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Home > England & Wales Companies > ALLISON MINSTER PROPERTIES LIMITED
Company Information for

ALLISON MINSTER PROPERTIES LIMITED

THE HIGH GRANGE MOOR LANE, HAXBY, YORK, NORTH YORKSHIRE, YO32 2QW,
Company Registration Number
03602096
Private Limited Company
Active

Company Overview

About Allison Minster Properties Ltd
ALLISON MINSTER PROPERTIES LIMITED was founded on 1998-07-22 and has its registered office in York. The organisation's status is listed as "Active". Allison Minster Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALLISON MINSTER PROPERTIES LIMITED
 
Legal Registered Office
THE HIGH GRANGE MOOR LANE
HAXBY
YORK
NORTH YORKSHIRE
YO32 2QW
Other companies in YO32
 
Filing Information
Company Number 03602096
Company ID Number 03602096
Date formed 1998-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 02:09:51
Primary Source:Companies House
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Company Officers of ALLISON MINSTER PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN MARGARET ALLISON
Company Secretary 1998-07-22
GILLIAN MARGARET ALLISON
Director 1998-07-22
GREGORY RICHARD ALLISON
Director 1998-07-22
SYDNEY MELVYN ALLISON
Director 1998-07-22
TIMOTHY JAMES ALLISON
Director 1998-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 1998-07-22 1998-07-22
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 1998-07-22 1998-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN MARGARET ALLISON MINSTER FABRICATIONS LIMITED Company Secretary 2003-02-24 CURRENT 2003-02-24 Active
GILLIAN MARGARET ALLISON ST. GREGORY'S MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2001-04-05 CURRENT 2001-04-05 Active
GILLIAN MARGARET ALLISON MINSTER ENGINEERING COMPANY LIMITED Company Secretary 1997-06-26 CURRENT 1997-06-26 Active
GILLIAN MARGARET ALLISON THE MINSTER ENGINEERING FABRICATION COMPANY LIMITED Company Secretary 1991-07-18 CURRENT 1990-07-18 Active
GILLIAN MARGARET ALLISON 131 HOLGATE ROAD MANAGEMENT CO LTD Director 2016-03-23 CURRENT 2016-03-23 Active
GILLIAN MARGARET ALLISON ST. GREGORY'S MEWS MANAGEMENT COMPANY LIMITED Director 2012-03-27 CURRENT 2001-04-05 Active
GILLIAN MARGARET ALLISON MINSTER FABRICATIONS LIMITED Director 2003-02-24 CURRENT 2003-02-24 Active
GILLIAN MARGARET ALLISON MINSTER ENGINEERING COMPANY LIMITED Director 1997-06-26 CURRENT 1997-06-26 Active
GILLIAN MARGARET ALLISON THE MINSTER ENGINEERING FABRICATION COMPANY LIMITED Director 1991-07-18 CURRENT 1990-07-18 Active
GREGORY RICHARD ALLISON 131 HOLGATE ROAD MANAGEMENT CO LTD Director 2016-03-23 CURRENT 2016-03-23 Active
GREGORY RICHARD ALLISON MINSTER ENGINEERING COMPANY LIMITED Director 1997-06-26 CURRENT 1997-06-26 Active
GREGORY RICHARD ALLISON TAGA HOMES LIMITED Director 1997-05-23 CURRENT 1997-05-23 Active
GREGORY RICHARD ALLISON THE MINSTER ENGINEERING FABRICATION COMPANY LIMITED Director 1991-07-18 CURRENT 1990-07-18 Active
SYDNEY MELVYN ALLISON 131 HOLGATE ROAD MANAGEMENT CO LTD Director 2016-03-23 CURRENT 2016-03-23 Active
SYDNEY MELVYN ALLISON MINSTER ENGINEERING COMPANY LIMITED Director 1997-06-26 CURRENT 1997-06-26 Active
SYDNEY MELVYN ALLISON THE MINSTER ENGINEERING FABRICATION COMPANY LIMITED Director 1991-07-18 CURRENT 1990-07-18 Active
TIMOTHY JAMES ALLISON ST. GREGORY'S MEWS MANAGEMENT COMPANY LIMITED Director 2012-03-27 CURRENT 2001-04-05 Active
TIMOTHY JAMES ALLISON MINSTER FABRICATIONS LIMITED Director 2003-02-24 CURRENT 2003-02-24 Active
TIMOTHY JAMES ALLISON MINSTER ENGINEERING COMPANY LIMITED Director 1997-06-26 CURRENT 1997-06-26 Active
TIMOTHY JAMES ALLISON THE MINSTER ENGINEERING FABRICATION COMPANY LIMITED Director 1991-07-18 CURRENT 1990-07-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-08CESSATION OF GILLIAN MARGARET ALLISON AS A PERSON OF SIGNIFICANT CONTROL
2023-06-08CESSATION OF GREGORY RICHARD ALLISON AS A PERSON OF SIGNIFICANT CONTROL
2023-06-08CESSATION OF TIMOTHY JAMES ALLISON AS A PERSON OF SIGNIFICANT CONTROL
2023-06-08Notification of Minster Engineering Company Limited as a person with significant control on 2023-06-08
2023-05-31CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2022-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-05-11AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-05-11AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-03-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-03-08AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-30AR0122/07/15 ANNUAL RETURN FULL LIST
2015-02-25AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-30AR0122/07/14 ANNUAL RETURN FULL LIST
2014-04-15AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25AR0122/07/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02AR0122/07/12 ANNUAL RETURN FULL LIST
2012-02-09AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-28AR0122/07/11 ANNUAL RETURN FULL LIST
2011-03-15AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-03AR0122/07/10 ANNUAL RETURN FULL LIST
2010-08-03AD03Register(s) moved to registered inspection location
2010-08-02AD02Register inspection address has been changed
2010-03-22AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-30363aReturn made up to 22/07/09; full list of members
2009-02-26AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-06363sReturn made up to 22/07/08; no change of members
2008-04-25AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-21363sReturn made up to 22/07/07; no change of members
2007-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-07-31363sRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-08-04363sRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-08-02363sRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-08-16363sRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2003-04-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-08395PARTICULARS OF MORTGAGE/CHARGE
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-08-13363sRETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
2001-07-29363sRETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
2001-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-08-17395PARTICULARS OF MORTGAGE/CHARGE
2000-07-28363sRETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
2000-05-25AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-08-25363sRETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS
1998-08-05225ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/10/99
1998-07-27288bDIRECTOR RESIGNED
1998-07-27288aNEW DIRECTOR APPOINTED
1998-07-27288aNEW DIRECTOR APPOINTED
1998-07-27287REGISTERED OFFICE CHANGED ON 27/07/98 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
1998-07-27288aNEW DIRECTOR APPOINTED
1998-07-27288bSECRETARY RESIGNED
1998-07-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ALLISON MINSTER PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLISON MINSTER PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-03-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2000-08-11 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLISON MINSTER PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of ALLISON MINSTER PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLISON MINSTER PROPERTIES LIMITED
Trademarks
We have not found any records of ALLISON MINSTER PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLISON MINSTER PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ALLISON MINSTER PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ALLISON MINSTER PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLISON MINSTER PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLISON MINSTER PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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