ALLEON PROPERTIES LIMITED
LEEDS

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Company number 05684465
Status Active
Incorporation Date 23 January 2006
Company Type Private Limited Company
Address C/O RICHMOND AND CO, 105 NEW ROAD SIDE HORSFORTH, LEEDS, YORKSHIRE, LS18 4QD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 75 . The most likely internet sites of ALLEON PROPERTIES LIMITED are www.alleonproperties.co.uk, and www.alleon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Bradford Forster Square Rail Station is 5.1 miles; to Bradford Interchange Rail Station is 5.2 miles; to Menston Rail Station is 5.7 miles; to Burley-in-Wharfedale Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alleon Properties Limited is a Private Limited Company. The company registration number is 05684465. Alleon Properties Limited has been working since 23 January 2006. The present status of the company is Active. The registered address of Alleon Properties Limited is C O Richmond and Co 105 New Road Side Horsforth Leeds Yorkshire Ls18 4qd. The company`s financial liabilities are £634.33k. It is £0.21k against last year. The cash in hand is £37.64k. It is £4.94k against last year. And the total assets are £40.29k, which is £4.94k against last year. DAVIDSON, Leon Laurence is a Secretary of the company. BROWNE, Mark Christopher Clinton is a Director of the company. DAVIDSON, Leon Laurence is a Director of the company. HARDILL, Allan is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DALY, James Francis has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


alleon properties Key Finiance

LIABILITIES £634.33k
+0%
CASH £37.64k
+15%
TOTAL ASSETS £40.29k
+13%
All Financial Figures

Current Directors

Secretary
DAVIDSON, Leon Laurence
Appointed Date: 23 January 2006
Director
BROWNE, Mark Christopher Clinton
Appointed Date: 23 January 2006
55 years old
Director
DAVIDSON, Leon Laurence
Appointed Date: 23 January 2006
69 years old
Director
HARDILL, Allan
Appointed Date: 23 January 2006
74 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 January 2006
Appointed Date: 23 January 2006
Director
DALY, James Francis
Resigned: 07 April 2006
Appointed Date: 23 January 2006
58 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 January 2006
Appointed Date: 23 January 2006

Persons With Significant Control

Mr Leon Laurence Davidson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Allan Davidson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Christopher Clinton Browne
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLEON PROPERTIES LIMITED Events

06 Feb 2017
Confirmation statement made on 23 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 75
11 Nov 2015
Total exemption small company accounts made up to 31 January 2015
10 Mar 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 75
...
... and 34 more events
08 Feb 2006
New director appointed
08 Feb 2006
Secretary resigned
08 Feb 2006
Director resigned
08 Feb 2006
New secretary appointed;new director appointed
23 Jan 2006
Incorporation

ALLEON PROPERTIES LIMITED Charges

2 March 2009
Legal mortgage
Delivered: 7 March 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property rockford house low lane horsforth leeds and…
27 February 2007
Legal charge
Delivered: 6 March 2007
Status: Satisfied on 23 April 2009
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings on the north west side…
5 May 2006
Debenture
Delivered: 15 May 2006
Status: Satisfied on 23 April 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 May 2006
Legal charge
Delivered: 9 May 2006
Status: Satisfied on 4 March 2009
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings on the south west side…

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