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Company Information for

ALLIED LONDON (BRUNSWICK) LIMITED

C/O ALLIED LONDON NO. 1 SPINNINGFIELDS, LEVEL 12, 1 HARDMAN SQUARE, MANCHESTER, M3 3EB,
Company Registration Number
05261600
Private Limited Company
Active

Company Overview

About Allied London (brunswick) Ltd
ALLIED LONDON (BRUNSWICK) LIMITED was founded on 2004-10-15 and has its registered office in 1 Hardman Square. The organisation's status is listed as "Active". Allied London (brunswick) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ALLIED LONDON (BRUNSWICK) LIMITED
 
Legal Registered Office
C/O ALLIED LONDON NO. 1 SPINNINGFIELDS
LEVEL 12
1 HARDMAN SQUARE
MANCHESTER
M3 3EB
Other companies in M3
 
Filing Information
Company Number 05261600
Company ID Number 05261600
Date formed 2004-10-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts SMALL
Last Datalog update: 2018-09-07 23:25:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIED LONDON (BRUNSWICK) LIMITED

Company Officers of ALLIED LONDON (BRUNSWICK) 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 2011-07-15 2018-03-24
MARTIN BELL
Company Secretary 2011-12-13 2012-04-05
SURESH PREMJI GORASIA
Company Secretary 2010-10-15 2011-12-15
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
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 MAGISTRATES COURT RETAIL INVESTMENTS LIMITED Director 2006-09-12 CURRENT 2006-09-12 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 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 Dissolved 2018-08-07
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 Dissolved 2018-08-07
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 Dissolved 2018-08-07
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 GARTSIDE 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 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 Dissolved 2018-08-07
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 Active
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 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 ALLIED LONDON PROPERTY INVESTMENTS LIMITED Director 1991-12-15 CURRENT 1970-11-20 Active
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON INVESTMENTS LIMITED Director 1991-12-15 CURRENT 1951-03-09 Active
FREDERICK PAUL GRAHAM WATSON 00236319 LIMITED Director 1990-12-15 CURRENT 1929-01-11 Active
MICHAEL JULIAN INGALL ALLIED LONDON DEVELOPMENT HOLDINGS LIMITED Director 2018-06-07 CURRENT 2018-06-07 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 ADEPT CORPORATE GROUP LIMITED Director 2018-03-30 CURRENT 2016-12-21 Active
MICHAEL JULIAN INGALL ARROW PROPERTY INVESTMENTS LIMITED Director 2018-03-29 CURRENT 1999-09-28 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 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 STERLING HOMES LIMITED Director 2018-03-27 CURRENT 1954-10-02 Active
MICHAEL JULIAN INGALL MANCHESTER QUAYS DEVELOPMENTS (MGY) LIMITED Director 2018-03-27 CURRENT 2017-02-14 Active
MICHAEL JULIAN INGALL ALLIED LONDON CANAL LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active
MICHAEL JULIAN INGALL ALLIED LONDON HOLDCO FOUR LIMITED Director 2018-03-13 CURRENT 2012-10-31 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 TWO LIMITED Director 2018-03-13 CURRENT 2016-02-12 Active
MICHAEL JULIAN INGALL XYZ BUILDING DEVELOPMENTS LIMITED Director 2018-03-13 CURRENT 2015-11-11 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 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 (PAVILION DEVELOPMENTS) 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 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 ALLIED LONDON HOLDCO THREE LIMITED Director 2018-03-13 CURRENT 2012-10-08 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 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 ALLIED LONDON FIRE STATION HOLDCO LIMITED Director 2018-03-13 CURRENT 2016-02-12 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 PLACE RESIDENTIAL LIMITED Director 2018-03-13 CURRENT 2016-10-10 Active
MICHAEL JULIAN INGALL ALLIED LONDON QUAY HOUSE 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 HELLO CONCEPTS LIMITED Director 2018-03-13 CURRENT 2017-01-30 Active
MICHAEL JULIAN INGALL MANCHESTER QUAYS DEVELOPMENTS (ST JOHNS) LIMITED Director 2018-03-13 CURRENT 2017-07-19 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 SOUTH VILLAGE COMMERCIAL 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 MANCHESTER QUAYS DEVELOPMENT COMPANY ONE LIMITED Director 2016-07-21 CURRENT 2016-07-20 Dissolved 2017-02-14
MICHAEL JULIAN INGALL MANCHESTER QUAYS INVESTMENT COMPANY TWO 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 ALL STUDIOS HOLDINGS 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 FIRESTATION 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 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 Dissolved 2018-08-07
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 Dissolved 2018-08-07
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 PELHAM (POLEGATE) LIMITED Director 2004-10-15 CURRENT 2004-10-12 Dissolved 2018-08-07
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 MANAGEMENT COMPANY LIMITED Director 2002-07-05 CURRENT 2002-07-05 Active
MICHAEL JULIAN INGALL SPINNINGFIELDS OWNING 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 GARTSIDE LIMITED Director 2002-04-04 CURRENT 2002-01-25 Active
MICHAEL JULIAN INGALL IRWELL SQUARE RETAIL 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 Active
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 CORK STREET PROPERTIES MANAGEMENT LIMITED Director 1996-02-09 CURRENT 1971-03-05 Active
MICHAEL JULIAN INGALL ALLIED LONDON PROPERTY INVESTMENTS LIMITED Director 1996-02-09 CURRENT 1970-11-20 Active
MICHAEL JULIAN INGALL ALLIED LONDON INVESTMENTS LIMITED Director 1996-02-09 CURRENT 1951-03-09 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 ALLIED LONDON NO. 1 SPINNINGFIELDS LEVEL 12 1 HARDMAN SQUARE SPINNINGFIELDS, MANCHESTER M3 3EB ENGLAND
2018-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2018 FROM C/O C/O ALLIED LONDON PROPERTIES 2ND FLOOR HQ BUILDING 2 ATHERTON STREET MANCHESTER M3 3GS
2018-04-06TM01APPOINTMENT TERMINATED, DIRECTOR STUART LYELL
2018-04-06TM02APPOINTMENT TERMINATED, SECRETARY ANDY CAMPBELL
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES
2017-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-10-12AA31/12/15 TOTAL EXEMPTION FULL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-12AR0115/10/15 FULL LIST
2015-11-12AD02SAIL ADDRESS CHANGED FROM: 6TH FLOOR QUAY HOUSE 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
2014-10-31AR0115/10/14 FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-10AAFULL 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
2013-11-04AR0115/10/13 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
2013-07-23AA01PREVEXT FROM 31/12/2012 TO 30/06/2013
2013-06-13AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2013 FROM 1ST FLOOR 33 CORK STREET LONDON W1S 3NQ UNITED KINGDOM
2013-01-03AAFULL ACCOUNTS MADE UP TO 31/12/11
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
2012-11-08TM02APPOINTMENT TERMINATED, SECRETARY SURESH GORASIA
2012-04-05TM02APPOINTMENT TERMINATED, SECRETARY MARTIN BELL
2012-04-05AP03SECRETARY APPOINTED ANDY CAMPBELL
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
2011-08-23AP01DIRECTOR APPOINTED MR STUART PAUL LYELL
2011-03-31AD02SAIL ADDRESS CHANGED FROM: 2 HARDMAN STREET MANCHESTER M3 3HF UNITED KINGDOM
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
2010-10-20AP03SECRETARY APPOINTED MR SURESH PREMJI GORASIA
2010-10-19TM02APPOINTMENT TERMINATED, SECRETARY JOHN ASHURST
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-12-02AD02SAIL ADDRESS CREATED
2009-11-16RES13SECTION 175(5)(A) CA 2006 27/10/2009
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
2009-10-01AAFULL ACCOUNTS MADE UP TO 31/12/08
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
2007-10-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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
2006-08-16AAFULL 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
2005-05-12395PARTICULARS OF MORTGAGE/CHARGE
2005-04-26287REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 40 PORTMAN SQUARE LONDON W1H 6LT
2005-03-01MEM/ARTSARTICLES OF ASSOCIATION
2005-03-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-18225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2004-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 (BRUNSWICK) 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 (BRUNSWICK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2005-05-09 Satisfied EUROHYPO, LONDON BRANCH (FACILITY AGENT)
Intangible Assets
Patents
We have not found any records of ALLIED LONDON (BRUNSWICK) LIMITED registering or being granted any patents
Domain Names

ALLIED LONDON (BRUNSWICK) LIMITED owns 1 domain names.

brunswick.co.uk  

Trademarks
We have not found any records of ALLIED LONDON (BRUNSWICK) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT SECURITY DEPOSIT DEED CURZON FILM WORLD LIMITED 2006-06-15 Outstanding

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

Income
Government Income
We have not found government income sources for ALLIED LONDON (BRUNSWICK) 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 (BRUNSWICK) 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 (BRUNSWICK) 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 (BRUNSWICK) 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 (BRUNSWICK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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