ALLIED LONDON CASTLEFIELD HOUSE HOLDCO LIMITED

Key Data

Status

Active

Company No.

10115444

Incorporation date

10/04/2016

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2016)

11/03/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (3 pages)

10/03/2026

Confirmation statement made on 2026-03-04 with updates

View PDF (4 pages)

02/04/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

22/05/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

18/03/2024

Confirmation statement made on 2024-03-04 with updates

View PDF (4 pages)

03/08/2023

Registration of charge 101154440003, created on 2023-08-01

View PDF (28 pages)

10/03/2023

Director's details changed for Mr Michael Julian Ingall on 2022-03-30

View PDF (2 pages)

10/03/2023

Confirmation statement made on 2023-03-04 with updates

View PDF (4 pages)

01/03/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

06/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

04/03/2022

Confirmation statement made on 2022-03-04 with updates

View PDF (4 pages)

01/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

20/05/2021

Director's details changed for Mr Frederick Paul Graham-Watson on 2021-05-20

View PDF (2 pages)

14/05/2021

Change of details for Allied London Castlefield Holding Company Limited as a person with significant control on 2021-05-13

View PDF (2 pages)

19/04/2021

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 2021-04-19

View PDF (1 pages)

05/04/2021

Confirmation statement made on 2021-04-05 with updates

View PDF (4 pages)

19/02/2021

Satisfaction of charge 101154440001 in full

View PDF (1 pages)

19/02/2021

Satisfaction of charge 101154440002 in full

View PDF (1 pages)

15/02/2021

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

09/04/2020

Confirmation statement made on 2020-04-09 with updates

View PDF (4 pages)

30/03/2020

Director's details changed for Mr Michael Julian Ingall on 2020-03-30

View PDF (2 pages)

10/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

26/04/2019

Confirmation statement made on 2019-04-09 with no updates

View PDF (3 pages)

03/04/2019

Director's details changed for Mr Michael Julian Ingall on 2019-04-03

View PDF (2 pages)

03/04/2019

Director's details changed for Mr Frederick Paul Graham-Watson on 2019-04-03

View PDF (2 pages)

03/04/2019

Change of details for Allied London Castlefield Holding Company Limited as a person with significant control on 2019-04-03

View PDF (2 pages)

04/09/2018

Full accounts made up to 2017-12-31

View PDF (10 pages)

06/07/2018

Registered office address changed from Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB England to C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB on 2018-07-06

View PDF (1 pages)

04/07/2018

Registered office address changed from 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS United Kingdom to Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB on 2018-07-04

View PDF (1 pages)

11/04/2018

Confirmation statement made on 2018-04-09 with no updates

View PDF (3 pages)

03/04/2018

Appointment of Mr Michael Julian Ingall as a director on 2018-03-13

View PDF (3 pages)

03/04/2018

Termination of appointment of Andy James Campbell as a director on 2018-03-13

View PDF (2 pages)

03/04/2018

Termination of appointment of Stuart Paul Lyell as a director on 2018-03-13

View PDF (2 pages)

14/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (9 pages)

01/08/2017

Memorandum and Articles of Association

View PDF (20 pages)

01/08/2017

Resolutions

View PDF (2 pages)

07/07/2017

Registration of charge 101154440002, created on 2017-07-05

View PDF (32 pages)

10/05/2017

Confirmation statement made on 2017-04-09 with updates

View PDF (6 pages)

02/03/2017

Previous accounting period shortened from 2017-04-30 to 2016-12-31

View PDF (1 pages)

28/04/2016

Registration of charge 101154440001, created on 2016-04-22

View PDF (32 pages)

10/04/2016

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

04/03/2027

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
100.00
-
0.00
-
-

2022
4
100.00
-
0.00
-
-

2023
4
100.00
-
0.00
-
-

2023
4
100.00
-
0.00
-
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

100.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ingall, Michael Julian	Director	13/03/2018 - Present	268
Graham Watson, Frederick Paul	Director	10/04/2016 - Present	210
Lyell, Stuart Paul	Director	10/04/2016 - 13/03/2018	107
Gorasia, Suresh Premji	Director	10/04/2016 - Present	198
Campbell, Andrew James	Director	10/04/2016 - 13/03/2018	151

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About ALLIED LONDON CASTLEFIELD HOUSE HOLDCO LIMITED

ALLIED LONDON CASTLEFIELD HOUSE HOLDCO LIMITED is an(a) Active company incorporated on 10/04/2016 with the registered office located at C/O Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester M3 4AP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIED LONDON CASTLEFIELD HOUSE HOLDCO LIMITED?

ALLIED LONDON CASTLEFIELD HOUSE HOLDCO LIMITED is currently Active. It was registered on 10/04/2016 .

Where is ALLIED LONDON CASTLEFIELD HOUSE HOLDCO LIMITED located?

ALLIED LONDON CASTLEFIELD HOUSE HOLDCO LIMITED is registered at C/O Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester M3 4AP.

What does ALLIED LONDON CASTLEFIELD HOUSE HOLDCO LIMITED do?

ALLIED LONDON CASTLEFIELD HOUSE HOLDCO LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does ALLIED LONDON CASTLEFIELD HOUSE HOLDCO LIMITED have?

ALLIED LONDON CASTLEFIELD HOUSE HOLDCO LIMITED had 4 employees in 2023.

What is the latest filing for ALLIED LONDON CASTLEFIELD HOUSE HOLDCO LIMITED?

The latest filing was on 11/03/2026: Accounts for a dormant company made up to 2025-12-31.