ALLSOP LETTING AND MANAGEMENT LIMITED
Overview
| Company Name | ALLSOP LETTING AND MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03895628 |
| 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 LETTING AND MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ALLSOP LETTING AND MANAGEMENT LIMITED located?
| Registered Office Address | 8th Floor, Platform New Station Street LS1 4JB Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLSOP LETTING AND MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLSOP RESIDENTIAL INVESTMENT MANAGEMENT LIMITED | Apr 18, 2000 | Apr 18, 2000 |
| TYROLESE (464) LIMITED | Dec 16, 1999 | Dec 16, 1999 |
What are the latest accounts for ALLSOP LETTING AND MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ALLSOP LETTING AND MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for ALLSOP LETTING AND MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 24 pages | AA | ||||||
Confirmation statement made on Dec 09, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Matthew Alan Smith as a director on Nov 12, 2025 | 1 pages | TM01 | ||||||
Director's details changed for Mr Andrew Boyd on Dec 19, 2024 | 2 pages | CH01 | ||||||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2024 | 23 pages | AA | ||||||
Appointment of Mrs Lesley Anne Connor as a secretary on Apr 01, 2024 | 2 pages | AP03 | ||||||
Termination of appointment of Christopher Vazey Berriman as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Wayne John Kennedy Taylor as a secretary on Mar 31, 2024 | 1 pages | TM02 | ||||||
Director's details changed for Mr Richard Leek on Jan 11, 2024 | 2 pages | CH01 | ||||||
Accounts for a small company made up to Mar 31, 2023 | 22 pages | AA | ||||||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Mr Matthew Alan Smith as a director | 3 pages | RP04AP01 | ||||||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2022 | 20 pages | AA | ||||||
Appointment of Mr Andrew Boyd as a director on Jul 20, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Lesley Kate Roberts as a director on Jun 17, 2022 | 1 pages | TM01 | ||||||
Full accounts made up to Mar 31, 2021 | 20 pages | AA | ||||||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Andrew William Wells as a director on Nov 12, 2021 | 1 pages | TM01 | ||||||
Appointment of Kelly Rose Smith as a director on May 01, 2021 | 2 pages | AP01 | ||||||
Appointment of Mr Matthew Alan Smith as a director on May 01, 2021 | 3 pages | AP01 | ||||||
| ||||||||
Full accounts made up to Mar 31, 2020 | 19 pages | AA | ||||||
Confirmation statement made on Dec 16, 2020 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Dec 16, 2019 with no updates | 3 pages | CS01 | ||||||
Who are the officers of ALLSOP LETTING AND MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONNOR, Lesley Anne | Secretary | New Station Street LS1 4JB Leeds 8th Floor, Platform England | 321413860001 | |||||||
| BOYD, Andrew Michael | Director | New Station Street LS1 4JB Leeds 8th Floor, Platform England | England | Irish | 298290680002 | |||||
| LEEK, Richard | Director | 8th Floor Platform LS1 4JB Leeds Platform 0 United Kingdom | England | British | 224758990001 | |||||
| SMITH, Kelly Rose | Director | New Station Street LS1 4JB Leeds 8th Floor, Platform England | England | British | 282960580001 | |||||
| THEAKSTON, Timothy James Owen | Director | New Station Street LS1 4JB Leeds 8th Floor, Platform England | England | British | 52331370001 | |||||
| TAYLOR, Wayne John Kennedy | Secretary | New Station Street LS1 4JB Leeds 8th Floor, Platform England | British | 15715810002 | ||||||
| TYROLESE (SECRETARIAL) LIMITED | Nominee Secretary | 66 Lincoln's Inn Fields WC2A 3LH London | 900002460001 | |||||||
| BALDWIN, Iain | Director | Park Place LS1 2RY Leeds 33 England | Uk | British | 58149190003 | |||||
| BERRIMAN, Christopher Vazey | Director | Wigmore Street W1U 1BZ London 33 United Kingdom | England | British | 141801440001 | |||||
| COLLETT, Alan Pascoe | Director | Park Place LS1 2RY Leeds 33 England | England | British | 61557090002 | |||||
| DAVIDSON, Simon Paul | Director | The Street Bolney RH17 5PG Haywoods Heath Dalton's Farm West Sussex | England | British | 141801460001 | |||||
| GROOM, Richard John | Director | Broomers Cottage Broomers Corner, Shipley RH13 8PX Horsham West Sussex | England | British | 63563610001 | |||||
| HUTCHINSON, Ana | Director | Park Place LS1 2RY Leeds 33 | England | British | 234646960001 | |||||
| JONES, Andrew Cameron | Director | Park Place LS1 2RY Leeds 33 | England | British | 195684680001 | |||||
| JOPLING, Nicholas Mark Fletcher | Director | 53 Richborne Terrace SW8 1AT London | British | 60099210002 | ||||||
| MARCH, Christopher John | Director | Plume Avenue CM9 6LB Maldon 17 Essex United Kingdom | United Kingdom | British | 95495300002 | |||||
| MARCROFT, Clive William | Director | Wigmore Street W1U 1BZ London 33 | United Kingdom | British | 82408570001 | |||||
| MCKEE, John | Director | Park Place LS1 2RY Leeds 33 England | Uk | British | 58149050001 | |||||
| ROBERTS, Lesley Kate | Director | New Station Street LS1 4JB Leeds 8th Floor, Platform England | England | British | 190620810001 | |||||
| SHARP, Hazel | Director | Park Place LS1 2RY Leeds 33 England | Scotland | British | 130343580001 | |||||
| SMITH, Matthew Alan | Director | New Station Street LS1 4JB Leeds 8th Floor, Platform England | England | British | 282959660001 | |||||
| UPTON, Joanna | Director | Park Place LS1 2RY Leeds 33 England | United Kingdom | British | 178478140001 | |||||
| WELLS, Andrew William | Director | New Station Street LS1 4JB Leeds 8th Floor, Platform England | United Kingdom | British | 139308350001 | |||||
| TYROLESE (DIRECTORS) LIMITED | Nominee Director | 66 Lincoln's Inn Fields WC2A 3LH London | 900002470001 | |||||||
| TYROLESE (SECRETARIAL) LIMITED | Nominee Director | 66 Lincoln's Inn Fields WC2A 3LH London | 900002460001 |
Who are the persons with significant control of ALLSOP LETTING AND MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Allsop Llp | Apr 06, 2016 | Wigmore Street W1U 1BZ London 33 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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