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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 LIMITED

09/10/2015

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		31/03/2024
Account next due		31/12/2025
Latest return		16/12/2015
Return next due		13/01/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB698826948

Last Datalog update:	2025-01-05 07:51:52
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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2024-12-19		Director's details changed for Mr Andrew Boyd on 2024-12-19
2024-12-16		CONFIRMATION STATEMENT MADE ON 09/12/24, WITH NO UPDATES
2024-12-13		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-04-05		Termination of appointment of Wayne John Kennedy Taylor on 2024-03-31
2024-04-05		APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VAZEY BERRIMAN
2024-04-05		Appointment of Mrs Lesley Anne Connor as company secretary on 2024-04-01
2024-01-24		Director's details changed for Mr Richard Leek on 2024-01-11
2024-01-03		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-12-11		CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES
2023-08-18		Second filing of director appointment of Mr Matthew Alan Smith
2022-12-09	CS01	CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-12-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-07-22	AP01	DIRECTOR APPOINTED MR ANDREW BOYD
2022-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLEY KATE ROBERTS
2021-12-22		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22		FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-22		FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-22	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-14		CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-12-14	CS01	CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM WELLS
2021-05-12	AP01	DIRECTOR APPOINTED KELLY ROSE SMITH
2021-05-10	AP01	DIRECTOR APPOINTED MR MATTHEW ALAN SMITH
2021-01-08	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-12-16	CS01	CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2019-12-16	CS01	CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-10-15	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2018-12-18	CS01	CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-10-07	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-07-16	AD01	REGISTERED OFFICE CHANGED ON 16/07/18 FROM 8th Floor New Station Street Leeds LS1 4JB England
2018-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/18 FROM 33 Park Place Leeds LS1 2RY
2017-12-18	CS01	CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-10-09	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-08-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ANA HUTCHINSON
2017-06-30	AP01	DIRECTOR APPOINTED MS ANA HUTCHINSON
2017-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMERON JONES
2017-02-15	AP01	DIRECTOR APPOINTED MR RICHARD LEEK
2017-01-13	LATEST SOC	13/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-13	CS01	CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2017-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JOANNA UPTON
2016-10-20	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-10-07	AP01	DIRECTOR APPOINTED MS LESLEY KATE ROBERTS
2016-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR HAZEL SHARP
2016-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MCKEE
2015-12-21	LATEST SOC	21/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-21	AR01	16/12/15 ANNUAL RETURN FULL LIST
2015-10-20	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-10-09	RES15	CHANGE OF NAME 16/03/2015
2015-10-09	CERTNM	Company name changed allsop residential investment management LIMITED\certificate issued on 09/10/15
2015-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN PASCOE COLLETT
2015-03-09	AP01	DIRECTOR APPOINTED MR ANDREW CAMERON JONES
2015-01-29	LATEST SOC	29/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-29	AR01	16/12/14 ANNUAL RETURN FULL LIST
2014-09-26	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-01-10	LATEST SOC	10/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-10	AR01	16/12/13 ANNUAL RETURN FULL LIST
2013-12-09	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-08-20	TM01	APPOINTMENT TERMINATED, DIRECTOR IAIN BALDWIN
2013-05-22	AP01	DIRECTOR APPOINTED JOANNA UPTON
2013-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARCH
2013-01-07	AR01	16/12/12 FULL LIST
2012-10-25	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-01-12	AR01	16/12/11 FULL LIST
2012-01-05	AA01	CURRSHO FROM 30/04/2012 TO 31/03/2012
2011-10-11	AA	FULL ACCOUNTS MADE UP TO 30/04/11
2011-08-31	AD01	REGISTERED OFFICE CHANGED ON 31/08/2011 FROM 33 WIGMORE STREET LONDON W1U 1BZ
2011-06-06	AP01	DIRECTOR APPOINTED MR CHRISTOPHER VAZEY BERRIMAN
2011-06-06	AP01	DIRECTOR APPOINTED CHRISTOPHER JOHN MARCH
2011-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE MARCROFT
2011-01-14	AA	FULL ACCOUNTS MADE UP TO 30/04/10
2010-12-20	AD01	REGISTERED OFFICE CHANGED ON 20/12/2010 FROM 27 SOHO SQUARE LONDON W1D 3AY
2010-12-20	AR01	16/12/10 FULL LIST
2010-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM WELLS / 16/12/2010
2010-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES OWEN THEAKSTON / 16/12/2010
2010-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HAZEL SHARP / 16/12/2010
2010-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCKEE / 16/12/2010
2010-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE WILLIAM MARCROFT / 16/12/2010
2010-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN PASCOE COLLETT / 16/12/2010
2010-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAIN BALDWIN / 16/12/2010
2010-12-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR WAYNE JOHN KENNEDY TAYLOR / 16/12/2010
2010-03-25	AUD	AUDITOR'S RESIGNATION
2010-01-14	AR01	16/12/09 FULL LIST
2010-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM WELLS / 14/01/2010
2010-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HAZEL SHARP / 14/01/2010
2010-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN PASCOE COLLETT / 14/01/2010
2009-11-21	AA	FULL ACCOUNTS MADE UP TO 30/04/09
2009-07-01	288a	DIRECTOR APPOINTED ANDREW WILLIAM WELLS
2009-07-01	288b	APPOINTMENT TERMINATED DIRECTOR SIMON DAVIDSON
2009-01-09	363a	RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-12-23	AA	FULL ACCOUNTS MADE UP TO 30/04/08
2008-05-12	288a	DIRECTOR APPOINTED HAZEL SHARP
2008-02-01	363a	RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2008-01-11	AA	FULL ACCOUNTS MADE UP TO 30/04/07
2007-01-10	363a	RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-12-18	AA	FULL ACCOUNTS MADE UP TO 30/04/06
2006-08-22	288a	NEW DIRECTOR APPOINTED
2006-01-11	363a	RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-12-15	AA	FULL ACCOUNTS MADE UP TO 30/04/05
2005-02-15	AA	FULL ACCOUNTS MADE UP TO 30/04/04
2005-02-08	363s	RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-02-19	288b	DIRECTOR RESIGNED
2004-02-19	363s	RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2004-01-08	AUD	AUDITOR'S RESIGNATION
2003-12-11	AA	FULL ACCOUNTS MADE UP TO 30/04/03
2003-02-03	AA	FULL ACCOUNTS MADE UP TO 30/04/02
2003-01-21	363s	RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
2002-10-03	288a	NEW DIRECTOR APPOINTED
2002-10-03	288a	NEW DIRECTOR APPOINTED
2001-12-27	363s	RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
2001-12-24	288b	DIRECTOR RESIGNED
2001-12-12	288a	NEW DIRECTOR APPOINTED
2001-10-18	AA	FULL ACCOUNTS MADE UP TO 30/04/01
2001-01-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-01-17	363s	RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
2000-11-16	288a	NEW DIRECTOR APPOINTED
2000-10-17	225	ACC. 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

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03895628' OR DefendantCompanyNumber='03895628' GROUP BY CaseID

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
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

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

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We do not have the domain name information for ALLSOP LETTING AND MANAGEMENT LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03895628' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03895628' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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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 Date	Transaction(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.

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03895628' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03895628' GROUP BY HASH
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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

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