Company Information for

ALLERTON HOUSE PROPERTIES LIMITED

KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB,

Company Registration Number

00305723

Private Limited Company

Dissolved

About Allerton House Properties Ltd

ALLERTON HOUSE PROPERTIES LIMITED was founded on 1935-10-07 and had its registered office in London. The company was dissolved on the 2013-09-18 and is no longer trading or active.

Key Data

Company Name
ALLERTON HOUSE PROPERTIES LIMITED
Legal Registered Office
KPMG LLP
LONDON
EC4Y 8BB
Other companies in EC4Y
Previous Names
ALLERTON HOUSE INVESTMENT CO. LIMITED
04/08/1995

Filing Information

Company Number00305723
Date formed1935-10-07
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2011-09-30
Date Dissolved2013-09-18
Type of accountsFULL
Last Datalog update:
2015-05-31 19:04:01
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2013-09-18

Officer Role Occupation Date Appointed Country
Lorna Forsyth Mcmillan Company Secretary 2011-01-25
Lorna Forsyth Mcmillan Director DEPUTY COMPANY SECRETARY 2011-06-02 SCOTLAND
Trevor Slater Director FINANCIAL CONTROLLER 2000-03-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Steven Derek Stanley Orme Director 2010-03-09 2011-06-14
Michael Frank Webber Company Secretary 2006-03-01 2011-01-25
Keith James Carnegie Director 2008-06-16 2009-12-31
Hilary Crowe Director 2006-01-18 2008-06-16
Myshele Shaw Company Secretary 2003-07-31 2006-02-28
Rachel Fawcett Director 2003-07-10 2005-05-06
Jane Lindsay Shirran Company Secretary 2000-04-20 2003-07-31
Scott Alomes Director 2001-04-11 2003-01-22
John Robertson Wright Director 1998-09-17 2000-06-30
John Cyril Hurst Company Secretary 1996-11-12 2000-04-20
Ian Graham Macdonald Director 1998-01-26 2000-03-28
Martin James Moorhouse Director 1995-02-14 1999-12-01
Frederick Anderson Goodwin Director 1998-01-26 1998-07-07
John Cyril Hurst Director 1996-10-01 1998-01-26
David Thomas Gallagher Director 1994-07-01 1997-12-09
Robert Gordon Kitley Company Secretary 1991-01-28 1996-11-12
Robert Gordon Kitley Director 1991-01-28 1996-09-30
John Stones Director 1995-04-14 1996-05-28
Grahame Peter Savage Director 1993-11-01 1995-04-14
John Stones Director 1993-11-01 1995-02-14
David Knight Director 1992-07-01 1994-06-30
Michael Allsopp Director 1993-06-02 1993-10-31
William Pickles Director 1991-01-28 1993-10-31
Frank Graham Sunderland Director 1991-01-28 1992-06-30

Related Directorships for Lorna Forsyth Mcmillan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lorna Forsyth Mcmillan PLAZA VENTURES LIMITEDDirector 2015-01-29 CURRENT 2010-08-06 Dissolved 2017-05-27
Lorna Forsyth Mcmillan CGF NO. 3 LIMITEDDirector 2011-06-02 CURRENT 1988-03-17 Dissolved 2014-01-09
Lorna Forsyth Mcmillan CGF NO. 12 LIMITEDDirector 2011-06-02 CURRENT 1988-03-17 Dissolved 2014-01-09
Lorna Forsyth Mcmillan CGF NO. 6 LIMITEDDirector 2011-06-02 CURRENT 1988-03-17 Dissolved 2014-01-09
Lorna Forsyth Mcmillan YORLEASE LIMITEDDirector 2011-06-02 CURRENT 1984-10-23 Dissolved 2014-03-05

Related Directorships for Trevor Slater

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Trevor Slater SHADWELL HOLDINGS (UK) LIMITEDDirector 2014-11-21 CURRENT 2008-10-01 Dissolved 2017-06-03
Trevor Slater NAGE TRUSTEE COMPANY LIMITEDDirector 2007-02-21 CURRENT 2001-07-12 Dissolved 2014-05-25
Trevor Slater MACHILL INVESTMENTS LIMITEDDirector 2002-07-25 CURRENT 2002-01-03 Converted / Closed
Trevor Slater YORKSHIRE BANK COMMERCIAL LEASING LIMITEDDirector 2000-03-28 CURRENT 1981-06-22 Dissolved 2014-03-05
Trevor Slater NORTHERN AND GENERAL FINANCE LIMITEDDirector 2000-03-28 CURRENT 1988-12-07 Dissolved 2014-07-28
Trevor Slater YORKSHIRE BANK EQUIPMENT LEASING LIMITEDDirector 2000-03-28 CURRENT 1984-10-23 Dissolved 2014-03-05
Trevor Slater YORLEASE LIMITEDDirector 2000-03-28 CURRENT 1984-10-23 Dissolved 2014-03-05
Trevor Slater YB LEASE LIMITEDDirector 2000-03-28 CURRENT 1987-07-14 Dissolved 2014-03-05
Trevor Slater YORKSHIRE BANK RETAIL SERVICES LIMITEDDirector 2000-03-09 CURRENT 1973-01-31 Dissolved 2013-09-18
Trevor Slater STORECARD LIMITEDDirector 2000-03-09 CURRENT 1986-03-12 Dissolved 2013-09-18