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ALLSOP PROPERTIES LIMITED

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ALLSOP PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

03891869

Incorporation date

10/12/1999

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

18 St Christopher's Way, Pride Park, Derby, Derbyshire DE24 8JYCopy
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Latest events (Record since 10/12/1999)
dot icon17/04/2026
Change of share class name or designation
View PDF (2 pages)
dot icon17/04/2026
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon17/04/2026
Resolutions
View PDF (2 pages)
dot icon17/04/2026
Memorandum and Articles of Association
View PDF (19 pages)
dot icon13/02/2026
Confirmation statement made on 2025-12-10 with no updates
View PDF (3 pages)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon13/12/2024
Cessation of Richard Allsop as a person with significant control on 2022-03-31
View PDF (1 pages)
dot icon13/12/2024
Cessation of Alison Margaret Allsop as a person with significant control on 2023-04-08
View PDF (1 pages)
dot icon13/12/2024
Confirmation statement made on 2024-12-10 with no updates
View PDF (3 pages)
dot icon26/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon18/12/2023
Change of details for Mr Richard Allsop as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon18/12/2023
Termination of appointment of Peter Clifford Gibbons Allsop as a secretary on 2023-11-30
View PDF (1 pages)
dot icon18/12/2023
Change of details for Mrs Alison Margaret Allsop as a person with significant control on 2023-04-08
View PDF (2 pages)
dot icon15/12/2023
Termination of appointment of Peter Clifford Gibbons Allsop as a director on 2023-11-30
View PDF (1 pages)
dot icon15/12/2023
Cessation of Peter Allsop as a person with significant control on 2023-04-08
View PDF (1 pages)
dot icon15/12/2023
Confirmation statement made on 2023-12-10 with updates
View PDF (5 pages)
dot icon24/04/2023
Registered office address changed from 17 Sounds Lodge Swanley Kent BR8 8TD to 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS on 2023-04-24
View PDF (1 pages)
dot icon24/04/2023
Director's details changed for Mrs Alison Margaret Allsop on 2023-04-24
View PDF (2 pages)
dot icon24/04/2023
Change of details for Mr Richard Allsop as a person with significant control on 2023-04-24
View PDF (2 pages)
dot icon24/04/2023
Change of details for Mrs Alison Margaret Allsop as a person with significant control on 2023-04-24
View PDF (2 pages)
dot icon24/04/2023
Director's details changed for Mr Peter Clifford Gibbons Allsop on 2023-04-24
View PDF (2 pages)
dot icon24/04/2023
Director's details changed for Richard Gibbons Allsop on 2023-04-24
View PDF (2 pages)
dot icon17/04/2023
Appointment of Mrs Alison Margaret Allsop as a director on 2023-04-08
View PDF (2 pages)
dot icon17/04/2023
Notification of Alison Margaret Allsop as a person with significant control on 2023-04-08
View PDF (2 pages)
dot icon17/04/2023
Notification of Allsop Property Holdings Limited as a person with significant control on 2023-04-08
View PDF (2 pages)
dot icon30/03/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon20/02/2023
Change of details for Mr Richard Allsop as a person with significant control on 2023-01-04
View PDF (2 pages)
dot icon12/12/2022
Confirmation statement made on 2022-12-10 with no updates
View PDF (3 pages)
dot icon07/04/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon29/03/2022
Notification of Richard Allsop as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon29/03/2022
Notification of Peter Allsop as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon28/03/2022
Withdrawal of a person with significant control statement on 2022-03-28
View PDF (2 pages)
dot icon10/12/2021
Confirmation statement made on 2021-12-10 with no updates
View PDF (3 pages)
dot icon07/05/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon14/12/2020
Confirmation statement made on 2020-12-10 with no updates
View PDF (3 pages)
dot icon30/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon17/12/2019
Confirmation statement made on 2019-12-10 with no updates
View PDF (3 pages)
dot icon06/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon21/12/2018
Confirmation statement made on 2018-12-10 with no updates
View PDF (3 pages)
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon21/12/2017
Confirmation statement made on 2017-12-10 with no updates
View PDF (3 pages)
dot icon19/10/2017
Amended total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon15/12/2016
Confirmation statement made on 2016-12-10 with updates
View PDF (5 pages)
dot icon21/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon20/12/2015
Annual return made up to 2015-12-10 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon16/12/2014
Annual return made up to 2014-12-10 with full list of shareholders
View PDF (5 pages)
dot icon24/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon13/12/2013
Annual return made up to 2013-12-10 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon12/12/2012
Annual return made up to 2012-12-10 with full list of shareholders
View PDF (5 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon08/01/2012
Annual return made up to 2011-12-10 with full list of shareholders
View PDF (5 pages)
dot icon07/09/2011
Total exemption full accounts made up to 2010-12-31
View PDF (12 pages)
dot icon11/12/2010
Annual return made up to 2010-12-10 with full list of shareholders
View PDF (5 pages)
dot icon11/12/2010
Director's details changed for Richard Gibbons Allsop on 2010-12-01
View PDF (2 pages)
dot icon25/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (10 pages)
dot icon21/12/2009
Annual return made up to 2009-12-10 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2009
Director's details changed for Richard Gibbons Allsop on 2009-12-10
View PDF (2 pages)
dot icon21/12/2009
Director's details changed for Peter Clifford Gibbons Allsop on 2009-12-10
View PDF (2 pages)
dot icon20/10/2009
Total exemption full accounts made up to 2008-12-31
View PDF (14 pages)
dot icon16/12/2008
Return made up to 10/12/08; full list of members
View PDF (4 pages)
dot icon20/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (11 pages)
dot icon13/12/2007
Return made up to 10/12/07; full list of members
View PDF (2 pages)
dot icon29/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (13 pages)
dot icon21/12/2006
Return made up to 10/12/06; full list of members
View PDF (2 pages)
dot icon30/10/2006
Total exemption full accounts made up to 2005-12-31
View PDF (9 pages)
dot icon23/12/2005
Return made up to 10/12/05; full list of members
View PDF (2 pages)
dot icon03/11/2005
Total exemption full accounts made up to 2004-12-31
View PDF (10 pages)
dot icon03/12/2004
Return made up to 10/12/04; full list of members
View PDF (7 pages)
dot icon04/11/2004
Total exemption full accounts made up to 2003-12-31
View PDF (11 pages)
dot icon23/12/2003
Return made up to 10/12/03; full list of members
View PDF (7 pages)
dot icon31/10/2003
Total exemption full accounts made up to 2002-12-31
View PDF (8 pages)
dot icon09/01/2003
Return made up to 10/12/02; full list of members
View PDF (7 pages)
dot icon31/10/2002
Total exemption full accounts made up to 2001-12-31
View PDF (8 pages)
dot icon08/01/2002
Return made up to 10/12/01; full list of members
View PDF (6 pages)
dot icon10/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (3 pages)
dot icon22/02/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/02/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/01/2001
Return made up to 10/12/00; full list of members
View PDF (6 pages)
dot icon05/01/2001
Ad 08/12/00--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon19/12/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/12/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/01/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon17/01/2000
New director appointed
View PDF (2 pages)
dot icon17/01/2000
Director resigned
View PDF (1 pages)
dot icon17/01/2000
Secretary resigned
View PDF (1 pages)
dot icon17/01/2000
Registered office changed on 17/01/00 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon10/12/1999
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-42.73 % *

* during past year

Cash in Bank

£14,961.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
748.50K
-
0.00
26.12K
-
2022
2
673.52K
-
0.00
14.96K
-
2022
2
673.52K
-
0.00
14.96K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

673.52K £Descended-10.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

14.96K £Descended-42.73 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
10/12/1999 - 10/12/1999
16011
London Law Services Limited
Nominee Director
10/12/1999 - 10/12/1999
15403
Allsop, Peter Clifford Gibbons
Director
10/12/1999 - 30/11/2023
9
Mr Richard Gibbons Allsop
Director
10/12/1999 - Present
6
Allsop, Peter Clifford Gibbons
Secretary
10/12/1999 - 30/11/2023
3

Persons with Significant Control

9
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Persons with Significant Control

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

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Description

copy info iconCopy

About ALLSOP PROPERTIES LIMITED

ALLSOP PROPERTIES LIMITED is an(a) Active company incorporated on 10/12/1999 with the registered office located at 18 St Christopher's Way, Pride Park, Derby, Derbyshire DE24 8JY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLSOP PROPERTIES LIMITED?

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ALLSOP PROPERTIES LIMITED is currently Active. It was registered on 10/12/1999 .

Where is ALLSOP PROPERTIES LIMITED located?

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ALLSOP PROPERTIES LIMITED is registered at 18 St Christopher's Way, Pride Park, Derby, Derbyshire DE24 8JY.

What does ALLSOP PROPERTIES LIMITED do?

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ALLSOP PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does ALLSOP PROPERTIES LIMITED have?

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ALLSOP PROPERTIES LIMITED had 2 employees in 2022.

What is the latest filing for ALLSOP PROPERTIES LIMITED?

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The latest filing was on 17/04/2026: Change of share class name or designation.