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INGLEDENE COURT LIMITED

Learn more about INGLEDENE COURT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

94 PARK LANE, CROYDON, SURREY, UNITED KINGDOM, CR0 1JB

INGLEDENE COURT LIMITED on the map

Company type: Private Limited Company
Company number: 00979926
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.18
last member list: 2016.02.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.09
overdue: NO
last made update: 2016.02.23
documents available: 1

List of company documents:

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23/02/16 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ECKSTEIN / 18/01/2016
Form type: CH01
Date: 2016.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHADWICK / 18/01/2016
Form type: CH01
Date: 2016.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL SCORAH / 18/01/2016
Form type: CH01
Date: 2016.01.18
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REGISTERED OFFICE CHANGED ON 30/09/2015 FROM, 4-6 PRINCESS STREET KNUTSFORD, CHESHIRE, WA16 6DD
Form type: AD01
Date: 2015.09.30
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APPOINTMENT TERMINATED, DIRECTOR DAVID LAWTON
Form type: TM01
Date: 2015.09.01
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DIRECTOR APPOINTED MR OSCAR STERN
Form type: AP01
Date: 2015.09.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.09
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23/02/15 FULL LIST
Form type: AR01
Date: 2015.02.26
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APPOINTMENT TERMINATED, DIRECTOR GERALD SIMMONS
Form type: TM01
Date: 2015.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ECKSTEIN / 26/02/2015
Form type: CH01
Date: 2015.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL SCORAH / 26/02/2015
Form type: CH01
Date: 2015.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHADWICK / 26/02/2015
Form type: CH01
Date: 2015.02.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.14
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML HML COMPANY SECRETARY SERVICES / 29/05/2014
Form type: CH04
Date: 2014.05.30
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML GUTHRIE / 28/05/2014
Form type: CH04
Date: 2014.05.28
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SECRETARY APPOINTED HML GUTHRIE
Form type: AP03
Date: 2014.05.13
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APPOINTMENT TERMINATED, SECRETARY THE GUTHRIE PARTNERSHIP
Form type: TM02
Date: 2014.05.13
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REGISTERED OFFICE CHANGED ON 13/05/2014 FROM, THE GUTHRIE PARTNERSHIP 1 CHURCH HILL, KNUTSFORD, CHESHIRE, WA16 6DH
Form type: AD01
Date: 2014.05.13
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DIRECTOR APPOINTED MRS MIRIAM ECKSTEIN
Form type: AP01
Date: 2014.03.11
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23/02/14 FULL LIST
Form type: AR01
Date: 2014.02.24
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DIRECTOR APPOINTED MR JOEL SCORAH
Form type: AP01
Date: 2014.01.29
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.16
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DIRECTOR APPOINTED MR DAVID STUART LAWTON
Form type: AP01
Date: 2013.06.03
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DIRECTOR APPOINTED MR GRAHAM CHADWICK
Form type: AP01
Date: 2013.05.24
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23/02/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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APPOINTMENT TERMINATED, DIRECTOR NEVILLE SAUNDERS
Form type: TM01
Date: 2013.05.03
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APPOINTMENT TERMINATED, SECRETARY NEVILLE SAUNDERS
Form type: TM02
Date: 2013.05.03
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CORPORATE SECRETARY APPOINTED THE GUTHRIE PARTNERSHIP
Form type: AP04
Date: 2013.04.25
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REGISTERED OFFICE CHANGED ON 28/03/2013 FROM, C/O NEVILLE HARVEY SAUNDERS, 14 INGLEDENE COURT, UPPER PARK ROAD, SALFORD MANCHESTER, M7 4HY, UNITED KINGDOM
Form type: AD01
Date: 2013.03.28
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APPOINTMENT TERMINATED, DIRECTOR ELAINE GRAHAM
Form type: TM01
Date: 2013.01.31
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23/02/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.23
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11/02/11 FULL LIST
Form type: AR01
Date: 2011.03.10
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DIRECTOR APPOINTED MR GERALD SIMMONS
Form type: AP01
Date: 2011.03.10
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APPOINTMENT TERMINATED, DIRECTOR HARRY COHEN
Form type: TM01
Date: 2011.03.10
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.25
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.23
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11/02/10 FULL LIST
Form type: AR01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / DR NEVILLE HARVEY SAUNDERS / 10/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR APPOINTED MRS ELAINE RUTH GRAHAM
Form type: AP01
Date: 2009.10.15
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DIRECTOR APPOINTED MR HARRY COHEN
Form type: AP01
Date: 2009.10.15
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REGISTERED OFFICE CHANGED ON 15/10/2009 FROM, 11 INGLEDENE COURT, UPPER PARK ROAD, SALFORD, MANCHESTER, M7 4HY
Form type: AD01
Date: 2009.10.15
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SECRETARY APPOINTED MR NEVILLE HARVEY SAUNDERS
Form type: AP03
Date: 2009.10.15
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APPOINTMENT TERMINATED, SECRETARY NATHAN RUBENSTEIN
Form type: TM02
Date: 2009.10.15
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APPOINTMENT TERMINATED, DIRECTOR NATHAN RUBENSTEIN
Form type: TM01
Date: 2009.10.15
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APPOINTMENT TERMINATED DIRECTOR MAURICE LAWTON
Form type: 288b
Date: 2009.06.10
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RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.20
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RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.25
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.24
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.28
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RETURN MADE UP TO 14/02/05; CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2005.08.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.21

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Company directors and board members:

HML COMPANY SECRETARY SERVICES (current)
Secretary, 2014.05.12
9-11 THE QUADRANT , RICHMOND
TW9 1BP, SURREY
GRAHAM CHADWICK (current)
Director, RETIRED, 2013.03.06
94 PARK LANE , CROYDON
CR0 1JB, SURREY
MIRIAM ECKSTEIN (current)
Director, CASHTILL OPERATOR, 2014.03.03
94 PARK LANE , CROYDON
CR0 1JB, SURREY
JOEL SCORAH (current)
Director, RETIRED, 2013.03.06
94 PARK LANE , CROYDON
CR0 1JB, SURREY
OSCAR STERN (current)
Director, 2015.04.16
94 PARK LANE , CROYDON
CR0 1JB, SURREY
LEONARD MARGOLIS (resigned)
Secretary, 1993.02.14 - 1998.02.27
4 INGLEDENE COURT UPPER PARK ROAD , SALFORD
M7 0HY, LANCASHIRE
NATHAN RUBENSTEIN (resigned)
Secretary, RETIRED, 1998.03.10 - 2009.10.15
11 INGLEDENE COURT UPPER PARK ROAD , SALFORD
M7 4HY, MANCHESTER
NEVILLE HARVEY SAUNDERS (resigned)
Secretary, 2009.10.15 - 2013.03.06
THE GUTHRIE PARTNERSHIP 1 CHURCH HILL , KNUTSFORD
WA16 6DH, CHESHIRE
THE GUTHRIE PARTNERSHIP (resigned)
Secretary, 2013.03.01 - 2014.05.12
1 CHURCH HILL , KNUTSFORD
WA16 6DH, CHESHIRE
UK
HARRY COHEN (resigned)
Director, RETIRED, 2009.10.15 - 2011.02.02
15 INGLEDENE COURT UPPER PARK ROAD , SALFORD
M7 4HY, MANCHESTER
ELAINE RUTH GRAHAM (resigned)
Director, RETIRED, 2009.10.15 - 2012.12.03
12 INGLEDENE COURT UPPER PARK ROAD , SALFORD
M7 4HY, MANCHESTER
DAVID STUART LAWTON (resigned)
Director, PROPERTY DIRECTOR, 2013.03.06 - 2015.04.16
4-6 PRINCESS STREET , KNUTSFORD
WA16 6DD, CHESHIRE
MAURICE IAN LAWTON (resigned)
Director, RETIRED, 1993.03.09 - 2009.04.30
8 INGLEDENE COURT UPPER PARK ROAD , SALFORD
M7 4HY, LANCASHIRE
LEONARD MARGOLIS (resigned)
Director, RETIRED, 1993.02.14 - 1998.02.27
4 INGLEDENE COURT UPPER PARK ROAD , SALFORD
M7 0HY, LANCASHIRE
TILLIE MILLER (resigned)
Director, RETIRED, 1993.02.14 - 1996.09.20
6 INGLEDENE COURT UPPER PARK ROAD , SALFORD
M7 0HY, LANCASHIRE
NATHAN RUBENSTEIN (resigned)
Director, RETIRED, 1998.03.10 - 2009.10.15
11 INGLEDENE COURT UPPER PARK ROAD , SALFORD
M7 4HY, MANCHESTER
DONALD SANTHOUSE (resigned)
Director, RETIRED, 1997.03.13 - 2005.03.04
10 INGLEDENE COURT UPPER PARK ROAD , SALFORD
M7 4HY, MANCHESTER
NEVILLE HARVEY SAUNDERS (resigned)
Director, RETIRED, 2005.04.07 - 2013.03.06
FLAT 14 INGLEDENE COURT UPPER PARK ROAD SALFORDD , MANCHESTER
M7 4HY
GERALD SIMMONS (resigned)
Director, RETIRED, 2011.02.02 - 2014.02.23
4-6 PRINCESS STREET , KNUTSFORD
WA16 6DD, CHESHIRE
Date 2012.12.31 2011.12.31
Fixed Assets £ 754 - 12.43 % £ 861
Tangible Fixed Assets £ 754 - 12.43 % £ 861
Current Assets £ 31,850 + 3.85 % £ 30,670
Tangible Fixed Assets Depreciation £ 321 + 50 % £ 214
Debtors £ 8,361 + 28.31 % £ 6,516
Shareholder Funds £ 31,640 + 3.05 % £ 30,703
Profit Loss Account Reserve £ 31,624 + 3.05 % £ 30,687
Called Up Share Capital £ 16 £ 16
Net Assets Liabilities Including Pension Asset Liability £ 31,640 + 3.05 % £ 30,703
Total Assets Less Current Liabilities £ 31,640 + 3.05 % £ 30,703
Net Current Assets Liabilities £ 30,886 + 3.5 % £ 29,842
Creditors Due Within One Year £ 964 + 16.43 % £ 828
Cash Bank In Hand £ 23,489 - 2.75 % £ 24,154
Share Capital Allotted Called Up Paid £ 16 £ 16
Number Shares Allotted 16 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,075 £ 1,075
Other Debtors Due After One Year £ 8,361 + 28.31 % £ 6,516

Companies near to INGLEDENE COURT ltd.

Information about the Private Limited Company INGLEDENE COURT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data