ALLERTON HOUSE PROPERTIES LIMITED

Company summary

Insolvency history recorded

Company number: 00305723
Status: DISSOLVED
Incorporated / age: 7 October 193577 years
Registered office: 8 Salisbury Square, London, EC4Y 8BB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 30 September 2026 at 17:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 Salisbury Square, London, EC4Y 8BB
Nature of business
Financial intermediation not elsewhere classified
Previous company names
ALLERTON HOUSE INVESTMENT CO. LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
11 September 2012
Dissolved on
24 September 2013
Practitioners
- Blair Carnegie Nimmo
  Insolvency practitioner
  Appointed
  11 September 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCMILLAN, Lorna Forsyth ACTIVE	Secretary	25 Jan 2011				88, Wood Street, London, EC2V 7QQ, United Kingdom
MCMILLAN, Lorna Forsyth ACTIVE	Director	02 Jun 2011		United Kingdom	March 1973	88, Wood Street, London, EC2V 7QQ, United Kingdom
SLATER, Trevor ACTIVE	Director	28 Mar 2000		England	September 1963	88, Wood Street, London, EC2V 7QQ, United Kingdom
HURST, John Cyril RESIGNED	Secretary	12 Nov 1996	20 Apr 2000			6 The Garth Garforth, Leeds, West Yorkshire, LS25 2EW
KITLEY, Robert Gordon RESIGNED	Secretary		12 Nov 1996			2 The Coach House, Broomfield Avenue, Halifax, West Yorkshire, HX3 0JF
SHAW, Myshele RESIGNED	Secretary	31 Jul 2003	28 Feb 2006			Flat 4, 18-30 Clerkenwell Road, London, EC1M 5PQ
SHIRRAN, Jane Lindsay RESIGNED	Secretary	20 Apr 2000	31 Jul 2003			Vizara, Moor Road Strathblane, Glasgow, G63 9EY
WEBBER, Michael Frank RESIGNED	Secretary	01 Mar 2006	25 Jan 2011			33, Gracechurch Street, London, EC3V 0BT
ALLSOPP, Michael RESIGNED	Director	02 Jun 1993	31 Oct 1993	England	July 1942	21 Harlow Manor Park, Harrogate, North Yorkshire, HG2 0EG
ALOMES, Scott RESIGNED	Director	11 Apr 2001	22 Jan 2003		September 1959	97 Springkell Avenue, Pollockshields, Glasgow, G41 4EN
CARNEGIE, Keith James RESIGNED	Director	16 Jun 2008	31 Dec 2009	Scotland	September 1956	1 Drumclog Avenue, Milngavie, Glasgow, G62 8NA
CROWE, Hilary RESIGNED	Director	18 Jan 2006	16 Jun 2008		April 1968	3 Elliot Drive, Giffnock, Glasgow, Lanarkshire, G46 7NT
FAWCETT, Rachel RESIGNED	Director	10 Jul 2003	06 May 2005		March 1967	Rivendell 20 Westminster Drive, Burnbridge, Harrogate, Yorkshire, HG3 1LW
GALLAGHER, David Thomas RESIGNED	Director	01 Jul 1994	09 Dec 1997		October 1947	Holly House Smithy Lane, Bardsey, Leeds, LS17 9DT
GOODWIN, Frederick Anderson RESIGNED	Director	26 Jan 1998	07 Jul 1998		August 1958	5 Craigends Avenue, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3SQ
HURST, John Cyril RESIGNED	Director	01 Oct 1996	26 Jan 1998	United Kingdom	April 1955	6 The Garth Garforth, Leeds, West Yorkshire, LS25 2EW
KITLEY, Robert Gordon RESIGNED	Director		30 Sep 1996		May 1948	2 The Coach House, Broomfield Avenue, Halifax, West Yorkshire, HX3 0JF
KNIGHT, David RESIGNED	Director	01 Jul 1992	30 Jun 1994		December 1939	2 Elmwood Chase, Barwick In Elmet, Leeds, West Yorkshire, LS15 4JZ
MACDONALD, Ian Graham RESIGNED	Director	26 Jan 1998	28 Mar 2000		February 1954	9 Birch Mews, Oaklands Manor Adel, Leeds, West Yorkshire, LS16 8NX
MOORHOUSE, Martin James RESIGNED	Director	14 Feb 1995	01 Dec 1999	England	October 1956	Brinkworth Hall, Elvington, York, YO4 5AT
ORME, Steven Derek Stanley RESIGNED	Director	09 Mar 2010	14 Jun 2011	United Kingdom	January 1969	33, Gracechurch Street, London, EC3V 0BT, United Kingdom
PICKLES, William RESIGNED	Director		31 Oct 1993		January 1934	Westbury Cottage Panorama Drive, Ilkley, West Yorkshire, LS29 9RA
SAVAGE, Grahame Peter RESIGNED	Director	01 Nov 1993	14 Apr 1995	United Kingdom	February 1947	Highfield House, Sawley, Ripon, North Yorkshire, HG4 3EN
STONES, John RESIGNED	Director	14 Apr 1995	28 May 1996		June 1943	5 Holt Park Gardens, Leeds, West Yorkshire, LS16 7RB
STONES, John RESIGNED	Director	01 Nov 1993	14 Feb 1995		June 1943	5 Holt Park Gardens, Leeds, West Yorkshire, LS16 7RB
SUNDERLAND, Frank Graham RESIGNED	Director		30 Jun 1992	England	June 1932	5 Summerfield, 1 Denton Road, Ilkley, West Yorkshire, LS29 0AA
WRIGHT, John Robertson RESIGNED	Director	17 Sep 1998	30 Jun 2000		September 1941	6 Great King Street, Edinburgh, EH3 6QL

MCMILLAN, Lorna Forsyth ACTIVE
Role: Secretary
Appointed on: 25 Jan 2011
Address: 88, Wood Street, London, EC2V 7QQ, United Kingdom

MCMILLAN, Lorna Forsyth ACTIVE
Role: Director
Appointed on: 02 Jun 2011
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 88, Wood Street, London, EC2V 7QQ, United Kingdom

SLATER, Trevor ACTIVE
Role: Director
Appointed on: 28 Mar 2000
Country of Residence: England
Date of birth: September 1963
Address: 88, Wood Street, London, EC2V 7QQ, United Kingdom

HURST, John Cyril RESIGNED
Role: Secretary
Appointed on: 12 Nov 1996
Resigned on: 20 Apr 2000
Address: 6 The Garth Garforth, Leeds, West Yorkshire, LS25 2EW

KITLEY, Robert Gordon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Nov 1996
Address: 2 The Coach House, Broomfield Avenue, Halifax, West Yorkshire, HX3 0JF

SHAW, Myshele RESIGNED
Role: Secretary
Appointed on: 31 Jul 2003
Resigned on: 28 Feb 2006
Address: Flat 4, 18-30 Clerkenwell Road, London, EC1M 5PQ

SHIRRAN, Jane Lindsay RESIGNED
Role: Secretary
Appointed on: 20 Apr 2000
Resigned on: 31 Jul 2003
Address: Vizara, Moor Road Strathblane, Glasgow, G63 9EY

WEBBER, Michael Frank RESIGNED
Role: Secretary
Appointed on: 01 Mar 2006
Resigned on: 25 Jan 2011
Address: 33, Gracechurch Street, London, EC3V 0BT

ALLSOPP, Michael RESIGNED
Role: Director
Appointed on: 02 Jun 1993
Resigned on: 31 Oct 1993
Country of Residence: England
Date of birth: July 1942
Address: 21 Harlow Manor Park, Harrogate, North Yorkshire, HG2 0EG

ALOMES, Scott RESIGNED
Role: Director
Appointed on: 11 Apr 2001
Resigned on: 22 Jan 2003
Date of birth: September 1959
Address: 97 Springkell Avenue, Pollockshields, Glasgow, G41 4EN

CARNEGIE, Keith James RESIGNED
Role: Director
Appointed on: 16 Jun 2008
Resigned on: 31 Dec 2009
Country of Residence: Scotland
Date of birth: September 1956
Address: 1 Drumclog Avenue, Milngavie, Glasgow, G62 8NA

CROWE, Hilary RESIGNED
Role: Director
Appointed on: 18 Jan 2006
Resigned on: 16 Jun 2008
Date of birth: April 1968
Address: 3 Elliot Drive, Giffnock, Glasgow, Lanarkshire, G46 7NT

FAWCETT, Rachel RESIGNED
Role: Director
Appointed on: 10 Jul 2003
Resigned on: 06 May 2005
Date of birth: March 1967
Address: Rivendell 20 Westminster Drive, Burnbridge, Harrogate, Yorkshire, HG3 1LW

GALLAGHER, David Thomas RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 09 Dec 1997
Date of birth: October 1947
Address: Holly House Smithy Lane, Bardsey, Leeds, LS17 9DT

GOODWIN, Frederick Anderson RESIGNED
Role: Director
Appointed on: 26 Jan 1998
Resigned on: 07 Jul 1998
Date of birth: August 1958
Address: 5 Craigends Avenue, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3SQ

HURST, John Cyril RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 26 Jan 1998
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 6 The Garth Garforth, Leeds, West Yorkshire, LS25 2EW

KITLEY, Robert Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: May 1948
Address: 2 The Coach House, Broomfield Avenue, Halifax, West Yorkshire, HX3 0JF

KNIGHT, David RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 30 Jun 1994
Date of birth: December 1939
Address: 2 Elmwood Chase, Barwick In Elmet, Leeds, West Yorkshire, LS15 4JZ

MACDONALD, Ian Graham RESIGNED
Role: Director
Appointed on: 26 Jan 1998
Resigned on: 28 Mar 2000
Date of birth: February 1954
Address: 9 Birch Mews, Oaklands Manor Adel, Leeds, West Yorkshire, LS16 8NX

MOORHOUSE, Martin James RESIGNED
Role: Director
Appointed on: 14 Feb 1995
Resigned on: 01 Dec 1999
Country of Residence: England
Date of birth: October 1956
Address: Brinkworth Hall, Elvington, York, YO4 5AT

ORME, Steven Derek Stanley RESIGNED
Role: Director
Appointed on: 09 Mar 2010
Resigned on: 14 Jun 2011
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 33, Gracechurch Street, London, EC3V 0BT, United Kingdom

PICKLES, William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1993
Date of birth: January 1934
Address: Westbury Cottage Panorama Drive, Ilkley, West Yorkshire, LS29 9RA

SAVAGE, Grahame Peter RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 14 Apr 1995
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Highfield House, Sawley, Ripon, North Yorkshire, HG4 3EN

STONES, John RESIGNED
Role: Director
Appointed on: 14 Apr 1995
Resigned on: 28 May 1996
Date of birth: June 1943
Address: 5 Holt Park Gardens, Leeds, West Yorkshire, LS16 7RB

STONES, John RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 14 Feb 1995
Date of birth: June 1943
Address: 5 Holt Park Gardens, Leeds, West Yorkshire, LS16 7RB

SUNDERLAND, Frank Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Country of Residence: England
Date of birth: June 1932
Address: 5 Summerfield, 1 Denton Road, Ilkley, West Yorkshire, LS29 0AA

WRIGHT, John Robertson RESIGNED
Role: Director
Appointed on: 17 Sep 1998
Resigned on: 30 Jun 2000
Date of birth: September 1941
Address: 6 Great King Street, Edinburgh, EH3 6QL

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.