ALLSOP LETTING AND MANAGEMENT LIMITED
LEEDS ALLSOP RESIDENTIAL INVESTMENT MANAGEMENT LIMITED TYROLESE (464) LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2RY
Company number 03895628
Status Active
Incorporation Date 16 December 1999
Company Type Private Limited Company
Address 33 PARK PLACE, LEEDS, LS1 2RY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Appointment of Mr Richard Leek as a director on 1 October 2016; Confirmation statement made on 16 December 2016 with updates; Termination of appointment of Joanna Upton as a director on 31 October 2016. The most likely internet sites of ALLSOP LETTING AND MANAGEMENT LIMITED are www.allsoplettingandmanagement.co.uk, and www.allsop-letting-and-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Allsop Letting and Management Limited is a Private Limited Company. The company registration number is 03895628. Allsop Letting and Management Limited has been working since 16 December 1999. The present status of the company is Active. The registered address of Allsop Letting and Management Limited is 33 Park Place Leeds Ls1 2ry. . TAYLOR, Wayne John Kennedy is a Secretary of the company. BERRIMAN, Christopher Vazey is a Director of the company. JONES, Andrew Cameron is a Director of the company. LEEK, Richard is a Director of the company. ROBERTS, Lesley Kate is a Director of the company. THEAKSTON, Timothy James Owen is a Director of the company. WELLS, Andrew William is a Director of the company. Nominee Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Director BALDWIN, Iain has been resigned. Director COLLETT, Alan Pascoe has been resigned. Director DAVIDSON, Simon Paul has been resigned. Director GROOM, Richard John has been resigned. Director JOPLING, Nicholas Mark Fletcher has been resigned. Director MARCH, Christopher John has been resigned. Director MARCROFT, Clive William has been resigned. Director MCKEE, John has been resigned. Director SHARP, Hazel has been resigned. Director UPTON, Joanna has been resigned. Nominee Director TYROLESE (DIRECTORS) LIMITED has been resigned. Nominee Director TYROLESE (SECRETARIAL) LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
TAYLOR, Wayne John Kennedy
Appointed Date: 09 March 2000
Director
BERRIMAN, Christopher Vazey
Appointed Date: 30 April 2011
62 years old
Director
JONES, Andrew Cameron
Appointed Date: 17 September 2014
59 years old
Director
LEEK, Richard
Appointed Date: 01 October 2016
54 years old
Director
ROBERTS, Lesley Kate
Appointed Date: 01 July 2016
50 years old
Director
THEAKSTON, Timothy James Owen
Appointed Date: 01 April 2000
68 years old
Director
WELLS, Andrew William
Appointed Date: 17 June 2009
62 years old

Resigned Directors

Nominee Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 09 March 2000
Appointed Date: 16 December 1999
Director
BALDWIN, Iain
Resigned: 09 July 2013
Appointed Date: 12 September 2002
60 years old
Director
COLLETT, Alan Pascoe
Resigned: 31 March 2015
Appointed Date: 09 March 2000
74 years old
Director
DAVIDSON, Simon Paul
Resigned: 17 June 2009
Appointed Date: 01 August 2006
59 years old
Director
GROOM, Richard John
Resigned: 10 December 2001
Appointed Date: 31 August 2000
83 years old
Director
JOPLING, Nicholas Mark Fletcher
Resigned: 31 December 2003
Appointed Date: 01 April 2000
64 years old
Director
MARCH, Christopher John
Resigned: 31 March 2013
Appointed Date: 30 April 2011
61 years old
Director
MARCROFT, Clive William
Resigned: 30 April 2011
Appointed Date: 04 September 2001
79 years old
Director
MCKEE, John
Resigned: 15 April 2016
Appointed Date: 12 September 2002
73 years old
Director
SHARP, Hazel
Resigned: 14 April 2016
Appointed Date: 01 May 2008
58 years old
Director
UPTON, Joanna
Resigned: 31 October 2016
Appointed Date: 01 April 2013
56 years old
Nominee Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 09 March 2000
Appointed Date: 16 December 1999
Nominee Director
TYROLESE (SECRETARIAL) LIMITED
Resigned: 09 March 2000
Appointed Date: 16 December 1999

Persons With Significant Control

Allsop Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLSOP LETTING AND MANAGEMENT LIMITED Events

15 Feb 2017
Appointment of Mr Richard Leek as a director on 1 October 2016
13 Jan 2017
Confirmation statement made on 16 December 2016 with updates
04 Jan 2017
Termination of appointment of Joanna Upton as a director on 31 October 2016
20 Oct 2016
Full accounts made up to 31 March 2016
07 Oct 2016
Appointment of Ms Lesley Kate Roberts as a director on 1 July 2016
...
... and 73 more events
15 Mar 2000
Secretary resigned;director resigned
15 Mar 2000
Director resigned
15 Mar 2000
New director appointed
15 Mar 2000
New secretary appointed
16 Dec 1999
Incorporation

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