FORM FILED LIMITED - MANCHESTER


Company Profile Company Filings

Overview

FORM FILED LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
FORM FILED LIMITED was incorporated 21 years ago on 18/06/2002 and has the registered number: 04463282. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

FORM FILED LIMITED - MANCHESTER

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O ALLIED LONDON, SUITE 1, BONDED WAREHOUSE
MANCHESTER
GREATER MANCHESTER
M3 4AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN RAINE Feb 1981 British Director 2018-03-27 CURRENT
MR MICHAEL JULIAN INGALL Dec 1959 British Director 2002-06-18 CURRENT
FREDERICK PAUL GRAHAM-WATSON Sep 1957 British Director 2002-06-18 CURRENT
MR SURESH PREMJI GORASIA Mar 1974 British Director 2018-03-23 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2002-06-18 UNTIL 2002-06-18 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2002-06-18 UNTIL 2002-06-18 RESIGNED
MR GARY KEITH TROTT Mar 1972 British Director 2004-04-13 UNTIL 2008-10-03 RESIGNED
MR ANDREW JAMES CAMPBELL May 1976 British Director 2015-01-22 UNTIL 2018-04-05 RESIGNED
JOHN HENRY NIXON Dec 1953 British Secretary 2002-06-18 UNTIL 2003-09-30 RESIGNED
MR SURESH PREMJI GORASIA Secretary 2010-10-15 UNTIL 2011-12-13 RESIGNED
ANDY CAMPBELL Secretary 2012-04-05 UNTIL 2018-04-05 RESIGNED
MR MARTIN BELL Secretary 2011-12-13 UNTIL 2012-04-05 RESIGNED
MR JOHN RICHARD ASHURST British Secretary 2003-09-30 UNTIL 2010-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Julian Ingall 2016-04-06 12/1959 Manchester   Greater Manchester Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Frederick Paul Graham-Watson 2016-04-06 9/1957 Manchester   Greater Manchester Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIED LONDON INVESTMENTS LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON PROPERTY INVESTMENTS LIMITED MANCHESTER ENGLAND Active DORMANT 41201 - Construction of commercial buildings
CORK STREET PROPERTIES MANAGEMENT LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
ALLIED LIMEFORT LIMITED 1 HARDMAN SQUARE UNITED KINGDOM Dissolved... 68209 - Other letting and operating of own or leased real estate
4 HARDMAN SQUARE LIMITED MANCHESTER Dissolved... FULL 41201 - Construction of commercial buildings
GARTSIDE DEVELOPMENTS LIMITED 1 HARDMAN SQUARE UNITED KINGDOM Dissolved... 41100 - Development of building projects
ALLIED LONDON (MANCHESTER HOUSE) LIMITED 1 HARDMAN SQUARE UNITED KINGDOM Dissolved... 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON (BRUNSWICK) LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON TIVOLI 201 LIMITED 1 HARDMAN SQUARE UNITED KINGDOM Dissolved... 41201 - Construction of commercial buildings
3 HARDMAN SQUARE LIMITED MANCHESTER Dissolved... FULL 41201 - Construction of commercial buildings
3 HARDMAN SQUARE RETAIL LIMITED 1 HARDMAN SQUARE UNITED KINGDOM Dissolved... 41100 - Development of building projects
3 HARDMAN STREET DEVELOPMENTS LIMITED 1 HARDMAN SQUARE UNITED KINGDOM Dissolved... 41100 - Development of building projects
3 HARDMAN STREET INVESTMENTS LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
1 THE AVENUE INVESTMENTS LIMITED MANCHESTER ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
4 HARDMAN SQUARE RETAIL LIMITED 1 HARDMAN SQUARE UNITED KINGDOM Dissolved... 68209 - Other letting and operating of own or leased real estate
1 SPINNINGFIELDS DEVELOPMENTS LTD MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DPGS LONDON LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
DPK MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DPK LAGONDA HOLDINGS LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Form Filed Limited 2023-03-02 31-12-2022 £-6,769,057 equity
Form Filed Limited 2022-06-08 31-12-2021 £-6,769,061 equity
Form Filed Limited 2021-07-02 31-12-2020 £-6,769,062 equity
Form Filed Limited 2020-06-30 31-12-2019 £-6,769,071 equity
Form Filed Limited 2019-09-26 31-12-2018 £-6,769,365 equity
Form Filed Limited 2018-09-29 31-12-2017 £-6,473,883 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIED LONDON INVESTMENTS LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ARROW PROPERTY INVESTMENTS LIMITED MANCHESTER ENGLAND Active DORMANT 70100 - Activities of head offices
BEAUMONT BUILDING RTM COMPANY LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
ALLIED LONDON DEVELOPMENT MANAGEMENT LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON ONE LIMITED MANCHESTER ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
ALLIED LONDON PICCADILLY WAREHOUSE LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON HOLDCO LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON PROPERTIES LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON FIRE STATION LIMITED MANCHESTER ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON LLP MANCHESTER ENGLAND Active DORMANT None Supplied