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Company Information for

PELHAM (POLEGATE) LIMITED

C/O ALLIED LONDON PROPERTIES, C/O ALLIED LONDON NO. 1 SPINNINGFIELDS, LEVEL 12, 1 HARDMAN SQUARE, MANCHESTER, M3 3EB,
Company Registration Number
05256411
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pelham (polegate) Ltd
PELHAM (POLEGATE) LIMITED was founded on 2004-10-12 and has its registered office in 1 Hardman Square. The organisation's status is listed as "Active - Proposal to Strike off". Pelham (polegate) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
PELHAM (POLEGATE) LIMITED
 
Legal Registered Office
C/O ALLIED LONDON PROPERTIES
C/O ALLIED LONDON NO. 1 SPINNINGFIELDS
LEVEL 12
1 HARDMAN SQUARE
MANCHESTER
M3 3EB
Other companies in M3
 
Previous Names
NEWINCCO 396 LIMITED15/10/2004
Filing Information
Company Number 05256411
Company ID Number 05256411
Date formed 2004-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-12-31
Account next due 2019-09-30
Latest return 2017-10-12
Return next due 2018-10-26
Type of accounts MICRO
Last Datalog update: 2018-07-09 08:33:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PELHAM (POLEGATE) LIMITED

Company Officers of PELHAM (POLEGATE) LIMITED

Current Directors
Officer Role Date Appointed
FREDERICK PAUL GRAHAM WATSON
Director 2004-10-15
MICHAEL JULIAN INGALL
Director 2004-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANDY CAMPBELL
Company Secretary 2012-04-05 2018-03-24
STUART PAUL LYELL
Director 2011-02-16 2018-03-24
MARTIN BELL
Company Secretary 2011-12-13 2012-04-05
SURESH PREMJI GORASIA
Company Secretary 2010-10-15 2011-12-13
SURESH PREMJI GORASIA
Company Secretary 2010-10-15 2011-12-13
JOHN RICHARD ASHURST
Company Secretary 2004-10-15 2010-10-15
GARY KEITH TROTT
Director 2004-10-15 2008-08-26
OLSWANG COSEC LIMITED
Company Secretary 2004-10-12 2004-10-15
OLSWANG DIRECTORS 1 LIMITED
Nominated Director 2004-10-12 2004-10-15
OLSWANG DIRECTORS 2 LIMITED
Nominated Director 2004-10-12 2004-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON DEVELOPMENT MANAGEMENT THREE LIMITED Director 2017-11-17 CURRENT 2017-11-16 Active
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON (OAST HOUSE) DEVELOPMENTS LIMITED Director 2017-01-04 CURRENT 2017-01-04 Active
FREDERICK PAUL GRAHAM WATSON ST JOHN'S PLACE LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
FREDERICK PAUL GRAHAM WATSON MANCHESTER QUAYS DEVELOPMENTS (SV) LIMITED Director 2016-08-03 CURRENT 2016-08-03 Active
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON ST JOHNS HOLDING COMPANY LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
FREDERICK PAUL GRAHAM WATSON 1 CROWN SQUARE INVESTMENTS LIMITED Director 2007-09-17 CURRENT 2007-09-17 Active - Proposal to Strike off
FREDERICK PAUL GRAHAM WATSON 1 SPINNINGFIELDS DEVELOPMENTS LTD Director 2006-09-12 CURRENT 2006-09-12 Active
FREDERICK PAUL GRAHAM WATSON MAGISTRATES COURT RETAIL INVESTMENTS LIMITED Director 2006-09-12 CURRENT 2006-09-12 Active - Proposal to Strike off
FREDERICK PAUL GRAHAM WATSON ARROW PROPERTY INVESTMENTS LIMITED Director 2006-08-04 CURRENT 1999-09-28 Active
FREDERICK PAUL GRAHAM WATSON 4 HARDMAN SQUARE RETAIL LIMITED Director 2006-07-13 CURRENT 2006-07-13 Active - Proposal to Strike off
FREDERICK PAUL GRAHAM WATSON 3 HARDMAN STREET INVESTMENTS LIMITED Director 2006-05-11 CURRENT 2006-05-11 Active
FREDERICK PAUL GRAHAM WATSON 1 THE AVENUE INVESTMENTS LIMITED Director 2006-05-11 CURRENT 2006-05-11 Active
FREDERICK PAUL GRAHAM WATSON 3 HARDMAN STREET DEVELOPMENTS LIMITED Director 2006-03-07 CURRENT 2006-03-07 Active - Proposal to Strike off
FREDERICK PAUL GRAHAM WATSON 3 HARDMAN SQUARE RETAIL LIMITED Director 2005-05-28 CURRENT 2005-05-28 Active
FREDERICK PAUL GRAHAM WATSON GARTSIDE INVESTMENTS LIMITED Director 2005-04-21 CURRENT 2005-04-21 Active
FREDERICK PAUL GRAHAM WATSON 2 HARDMAN SQUARE LIMITED Director 2004-11-01 CURRENT 2004-11-01 Dissolved 2014-05-20
FREDERICK PAUL GRAHAM WATSON 3 HARDMAN SQUARE LIMITED Director 2004-11-01 CURRENT 2004-11-01 Dissolved 2015-01-20
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON TIVOLI 201 LIMITED Director 2004-10-19 CURRENT 2004-10-19 Active - Proposal to Strike off
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON (BRUNSWICK) LIMITED Director 2004-10-15 CURRENT 2004-10-15 Active
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON (MANCHESTER HOUSE) LIMITED Director 2004-10-15 CURRENT 2004-10-15 Active - Proposal to Strike off
FREDERICK PAUL GRAHAM WATSON PELHAM (SOUTH WYMONDHAM) LIMITED Director 2004-10-05 CURRENT 2004-09-03 Active
FREDERICK PAUL GRAHAM WATSON GARTSIDE HOLDINGS LIMITED Director 2004-08-03 CURRENT 2004-07-12 Active
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON SKYPARK LIMITED Director 2004-04-22 CURRENT 2004-04-05 Dissolved 2014-05-20
FREDERICK PAUL GRAHAM WATSON GARTSIDE DEVELOPMENTS LIMITED Director 2003-12-18 CURRENT 2003-11-05 Active - Proposal to Strike off
FREDERICK PAUL GRAHAM WATSON HARDMAN FINANCE LIMITED Director 2003-11-06 CURRENT 2003-11-06 Dissolved 2014-05-20
FREDERICK PAUL GRAHAM WATSON FORM FILED LIMITED Director 2002-06-18 CURRENT 2002-06-18 Active
FREDERICK PAUL GRAHAM WATSON 4 HARDMAN SQUARE LIMITED Director 2002-04-04 CURRENT 2002-01-25 Dissolved 2015-01-20
FREDERICK PAUL GRAHAM WATSON IRWELL SQUARE RETAIL LIMITED Director 2002-04-04 CURRENT 2002-01-25 Active
FREDERICK PAUL GRAHAM WATSON GARTSIDE LIMITED Director 2002-04-04 CURRENT 2002-01-25 Active
FREDERICK PAUL GRAHAM WATSON SPINNINGFIELDS LP LIMITED Director 2002-04-04 CURRENT 2002-01-25 Active
FREDERICK PAUL GRAHAM WATSON SPINNINGFIELDS SQUARE INVESTMENTS LIMITED Director 2001-10-17 CURRENT 2001-07-04 Active
FREDERICK PAUL GRAHAM WATSON PARKSURE OSBORNE STREET LIMITED Director 2001-04-26 CURRENT 1997-04-11 Dissolved 2016-04-26
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON CLYDEWAY LIMITED Director 2000-07-20 CURRENT 2000-07-20 Dissolved 2014-05-20
FREDERICK PAUL GRAHAM WATSON CORK STREET PROPERTIES LIMITED Director 2000-06-13 CURRENT 2000-06-05 Active
FREDERICK PAUL GRAHAM WATSON HAMSARD 2027 LIMITED Director 1999-02-17 CURRENT 1999-01-15 Dissolved 2015-01-20
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON (EAGLE HOUSE) LIMITED Director 1998-11-04 CURRENT 1998-07-08 Dissolved 2014-07-08
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON (EAGLE HOUSE TWO) LIMITED Director 1998-10-15 CURRENT 1998-07-08 Dissolved 2014-09-16
FREDERICK PAUL GRAHAM WATSON PELHAM HOMES DEVELOPMENTS LIMITED Director 1997-11-21 CURRENT 1987-11-03 Dissolved 2015-01-20
FREDERICK PAUL GRAHAM WATSON ALLIED LIMEFORT LIMITED Director 1995-09-18 CURRENT 1995-06-30 Active - Proposal to Strike off
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON & SCOTTISH PROPERTIES PLC Director 1994-06-02 CURRENT 1994-02-15 Dissolved 2013-08-16
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON & SCOTTISH DEVELOPMENTS LIMITED Director 1994-05-31 CURRENT 1994-03-14 Dissolved 2014-09-19
FREDERICK PAUL GRAHAM WATSON PELHAM HOLDINGS LIMITED Director 1993-12-08 CURRENT 1980-08-28 Active
FREDERICK PAUL GRAHAM WATSON PELHAM HOLDINGS TWO LIMITED Director 1993-12-06 CURRENT 1993-11-17 Active
FREDERICK PAUL GRAHAM WATSON GOUGH COOPER & COMPANY LIMITED Director 1991-12-15 CURRENT 1939-02-02 Dissolved 2015-08-04
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON INVESTMENTS LIMITED Director 1991-12-15 CURRENT 1951-03-09 Active
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON PROPERTY INVESTMENTS LIMITED Director 1991-12-15 CURRENT 1970-11-20 Active
FREDERICK PAUL GRAHAM WATSON CORK STREET PROPERTIES MANAGEMENT LIMITED Director 1991-12-15 CURRENT 1971-03-05 Active
FREDERICK PAUL GRAHAM WATSON STERLING HOMES LIMITED Director 1991-12-15 CURRENT 1954-10-02 Active
FREDERICK PAUL GRAHAM WATSON 00236319 LIMITED Director 1990-12-15 CURRENT 1929-01-11 Active
MICHAEL JULIAN INGALL MANCHESTER QUAYS ADVERTISING LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active
MICHAEL JULIAN INGALL MANCHESTER QUAYS RIVERSIDE LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
MICHAEL JULIAN INGALL ALLIED LONDON FIRE STATION MANAGEMENT COMPANY LIMITED Director 2018-04-09 CURRENT 2018-04-09 Active
MICHAEL JULIAN INGALL ARROW PROPERTY INVESTMENTS LIMITED Director 2018-03-29 CURRENT 1999-09-28 Active
MICHAEL JULIAN INGALL MANCHESTER QUAYS DEVELOPMENTS (MGY) LIMITED Director 2018-03-27 CURRENT 2017-02-14 Active
MICHAEL JULIAN INGALL MANCHESTER QUAYS DEVELOPMENTS (G&S) LIMITED Director 2018-03-27 CURRENT 2017-07-19 Active
MICHAEL JULIAN INGALL MANCHESTER QUAYS DEVELOPMENTS (N&D) LIMITED Director 2018-03-27 CURRENT 2017-07-19 Active
MICHAEL JULIAN INGALL STERLING HOMES LIMITED Director 2018-03-27 CURRENT 1954-10-02 Active
MICHAEL JULIAN INGALL MAGISTRATES COURT RETAIL INVESTMENTS LIMITED Director 2018-03-27 CURRENT 2006-09-12 Active - Proposal to Strike off
MICHAEL JULIAN INGALL MANCHESTER QUAYS DEVELOPMENTS (SJP) LIMITED Director 2018-03-27 CURRENT 2016-08-03 Active
MICHAEL JULIAN INGALL ALLIED LONDON CANAL LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active
MICHAEL JULIAN INGALL MANCHESTER QUAYS DEVELOPMENTS (ST JOHNS) LIMITED Director 2018-03-13 CURRENT 2017-07-19 Active
MICHAEL JULIAN INGALL ALLIED LONDON HOLDCO THREE LIMITED Director 2018-03-13 CURRENT 2012-10-08 Active
MICHAEL JULIAN INGALL ALLIED LONDON HOLDCO FOUR LIMITED Director 2018-03-13 CURRENT 2012-10-31 Active
MICHAEL JULIAN INGALL LOTUS DEVELOPMENT MANAGEMENT LIMITED Director 2018-03-13 CURRENT 2014-11-27 Active
MICHAEL JULIAN INGALL ALLIED LONDON (HERBAL HOUSE) DEVELOPMENT MANAGEMENT LIMITED Director 2018-03-13 CURRENT 2014-12-04 Active
MICHAEL JULIAN INGALL ALLIED LONDON FIRE STATION HOLDCO ONE LIMITED Director 2018-03-13 CURRENT 2016-02-12 Active
MICHAEL JULIAN INGALL ALLIED LONDON FIRE STATION HOLDCO LIMITED Director 2018-03-13 CURRENT 2016-02-12 Active
MICHAEL JULIAN INGALL ALLIED LONDON FIRE STATION HOLDCO TWO LIMITED Director 2018-03-13 CURRENT 2016-02-12 Active
MICHAEL JULIAN INGALL ALLIED LONDON FIRE STATION DEVELOPMENTS LIMITED Director 2018-03-13 CURRENT 2016-02-18 Active
MICHAEL JULIAN INGALL ALLIED LONDON CASTLEFIELD HOUSE HOLDCO LIMITED Director 2018-03-13 CURRENT 2016-04-10 Active
MICHAEL JULIAN INGALL XYZ BUILDING DEVELOPMENTS LIMITED Director 2018-03-13 CURRENT 2015-11-11 Active
MICHAEL JULIAN INGALL MANCHESTER QUAYS DEVELOPMENTS (OGS) LIMITED Director 2018-03-13 CURRENT 2016-08-03 Active
MICHAEL JULIAN INGALL MANCHESTER QUAYS DEVELOPMENTS (SV) LIMITED Director 2018-03-13 CURRENT 2016-08-03 Active
MICHAEL JULIAN INGALL ST JOHN'S ESTATE MANAGEMENT COMPANY LIMITED Director 2018-03-13 CURRENT 2016-09-29 Active
MICHAEL JULIAN INGALL ST JOHN'S PLACE RESIDENTIAL LIMITED Director 2018-03-13 CURRENT 2016-10-10 Active
MICHAEL JULIAN INGALL ST JOHN'S PLACE LIMITED Director 2018-03-13 CURRENT 2016-10-10 Active
MICHAEL JULIAN INGALL ALLIED LONDON (PAVILION) LIMITED Director 2018-03-13 CURRENT 2016-11-29 Active
MICHAEL JULIAN INGALL ALLIED LONDON (OAST HOUSE) DEVELOPMENTS LIMITED Director 2018-03-13 CURRENT 2017-01-04 Active
MICHAEL JULIAN INGALL ALLIED LONDON QUAY HOUSE DEVELOPMENTS LIMITED Director 2018-03-13 CURRENT 2017-01-04 Active
MICHAEL JULIAN INGALL ALLIED LONDON (PAVILION DEVELOPMENTS) LIMITED Director 2018-03-13 CURRENT 2017-01-04 Active
MICHAEL JULIAN INGALL ST JOHN'S PLACE HOTEL LIMITED Director 2018-03-13 CURRENT 2017-01-04 Active
MICHAEL JULIAN INGALL ALL PLUS MANAGEMENT LIMITED Director 2018-03-13 CURRENT 2017-01-18 Active
MICHAEL JULIAN INGALL HELLO CONCEPTS LIMITED Director 2018-03-13 CURRENT 2017-01-30 Active
MICHAEL JULIAN INGALL UNIVERSAL DEVELOPMENTS (LONDON) LIMITED Director 2018-03-13 CURRENT 2017-07-28 Active
MICHAEL JULIAN INGALL ALLIED LONDON FIRE STATION OPCO LIMITED Director 2018-03-13 CURRENT 2018-01-24 Active
MICHAEL JULIAN INGALL ALL WORK AND SOCIAL LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
MICHAEL JULIAN INGALL ALL WORK AND SOCIAL BONDED LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
MICHAEL JULIAN INGALL OGS WORK LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
MICHAEL JULIAN INGALL ALLIED LONDON DEVELOPMENT MANAGEMENT THREE LIMITED Director 2017-11-17 CURRENT 2017-11-16 Active
MICHAEL JULIAN INGALL ALLIED LONDON QUAY STREET LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active
MICHAEL JULIAN INGALL NO.1 RETAIL AND LEISURE LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
MICHAEL JULIAN INGALL NO.1 SOCIAL LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
MICHAEL JULIAN INGALL TRINITY ISLANDS LIMITED Director 2017-06-26 CURRENT 2017-06-26 Active
MICHAEL JULIAN INGALL TRINITY ISLANDS HOLDCO LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
MICHAEL JULIAN INGALL DOCK WORK LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
MICHAEL JULIAN INGALL ALLIED LONDON QUAY STREET HOLDCO LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
MICHAEL JULIAN INGALL ALLIED LONDON QUAY STREET TWO LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active
MICHAEL JULIAN INGALL ALLIED LONDON QUAY STREET ONE LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active
MICHAEL JULIAN INGALL SOUTH VILLAGE RESIDENTIAL LIMITED Director 2017-02-22 CURRENT 2017-02-15 Active
MICHAEL JULIAN INGALL SOUTH VILLAGE INVESTMENTS LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active
MICHAEL JULIAN INGALL MANCHESTER QUAYS SHARES 1 LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active
MICHAEL JULIAN INGALL SOUTH VILLAGE COMMERCIAL LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active
MICHAEL JULIAN INGALL MANCHESTER QUAYS DEVELOPMENT COMPANY ONE LIMITED Director 2016-07-21 CURRENT 2016-07-20 Dissolved 2017-02-14
MICHAEL JULIAN INGALL ALL STUDIOS HOLDINGS LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active
MICHAEL JULIAN INGALL MANCHESTER QUAYS INVESTMENT COMPANY THREE LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active
MICHAEL JULIAN INGALL MANCHESTER QUAYS INVESTMENT COMPANY TWO LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active
MICHAEL JULIAN INGALL MANCHESTER QUAYS DEVELOPMENT COMPANY THREE LIMITED Director 2016-07-16 CURRENT 2016-07-16 Dissolved 2017-03-07
MICHAEL JULIAN INGALL MANCHESTER QUAYS DEVELOPMENT COMPANY TWO LIMITED Director 2016-07-16 CURRENT 2016-07-16 Dissolved 2017-03-07
MICHAEL JULIAN INGALL ALLIED LONDON ST JOHNS HOLDING COMPANY LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
MICHAEL JULIAN INGALL ALLIED LONDON CASTLEFIELD HOLDING COMPANY LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
MICHAEL JULIAN INGALL ALLIED LONDON FIRESTATION HOLDING COMPANY LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
MICHAEL JULIAN INGALL CASTLEFIELD HOUSE PROPERTIES LIMITED Director 2016-04-22 CURRENT 2016-04-08 Active
MICHAEL JULIAN INGALL ALLIED LONDON LEEDS HOLDING COMPANY TWO LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active
MICHAEL JULIAN INGALL ALLIED LONDON LEEDS HOLDING COMPANY THREE LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active
MICHAEL JULIAN INGALL ALLIED LONDON LEEDS HOLDING COMPANY ONE LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active
MICHAEL JULIAN INGALL ALLIED LONDON LEEDS HOLDCO ONE LIMITED Director 2015-12-01 CURRENT 2015-12-01 Dissolved 2016-12-13
MICHAEL JULIAN INGALL ALLIED LONDON LEEDS HOLDCO THREE LIMITED Director 2015-11-30 CURRENT 2015-11-30 Dissolved 2016-12-13
MICHAEL JULIAN INGALL ALLIED LONDON LEEDS HOLDCO TWO LIMITED Director 2015-11-30 CURRENT 2015-11-30 Dissolved 2016-12-13
MICHAEL JULIAN INGALL XYZ WORK LIMITED Director 2015-10-20 CURRENT 2015-10-20 Active
MICHAEL JULIAN INGALL 1 SPINNINGFIELDS INVESTMENTS TWO LTD Director 2014-12-09 CURRENT 2014-12-09 Active
MICHAEL JULIAN INGALL ALLIED LONDON HOLDCO SEVEN LTD Director 2014-12-01 CURRENT 2014-12-01 Active
MICHAEL JULIAN INGALL 1 SPINNINGFIELDS FINANCE TWO LTD Director 2014-12-01 CURRENT 2014-12-01 Active
MICHAEL JULIAN INGALL HELLO WORK LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
MICHAEL JULIAN INGALL ALLIED LONDON CHRISP STREET LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active - Proposal to Strike off
MICHAEL JULIAN INGALL 1 SPINNINGFIELDS FINANCE LTD Director 2014-06-04 CURRENT 2014-06-04 Active
MICHAEL JULIAN INGALL ALLIED LONDON HOLDCO SIX LTD Director 2014-06-03 CURRENT 2014-06-03 Active
MICHAEL JULIAN INGALL ALLIED LONDON FIRE STATION LIMITED Director 2014-05-06 CURRENT 2014-05-06 Active
MICHAEL JULIAN INGALL XYZ BUILDING HOLDCO LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active
MICHAEL JULIAN INGALL CAPITAL PROPERTIES (UK) LIMITED Director 2013-11-21 CURRENT 2013-04-24 Liquidation
MICHAEL JULIAN INGALL MANCHESTER QUAYS TWO LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active
MICHAEL JULIAN INGALL NEW DOCK DEVELOPMENT COMPANY LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active
MICHAEL JULIAN INGALL MANCHESTER QUAYS HOLDING LIMITED Director 2013-07-26 CURRENT 2013-07-26 Active
MICHAEL JULIAN INGALL MANCHESTER QUAYS LIMITED Director 2013-07-16 CURRENT 2013-07-16 Active
MICHAEL JULIAN INGALL ALLIED LONDON PROPERTIES LIMITED Director 2012-11-16 CURRENT 2012-11-16 Active
MICHAEL JULIAN INGALL ALLIED LONDON HOLDCO LIMITED Director 2012-10-08 CURRENT 2012-10-08 Active
MICHAEL JULIAN INGALL ALLIED LONDON HOLDCO TWO LIMITED Director 2012-10-08 CURRENT 2012-10-08 Active
MICHAEL JULIAN INGALL CAPITAL COMBINED RESOURCES LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2015-09-22
MICHAEL JULIAN INGALL 3 HARDMAN STREET INVESTMENTS TWO LIMITED Director 2012-08-21 CURRENT 2012-08-21 Active - Proposal to Strike off
MICHAEL JULIAN INGALL OAST HOUSE SPINNINGFIELDS LIMITED Director 2012-05-29 CURRENT 2012-05-29 Active
MICHAEL JULIAN INGALL SPINNINGFIELDS INVESTMENTS LIMITED Director 2012-05-29 CURRENT 2012-05-29 Active
MICHAEL JULIAN INGALL SPINNINGFIELDS ESTATE LIMITED Director 2012-04-02 CURRENT 2012-03-27 Active
MICHAEL JULIAN INGALL ALLIED LONDON ONE LIMITED Director 2011-09-16 CURRENT 2011-08-08 Active
MICHAEL JULIAN INGALL ALLIED LONDON DEVELOPMENT MANAGEMENT LIMITED Director 2011-06-10 CURRENT 2011-06-10 Active
MICHAEL JULIAN INGALL 2 HARDMAN BOULEVARD INVESTMENTS LIMITED Director 2010-06-09 CURRENT 2010-06-09 Active
MICHAEL JULIAN INGALL 2 HARDMAN BOULEVARD DEVELOPMENTS LIMITED Director 2010-06-09 CURRENT 2010-06-09 Active
MICHAEL JULIAN INGALL 1 SPINNINGFIELDS INVESTMENTS LTD Director 2010-06-09 CURRENT 2010-06-09 Active
MICHAEL JULIAN INGALL 1 SPINNINGFIELDS HOLDCO LTD Director 2010-06-08 CURRENT 2010-06-08 Active
MICHAEL JULIAN INGALL ALLIED LONDON AYTON ROAD LIMITED Director 2010-05-24 CURRENT 2010-05-24 Active - Proposal to Strike off
MICHAEL JULIAN INGALL 1 SPINNINGFIELDS DEVELOPMENTS LTD Director 2009-12-10 CURRENT 2006-09-12 Active
MICHAEL JULIAN INGALL CAPITAL PROPERTIES (UK) TWO LIMITED Director 2009-08-27 CURRENT 2009-08-27 Active
MICHAEL JULIAN INGALL GARTSIDE DEVELOPMENTS LIMITED Director 2007-09-27 CURRENT 2003-11-05 Active - Proposal to Strike off
MICHAEL JULIAN INGALL 1 CROWN SQUARE INVESTMENTS LIMITED Director 2007-09-17 CURRENT 2007-09-17 Active - Proposal to Strike off
MICHAEL JULIAN INGALL ROUNDBRANCH DEVELOPMENTS LIMITED Director 2006-08-02 CURRENT 1990-09-24 Dissolved 2015-01-20
MICHAEL JULIAN INGALL 4 HARDMAN SQUARE RETAIL LIMITED Director 2006-07-13 CURRENT 2006-07-13 Active - Proposal to Strike off
MICHAEL JULIAN INGALL 3 HARDMAN STREET INVESTMENTS LIMITED Director 2006-05-11 CURRENT 2006-05-11 Active
MICHAEL JULIAN INGALL 2 HARDMAN SQUARE LIMITED Director 2004-11-01 CURRENT 2004-11-01 Dissolved 2014-05-20
MICHAEL JULIAN INGALL 3 HARDMAN SQUARE LIMITED Director 2004-11-01 CURRENT 2004-11-01 Dissolved 2015-01-20
MICHAEL JULIAN INGALL ALLIED LONDON (BRUNSWICK) LIMITED Director 2004-10-15 CURRENT 2004-10-15 Active
MICHAEL JULIAN INGALL PELHAM (SOUTH WYMONDHAM) LIMITED Director 2004-10-05 CURRENT 2004-09-03 Active
MICHAEL JULIAN INGALL GARTSIDE HOLDINGS LIMITED Director 2004-08-03 CURRENT 2004-07-12 Active
MICHAEL JULIAN INGALL HARDMAN FINANCE LIMITED Director 2003-11-06 CURRENT 2003-11-06 Dissolved 2014-05-20
MICHAEL JULIAN INGALL SPINNINGFIELDS OWNING COMPANY LIMITED Director 2002-07-05 CURRENT 2002-07-05 Active
MICHAEL JULIAN INGALL SPINNINGFIELDS MANAGEMENT COMPANY LIMITED Director 2002-07-05 CURRENT 2002-07-05 Active
MICHAEL JULIAN INGALL FORM FILED LIMITED Director 2002-06-18 CURRENT 2002-06-18 Active
MICHAEL JULIAN INGALL 4 HARDMAN SQUARE LIMITED Director 2002-04-04 CURRENT 2002-01-25 Dissolved 2015-01-20
MICHAEL JULIAN INGALL IRWELL SQUARE RETAIL LIMITED Director 2002-04-04 CURRENT 2002-01-25 Active
MICHAEL JULIAN INGALL GARTSIDE LIMITED Director 2002-04-04 CURRENT 2002-01-25 Active
MICHAEL JULIAN INGALL SPINNINGFIELDS LP LIMITED Director 2002-04-04 CURRENT 2002-01-25 Active
MICHAEL JULIAN INGALL SPINNINGFIELDS SQUARE INVESTMENTS LIMITED Director 2001-10-17 CURRENT 2001-07-04 Active
MICHAEL JULIAN INGALL ALLIED LONDON & SCOTTISH DEVELOPMENTS LIMITED Director 2000-07-28 CURRENT 1994-03-14 Dissolved 2014-09-19
MICHAEL JULIAN INGALL ALLIED LONDON & SCOTTISH PROPERTIES PLC Director 2000-07-28 CURRENT 1994-02-15 Dissolved 2013-08-16
MICHAEL JULIAN INGALL ALLIED LONDON CLYDEWAY LIMITED Director 2000-07-25 CURRENT 2000-07-20 Dissolved 2014-05-20
MICHAEL JULIAN INGALL CORK STREET PROPERTIES LIMITED Director 2000-06-13 CURRENT 2000-06-05 Active
MICHAEL JULIAN INGALL PELHAM HOMES DEVELOPMENTS LIMITED Director 2000-04-27 CURRENT 1987-11-03 Dissolved 2015-01-20
MICHAEL JULIAN INGALL PELHAM HOLDINGS LIMITED Director 2000-04-27 CURRENT 1980-08-28 Active
MICHAEL JULIAN INGALL HAMSARD 2027 LIMITED Director 1999-02-17 CURRENT 1999-01-15 Dissolved 2015-01-20
MICHAEL JULIAN INGALL ALLIED LONDON (EAGLE HOUSE) LIMITED Director 1998-11-04 CURRENT 1998-07-08 Dissolved 2014-07-08
MICHAEL JULIAN INGALL ALLIED LONDON (EAGLE HOUSE TWO) LIMITED Director 1998-10-15 CURRENT 1998-07-08 Dissolved 2014-09-16
MICHAEL JULIAN INGALL ALLIED LONDON INVESTMENTS LIMITED Director 1996-02-09 CURRENT 1951-03-09 Active
MICHAEL JULIAN INGALL ALLIED LONDON PROPERTY INVESTMENTS LIMITED Director 1996-02-09 CURRENT 1970-11-20 Active
MICHAEL JULIAN INGALL CORK STREET PROPERTIES MANAGEMENT LIMITED Director 1996-02-09 CURRENT 1971-03-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2018 FROM C/O C/O ALLIED LONDON PROPERTIES 2ND FLOOR HQ BUILDING 2 ATHERTON STREET MANCHESTER M3 3GS
2018-05-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-14DS01APPLICATION FOR STRIKING-OFF
2018-05-14DS01APPLICATION FOR STRIKING-OFF
2018-04-06TM01APPOINTMENT TERMINATED, DIRECTOR STUART LYELL
2018-04-06TM02APPOINTMENT TERMINATED, SECRETARY ANDY CAMPBELL
2018-02-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES
2017-10-04AA31/12/16 TOTAL EXEMPTION FULL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-10-12AA31/12/15 UNAUDITED ABRIDGED
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-12AR0112/10/15 FULL LIST
2015-11-12AD02SAIL ADDRESS CHANGED FROM: QUAY HOUSE 6TH FLOOR QUAY STREET MANCHESTER M3 3JE UNITED KINGDOM
2015-10-09AA31/12/14 TOTAL EXEMPTION FULL
2015-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2015 FROM C/O CAPITAL PROPERTIES (UK) LTD LEVEL 5 TOWER 12 18-22 BRIDGE STREET SPINNINGFIELDS MANCHESTER M3 3BZ
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-31AR0112/10/14 FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2014-03-05AA01CURRSHO FROM 30/06/2013 TO 31/12/2012
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-04AR0112/10/13 FULL LIST
2013-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2013 FROM C/O CAPITAL PROPERTIES (UK) LTD 5TH FLOOR TOWER 12 AVENUE NORTH 18-20 BRIDGE STREET MANCHESTER M3 3BZ UNITED KINGDOM
2013-07-29AA01PREVEXT FROM 31/12/2012 TO 30/06/2013
2013-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2013 FROM 1ST FLOOR 33 CORK STREET LONDON W1S 3NQ ENGLAND
2013-01-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-11-09AR0112/10/12 FULL LIST
2012-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JULIAN INGALL / 08/11/2012
2012-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK PAUL GRAHAM WATSON / 08/11/2012
2012-04-05TM02APPOINTMENT TERMINATED, SECRETARY MARTIN BELL
2012-04-05TM02APPOINTMENT TERMINATED, SECRETARY SURESH GORASIA
2012-04-05AP03SECRETARY APPOINTED ANDY CAMPBELL
2011-12-15AP03SECRETARY APPOINTED MR MARTIN BELL
2011-12-15TM02APPOINTMENT TERMINATED, SECRETARY SURESH GORASIA
2011-11-10AR0112/10/11 FULL LIST
2011-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-07AD02SAIL ADDRESS CHANGED FROM: 2 HARDMAN STREET MANCHESTER M3 3HF UNITED KINGDOM
2011-02-16AP01DIRECTOR APPOINTED MR STUART PAUL LYELL
2011-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 1 CAVENDISH PLACE LONDON W1G 0QF
2010-11-08AR0112/10/10 FULL LIST
2010-11-08AP03SECRETARY APPOINTED MR SURESH PREMJI GORASIA
2010-10-20AP03SECRETARY APPOINTED MR SURESH PREMJI GORASIA
2010-10-19TM02APPOINTMENT TERMINATED, SECRETARY JOHN ASHURST
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-02AD02SAIL ADDRESS CREATED
2009-11-16RES13SECTION 175(5)(A) CA 2006 27/10/2009
2009-10-19AR0112/10/09 FULL LIST
2009-07-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-06363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-10-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-27288bAPPOINTMENT TERMINATED DIRECTOR GARY TROTT
2007-11-06363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-08363aRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-11-08287REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 1 CAVENDISH PLACE LONDON W1G 0QD
2006-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-09288cDIRECTOR'S PARTICULARS CHANGED
2005-12-09288cSECRETARY'S PARTICULARS CHANGED
2005-11-25363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-25363sRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-04-26287REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 40 PORTMAN SQUARE LONDON W1H 6LT
2004-11-08288aNEW DIRECTOR APPOINTED
2004-11-08288bSECRETARY RESIGNED
2004-11-08288aNEW DIRECTOR APPOINTED
2004-11-08288aNEW SECRETARY APPOINTED
2004-11-08225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2004-11-08288bDIRECTOR RESIGNED
2004-11-08288aNEW DIRECTOR APPOINTED
2004-11-08287REGISTERED OFFICE CHANGED ON 08/11/04 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX
2004-11-08288bDIRECTOR RESIGNED
2004-10-15CERTNMCOMPANY NAME CHANGED NEWINCCO 396 LIMITED CERTIFICATE ISSUED ON 15/10/04
2004-10-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to PELHAM (POLEGATE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PELHAM (POLEGATE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PELHAM (POLEGATE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PELHAM (POLEGATE) LIMITED

Intangible Assets
Patents
We have not found any records of PELHAM (POLEGATE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PELHAM (POLEGATE) LIMITED
Trademarks
We have not found any records of PELHAM (POLEGATE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PELHAM (POLEGATE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PELHAM (POLEGATE) LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where PELHAM (POLEGATE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PELHAM (POLEGATE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PELHAM (POLEGATE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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