ALLSOP LETTING AND MANAGEMENT LIMITED - LEEDS


Company Profile Company Filings

Overview

ALLSOP LETTING AND MANAGEMENT LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
ALLSOP LETTING AND MANAGEMENT LIMITED was incorporated 24 years ago on 16/12/1999 and has the registered number: 03895628. The accounts status is SMALL and accounts are next due on 31/12/2024.

ALLSOP LETTING AND MANAGEMENT LIMITED - LEEDS

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

8TH FLOOR, PLATFORM
LEEDS
LS1 4JB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALLSOP RESIDENTIAL INVESTMENT MANAGEMENT LIMITED (until 09/10/2015)

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LESLEY ANNE CONNOR Secretary 2024-04-01 CURRENT
MR RICHARD LEEK Oct 1971 British Director 2016-10-01 CURRENT
KELLY ROSE SMITH Jun 1975 British Director 2021-05-01 CURRENT
MR MATTHEW ALAN SMITH Jan 1982 British Director 2021-05-01 CURRENT
MR TIMOTHY JAMES OWEN THEAKSTON May 1957 British Director 2000-04-01 CURRENT
MR ANDREW BOYD Apr 1978 Irish Director 2022-07-20 CURRENT
MR ANDREW CAMERON JONES May 1966 British Director 2014-09-17 UNTIL 2017-05-09 RESIGNED
MR WAYNE JOHN KENNEDY TAYLOR British Secretary 2000-03-09 UNTIL 2024-03-31 RESIGNED
MS ANA HUTCHINSON Jan 1982 British Director 2017-05-17 UNTIL 2017-08-23 RESIGNED
MR ANDREW WILLIAM WELLS Mar 1963 British Director 2009-06-17 UNTIL 2021-11-12 RESIGNED
HAZEL SHARP Aug 1967 British Director 2008-05-01 UNTIL 2016-04-14 RESIGNED
MRS JOANNA UPTON Dec 1969 British Director 2013-04-01 UNTIL 2016-10-31 RESIGNED
MS LESLEY KATE ROBERTS May 1975 British Director 2016-07-01 UNTIL 2022-06-17 RESIGNED
JOHN MCKEE Mar 1952 British Director 2002-09-12 UNTIL 2016-04-15 RESIGNED
CHRISTOPHER JOHN MARCH May 1964 British Director 2011-04-30 UNTIL 2013-03-31 RESIGNED
CLIVE WILLIAM MARCROFT Sep 1946 British Director 2001-09-04 UNTIL 2011-04-30 RESIGNED
MR NICHOLAS MARK FLETCHER JOPLING Oct 1961 British Director 2000-04-01 UNTIL 2003-12-31 RESIGNED
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Director 1999-12-16 UNTIL 2000-03-09 RESIGNED
MR RICHARD JOHN GROOM Jun 1942 British Director 2000-08-31 UNTIL 2001-12-10 RESIGNED
MR SIMON PAUL DAVIDSON Mar 1966 British Director 2006-08-01 UNTIL 2009-06-17 RESIGNED
MR ALAN PASCOE COLLETT Jun 1951 British Director 2000-03-09 UNTIL 2015-03-31 RESIGNED
MR CHRISTOPHER VAZEY BERRIMAN Feb 1964 British Director 2011-04-30 UNTIL 2024-03-31 RESIGNED
IAIN BALDWIN Jan 1966 British Director 2002-09-12 UNTIL 2013-07-09 RESIGNED
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Secretary 1999-12-16 UNTIL 2000-03-09 RESIGNED
TYROLESE (DIRECTORS) LIMITED Corporate Nominee Director 1999-12-16 UNTIL 2000-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allsop Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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