Irwell Square Retail Limited

Active04361045 Private limited company
Incorporated
25 January 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Allied London Properties Limited
Accounts type
Micro entity
Region
North West
Address
C/o Allied London
Suite 1
Bonded Warehouse
18 Lower Byrom Street
Manchester
M3 4AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
27 April 2026
Resigned Raine, Jonathan as Director
27 March 2018
Appointed Gorasia, Suresh Premji as Director
24 March 2018
Resigned Lyell, Stuart Paul as Director
24 March 2018
Resigned Campbell, Andrew James as Director
1 March 2018
Resigned Campbell, Andy as Secretary
9 July 2015
Appointed Raine, Jonathan as Director
11 July 2014
Appointed Campbell, Andrew James as Director
5 April 2012
Resigned Bell, Martin as Secretary
5 April 2012
Appointed Campbell, Andy as Secretary
13 December 2011
Resigned Gorasia, Suresh Premji as Secretary
13 December 2011
Appointed Bell, Martin as Secretary
11 March 2011
Appointed Lyell, Stuart Paul as Director
15 October 2010
Appointed Gorasia, Suresh Premji as Secretary
15 October 2010
Resigned Ashurst, John Richard as Secretary
18 November 2008
Resigned Trott, Gary Keith as Director
13 April 2004
Appointed Trott, Gary Keith as Director
30 September 2003
Resigned Nixon, John Henry as Secretary
30 September 2003
Appointed Ashurst, John Richard as Secretary
4 April 2002
Appointed Graham-Watson, Frederick Paul as Director
4 April 2002
Appointed Nixon, John Henry as Secretary
4 April 2002
Appointed Ingall, Michael Julian as Director
4 April 2002
Resigned Hse Secretaries Limited as Corporate Nominee Secretary
4 April 2002
Resigned Hse Directors Limited as Corporate Nominee Director
25 January 2002
Appointed Hse Secretaries Limited as Corporate Nominee Secretary
25 January 2002
Appointed Hse Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Allied London Properties Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited

Financials

Net Assets
£1
Employees
4

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 £225,978 £1,146,887 £1,548,297 £1,548,297 £1
Balance sheet detail
20242023202220212020
Fixed Assets£0£1,767,686£444,055
Current Assets£1£1,548,297£3,370,698£57,960£1,836
Debtors£3,370,698£57,960£1,836
Creditors (< 1 year)£0
Net Current Assets£1£1,548,297£1,548,297(£269,595)(£202,652)
Net Assets£1£1,548,297£1,548,297£1,146,887£225,978
Shareholder Funds£1£1,548,297

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Termination of appointment of a director
14 January 2026Confirmation statement with updates12 January 2026
12 September 2025Micro company accounts31 December 2024
14 January 2025Confirmation statement with updates12 January 2025
18 July 2024Micro company accounts31 December 2023
Show all recent filings

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