ALLSOP PROPERTIES LIMITED

ALLSOP PROPERTIES LIMITED is an active private limited company, incorporated on 10 December 1999. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Pinnacle Way, Derby. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ALLSOP PROPERTIES LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	1 PINNACLE WAY
Address Line 2	PRIDE PARK
Post Town	DERBY
County	DERBYSHIRE
Country	UNITED KINGDOM
Postcode	DE24 8ZS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/12/2024
Last Made Up Date	10/12/2023

Return

Next Due Date	07/01/2017
Last Made Up Date	10/12/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

ALLSOP PROPERTIES LIMITED

Directors

(The company's officers)

MRS ALISON MARGARET ALLSOP

(~54 year old British national)

1 PINNACLE WAY PRIDE PARK, DERBY, DERBYSHIRE, DE24 8ZS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/04/2023

RICHARD GIBBONS ALLSOP

(~55 year old British national)

1 PINNACLE WAY PRIDE PARK, DERBY, DERBYSHIRE, DE24 8ZS, UNITED KINGDOM

Current Director
Gives occupation as SURVEYOR
Usually resident in ENGLAND

Appointed on 10/12/1999

Shareholders

(Persons of Significant Control)

Mr Richard Allsop

(~55 year old British national)

1 Pinnacle Way, Pride Park, Derby, Derbyshire, DE24 8ZS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Alison Margaret Allsop

(~54 year old British national)

1 Pinnacle Way, Pride Park, Derby, Derbyshire, DE24 8ZS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/04/2023

Connections

(Shared officers)

27 BROWNSWOOD ROAD MAINTENANCE LIMITED

RICHARD GIBBONS ALLSOP

ALLSOP PROPERTY HOLDINGS LIMITED

MRS ALISON MARGARET ALLSOP

THE THIRD SCOTTS ATLANTIC DISTRIBUTORS LLP

RICHARD GIBBONS ALLSOP

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)