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Home > England & Wales Companies > ALLSOP LETTING AND MANAGEMENT LIMITED
Company Information for

ALLSOP LETTING AND MANAGEMENT LIMITED

8TH FLOOR, PLATFORM, NEW STATION STREET, LEEDS, LS1 4JB,
Company Registration Number
03895628
Private Limited Company
Active

Company Overview

About Allsop Letting And Management Ltd
ALLSOP LETTING AND MANAGEMENT LIMITED was founded on 1999-12-16 and has its registered office in Leeds. The organisation's status is listed as "Active". Allsop Letting And Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ALLSOP LETTING AND MANAGEMENT LIMITED
 
Legal Registered Office
8TH FLOOR, PLATFORM
NEW STATION STREET
LEEDS
LS1 4JB
Other companies in LS1
 
Previous Names
ALLSOP RESIDENTIAL INVESTMENT MANAGEMENT LIMITED09/10/2015
Filing Information
Company Number 03895628
Company ID Number 03895628
Date formed 1999-12-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB698826948  
Last Datalog update: 2024-03-07 02:10:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLSOP LETTING AND MANAGEMENT LIMITED
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Company Officers of ALLSOP LETTING AND MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
WAYNE JOHN KENNEDY TAYLOR
Company Secretary 2000-03-09
CHRISTOPHER VAZEY BERRIMAN
Director 2011-04-30
RICHARD LEEK
Director 2016-10-01
LESLEY KATE ROBERTS
Director 2016-07-01
TIMOTHY JAMES OWEN THEAKSTON
Director 2000-04-01
ANDREW WILLIAM WELLS
Director 2009-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANA HUTCHINSON
Director 2017-05-17 2017-08-23
ANDREW CAMERON JONES
Director 2014-09-17 2017-05-09
JOANNA UPTON
Director 2013-04-01 2016-10-31
JOHN MCKEE
Director 2002-09-12 2016-04-15
HAZEL SHARP
Director 2008-05-01 2016-04-14
ALAN PASCOE COLLETT
Director 2000-03-09 2015-03-31
IAIN BALDWIN
Director 2002-09-12 2013-07-09
CHRISTOPHER JOHN MARCH
Director 2011-04-30 2013-03-31
CLIVE WILLIAM MARCROFT
Director 2001-09-04 2011-04-30
SIMON PAUL DAVIDSON
Director 2006-08-01 2009-06-17
NICHOLAS MARK FLETCHER JOPLING
Director 2000-04-01 2003-12-31
RICHARD JOHN GROOM
Director 2000-08-31 2001-12-10
TYROLESE (SECRETARIAL) LIMITED
Nominated Secretary 1999-12-16 2000-03-09
TYROLESE (DIRECTORS) LIMITED
Nominated Director 1999-12-16 2000-03-09
TYROLESE (SECRETARIAL) LIMITED
Nominated Director 1999-12-16 2000-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAYNE JOHN KENNEDY TAYLOR ALLSOP SERVICES LIMITED Company Secretary 2005-10-24 CURRENT 2005-07-21 Active
WAYNE JOHN KENNEDY TAYLOR ALLSOP LIMITED Company Secretary 1991-12-31 CURRENT 1987-08-28 Active
CHRISTOPHER VAZEY BERRIMAN ALLSOP SERVICES LIMITED Director 2015-04-01 CURRENT 2005-07-21 Active
CHRISTOPHER VAZEY BERRIMAN ALLSOP VALUATIONS LIMITED Director 2012-02-07 CURRENT 2012-02-07 Active
CHRISTOPHER VAZEY BERRIMAN ALLSOP SUPPORT SERVICES LIMITED Director 2011-04-30 CURRENT 2009-04-23 Active
RICHARD LEEK ALLSOP SUPPORT SERVICES LIMITED Director 2017-04-01 CURRENT 2009-04-23 Active
LESLEY KATE ROBERTS ALLSOP SUPPORT SERVICES LIMITED Director 2016-07-01 CURRENT 2009-04-23 Active
LESLEY KATE ROBERTS SOHO LIMITED Director 2014-10-27 CURRENT 1983-10-12 Active
TIMOTHY JAMES OWEN THEAKSTON BRITISH PEARL GROUP LIMITED Director 2018-02-01 CURRENT 2015-07-24 Active
TIMOTHY JAMES OWEN THEAKSTON BRITISH PEARL ESTATES LIMITED Director 2018-02-01 CURRENT 2015-07-24 Active
TIMOTHY JAMES OWEN THEAKSTON WHITE LION LAND (MALMESBURY) LIMITED Director 2014-04-01 CURRENT 2014-04-01 Active
TIMOTHY JAMES OWEN THEAKSTON BLACK BULL PROPERTIES LIMITED Director 2012-02-14 CURRENT 2012-02-14 Active
TIMOTHY JAMES OWEN THEAKSTON ARTIC ESTATES LIMITED Director 2010-09-08 CURRENT 1996-07-12 Liquidation
TIMOTHY JAMES OWEN THEAKSTON ALLSOP SUPPORT SERVICES LIMITED Director 2009-07-01 CURRENT 2009-04-23 Active
TIMOTHY JAMES OWEN THEAKSTON BRECHIN PLACE LIMITED Director 2006-10-03 CURRENT 2006-10-03 Active
TIMOTHY JAMES OWEN THEAKSTON T.&R. THEAKSTON LIMITED Director 2003-10-21 CURRENT 2003-08-06 Active
TIMOTHY JAMES OWEN THEAKSTON THEAKSTON SUPPLY COMPANY LIMITED Director 2003-10-21 CURRENT 2003-08-06 Active
TIMOTHY JAMES OWEN THEAKSTON THE THEAKSTON PUB COMPANY LIMITED Director 2000-10-19 CURRENT 2000-03-23 Active
ANDREW WILLIAM WELLS ALLSOP VALUATIONS LIMITED Director 2012-02-07 CURRENT 2012-02-07 Active
ANDREW WILLIAM WELLS ALLSOP SUPPORT SERVICES LIMITED Director 2009-07-01 CURRENT 2009-04-23 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
2024-04-05Termination of appointment of Wayne John Kennedy Taylor on 2024-03-31
2024-04-05APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VAZEY BERRIMAN
2024-04-05Appointment of Mrs Lesley Anne Connor as company secretary on 2024-04-01
2024-01-24Director's details changed for Mr Richard Leek on 2024-01-11
2024-01-03SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-12-11CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES
2023-08-18Second filing of director appointment of Mr Matthew Alan Smith
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-07-22AP01DIRECTOR APPOINTED MR ANDREW BOYD
2022-07-22TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY KATE ROBERTS
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-22FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-12-14CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-11-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM WELLS
2021-05-12AP01DIRECTOR APPOINTED KELLY ROSE SMITH
2021-05-10AP01DIRECTOR APPOINTED MR MATTHEW ALAN SMITH
2021-01-08AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-10-15AAFULL ACCOUNTS MADE UP TO 31/03/19
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/18 FROM 8th Floor New Station Street Leeds LS1 4JB England
2018-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/18 FROM 33 Park Place Leeds LS1 2RY
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-10-09AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-25TM01APPOINTMENT TERMINATED, DIRECTOR ANA HUTCHINSON
2017-06-30AP01DIRECTOR APPOINTED MS ANA HUTCHINSON
2017-05-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMERON JONES
2017-02-15AP01DIRECTOR APPOINTED MR RICHARD LEEK
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA UPTON
2016-10-20AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-07AP01DIRECTOR APPOINTED MS LESLEY KATE ROBERTS
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR HAZEL SHARP
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCKEE
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-21AR0116/12/15 ANNUAL RETURN FULL LIST
2015-10-20AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-09RES15CHANGE OF NAME 16/03/2015
2015-10-09CERTNMCompany name changed allsop residential investment management LIMITED\certificate issued on 09/10/15
2015-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PASCOE COLLETT
2015-03-09AP01DIRECTOR APPOINTED MR ANDREW CAMERON JONES
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-29AR0116/12/14 ANNUAL RETURN FULL LIST
2014-09-26AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-10AR0116/12/13 ANNUAL RETURN FULL LIST
2013-12-09AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-20TM01APPOINTMENT TERMINATED, DIRECTOR IAIN BALDWIN
2013-05-22AP01DIRECTOR APPOINTED JOANNA UPTON
2013-05-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARCH
2013-01-07AR0116/12/12 FULL LIST
2012-10-25AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-12AR0116/12/11 FULL LIST
2012-01-05AA01CURRSHO FROM 30/04/2012 TO 31/03/2012
2011-10-11AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2011 FROM 33 WIGMORE STREET LONDON W1U 1BZ
2011-06-06AP01DIRECTOR APPOINTED MR CHRISTOPHER VAZEY BERRIMAN
2011-06-06AP01DIRECTOR APPOINTED CHRISTOPHER JOHN MARCH
2011-06-06TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE MARCROFT
2011-01-14AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2010 FROM 27 SOHO SQUARE LONDON W1D 3AY
2010-12-20AR0116/12/10 FULL LIST
2010-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM WELLS / 16/12/2010
2010-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES OWEN THEAKSTON / 16/12/2010
2010-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / HAZEL SHARP / 16/12/2010
2010-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCKEE / 16/12/2010
2010-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE WILLIAM MARCROFT / 16/12/2010
2010-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN PASCOE COLLETT / 16/12/2010
2010-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN BALDWIN / 16/12/2010
2010-12-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR WAYNE JOHN KENNEDY TAYLOR / 16/12/2010
2010-03-25AUDAUDITOR'S RESIGNATION
2010-01-14AR0116/12/09 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM WELLS / 14/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HAZEL SHARP / 14/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN PASCOE COLLETT / 14/01/2010
2009-11-21AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-07-01288aDIRECTOR APPOINTED ANDREW WILLIAM WELLS
2009-07-01288bAPPOINTMENT TERMINATED DIRECTOR SIMON DAVIDSON
2009-01-09363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-12-23AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-05-12288aDIRECTOR APPOINTED HAZEL SHARP
2008-02-01363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2008-01-11AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-01-10363aRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-12-18AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-08-22288aNEW DIRECTOR APPOINTED
2006-01-11363aRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-12-15AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-02-15AAFULL ACCOUNTS MADE UP TO 30/04/04
2005-02-08363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-02-19288bDIRECTOR RESIGNED
2004-02-19363sRETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2004-01-08AUDAUDITOR'S RESIGNATION
2003-12-11AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-02-03AAFULL ACCOUNTS MADE UP TO 30/04/02
2003-01-21363sRETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
2002-10-03288aNEW DIRECTOR APPOINTED
2002-10-03288aNEW DIRECTOR APPOINTED
2001-12-27363sRETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
2001-12-24288bDIRECTOR RESIGNED
2001-12-12288aNEW DIRECTOR APPOINTED
2001-10-18AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-17363sRETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
2000-11-16288aNEW DIRECTOR APPOINTED
2000-10-17225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ALLSOP LETTING AND MANAGEMENT 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 ALLSOP LETTING AND MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLSOP LETTING AND MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of ALLSOP LETTING AND MANAGEMENT LIMITED registering or being granted any patents
Domain Names

ALLSOP LETTING AND MANAGEMENT LIMITED owns 1 domain names.

arim.co.uk  

Trademarks
We have not found any records of ALLSOP LETTING AND MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALLSOP LETTING AND MANAGEMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Castle Point Council 2013-08-16 GBP £625 Rent Deposit Guarantee Scheme

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALLSOP LETTING AND MANAGEMENT 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 ALLSOP LETTING AND MANAGEMENT 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 ALLSOP LETTING AND MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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