ALLSOP PROPERTIES LIMITED
Overview
| Company Name | ALLSOP PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03891869 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALLSOP PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ALLSOP PROPERTIES LIMITED located?
| Registered Office Address | 18 St Christopher's Way Pride Park DE24 8JY Derby Derbyshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLSOP PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ALLSOP PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for ALLSOP PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 10, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Director's details changed for Mrs Alison Margaret Allsop on Feb 03, 2025 | 2 pages | CH01 | ||
Director's details changed for Richard Gibbons Allsop on Feb 03, 2025 | 2 pages | CH01 | ||
Registered office address changed from 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS United Kingdom to 18 st Christopher's Way Pride Park Derby Derbyshire DE24 8JY on Mar 10, 2025 | 1 pages | AD01 | ||
Change of details for Allsop Property Holdings Limited as a person with significant control on Feb 03, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Alison Margaret Allsop as a person with significant control on Apr 08, 2023 | 1 pages | PSC07 | ||
Cessation of Richard Allsop as a person with significant control on Mar 31, 2022 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Change of details for Mrs Alison Margaret Allsop as a person with significant control on Apr 08, 2023 | 2 pages | PSC04 | ||
Termination of appointment of Peter Clifford Gibbons Allsop as a secretary on Nov 30, 2023 | 1 pages | TM02 | ||
Change of details for Mr Richard Allsop as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Confirmation statement made on Dec 10, 2023 with updates | 5 pages | CS01 | ||
Cessation of Peter Allsop as a person with significant control on Apr 08, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Peter Clifford Gibbons Allsop as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Director's details changed for Richard Gibbons Allsop on Apr 24, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Clifford Gibbons Allsop on Apr 24, 2023 | 2 pages | CH01 | ||
Change of details for Mrs Alison Margaret Allsop as a person with significant control on Apr 24, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Richard Allsop as a person with significant control on Apr 24, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mrs Alison Margaret Allsop on Apr 24, 2023 | 2 pages | CH01 | ||
Registered office address changed from 17 Sounds Lodge Swanley Kent BR8 8TD to 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS on Apr 24, 2023 | 1 pages | AD01 | ||
Notification of Allsop Property Holdings Limited as a person with significant control on Apr 08, 2023 | 2 pages | PSC02 | ||
Notification of Alison Margaret Allsop as a person with significant control on Apr 08, 2023 | 2 pages | PSC01 | ||
Appointment of Mrs Alison Margaret Allsop as a director on Apr 08, 2023 | 2 pages | AP01 | ||
Who are the officers of ALLSOP PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLSOP, Alison Margaret | Director | Pride Park DE24 8JY Derby 18 St Christopher's Way Derbyshire United Kingdom | England | British | 307600890001 | |||||
| ALLSOP, Richard Gibbons | Director | Pride Park DE24 8JY Derby 18 St Christopher's Way Derbyshire United Kingdom | England | British | 55367200007 | |||||
| ALLSOP, Peter Clifford Gibbons | Secretary | 17 Sounds Lodge Crockenhill BR8 8TD Swanley Kent | British | 41310700002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ALLSOP, Peter Clifford Gibbons | Director | Pride Park DE24 8ZS Derby 1 Pinnacle Way Derbyshire United Kingdom | England | British | 41310700002 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of ALLSOP PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Alison Margaret Allsop | Apr 08, 2023 | Pride Park DE24 8ZS Derby 1 Pinnacle Way Derbyshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Allsop Property Holdings Limited | Apr 08, 2023 | Pride Park DE24 8JY Derby 18 St Christopher's Way Derbyshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Allsop | Apr 06, 2016 | BR8 8TD Crockenhill 17 Sounds Lodge Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Allsop | Apr 06, 2016 | Pride Park DE24 8ZS Derby 1 Pinnacle Way Derbyshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ALLSOP PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 10, 2016 | Dec 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0