose Bank Sutton Coldfield, B74 4HF,
Previous Addresses
5 the Lanchesters 162-166 Fulham Palace Road London W6 9ER
From: 14 January 2020To: 19 June 2023
2 Rose Bank Rosemary Hill Road Sutton Coldfield Staffordshire B74 4HF United Kingdom
From: 29 May 2019To: 14 January 2020
11 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
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...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
TAYLOR, Bradley Gerald
ActiveRose Bank, Sutton ColdfieldB74 4HF
Born November 2000
Director
Appointed 29 May 2019
TAYLOR, Bradley Gerald
Rose Bank, Sutton ColdfieldB74 4HF
Born November 2000
Director
29 May 2019
Active
TAYLOR, Jessica Ann
ActiveRosemary Hill Road, Sutton ColdfieldB74 4HF
Born September 1995
Director
Appointed 29 May 2019
TAYLOR, Jessica Ann
Rosemary Hill Road, Sutton ColdfieldB74 4HF
Born September 1995
Director
29 May 2019
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
Allstoreys (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
Voting rights 25 to 50 percent
Notified 29 May 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
Voting rights 25 to 50 percent
29 May 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 25 to 50 percent
Notified 29 May 2019
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 25 to 50 percent
29 May 2019
Ceased 31 Oct 2019
Ceased
Filing History
29
Description
Type
Date Filed
Document
28 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 May 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 April 2025
24 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2024
13 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 September 2023
24 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 August 2023
22 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 August 2023
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
28 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 February 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
13 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2021
5 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 January 2021
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
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification 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