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Allied London Castlefield House Holdco Limited

Company Registration Number: 10115444

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 Castlefield House Holdco Limited is a Private Company Limited by Shares first registered on 10 April 2016. Its current registered address is in 1 Hardman Square, Manchester.

Registration Data

Company Number

10115444

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2016

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

FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

Never

Returns Next Due

8 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016
Fixed Assets £100
Current Assets £0
of which Cash £0
Total Assets £100
Current Liabilities £0
Net Current Assets £0
Total Net Worth £100

Previous Names

No previous names

Company Officers

  • GORASIA, Suresh Premji

    Director

    Appointed on 10 April 2016

     

    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 10 April 2016

     

    Nationality: British

    Occupation: Finance 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 10 April 2016

     

    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 10 April 2016

    Resigned on 13 March 2018

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1976

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

  • LYELL, Stuart Paul

    Director

    Appointed on 10 April 2016

    Resigned on 13 March 2018

    Nationality: British

    Occupation: Development Director

    Month of birth: December 1957

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

This information was most recently updated 30/03/2019.

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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. 4 September 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7DHZIBV. Transaction: MzIxMzY3MDY4NmFkaXF6a2N4.

  2. 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: X79MCJ3D. Transaction: MzIwOTE4NjYxNGFkaXF6a2N4.

  3. 4 July 2018 Registered office address changed from 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS United Kingdom 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: X79HFDKP. Transaction: MzIwOTAzNTU0MmFkaXF6a2N4.

  4. 11 April 2018 [View PDF]

    Action Date: 9 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X73NDDQZ. Transaction: MzIwMjMxMTQzOGFkaXF6a2N4.

  5. 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: A72K2CTV. Transaction: MzIwMTM3NDI0NWFkaXF6a2N4.

  6. 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: A72K1TRE. Transaction: MzIwMTM3NzY4NmFkaXF6a2N4.

  7. 3 April 2018 Termination of appointment of Stuart Paul Lyell as a director on 13 March 2018 [View PDF]

    Action Date: 13 March 2018. Category: Officers. Type: TM01. Barcode: A72K1T94. Transaction: MzIwMTM3NzYyNWFkaXF6a2N4.

  8. 14 September 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6EK53XL. Transaction: MzE4NTM0MDk4NWFkaXF6a2N4.

  9. 1 August 2017 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A6BISJ1V. Transaction: MzE4MTkyMzE2N2FkaXF6a2N4.

  10. 1 August 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZCSVNKMU5hZGlxemtjeA.

  11. 7 July 2017 Registration of charge 101154440002, created on 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Mortgage. Type: MR01. Barcode: X6A4TDCO. Transaction: MzE4MDA1Njc1MmFkaXF6a2N4.

  12. 10 May 2017 [View PDF]

    Action Date: 9 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X664IHSW. Transaction: MzE3NTQ2NDM2OWFkaXF6a2N4.

  13. 2 March 2017 Previous accounting period shortened from 30 April 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X61DM8YP. Transaction: MzE3MDIzNDQ1MWFkaXF6a2N4.

  14. 28 April 2016 Registration of charge 101154440001, created on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Mortgage. Type: MR01. Barcode: A55V3H4Y. Transaction: MzE0Nzk5NzA4MWFkaXF6a2N4.

  15. 10 April 2016 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X54GNJIG. Transaction: MzE0NTk2MzY0NmFkaXF6a2N4.

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18.205.176.100 Thu, 22 Aug 2019 02:21:16 +0100