Alleon Properties Limited

Company Registration Number: 05684465

Company registered in England and Wales

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Alleon Properties Limited is a Private Company Limited by Shares first registered on 23 January 2006. Its current registered address is in Leeds, Yorkshire.

Registered Address

C/O RICHMOND AND CO
105 NEW ROAD SIDE HORSFORTH
LEEDS
YORKSHIRE
LS18 4QD

There are 77 companies currently registered at this postcode, including this one.

All companies at LS18 4QD

Registration Data

Company Number

05684465

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201520142013201220112009
Fixed Assets £817,323£781,470£0£0£781,805£820,593
Current Assets £35,352£32,494£33,276£33,156£35,184£9,338
of which Cash £32,693£29,835£30,617£30,497£32,525£0
Total Assets £852,675£813,964£33,276£33,156£816,989£829,931
Current Liabilities £669,477£760,329£760,159£768,620£769,321£789,971
Net Current Assets £-634,125£-727,835£-726,883£-735,464£-734,137£-780,633
Total Net Worth £183,198£53,635£19,919£21,285£47,668£39,960

Previous Names

No previous names

Company Officers

  • DAVIDSON, Leon Laurence

    Secretary

    Appointed on 23 January 2006

     

    10 Saint Andrews Walk
    Leeds
    Yorkshire
    LS17 7TS

  • BROWNE, Mark Christopher Clinton

    Director

    Appointed on 23 January 2006

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1970

    Law Botton Cottage
    Bedding Edge Road
    Hepworth
    Holmfirth
    HD9 1TP
    United Kingdom

  • DAVIDSON, Leon Laurence

    Director

    Appointed on 23 January 2006

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: March 1956

    10 Saint Andrews Walk
    Leeds
    Yorkshire
    LS17 7TS

  • HARDILL, Allan

    Director

    Appointed on 23 January 2006

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: February 1951

    31a
    Heights Drive
    Linthwaite
    Huddersfield
    HD7 5SU

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 January 2006

    Resigned on 23 January 2006

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • DALY, James Francis

    Director

    Appointed on 23 January 2006

    Resigned on 7 April 2006

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: August 1967

    Larkfield
    Bishopdyke Road, Sherburn-In-Elmet
    Leeds
    LS25 6JG

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 January 2006

    Resigned on 23 January 2006

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISFIVS. Transaction: MzE2MDg3NDEwM2FkaXF6a2N4.

  2. 27 January 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZIB0O3. Transaction: MzE0MDY1OTAyNWFkaXF6a2N4.

  3. 11 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4J0S6IZ. Transaction: MzEzNDUwNjQwNmFkaXF6a2N4.

  4. 10 March 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X42WZPX5. Transaction: MzExODg4MTA0NGFkaXF6a2N4.

  5. 3 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3J8YMDF. Transaction: MzExMDQ5MzE1OWFkaXF6a2N4.

  6. 28 January 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X30HNWY0. Transaction: MzA5MzQzNDU5MmFkaXF6a2N4.

  7. 24 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2AVAD0Q. Transaction: MzA4MDMwMjM3MmFkaXF6a2N4.

  8. 31 January 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X21794U3. Transaction: MzA3MjA3Mjg0NGFkaXF6a2N4.

  9. 5 December 2012 Director's details changed for Mr Mark Christopher Clinton Browne on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X1N4MZ0X. Transaction: MzA2ODg0NDE0N2FkaXF6a2N4.

  10. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KCNBWR. Transaction: MzA2NjcyODMxM2FkaXF6a2N4.

  11. 17 February 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X12UUTE9. Transaction: MzA1MjYzNjczNGFkaXF6a2N4.

  12. 4 December 2011 Director's details changed for Allan Hardill on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Officers. Type: CH01. Barcode: XIT3RZST. Transaction: MzA0ODM2NjkyNmFkaXF6a2N4.

  13. 28 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AV397YPB. Transaction: MzA0NjIzMjA4NWFkaXF6a2N4.

  14. 27 January 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XLG42R50. Transaction: MzAzMTIxNzM4NmFkaXF6a2N4.

  15. 18 January 2011 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ALQPUQTN. Transaction: MzAzMDYwODY0MGFkaXF6a2N4.

  16. 18 March 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: X42UJIEC. Transaction: MzAxMTc1MDUxMmFkaXF6a2N4.

  17. 18 March 2010 Director's details changed for Mark Christopher Clinton Browne on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: X42UIIEB. Transaction: MzAxMTc0OTkxMWFkaXF6a2N4.

  18. 6 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AGGNAEK1. Transaction: MzAwMjI3MzY3MmFkaXF6a2N4.

  19. 23 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A09QP99G. Transaction: MjAzMTMyNDM4MmFkaXF6a2N4.

  20. 23 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A09QO99F. Transaction: MjAzMTMyNDMyN2FkaXF6a2N4.

  21. 7 March 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG5SB00D. Transaction: MjAyNzczODU2NmFkaXF6a2N4.

  22. 6 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AK13G7VG. Transaction: MjAyNzUzOTQzMGFkaXF6a2N4.

  23. 16 February 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQWIY7EK. Transaction: MjAyNTg0MTkwNWFkaXF6a2N4.

  24. 17 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AFYLC4UI. Transaction: MjAxODE1Nzk2N2FkaXF6a2N4.

  25. 19 February 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ2NDcxMGFkaXF6a2N4.

  26. 10 January 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ5Nzc1OGFkaXF6a2N4.

  27. 14 September 2007 Registered office changed on 14/09/07 from: rockford house, low lane horsforth leeds west yorkshire LS18 5PU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTQ0NzE1MWFkaXF6a2N4.

  28. 8 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTE5MzUzMWFkaXF6a2N4.

  29. 25 March 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODEyMTMwMWFkaXF6a2N4.

  30. 6 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzEwMTU1MGFkaXF6a2N4.

  31. 15 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDYwNjY5NmFkaXF6a2N4.

  32. 9 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDc1NTI4MmFkaXF6a2N4.

  33. 8 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDc5NDk4OGFkaXF6a2N4.

  34. 18 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTM3MDQzOWFkaXF6a2N4.

  35. 18 April 2006 Ad 07/04/06--------- £ si [email protected]=50 £ ic 1/51 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTg2MzI1MWFkaXF6a2N4.

  36. 8 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTM0MTgwNGFkaXF6a2N4.

  37. 8 February 2006 Registered office changed on 08/02/06 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzA3MTQ0MWFkaXF6a2N4.

  38. 8 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzEwNDczN2FkaXF6a2N4.

  39. 8 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzEwODM0NWFkaXF6a2N4.

  40. 8 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjc4ODMzOGFkaXF6a2N4.

  41. 8 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDAxMDM1MWFkaXF6a2N4.

  42. 8 February 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODExMjM2NWFkaXF6a2N4.

  43. 23 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDg4NjcyNGFkaXF6a2N4.

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