W.H. ALLSOP & SONS (BUILDERS) LIMITED

W.H. ALLSOP & SONS (BUILDERS) LIMITED is an active private limited company, incorporated on 19 November 1976. The nature of the business is Construction of commercial buildings. The company's registered office is on Hawthorn Crescent, Luton. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. W.H. ALLSOP & SONS (BUILDERS) LIMITED has no previous names. The company has nine mortgage charges, six of which are outstanding.

Registered Office

Address Line 1	15 HAWTHORN CRESCENT
Address Line 2	CADDINGTON
Post Town	LUTON
Country	ENGLAND
Postcode	LU1 4EQ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	22/06/2024
Last Made Up Date	08/06/2023

Return

Next Due Date	06/07/2017
Last Made Up Date	08/06/2016

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	6
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From incorporation onwards:

W.H. ALLSOP & SONS (BUILDERS) LIMITED

Directors

(The company's officers)

MR DAVID JOHN ALLSOP

(~37 year old British national)

78 MANOR ROAD, CADDINGTON, BEDFORDSHIRE, LU1 4HQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/09/2014

IAN MICHAEL ALLSOP

(~53 year old British national)

15 HAWTHORN CRESCENT, CADDINGTON, LUTON, BEDFORDSHIRE, LU1 4EQ

Current Director
Gives occupation as DIRECTOR

Appointed on 01/06/1998

MR JAMES ROBERT ALLSOP

(~46 year old British national)

27 ST. MARGARET'S CLOSE, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9EF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/09/2014

Shareholders

(Persons of Significant Control)

Mr Stuart John Allsop

(~72 year old British national)

2 Sutton Gardens, Caddington, Bedfordshire, LU1 4EA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/06/2016

Mr John Raymond Allsop

(~68 year old British national)

Peace Haven, Pipers Lane, Aley Green, Caddington, Bedfordshire, LU1 4DS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/06/2016

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)