FORM FILED LIMITED

Company summary

Company number: 04463282
Status: ACTIVE
Incorporated / age: 18 June 200224 years
Registered office: C/O Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England
Accounts due: 30 September 2027
Confirmation statement due: 3 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 November 2026 at 04:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Show 10 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GORASIA, Suresh Premji ACTIVE	Director	23 Mar 2018		England	March 1974	C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England
GRAHAM-WATSON, Frederick Paul ACTIVE	Director	18 Jun 2002		England	September 1957	C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England
INGALL, Michael Julian ACTIVE	Director	18 Jun 2002		England	December 1959	C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England
ASHURST, John Richard RESIGNED	Secretary	30 Sep 2003	15 Oct 2010			29 Broadhurst, Ashtead, Surrey, KT21 1QB
BELL, Martin RESIGNED	Secretary	13 Dec 2011	05 Apr 2012			1st Floor, 33 Cork Street, London, W1S 3NQ, England
CAMPBELL, Andy RESIGNED	Secretary	05 Apr 2012	05 Apr 2018			2nd Floor, Hq Building, 2 Atherton Street, Manchester, M3 3GS, England
GORASIA, Suresh Premji RESIGNED	Secretary	15 Oct 2010	13 Dec 2011			1st Floor, 33 Cork Street, London, W1S 3NQ, England
NIXON, John Henry RESIGNED	Secretary	18 Jun 2002	30 Sep 2003			52 Kilworth Avenue, Shenfield, Essex, CM15 8PT
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Jun 2002	18 Jun 2002			12 York Place, Leeds, West Yorkshire, LS1 2DS
CAMPBELL, Andrew James RESIGNED	Director	22 Jan 2015	05 Apr 2018	England	May 1976	2nd Floor, Hq Building, 2 Atherton Street, Manchester, M3 3GS, England
RAINE, Jonathan RESIGNED	Director	27 Mar 2018	27 Apr 2026	England	February 1981	C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England
TROTT, Gary Keith RESIGNED	Director	13 Apr 2004	03 Oct 2008	United Kingdom	March 1972	1 Canterbury Close, Rayleigh, Essex, SS6 9PS
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	18 Jun 2002	18 Jun 2002			12 York Place, Leeds, West Yorkshire, LS1 2DS

GORASIA, Suresh Premji ACTIVE
Role: Director
Appointed on: 23 Mar 2018
Country of Residence: England
Date of birth: March 1974
Address: C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England

GRAHAM-WATSON, Frederick Paul ACTIVE
Role: Director
Appointed on: 18 Jun 2002
Country of Residence: England
Date of birth: September 1957
Address: C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England

INGALL, Michael Julian ACTIVE
Role: Director
Appointed on: 18 Jun 2002
Country of Residence: England
Date of birth: December 1959
Address: C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.