Allison Minster Properties Limited

Active03602096 Private limited company
Incorporated
22 July 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Yorkshire
Address
The High Grange Moor Lane
Haxby
York
YO32 2QW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (2 former)
22 July 1998
Appointed Allison, Gillian Margaret as Secretary
22 July 1998
Appointed Allison, Gillian Margaret as Director
22 July 1998
Appointed Allison, Gregory Richard as Director
22 July 1998
Appointed Allison, Sydney Melvyn as Director
22 July 1998
Appointed Allison, Timothy James as Director
22 July 1998
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
22 July 1998
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
22 July 1998
Appointed York Place Company Nominees Limited as Corporate Nominee Director
22 July 1998
Resigned York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 June 2023
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 03396064
Former controllers (3)
8 June 2023
Ceased Gillian Margaret Allison — Owns 25–50% of shares
8 June 2023
Ceased Gregory Richard Allison — Owns 25–50% of shares
8 June 2023
Ceased Timothy James Allison — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Allison Minster Properties Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£1,221,609
Debt Ratio
5%
Current Ratio
10.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,081,034 £1,153,173 £1,213,375 £1,276,587 £1,194,057 £1,221,609
Balance sheet detail
202520242023202220212020
Fixed Assets£675,164£698,128£720,484£743,916£768,898£762,517
Current Assets£605,445£546,856£620,600£506,742£419,373£378,991
Creditors (< 1 year)£59,000£50,927£64,497£37,283£35,098£60,474
Net Current Assets£546,445£495,929£556,103£469,459£384,275£318,517
Net Assets£1,221,609£1,194,057£1,276,587£1,213,375£1,153,173£1,081,034
Shareholder Funds£1,221,609£1,194,057£1,276,587£1,213,375£1,153,173£1,081,034

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Satisfaction of a charge in full

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