W.H. ALLSOP & SONS (BUILDERS) LIMITED

Company summary

Company number: 01287072
Status: ACTIVE
Incorporated / age: 19 November 197649 years
Registered office: 15 Hawthorn Crescent, Caddington, Luton, LU1 4EQ, England
Accounts due: 31 May 2027
Confirmation statement due: 22 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 20:52 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLSOP, David John ACTIVE	Director	01 Sep 2014		United Kingdom	July 1986	78 Manor Road, Caddington, Bedfordshire, LU1 4HQ, United Kingdom
ALLSOP, Ian Michael Charles ACTIVE	Director	01 Jun 1998		United Kingdom	September 1970	15 Hawthorn Crescent, Caddington, Luton, Bedfordshire, LU1 4EQ
ALLSOP, James Robert ACTIVE	Director	01 Sep 2014		United Kingdom	November 1977	27 St. Margaret's Close, Newport Pagnell, Buckinghamshire, MK16 9EF, England
ALLSOP, Stuart John RESIGNED	Secretary		20 Aug 2017			2 Sutton Gardens, Caddington, Luton, Bedfordshire, LU1 4EA
ALLSOP, John Raymond RESIGNED	Director		20 Aug 2017		October 1955	Peacehaven, Pipers Lane, Aley Green, Luton, Bedfordshire, LU1 4DS
ALLSOP, Stuart John RESIGNED	Director		20 Aug 2017	United Kingdom	August 1951	2 Sutton Gardens, Caddington, Luton, Bedfordshire, LU1 4EA
DOWNS, Melvyn John RESIGNED	Director		01 Sep 1995		September 1946	79 Summer Street, Slip End, Luton, Bedfordshire, LU1 4BL
HALEWOOD, Roy Edward RESIGNED	Director	01 Nov 1999	30 Sep 2000		December 1946	23 Weltmore Road, Limbury Mead, Luton, Bedfordshire, LU3 2TN

ALLSOP, James Robert ACTIVE
Role: Director
Appointed on: 01 Sep 2014
Country of Residence: United Kingdom
Date of birth: November 1977
Address: 27 St. Margaret's Close, Newport Pagnell, Buckinghamshire, MK16 9EF, England

Created	Status	Filings
06 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Aug 1992	Outstanding
03 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1990	Outstanding
23 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1988	Outstanding
06 Jun 1988	Outstanding
04 Sep 1986	Outstanding
12 Mar 1985	Outstanding

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