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Company Information for

ALLIED LONDON (MANCHESTER HOUSE) LIMITED

C/O ALLIED LONDON PROPERTIES, 2ND FLOOR HQ BUILDING, 2 ATHERTON STREET, 2 ATHERTON STREET, MANCHESTER, M3 3GS,
Company Registration Number
05261598
Private Limited Company
Active

Company Overview

About Allied London (manchester House) Ltd
ALLIED LONDON (MANCHESTER HOUSE) LIMITED was founded on 2004-10-15 and has its registered office in 2 Atherton Street. The organisation's status is listed as "Active". Allied London (manchester House) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALLIED LONDON (MANCHESTER HOUSE) LIMITED
 
Legal Registered Office
C/O ALLIED LONDON PROPERTIES
2ND FLOOR HQ BUILDING
2 ATHERTON STREET
2 ATHERTON STREET
MANCHESTER
M3 3GS
Other companies in M3
 
Filing Information
Company Number 05261598
Company ID Number 05261598
Date formed 2004-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-10-15
Return next due 2018-10-29
Type of accounts FULL
Last Datalog update: 2017-12-15 03:27:31
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIED LONDON (MANCHESTER HOUSE) LIMITED

Company Officers of ALLIED LONDON (MANCHESTER HOUSE) LIMITED

Current Directors
Officer Role Date Appointed
ANDY JAMES CAMPBELL
Director 2015-06-29
FREDERICK PAUL GRAHAM WATSON
Director 2004-10-15
ANDY CAMPBELL
Company Secretary 2012-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JULIAN INGALL
Director 2004-10-15 2015-12-14
STUART PAUL LYELL
Director 2011-03-11 2015-12-14
JONATHAN RAINE
Director 2015-07-09 2015-12-14
MARTIN BELL
Company Secretary 2011-12-13 2012-04-05
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 2008-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDY JAMES CAMPBELL ALLIED LONDON INVESTMENTS LIMITED Director 2017-11-07 CURRENT 1951-03-09 Active
ANDY JAMES CAMPBELL ALLIED LONDON QUAY STREET LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active
ANDY JAMES CAMPBELL JAGS DEVELOPMENT MANAGEMENT LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active
ANDY JAMES CAMPBELL JAGS DEVELOPMENT MANAGEMENT LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active
ANDY JAMES CAMPBELL CORE DEVELOPMENT MANAGEMENT LIMITED Director 2017-10-13 CURRENT 2017-10-13 Active - Proposal to Strike off
ANDY JAMES CAMPBELL ADEPT CORPORATE SERVICES TWO LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
ANDY JAMES CAMPBELL ALLIED LONDON DEVELOPMENT MANAGEMENT TWO LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active - Proposal to Strike off
ANDY JAMES CAMPBELL ALL PLUS MANAGEMENT TWO LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
ANDY JAMES CAMPBELL UNIVERSAL DEVELOPMENTS (LONDON) LIMITED Director 2017-07-28 CURRENT 2017-07-28 Active
ANDY JAMES CAMPBELL MANCHESTER QUAYS DEVELOPMENTS EIGHT LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active
ANDY JAMES CAMPBELL MANCHESTER QUAYS DEVELOPMENTS NINE LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active
ANDY JAMES CAMPBELL MANCHESTER QUAYS DEVELOPMENTS TEN LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active
ANDY JAMES CAMPBELL NO.1 SOCIAL LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
ANDY JAMES CAMPBELL NO.1 RETAIL AND LEISURE LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
ANDY JAMES CAMPBELL NEW DOCK DEVELOPMENT COMPANY LIMITED Director 2017-06-29 CURRENT 2013-08-08 Active
ANDY JAMES CAMPBELL TRINITY ISLANDS LIMITED Director 2017-06-26 CURRENT 2017-06-26 Active
ANDY JAMES CAMPBELL TRINITY ISLANDS HOLDCO LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
ANDY JAMES CAMPBELL DOCK WORK LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
ANDY JAMES CAMPBELL ALLIED LONDON QUAY STREET HOLDCO LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
ANDY JAMES CAMPBELL ALLIED LONDON QUAY STREET TWO LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active
ANDY JAMES CAMPBELL ALLIED LONDON QUAY STREET ONE LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active
ANDY JAMES CAMPBELL OH OK LTD Director 2017-03-02 CURRENT 2016-03-29 Active
ANDY JAMES CAMPBELL ALLIED LONDON (OAST HOUSE) DEVELOPMENTS LIMITED Director 2017-01-04 CURRENT 2017-01-04 Active
ANDY JAMES CAMPBELL ALLIED LONDON (PAVILION DEVELOPMENTS) LIMITED Director 2017-01-04 CURRENT 2017-01-04 Active
ANDY JAMES CAMPBELL ALLIED LONDON (PAVILION) LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
ANDY JAMES CAMPBELL ST JOHN'S PLACE LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
ANDY JAMES CAMPBELL ST JOHN'S PLACE RESIDENTIAL LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
ANDY JAMES CAMPBELL ST JOHN'S ESTATE MANAGEMENT COMPANY LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active
ANDY JAMES CAMPBELL GARTSIDE DEVELOPMENTS LIMITED Director 2016-08-22 CURRENT 2003-11-05 Active
ANDY JAMES CAMPBELL MANCHESTER QUAYS DEVELOPMENTS THREE LIMITED Director 2016-08-03 CURRENT 2016-08-03 Active
ANDY JAMES CAMPBELL MANCHESTER QUAYS DEVELOPMENTS TWO LIMITED Director 2016-08-03 CURRENT 2016-08-03 Active
ANDY JAMES CAMPBELL MANCHESTER QUAYS DEVELOPMENTS ONE LIMITED Director 2016-08-03 CURRENT 2016-08-03 Active
ANDY JAMES CAMPBELL MANCHESTER QUAYS DEVELOPMENT COMPANY ONE LIMITED Director 2016-07-20 CURRENT 2016-07-20 Dissolved 2017-02-14
ANDY JAMES CAMPBELL MANCHESTER QUAYS INVESTMENT COMPANY TWO LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active
ANDY JAMES CAMPBELL MANCHESTER QUAYS INVESTMENT COMPANY THREE LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active
ANDY JAMES CAMPBELL MANCHESTER QUAYS INVESTMENT COMPANY ONE LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active
ANDY JAMES CAMPBELL MANCHESTER QUAYS DEVELOPMENT COMPANY THREE LIMITED Director 2016-07-16 CURRENT 2016-07-16 Dissolved 2017-03-07
ANDY JAMES CAMPBELL MANCHESTER QUAYS DEVELOPMENT COMPANY TWO LIMITED Director 2016-07-16 CURRENT 2016-07-16 Dissolved 2017-03-07
ANDY JAMES CAMPBELL CASTLEFIELD HOUSE PROPERTIES LIMITED Director 2016-04-22 CURRENT 2016-04-08 Active
ANDY JAMES CAMPBELL ALLIED LONDON CASTLEFIELD HOUSE HOLDCO LIMITED Director 2016-04-10 CURRENT 2016-04-10 Active
ANDY JAMES CAMPBELL ALLIED LONDON FIRE STATION DEVELOPMENTS LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active
ANDY JAMES CAMPBELL ALLIED LONDON FIRE STATION HOLDCO TWO LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
ANDY JAMES CAMPBELL ALLIED LONDON FIRE STATION HOLDCO ONE LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
ANDY JAMES CAMPBELL ALLIED LONDON FIRE STATION HOLDCO LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
ANDY JAMES CAMPBELL ALLIED LIMEFORT LIMITED Director 2015-12-14 CURRENT 1995-06-30 Active
ANDY JAMES CAMPBELL ALLIED LONDON LEEDS DEVELOPMENT MANAGEMENT LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active
ANDY JAMES CAMPBELL ALLIED LONDON LEEDS HOLDING COMPANY TWO LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active
ANDY JAMES CAMPBELL ALLIED LONDON LEEDS HOLDING COMPANY THREE LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active
ANDY JAMES CAMPBELL ALLIED LONDON LEEDS HOLDING COMPANY ONE LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active
ANDY JAMES CAMPBELL ALLIED LONDON LEEDS HOLDCO ONE LIMITED Director 2015-12-01 CURRENT 2015-12-01 Dissolved 2016-12-13
ANDY JAMES CAMPBELL ALLIED LONDON LEEDS HOLDCO THREE LIMITED Director 2015-11-30 CURRENT 2015-11-30 Dissolved 2016-12-13
ANDY JAMES CAMPBELL ALLIED LONDON LEEDS HOLDCO TWO LIMITED Director 2015-11-30 CURRENT 2015-11-30 Dissolved 2016-12-13
ANDY JAMES CAMPBELL ALLIED LONDON DEVELOPMENT MANAGEMENT (LEEDS) LIMITED Director 2015-11-30 CURRENT 2015-11-30 Dissolved 2016-12-13
ANDY JAMES CAMPBELL XYZ BUILDING DEVELOPMENTS LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
ANDY JAMES CAMPBELL ALLIED LONDON FACTORY LIMITED Director 2015-10-20 CURRENT 2015-10-20 Active
ANDY JAMES CAMPBELL XYZ WORK LIMITED Director 2015-10-20 CURRENT 2015-10-20 Active
ANDY JAMES CAMPBELL SPINNINGFIELDS OWNING COMPANY LIMITED Director 2015-09-28 CURRENT 2002-07-05 Active
ANDY JAMES CAMPBELL 3 HARDMAN STREET DEVELOPMENTS LIMITED Director 2015-09-25 CURRENT 2006-03-07 Active
ANDY JAMES CAMPBELL CAPITAL PROPERTIES (UK) TWO LIMITED Director 2015-07-10 CURRENT 2009-08-27 Active
ANDY JAMES CAMPBELL ALLIED LONDON ONE LIMITED Director 2015-07-09 CURRENT 2011-08-08 Active
ANDY JAMES CAMPBELL 3 HARDMAN STREET INVESTMENTS TWO LIMITED Director 2015-06-29 CURRENT 2012-08-21 Active
ANDY JAMES CAMPBELL 2 HARDMAN BOULEVARD DEVELOPMENTS LIMITED Director 2015-06-29 CURRENT 2010-06-09 Active
ANDY JAMES CAMPBELL 1 THE AVENUE INVESTMENTS LIMITED Director 2015-03-26 CURRENT 2006-05-11 Active
ANDY JAMES CAMPBELL 1 CROWN SQUARE INVESTMENTS LIMITED Director 2015-03-26 CURRENT 2007-09-17 Active
ANDY JAMES CAMPBELL SPINNINGFIELDS MANAGEMENT COMPANY LIMITED Director 2015-03-09 CURRENT 2002-07-05 Active
ANDY JAMES CAMPBELL ALLIED LONDON FIRE STATION LIMITED Director 2015-01-27 CURRENT 2014-05-06 Active
ANDY JAMES CAMPBELL FORM FILED LIMITED Director 2015-01-22 CURRENT 2002-06-18 Active
ANDY JAMES CAMPBELL ALLIED LONDON HOLDCO SEVEN LTD Director 2015-01-13 CURRENT 2014-12-01 Active
ANDY JAMES CAMPBELL 1 SPINNINGFIELDS FINANCE TWO LTD Director 2015-01-13 CURRENT 2014-12-01 Active
ANDY JAMES CAMPBELL 1 SPINNINGFIELDS INVESTMENTS TWO LTD Director 2015-01-13 CURRENT 2014-12-09 Active
ANDY JAMES CAMPBELL CORK STREET PROPERTIES MANAGEMENT LIMITED Director 2014-12-23 CURRENT 1971-03-05 Active
ANDY JAMES CAMPBELL ARROW PROPERTY INVESTMENTS LIMITED Director 2014-12-23 CURRENT 1999-09-28 Active
ANDY JAMES CAMPBELL 1 SPINNINGFIELDS FINANCE LTD Director 2014-12-18 CURRENT 2014-06-04 Active
ANDY JAMES CAMPBELL 1 SPINNINGFIELDS DEVELOPMENTS LTD Director 2014-12-18 CURRENT 2006-09-12 Active
ANDY JAMES CAMPBELL ALLIED LONDON PROPERTIES LIMITED Director 2014-12-17 CURRENT 2012-11-16 Active
ANDY JAMES CAMPBELL ALLIED LONDON HOLDCO SIX LTD Director 2014-12-17 CURRENT 2014-06-03 Active
ANDY JAMES CAMPBELL ALLIED LONDON DEVELOPMENT MANAGEMENT LIMITED Director 2014-11-25 CURRENT 2011-06-10 Active
ANDY JAMES CAMPBELL 3 HARDMAN STREET INVESTMENTS LIMITED Director 2014-10-10 CURRENT 2006-05-11 Active
ANDY JAMES CAMPBELL SPINNINGFIELDS ESTATE LIMITED Director 2014-07-11 CURRENT 2012-03-27 Active - Proposal to Strike off
ANDY JAMES CAMPBELL 1 HARDMAN STREET DEVELOPMENTS LIMITED Director 2014-07-11 CURRENT 2012-04-20 Active
ANDY JAMES CAMPBELL OAST HOUSE SPINNINGFIELDS LIMITED Director 2014-07-11 CURRENT 2012-05-29 Active
ANDY JAMES CAMPBELL SPINNINGFIELDS INVESTMENTS LIMITED Director 2014-07-11 CURRENT 2012-05-29 Active
ANDY JAMES CAMPBELL ALLIED LONDON HOLDCO LIMITED Director 2014-07-11 CURRENT 2012-10-08 Active
ANDY JAMES CAMPBELL ALLIED LONDON HOLDCO TWO LIMITED Director 2014-07-11 CURRENT 2012-10-08 Active
ANDY JAMES CAMPBELL ALLIED LONDON HOLDCO THREE LIMITED Director 2014-07-11 CURRENT 2012-10-08 Active
ANDY JAMES CAMPBELL ALLIED LONDON HOLDCO FOUR LIMITED Director 2014-07-11 CURRENT 2012-10-31 Active
ANDY JAMES CAMPBELL MANCHESTER QUAYS LIMITED Director 2014-07-11 CURRENT 2013-07-16 Active
ANDY JAMES CAMPBELL MANCHESTER QUAYS HOLDING LIMITED Director 2014-07-11 CURRENT 2013-07-26 Active
ANDY JAMES CAMPBELL MANCHESTER QUAYS TWO LIMITED Director 2014-07-11 CURRENT 2013-09-12 Active
ANDY JAMES CAMPBELL XYZ BUILDING HOLDCO LIMITED Director 2014-07-11 CURRENT 2014-02-27 Active
ANDY JAMES CAMPBELL PELHAM HOLDINGS LIMITED Director 2014-07-11 CURRENT 1980-08-28 Active
ANDY JAMES CAMPBELL CORK STREET PROPERTIES LIMITED Director 2014-07-11 CURRENT 2000-06-05 Active
ANDY JAMES CAMPBELL IRWELL SQUARE RETAIL LIMITED Director 2014-07-11 CURRENT 2002-01-25 Active
ANDY JAMES CAMPBELL PELHAM (SOUTH WYMONDHAM) LIMITED Director 2014-07-11 CURRENT 2004-09-03 Active
ANDY JAMES CAMPBELL ALLIED LONDON TIVOLI 201 LIMITED Director 2014-07-11 CURRENT 2004-10-19 Active
ANDY JAMES CAMPBELL 3 HARDMAN SQUARE RETAIL LIMITED Director 2014-07-11 CURRENT 2005-05-28 Active
ANDY JAMES CAMPBELL 4 HARDMAN SQUARE RETAIL LIMITED Director 2014-07-11 CURRENT 2006-07-13 Active
ANDY JAMES CAMPBELL MAGISTRATES COURT RETAIL INVESTMENTS LIMITED Director 2014-07-11 CURRENT 2006-09-12 Active
ANDY JAMES CAMPBELL 1 SPINNINGFIELDS INVESTMENTS LTD Director 2014-07-11 CURRENT 2010-06-09 Active
ANDY JAMES CAMPBELL 2 HARDMAN BOULEVARD INVESTMENTS LIMITED Director 2014-07-11 CURRENT 2010-06-09 Active
ANDY JAMES CAMPBELL 1 SPINNINGFIELDS HOLDCO LTD Director 2014-07-11 CURRENT 2010-06-08 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 TWO LIMITED Director 2016-08-03 CURRENT 2016-08-03 Active
FREDERICK PAUL GRAHAM WATSON 1 CROWN SQUARE INVESTMENTS LIMITED Director 2007-09-17 CURRENT 2007-09-17 Active
FREDERICK PAUL GRAHAM WATSON MAGISTRATES COURT RETAIL INVESTMENTS LIMITED Director 2006-09-12 CURRENT 2006-09-12 Active
FREDERICK PAUL GRAHAM WATSON 1 SPINNINGFIELDS DEVELOPMENTS LTD Director 2006-09-12 CURRENT 2006-09-12 Active
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
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
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
FREDERICK PAUL GRAHAM WATSON PELHAM (POLEGATE) LIMITED Director 2004-10-15 CURRENT 2004-10-12 Active
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON (BRUNSWICK) LIMITED Director 2004-10-15 CURRENT 2004-10-15 Active
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
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 SPINNINGFIELDS LP LIMITED Director 2002-04-04 CURRENT 2002-01-25 Active
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 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
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 STERLING HOMES LIMITED Director 1991-12-15 CURRENT 1954-10-02 Active
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 00236319 LIMITED Director 1990-12-15 CURRENT 1929-01-11 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
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES
2017-09-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-26SH20STATEMENT BY DIRECTORS
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-26SH1926/01/16 STATEMENT OF CAPITAL GBP 1
2016-01-26CAP-SSSOLVENCY STATEMENT DATED 15/12/15
2016-01-26RES06REDUCE ISSUED CAPITAL 15/12/2015
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN RAINE
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR STUART LYELL
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL INGALL
2015-12-15AP01DIRECTOR APPOINTED MR ANDY JAMES CAMPBELL
2015-11-12AR0115/10/15 FULL LIST
2015-11-12AD02SAIL ADDRESS CHANGED FROM: QUAY HOUSE 6TH FLOOR QUAY STREET MANCHESTER M3 3JE UNITED KINGDOM
2015-07-23AP01DIRECTOR APPOINTED MR JONATHAN RAINE
2015-07-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2015 FROM C/O CAPITAL PROPERTIES (UK) LTD LEVEL 5 TOWER 12 BRIDGE STREET MANCHESTER M3 3BZ
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 1700001
2014-10-31AR0115/10/14 FULL LIST
2014-08-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-12MEM/ARTSARTICLES OF ASSOCIATION
2014-03-12RES01ALTER ARTICLES 13/12/2012
2014-03-10AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/12
2014-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 1700001
2013-11-04AR0115/10/13 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
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-24AA01PREVSHO FROM 30/06/2013 TO 31/12/2012
2013-07-23AA01PREVEXT FROM 31/12/2012 TO 30/06/2013
2013-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2013 FROM 1ST FLOOR 33 CORK STREET LONDON W1S 3NQ ENGLAND
2013-01-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-12-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-12-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-11-08AR0115/10/12 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
2012-04-05AP03SECRETARY APPOINTED ANDY CAMPBELL
2012-01-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-12-14AP03SECRETARY APPOINTED MR MARTIN BELL
2011-12-13TM02APPOINTMENT TERMINATED, SECRETARY SURESH GORASIA
2011-11-10AR0115/10/11 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-31AD02SAIL ADDRESS CHANGED FROM: QUAY HOUSE 6TH FLOOR QUAY STREET MANCHESTER M3 3JE UNITED KINGDOM
2011-03-31AD02SAIL ADDRESS CHANGED FROM: 2 HARDMAN STREET MANCHESTER M3 3HF UNITED KINGDOM
2011-03-15AP01DIRECTOR APPOINTED MR STUART PAUL LYELL
2011-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 1 CAVENDISH PLACE LONDON W1G 0QF
2010-11-04AR0115/10/10 FULL LIST
2010-10-20AP03SECRETARY APPOINTED MR SURESH PREMJI GORASIA
2010-10-20SH0128/09/10 STATEMENT OF CAPITAL GBP 1700001
2010-10-19TM02APPOINTMENT TERMINATED, SECRETARY JOHN ASHURST
2010-10-15MEM/ARTSARTICLES OF ASSOCIATION
2010-10-15RES01ALTER ARTICLES 06/10/2010
2010-10-05RES13PARAGRAPH 5 OF TEH COMPANY'S MEMORANDUM AS TO THE AMOUNT OF THE COMPANY'S AUTHORISED SHARE CAPITAL BE AND IS HEREBY REVOKED 24/09/2010
2010-10-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-12-02AD02SAIL ADDRESS CREATED
2009-11-16RES13SECTION 175(5)(A) CA 2006 27/10/2009
2009-10-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-19AR0115/10/09 FULL LIST
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JULIAN INGALL / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK PAUL GRAHAM WATSON / 19/10/2009
2008-11-18288bAPPOINTMENT TERMINATED DIRECTOR GARY TROTT
2008-11-11363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-10-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-09363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-08363aRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-11-08287REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 1 CAVENDISH PLACE LONDON W1G 0QD
2006-08-24395PARTICULARS OF MORTGAGE/CHARGE
2006-08-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-13363sRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-12-09288cSECRETARY'S PARTICULARS CHANGED
2005-12-09288cDIRECTOR'S PARTICULARS CHANGED
2005-04-26287REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 40 PORTMAN SQUARE LONDON W1H 6LT
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ALLIED LONDON (MANCHESTER HOUSE) 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 ALLIED LONDON (MANCHESTER HOUSE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-12-22 Outstanding PRAMERICA REAL ESTATE CAPITAL A S.A R.L.
SECURITY AGREEMENT 2012-12-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2011-12-22 Satisfied LEND LEASE CONSTRUCTION (EMEA) LIMITED
DEBENTURE 2006-08-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)
DEBENTURE 2004-12-10 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of ALLIED LONDON (MANCHESTER HOUSE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIED LONDON (MANCHESTER HOUSE) LIMITED
Trademarks
We have not found any records of ALLIED LONDON (MANCHESTER HOUSE) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED TANDEM XJA LIMITED 2012-11-21 Outstanding

We have found 1 mortgage charges which are owed to ALLIED LONDON (MANCHESTER HOUSE) LIMITED

Income
Government Income
We have not found government income sources for ALLIED LONDON (MANCHESTER HOUSE) 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 (68209 - Other letting and operating of own or leased real estate) as ALLIED LONDON (MANCHESTER HOUSE) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where ALLIED LONDON (MANCHESTER HOUSE) 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 ALLIED LONDON (MANCHESTER HOUSE) 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 ALLIED LONDON (MANCHESTER HOUSE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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