ALLIED LONDON CASTLEFIELD HOUSE HOLDCO LIMITED

Overview

Company Name	ALLIED LONDON CASTLEFIELD HOUSE HOLDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10115444
Jurisdiction	England/Wales
Date of Creation	Apr 10, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALLIED LONDON CASTLEFIELD HOUSE HOLDCO LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ALLIED LONDON CASTLEFIELD HOUSE HOLDCO LIMITED located?

Registered Office Address	C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester Greater Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for ALLIED LONDON CASTLEFIELD HOUSE HOLDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ALLIED LONDON CASTLEFIELD HOUSE HOLDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 04, 2026
Next Confirmation Statement Due	Mar 18, 2026
Next Confirmation Statement Made Up To	Mar 04, 2025
Overdue	No

What are the latest filings for ALLIED LONDON CASTLEFIELD HOUSE HOLDCO LIMITED?

Filings
Date	Description	Document	Type
Apr 02, 2025	Accounts for a dormant company made up to Dec 31, 2024	3 pages	AA

Mar 10, 2025	Confirmation statement made on Mar 04, 2025 with updates	4 pages	CS01

May 22, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Mar 18, 2024	Confirmation statement made on Mar 04, 2024 with updates	4 pages	CS01

Aug 03, 2023	Registration of charge 101154440003, created on Aug 01, 2023	28 pages	MR01

Mar 10, 2023	Confirmation statement made on Mar 04, 2023 with updates	4 pages	CS01

Mar 10, 2023	Director's details changed for Mr Michael Julian Ingall on Mar 30, 2022	2 pages	CH01

Mar 01, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Jun 06, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Mar 04, 2022	Confirmation statement made on Mar 04, 2022 with updates	4 pages	CS01

Jul 01, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

May 20, 2021	Director's details changed for Mr Frederick Paul Graham-Watson on May 20, 2021	2 pages	CH01

May 14, 2021	Change of details for Allied London Castlefield Holding Company Limited as a person with significant control on May 13, 2021	2 pages	PSC05

Apr 19, 2021	Registered office address changed from C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB United Kingdom to C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP on Apr 19, 2021	1 pages	AD01

Apr 05, 2021	Confirmation statement made on Apr 05, 2021 with updates	4 pages	CS01

Feb 19, 2021	Satisfaction of charge 101154440001 in full	1 pages	MR04

Feb 19, 2021	Satisfaction of charge 101154440002 in full	1 pages	MR04

Feb 15, 2021	Accounts for a small company made up to Dec 31, 2019	12 pages	AA

Apr 09, 2020	Confirmation statement made on Apr 09, 2020 with updates	4 pages	CS01

Mar 30, 2020	Director's details changed for Mr Michael Julian Ingall on Mar 30, 2020	2 pages	CH01

Oct 10, 2019	Accounts for a small company made up to Dec 31, 2018	12 pages	AA

Apr 26, 2019	Confirmation statement made on Apr 09, 2019 with no updates	3 pages	CS01

Apr 03, 2019	Director's details changed for Mr Michael Julian Ingall on Apr 03, 2019	2 pages	CH01

Apr 03, 2019	Director's details changed for Mr Frederick Paul Graham-Watson on Apr 03, 2019	2 pages	CH01

Apr 03, 2019	Change of details for Allied London Castlefield Holding Company Limited as a person with significant control on Apr 03, 2019	2 pages	PSC05

View All Filings

Who are the officers of ALLIED LONDON CASTLEFIELD HOUSE HOLDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GORASIA, Suresh Premji Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	Apr 10, 2016		Director	Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	England	British	1974-3	Director	154476500001
GRAHAM-WATSON, Frederick Paul Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	Apr 10, 2016		Director	Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	United Kingdom	British	1957-9	Director	140729020001
INGALL, Michael Julian Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	Mar 13, 2018		Director	Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	England	British	1959-12	Director	46465490052
RAINE, Jonathan Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	Apr 10, 2016		Director	Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	England	British	1981-2	Director	199248600001
CAMPBELL, Andrew James 2 Atherton Street M3 3GS Manchester 2nd Floor Hq Building United Kingdom	Apr 10, 2016	Mar 13, 2018	Director	2 Atherton Street M3 3GS Manchester 2nd Floor Hq Building United Kingdom	England	British	1976-5	Chartered Accountant	259020050001
LYELL, Stuart Paul 2 Atherton Street M3 3GS Manchester 2nd Floor Hq Building United Kingdom	Apr 10, 2016	Mar 13, 2018	Director	2 Atherton Street M3 3GS Manchester 2nd Floor Hq Building United Kingdom	England	British	1957-12	Development Director	158548330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLIED LONDON CASTLEFIELD HOUSE HOLDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Allied London Castlefield Holding Company Limited

Aug 04, 2016

Bonded Warehouse

18 Lower Byrom Street

M3 4AP Manchester

C/O Allied London, Suite 1,

Greater Manchester

England

Legal Form	Limited
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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