ALLSOP LETTING AND MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03895628

Incorporation date

16/12/1999

Size

Small

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1999)

31/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (24 pages)

17/12/2025

Confirmation statement made on 2025-12-09 with no updates

View PDF (3 pages)

19/11/2025

Termination of appointment of Matthew Alan Smith as a director on 2025-11-12

View PDF (1 pages)

19/12/2024

Director's details changed for Mr Andrew Boyd on 2024-12-19

View PDF (2 pages)

16/12/2024

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

13/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (23 pages)

05/04/2024

Termination of appointment of Wayne John Kennedy Taylor as a secretary on 2024-03-31

View PDF (1 pages)

05/04/2024

Termination of appointment of Christopher Vazey Berriman as a director on 2024-03-31

View PDF (1 pages)

05/04/2024

Appointment of Mrs Lesley Anne Connor as a secretary on 2024-04-01

View PDF (2 pages)

24/01/2024

Director's details changed for Mr Richard Leek on 2024-01-11

View PDF (2 pages)

03/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (22 pages)

11/12/2023

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

18/08/2023

Second filing for the appointment of Mr Matthew Alan Smith as a director

View PDF (3 pages)

09/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

08/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (20 pages)

22/07/2022

Appointment of Mr Andrew Boyd as a director on 2022-07-20

View PDF (2 pages)

22/07/2022

Termination of appointment of Lesley Kate Roberts as a director on 2022-06-17

View PDF (1 pages)

22/12/2021

Full accounts made up to 2021-03-31

View PDF (20 pages)

14/12/2021

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

23/11/2021

Termination of appointment of Andrew William Wells as a director on 2021-11-12

View PDF (1 pages)

12/05/2021

Appointment of Kelly Rose Smith as a director on 2021-05-01

View PDF (2 pages)

10/05/2021

Appointment of Mr Matthew Alan Smith as a director on 2021-05-01

View PDF (3 pages)

08/01/2021

Full accounts made up to 2020-03-31

View PDF (19 pages)

16/12/2020

Confirmation statement made on 2020-12-16 with no updates

View PDF (3 pages)

16/12/2019

Confirmation statement made on 2019-12-16 with no updates

View PDF (3 pages)

15/10/2019

Full accounts made up to 2019-03-31

View PDF (19 pages)

18/12/2018

Confirmation statement made on 2018-12-16 with no updates

View PDF (3 pages)

07/10/2018

Full accounts made up to 2018-03-31

View PDF (19 pages)

16/07/2018

Registered office address changed from 8th Floor New Station Street Leeds LS1 4JB England to 8th Floor, Platform New Station Street Leeds LS1 4JB on 2018-07-16

View PDF (1 pages)

08/02/2018

Registered office address changed from 33 Park Place Leeds LS1 2RY to 8th Floor New Station Street Leeds LS1 4JB on 2018-02-08

View PDF (1 pages)

18/12/2017

Confirmation statement made on 2017-12-16 with no updates

View PDF (3 pages)

09/10/2017

Full accounts made up to 2017-03-31

View PDF (19 pages)

25/08/2017

Termination of appointment of Ana Hutchinson as a director on 2017-08-23

View PDF (1 pages)

30/06/2017

Appointment of Ms Ana Hutchinson as a director on 2017-05-17

View PDF (2 pages)

11/05/2017

Termination of appointment of Andrew Cameron Jones as a director on 2017-05-09

View PDF (1 pages)

15/02/2017

Appointment of Mr Richard Leek as a director on 2016-10-01

View PDF (2 pages)

13/01/2017

Confirmation statement made on 2016-12-16 with updates

View PDF (5 pages)

04/01/2017

Termination of appointment of Joanna Upton as a director on 2016-10-31

View PDF (1 pages)

20/10/2016

Full accounts made up to 2016-03-31

View PDF (20 pages)

07/10/2016

Appointment of Ms Lesley Kate Roberts as a director on 2016-07-01

View PDF (2 pages)

29/04/2016

Termination of appointment of Hazel Sharp as a director on 2016-04-14

View PDF (1 pages)

29/04/2016

Termination of appointment of John Mckee as a director on 2016-04-15

View PDF (1 pages)

21/12/2015

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (6 pages)

20/10/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

09/10/2015

Certificate of change of name

View PDF (3 pages)

15/04/2015

Termination of appointment of Alan Pascoe Collett as a director on 2015-03-31

View PDF (1 pages)

09/03/2015

Appointment of Mr Andrew Cameron Jones as a director on 2014-09-17

View PDF (2 pages)

29/01/2015

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (6 pages)

26/09/2014

Full accounts made up to 2014-03-31

View PDF (18 pages)

10/01/2014

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (6 pages)

09/12/2013

Full accounts made up to 2013-03-31

View PDF (19 pages)

20/08/2013

Termination of appointment of Iain Baldwin as a director

View PDF (1 pages)

22/05/2013

Appointment of Joanna Upton as a director

View PDF (2 pages)

21/05/2013

Termination of appointment of Christopher March as a director

View PDF (1 pages)

07/01/2013

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (8 pages)

25/10/2012

Full accounts made up to 2012-03-31

View PDF (19 pages)

12/01/2012

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (7 pages)

05/01/2012

Current accounting period shortened from 2012-04-30 to 2012-03-31

View PDF (3 pages)

11/10/2011

Full accounts made up to 2011-04-30

View PDF (15 pages)

31/08/2011

Registered office address changed from 33 Wigmore Street London W1U 1BZ on 2011-08-31

View PDF (1 pages)

06/06/2011

Appointment of Mr Christopher Vazey Berriman as a director

View PDF (3 pages)

06/06/2011

Appointment of Christopher John March as a director

View PDF (3 pages)

06/06/2011

Termination of appointment of Clive Marcroft as a director

View PDF (2 pages)

14/01/2011

Full accounts made up to 2010-04-30

View PDF (16 pages)

20/12/2010

Registered office address changed from 27 Soho Square London W1D 3AY on 2010-12-20

View PDF (1 pages)

20/12/2010

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (6 pages)

17/12/2010

Director's details changed for Iain Baldwin on 2010-12-16

View PDF (2 pages)

17/12/2010

Director's details changed for John Mckee on 2010-12-16

View PDF (2 pages)

17/12/2010

Director's details changed for Clive William Marcroft on 2010-12-16

View PDF (2 pages)

17/12/2010

Director's details changed for Hazel Sharp on 2010-12-16

View PDF (2 pages)

17/12/2010

Director's details changed for Mr Andrew William Wells on 2010-12-16

View PDF (2 pages)

17/12/2010

Director's details changed for Mr Timothy James Owen Theakston on 2010-12-16

View PDF (2 pages)

17/12/2010

Director's details changed for Alan Pascoe Collett on 2010-12-16

View PDF (2 pages)

17/12/2010

Secretary's details changed for Mr Wayne John Kennedy Taylor on 2010-12-16

View PDF (1 pages)

25/03/2010

Auditor's resignation

View PDF (1 pages)

14/01/2010

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (7 pages)

14/01/2010

Director's details changed for Andrew William Wells on 2010-01-14

View PDF (2 pages)

14/01/2010

Director's details changed for Hazel Sharp on 2010-01-14

View PDF (2 pages)

14/01/2010

Director's details changed for Alan Pascoe Collett on 2010-01-14

View PDF (2 pages)

21/11/2009

Full accounts made up to 2009-04-30

View PDF (17 pages)

01/07/2009

Director appointed andrew william wells

View PDF (2 pages)

01/07/2009

Appointment terminated director simon davidson

View PDF (1 pages)

09/01/2009

Return made up to 16/12/08; full list of members

View PDF (5 pages)

23/12/2008

Full accounts made up to 2008-04-30

View PDF (17 pages)

12/05/2008

Director appointed hazel sharp

View PDF (1 pages)

01/02/2008

Return made up to 16/12/07; full list of members

View PDF (3 pages)

11/01/2008

Full accounts made up to 2007-04-30

View PDF (17 pages)

10/01/2007

Return made up to 16/12/06; full list of members

View PDF (3 pages)

18/12/2006

Full accounts made up to 2006-04-30

View PDF (17 pages)

22/08/2006

New director appointed

View PDF (2 pages)

11/01/2006

Return made up to 16/12/05; full list of members

View PDF (3 pages)

15/12/2005

Full accounts made up to 2005-04-30

View PDF (17 pages)

15/02/2005

Full accounts made up to 2004-04-30

View PDF (18 pages)

08/02/2005

Return made up to 16/12/04; full list of members

View PDF (8 pages)

19/02/2004

Return made up to 16/12/03; full list of members

View PDF (9 pages)

19/02/2004

Director resigned

View PDF (1 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

11/12/2003

Full accounts made up to 2003-04-30

View PDF (22 pages)

03/02/2003

Full accounts made up to 2002-04-30

View PDF (20 pages)

21/01/2003

Return made up to 16/12/02; full list of members

View PDF (9 pages)

03/10/2002

New director appointed

View PDF (2 pages)

03/10/2002

New director appointed

View PDF (2 pages)

27/12/2001

Return made up to 16/12/01; full list of members

View PDF (7 pages)

24/12/2001

Director resigned

View PDF (1 pages)

12/12/2001

New director appointed

View PDF (2 pages)

18/10/2001

Full accounts made up to 2001-04-30

View PDF (16 pages)

17/01/2001

Return made up to 16/12/00; full list of members

View PDF (7 pages)

16/11/2000

New director appointed

View PDF (2 pages)

17/10/2000

Accounting reference date extended from 31/12/00 to 30/04/01

View PDF (1 pages)

10/05/2000

New director appointed

View PDF (2 pages)

10/05/2000

New director appointed

View PDF (2 pages)

17/04/2000

Certificate of change of name

View PDF (2 pages)

15/03/2000

Registered office changed on 15/03/00 from: 66 lincolns inn fields london WC2A 3LH

View PDF (1 pages)

15/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

15/03/2000

Director resigned

View PDF (1 pages)

15/03/2000

New director appointed

View PDF (2 pages)

15/03/2000

New secretary appointed

View PDF (2 pages)

16/12/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/12/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sharp, Hazel	Director	01/05/2008 - 14/04/2016	6
TYROLESE (SECRETARIAL) LIMITED	Nominee Director	16/12/1999 - 09/03/2000	397
TYROLESE (SECRETARIAL) LIMITED	Nominee Secretary	16/12/1999 - 09/03/2000	397
TYROLESE (DIRECTORS) LIMITED	Nominee Director	16/12/1999 - 09/03/2000	209
Collett, Alan Pascoe	Director	09/03/2000 - 31/03/2015	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ALLSOP LETTING AND MANAGEMENT LIMITED

ALLSOP LETTING AND MANAGEMENT LIMITED is an(a) Active company incorporated on 16/12/1999 with the registered office located at 8th Floor, Platform, New Station Street, Leeds LS1 4JB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLSOP LETTING AND MANAGEMENT LIMITED?

ALLSOP LETTING AND MANAGEMENT LIMITED is currently Active. It was registered on 16/12/1999 .

Where is ALLSOP LETTING AND MANAGEMENT LIMITED located?

ALLSOP LETTING AND MANAGEMENT LIMITED is registered at 8th Floor, Platform, New Station Street, Leeds LS1 4JB.

What does ALLSOP LETTING AND MANAGEMENT LIMITED do?

ALLSOP LETTING AND MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for ALLSOP LETTING AND MANAGEMENT LIMITED?

The latest filing was on 31/12/2025: Accounts for a small company made up to 2025-03-31.