Back to search

Allsop Letting And Management Limited

03895628

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8th Floor, Platform, New Station Street, Leeds, LS1 4JB
Incorporated 16/12/1999

Previously known as

Allsop Residential Investment Management Limited · until 09/10/2015
Tyrolese (464) Limited · until 18/04/2000

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Richard Leek

director · Since 01/10/2016

EXECUTIVE FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Kelly Rose Smith

director · Since 01/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Andrew Michael Boyd

director · Since 20/07/2022

CHARTERED SURVEYOR

IRISH · ENGLAND · Age 48

Also on 3 other boards

Mrs Lesley Anne Connor

secretary · Since 01/04/2024

Mr Matheu Anthony William Thompson

director · Since 01/07/2026

BRITISH · ENGLAND · Age 40

Mrs Nicola Mckernan

director · Since 01/07/2026

BRITISH · ENGLAND · Age 38

Mr Simon Alexander Wilkinson-Reilly

director · Since 01/07/2026

BRITISH · ENGLAND · Age 34

Richard Leek

director · Since 01/10/2016

British · England · Age 54

Kelly Rose Smith

director · Since 01/05/2021

British · England · Age 51

Andrew Michael Boyd

director · Since 20/07/2022

Irish · England · Age 48

Lesley Anne Connor

secretary · Since 01/04/2024

Nicola Mckernan

director · Since 01/07/2026

British · England · Age 38

Matheu Anthony William Thompson

director · Since 01/07/2026

British · England · Age 40

Simon Alexander Wilkinson-Reilly

director · Since 01/07/2026

British · England · Age 34

Former

Tyrolese (Secretarial) Limited

corporate nominee director · Resigned 09/03/2000

Tyrolese (Secretarial) Limited

corporate nominee secretary · Resigned 09/03/2000

Tyrolese (Directors) Limited

corporate nominee director · Resigned 09/03/2000

Richard John Groom

director · Resigned 10/12/2001

Nicholas Mark Fletcher Jopling

director · Resigned 31/12/2003

Simon Paul Davidson

director · Resigned 17/06/2009

Clive William Marcroft

director · Resigned 30/04/2011

Christopher John March

director · Resigned 31/03/2013

Iain Baldwin

director · Resigned 09/07/2013

Alan Pascoe Collett

director · Resigned 31/03/2015

Hazel Sharp

director · Resigned 14/04/2016

John Mckee

director · Resigned 15/04/2016

Joanna Upton

director · Resigned 31/10/2016

Andrew Cameron Jones

director · Resigned 09/05/2017

Ana Hutchinson

director · Resigned 23/08/2017

Andrew William Wells

director · Resigned 12/11/2021

Lesley Kate Roberts

director · Resigned 17/06/2022

Wayne John Kennedy Taylor

secretary · Resigned 31/03/2024

Christopher Vazey Berriman

director · Resigned 31/03/2024

Matthew Alan Smith

director · Resigned 12/11/2025

Timothy James Owen Theakston

director · Resigned 30/04/2026

Persons with Significant Control

Allsop Llp

75–100% shares
75–100% votes
Appoint directors

33, Wigmore Street, London, W1U 1BZ

Reg: Oc315531 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line18th Floor, Platform
2026-08-12

8TH FLOOR, PLATFORM

post townLeeds
2026-08-12

LEEDS

officer appointedCONNOR, Lesley Anne
2026-08-12
officer appointedBOYD, Andrew Michael
2026-08-12
officer appointedLEEK, Richard
2026-08-12
officer appointedMCKERNAN, Nicola
2026-08-12
officer appointedSMITH, Kelly Rose
2026-08-12
officer appointedTHOMPSON, Matheu Anthony William
2026-08-12
officer appointedWILKINSON-REILLY, Simon Alexander
2026-08-12