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ALLSOP PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allsop Properties Limited. The company was founded 24 years ago and was given the registration number 03891869. The firm's registered office is in KENT. You can find them at 17 Sounds Lodge, Swanley, Kent, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ALLSOP PROPERTIES LIMITED
Company Number:03891869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:17 Sounds Lodge, Swanley, Kent, BR8 8TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS

Director08 April 2023Active
1 Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS

Director10 December 1999Active
17 Sounds Lodge, Crockenhill, Swanley, BR8 8TD

Secretary10 December 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary10 December 1999Active
1 Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS

Director10 December 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director10 December 1999Active

People with Significant Control

Mrs Alison Margaret Allsop
Notified on:08 April 2023
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:United Kingdom
Address:1 Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Allsop Property Holdings Limited
Notified on:08 April 2023
Status:Active
Country of residence:England
Address:Pinnacle House, 1 Pinnacle Way, Derby, England, DE24 8ZS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Allsop
Notified on:06 April 2016
Status:Active
Date of birth:February 1943
Nationality:British
Country of residence:United Kingdom
Address:17 Sounds Lodge, Crockenhill, United Kingdom, BR8 8TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard Allsop
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:1 Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Persons with significant control

Change to a person with significant control.

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2023-12-18Officers

Termination secretary company with name termination date.

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2023-12-18Persons with significant control

Change to a person with significant control.

Download
2023-12-15Confirmation statement

Confirmation statement with updates.

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2023-12-15Persons with significant control

Cessation of a person with significant control.

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2023-12-15Officers

Termination director company with name termination date.

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2023-04-24Officers

Change person director company with change date.

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2023-04-24Officers

Change person director company with change date.

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2023-04-24Persons with significant control

Change to a person with significant control.

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2023-04-24Persons with significant control

Change to a person with significant control.

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2023-04-24Officers

Change person director company with change date.

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2023-04-24Address

Change registered office address company with date old address new address.

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2023-04-17Persons with significant control

Notification of a person with significant control.

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2023-04-17Persons with significant control

Notification of a person with significant control.

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2023-04-17Officers

Appoint person director company with name date.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-02-20Persons with significant control

Change to a person with significant control.

Download
2022-12-12Confirmation statement

Confirmation statement with no updates.

Download
2022-04-07Accounts

Accounts with accounts type total exemption full.

Download
2022-03-29Persons with significant control

Notification of a person with significant control.

Download
2022-03-29Persons with significant control

Notification of a person with significant control.

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2022-03-28Persons with significant control

Withdrawal of a person with significant control statement.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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