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Home > England & Wales Companies > ALLERTON HOUSE PROPERTIES LIMITED
Company Information for

ALLERTON HOUSE PROPERTIES LIMITED

LONDON, EC4Y 8BB,
Company Registration Number
00305723
Private Limited Company
Dissolved

Dissolved 2013-09-18

Company Overview

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
LONDON
EC4Y 8BB
Other companies in EC4Y
 
Previous Names
ALLERTON HOUSE INVESTMENT CO. LIMITED04/08/1995
Filing Information
Company Number 00305723
Date formed 1935-10-07
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-09-30
Date Dissolved 2013-09-18
Type of accounts FULL
Last Datalog update: 2015-05-31 19:04:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLERTON HOUSE PROPERTIES LIMITED
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Company Officers of ALLERTON HOUSE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
LORNA FORSYTH MCMILLAN
 Company Secretary 2011-01-25
LORNA FORSYTH MCMILLAN
 Director 2011-06-02
TREVOR SLATER
 Director 2000-03-28
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORNA FORSYTH MCMILLAN PLAZA VENTURES LIMITED Director 2015-01-29 CURRENT 2010-08-06 Dissolved 2017-05-27
LORNA FORSYTH MCMILLAN CGF NO. 3 LIMITED Director 2011-06-02 CURRENT 1988-03-17 Dissolved 2014-01-09
LORNA FORSYTH MCMILLAN CGF NO. 12 LIMITED Director 2011-06-02 CURRENT 1988-03-17 Dissolved 2014-01-09
LORNA FORSYTH MCMILLAN CGF NO. 6 LIMITED Director 2011-06-02 CURRENT 1988-03-17 Dissolved 2014-01-09
LORNA FORSYTH MCMILLAN YORLEASE LIMITED Director 2011-06-02 CURRENT 1984-10-23 Dissolved 2014-03-05
TREVOR SLATER SHADWELL HOLDINGS (UK) LIMITED Director 2014-11-21 CURRENT 2008-10-01 Dissolved 2017-06-03
TREVOR SLATER NAGE TRUSTEE COMPANY LIMITED Director 2007-02-21 CURRENT 2001-07-12 Dissolved 2014-05-25
TREVOR SLATER MACHILL INVESTMENTS LIMITED Director 2002-07-25 CURRENT 2002-01-03 Converted / Closed
TREVOR SLATER YORKSHIRE BANK COMMERCIAL LEASING LIMITED Director 2000-03-28 CURRENT 1981-06-22 Dissolved 2014-03-05
TREVOR SLATER NORTHERN AND GENERAL FINANCE LIMITED Director 2000-03-28 CURRENT 1988-12-07 Dissolved 2014-07-28
TREVOR SLATER YORKSHIRE BANK EQUIPMENT LEASING LIMITED Director 2000-03-28 CURRENT 1984-10-23 Dissolved 2014-03-05
TREVOR SLATER YORLEASE LIMITED Director 2000-03-28 CURRENT 1984-10-23 Dissolved 2014-03-05
TREVOR SLATER YB LEASE LIMITED Director 2000-03-28 CURRENT 1987-07-14 Dissolved 2014-03-05
TREVOR SLATER YORKSHIRE BANK RETAIL SERVICES LIMITED Director 2000-03-09 CURRENT 1973-01-31 Dissolved 2013-09-18
TREVOR SLATER STORECARD LIMITED Director 2000-03-09 CURRENT 1986-03-12 Dissolved 2013-09-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-09-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-06-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2013
2013-06-244.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-06-184.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2012-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2012 FROM 20 MERRION WAY LEEDS LS2 8NZ
2012-09-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-09-25LRESSPSPECIAL RESOLUTION TO WIND UP
2012-09-254.70DECLARATION OF SOLVENCY
2012-06-19AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-01-20LATEST SOC20/01/12 STATEMENT OF CAPITAL;GBP 2000
2012-01-20AR0120/01/12 FULL LIST
2011-11-25AD02SAIL ADDRESS CHANGED FROM: 33 GRACECHURCH STREET LONDON EC3V 0BT UNITED KINGDOM
2011-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR SLATER / 21/11/2011
2011-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LORNA FORSYTH MCMILLAN / 21/11/2011
2011-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / MISS LORNA FORSYTH MCMILLAN / 21/11/2011
2011-06-15TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ORME
2011-06-10AP01DIRECTOR APPOINTED MISS LORNA FORSYTH MCMILLAN
2011-04-15AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-02-01AR0120/01/11 FULL LIST
2011-01-28AP03SECRETARY APPOINTED MISS LORNA FORSYTH MCMILLAN
2011-01-28TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL WEBBER
2010-06-30AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-03-24AP01DIRECTOR APPOINTED MR STEVEN DEREK STANLEY ORME
2010-03-05AR0120/01/10 FULL LIST
2010-03-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-03-05AD02SAIL ADDRESS CREATED
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR SLATER / 01/02/2010
2010-03-05TM01APPOINTMENT TERMINATED, DIRECTOR KEITH CARNEGIE
2009-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL FRANK WEBBER / 26/09/2009
2009-07-23AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-02-17363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2009-02-16190LOCATION OF DEBENTURE REGISTER
2009-02-16353LOCATION OF REGISTER OF MEMBERS
2008-07-24AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-06-23288bAPPOINTMENT TERMINATED DIRECTOR HILARY CROWE
2008-06-23288aDIRECTOR APPOINTED MR KEITH JAMES CARNEGIE
2008-02-28363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-08-06AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-02-09363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-10-11AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-03-27288bSECRETARY RESIGNED
2006-03-16288aNEW SECRETARY APPOINTED
2006-02-15363aRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2006-01-27288aNEW DIRECTOR APPOINTED
2005-07-14288bDIRECTOR RESIGNED
2005-02-23AUDAUDITOR'S RESIGNATION
2005-02-22363aRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2005-02-10AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-08-03AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-02-23363sRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-09-04288aNEW SECRETARY APPOINTED
2003-08-27288aNEW DIRECTOR APPOINTED
2003-08-26288bSECRETARY RESIGNED
2003-08-04AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-02-21363aRETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2003-02-09288bDIRECTOR RESIGNED
2002-08-03AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-02-01363sRETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2001-07-23AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-05-21288aNEW DIRECTOR APPOINTED
2001-03-13363aRETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ALLERTON HOUSE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLERTON HOUSE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLERTON HOUSE PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of ALLERTON HOUSE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLERTON HOUSE PROPERTIES LIMITED
Trademarks
We have not found any records of ALLERTON HOUSE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLERTON HOUSE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ALLERTON HOUSE PROPERTIES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ALLERTON HOUSE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLERTON HOUSE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLERTON HOUSE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4Y 8BB