Allied London (Herbal House) Development Management Limited

Company Registration Number: 09341137

Company registered in England and Wales

Approximate Location Map

Registered Address

C/O ALLIED LONDON NO. 1 SPINNINGFIELDS
LEVEL 12
1 HARDMAN SQUARE
MANCHESTER
UNITED KINGDOM
M3 3EB

There are 685 companies currently registered at this postcode, including this one.

All companies at M3 3EB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allied London (Herbal House) Development Management Limited is a Private Company Limited by Shares first registered on 4 December 2014. Its current registered address is in 1 Hardman Square, Manchester.

Registration Data

Company Number

09341137

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 2014

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 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

  • LOTUS DEVELOPMENT MANAGEMENT TWO LIMITED, active until 8 October 2015

Company Officers

  • GORASIA, Suresh Premji

    Director

    Appointed on 4 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    C/O Allied London
    No. 1 Spinningfields
    Level 12
    1 Hardman Square
    Manchester
    M3 3EB
    United Kingdom

  • GRAHAM-WATSON, Frederick Paul

    Director

    Appointed on 27 July 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    C/O Allied London
    No. 1 Spinningfields
    Level 12
    1 Hardman Square
    Manchester
    M3 3EB
    United Kingdom

  • INGALL, Michael Julian

    Director

    Appointed on 13 March 2018

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    Hq Building 2nd Floor
    2 Atherton Street
    Manchester
    Greater Manchester
    M3 3GS
    United Kingdom

  • RAINE, Jonathan

    Director

    Appointed on 27 July 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1981

    C/O Allied London
    No. 1 Spinningfields
    Level 12
    1 Hardman Square
    Manchester
    M3 3EB
    United Kingdom

  • CAMPBELL, Andy James

    Director

    Appointed on 27 July 2017

    Resigned on 13 March 2018

    Nationality: British

    Occupation: Director

    Month of birth: May 1976

    Hq Building
    2 Atherton Street
    Manchester
    M3 3GS

  • STUART PAUL, Lyell

    Director

    Appointed on 4 December 2014

    Resigned on 29 March 2018

    Nationality: British

    Occupation: Development Director

    Month of birth: December 1957

    Hq Building
    2 Atherton Street
    Manchester
    M3 3GS
    United Kingdom

This information was most recently updated 26/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 12 February 2019 [View PDF]

    Action Date: 12 February 2019. Category: Persons with significant control. Type: PSC05. Barcode: X7Z4FQXV. Transaction: MzIyNjgwOTMxN2FkaXF6a2N4.

  2. 6 February 2019 Director's details changed for Mr Michael Julian Ingall on 6 February 2019 [View PDF]

    Action Date: 6 February 2019. Category: Officers. Type: CH01. Barcode: X7YR6GS3. Transaction: MzIyNjM3MjAyMGFkaXF6a2N4.

  3. 30 January 2019 [View PDF]

    Action Date: 4 December 2018. Category: Confirmation statement. Type: CS01. Barcode: X7Y8IK2O. Transaction: MzIyNTczNjEwOWFkaXF6a2N4.

  4. 6 July 2018 Registered office address changed from Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB England to C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB on 6 July 2018 [View PDF]

    Action Date: 6 July 2018. Category: Address. Type: AD01. Barcode: X79MCW20. Transaction: MzIwOTE4NjkyNWFkaXF6a2N4.

  5. 4 July 2018 Registered office address changed from Hq Building 2 Atherton Street Manchester M3 3GS to Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB on 4 July 2018 [View PDF]

    Action Date: 4 July 2018. Category: Address. Type: AD01. Barcode: X79HDD1N. Transaction: MzIwOTAzMzk0MWFkaXF6a2N4.

  6. 11 April 2018 Termination of appointment of Lyell Stuart Paul as a director on 29 March 2018 [View PDF]

    Action Date: 29 March 2018. Category: Officers. Type: TM01. Barcode: X73N1MLM. Transaction: MzIwMjI5ODg5NGFkaXF6a2N4.

  7. 3 April 2018 Termination of appointment of Andy James Campbell as a director on 13 March 2018 [View PDF]

    Action Date: 13 March 2018. Category: Officers. Type: TM01. Barcode: A72K1TQY. Transaction: MzIwMTM3NzY1NGFkaXF6a2N4.

  8. 3 April 2018 Appointment of Mr Michael Julian Ingall as a director on 13 March 2018 [View PDF]

    Action Date: 13 March 2018. Category: Officers. Type: AP01. Barcode: A72K2CTN. Transaction: MzIwMTM3NDE5MGFkaXF6a2N4.

  9. 22 February 2018 Accounts for a dormant company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X70BLY7F. Transaction: MzE5ODM5MzcyNmFkaXF6a2N4.

  10. 15 December 2017 [View PDF]

    Action Date: 4 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6LAVERE. Transaction: MzE5Mjk1NzU5M2FkaXF6a2N4.

  11. 27 July 2017 Appointment of Mr Jonathan Raine as a director on 27 July 2017 [View PDF]

    Action Date: 27 July 2017. Category: Officers. Type: AP01. Barcode: X6BJU4E0. Transaction: MzE4MTU4MjQwNmFkaXF6a2N4.

  12. 27 July 2017 Appointment of Mr Frederick Paul Graham-Watson as a director on 27 July 2017 [View PDF]

    Action Date: 27 July 2017. Category: Officers. Type: AP01. Barcode: X6BJTYPN. Transaction: MzE4MTU4MjI0MWFkaXF6a2N4.

  13. 27 July 2017 Appointment of Mr Andy James Campbell as a director on 27 July 2017 [View PDF]

    Action Date: 27 July 2017. Category: Officers. Type: AP01. Barcode: X6BJTQ2G. Transaction: MzE4MTU4MjA2OGFkaXF6a2N4.

  14. 28 March 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X634S07M. Transaction: MzE3MjE4NzU1N2FkaXF6a2N4.

  15. 6 January 2017 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XIN2KG. Transaction: MzE2NjA4MzUwMmFkaXF6a2N4.

  16. 24 March 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X53FS3DN. Transaction: MzE0NDgwOTY5MWFkaXF6a2N4.

  17. 7 January 2016 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4O2FK. Transaction: MzEzOTIyMTY3OWFkaXF6a2N4.

  18. 8 October 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4HM3P7N. Transaction: MzEzMjY4OTUwNWFkaXF6a2N4.

  19. 4 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3LZXFHN. Transaction: MzExMjc3ODI0MGFkaXF6a2N4.

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18.205.176.100 Thu, 22 Aug 2019 01:13:14 +0100