Active
Company Information for INCHCAPE FAMILY ESTATES LIMITED
25 ST THOMAS STREET, WINCHESTER, SO23 9HJ,
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Company Registration Number
04607936
Private Limited Company
Active |
Company Name | |
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INCHCAPE FAMILY ESTATES LIMITED | |
Legal Registered Office | |
25 ST THOMAS STREET WINCHESTER SO23 9HJ Other companies in WC2N | |
Company Number | 04607936 | |
---|---|---|
Company ID Number | 04607936 | |
Date formed | 2002-12-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/12/2015 | |
Return next due | 01/01/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB345550557 |
Last Datalog update: | 2024-02-06 03:15:42 |
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Officer | Role | Date Appointed |
---|---|---|
SALLY ELIZABETH WATT |
||
GLENAPP FERGUS JAMES KENNETH MACKAY |
||
JAMES JONATHAN THORN MACKAY |
||
KENNETH PETER LYLE MACKAY |
||
CHRISTOPHER BERKELEY PEASE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JOHN CHARLES TROUGHTON |
Director | ||
COLIN ROBERT ARMSTRONG |
Director | ||
GOWER SECRETARIES LIMITED |
Company Secretary | ||
GOWER NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LORD INCHCAPE INDIA LIMITED | Company Secretary | 2006-04-24 | CURRENT | 1994-01-10 | Active - Proposal to Strike off | |
INCHCAPE FAMILY INVESTMENTS LTD | Company Secretary | 2003-02-28 | CURRENT | 1960-04-01 | Active | |
GLENAPP ESTATE COMPANY LIMITED | Company Secretary | 2003-02-28 | CURRENT | 1963-10-11 | Active | |
PEARSIE ESTATE COMPANY LIMITED | Company Secretary | 2003-02-28 | CURRENT | 1981-04-03 | Active | |
GLENAPP FARMS LIMITED | Company Secretary | 2003-02-28 | CURRENT | 1981-06-26 | Active | |
GRAY DAWES TRAVEL LIMITED | Director | 2015-07-24 | CURRENT | 1967-04-27 | Active | |
NEW HANFORD LIMITED | Director | 2013-09-23 | CURRENT | 1997-09-26 | Active | |
INCHCAPE FAMILY CAPITAL LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Dissolved 2017-02-21 | |
VALLID LIMITED | Director | 2005-02-28 | CURRENT | 2001-09-26 | Dissolved 2015-07-21 | |
VALLID INVESTMENTS LIMITED | Director | 2004-02-20 | CURRENT | 2004-02-13 | Dissolved 2015-07-14 | |
GRAY DAWES GROUP LIMITED | Director | 2003-10-01 | CURRENT | 1996-05-28 | Active | |
INCHCAPE FAMILY INVESTMENTS LTD | Director | 2003-01-23 | CURRENT | 1960-04-01 | Active | |
GLENAPP ESTATE COMPANY LIMITED | Director | 2003-01-23 | CURRENT | 1963-10-11 | Active | |
PEARSIE ESTATE COMPANY LIMITED | Director | 2003-01-23 | CURRENT | 1981-04-03 | Active | |
GLENAPP FARMS LIMITED | Director | 2003-01-23 | CURRENT | 1981-06-26 | Active | |
LORD INCHCAPE INDIA LIMITED | Director | 1994-03-18 | CURRENT | 1994-01-10 | Active - Proposal to Strike off | |
STOCKBRIDGE FISHERY ASSOCIATION LIMITED | Director | 1993-03-10 | CURRENT | 1911-06-17 | Active | |
PEARSIE ESTATE COMPANY LIMITED | Director | 1992-03-31 | CURRENT | 1981-04-03 | Active | |
WIMBLEDON & SOUTH WEST FINANCE PLC | Director | 1991-08-08 | CURRENT | 1959-02-19 | Dissolved 2014-09-08 | |
GLENAPP ESTATE COMPANY LIMITED | Director | 1990-08-21 | CURRENT | 1963-10-11 | Active | |
GLENAPP FARMS LIMITED | Director | 1990-08-21 | CURRENT | 1981-06-26 | Active | |
INCHCAPE FAMILY INVESTMENTS LTD | Director | 1988-11-25 | CURRENT | 1960-04-01 | Active | |
INCHCAPE FAMILY INVESTMENTS LTD | Director | 2003-01-23 | CURRENT | 1960-04-01 | Active | |
PEARSIE ESTATE COMPANY LIMITED | Director | 2003-01-23 | CURRENT | 1981-04-03 | Active | |
GLENAPP FARMS LIMITED | Director | 2003-01-23 | CURRENT | 1981-06-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/02/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR CHRISTOPHER BERKELEY PEASE | ||
CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution Share premium account reduced to £12,000,000 18/01/2023</ul> | ||
Solvency Statement dated 11/01/23 | ||
Statement of capital on GBP 607,808 | ||
Statement by Directors | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/22 FROM 16 Northumberland Avenue Craven House London WC2N 5AP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BERKELEY PEASE | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES | |
AP04 | Appointment of Martin and Company (Company Secretaries) Limited as company secretary on 2019-12-03 | |
TM02 | Termination of appointment of Sally Elizabeth Watt on 2019-12-03 | |
MR05 | All of the property or undertaking has been released from charge for charge number 046079360005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 08/01/18 STATEMENT OF CAPITAL;GBP 607808 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 607808 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 607808 | |
AR01 | 04/12/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046079360006 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 607808 | |
AR01 | 04/12/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046079360004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046079360003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046079360005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046079360002 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 607808 | |
AR01 | 04/12/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TROUGHTON | |
AR01 | 04/12/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | Director's details changed for Viscount Glenapp Fergus James Kenneth Mackay on 2012-06-14 | |
CH01 | Director's details changed for on | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2011-12-04 | |
ANNOTATION | Clarification | |
AR01 | 04/12/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN CHARLES TROUGHTON | |
AR01 | 04/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ARMSTRONG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED VISCOUNT GLENAPP FERGUS JAMES KENNETH MACKAY | |
AR01 | 04/12/09 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
RES13 | AGREEMENT 23/07/2009 | |
363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: THIRD FLOOR, 55 GOWER STREET, LONDON, WC1E 6HQ | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 23/01/03--------- £ SI 607806@1=607806 £ IC 2/607808 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 1000/1000000 09/0 | |
123 | NC INC ALREADY ADJUSTED 09/01/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE BENEFICIARIES | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
CHARGE OVER DEPOSIT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INCHCAPE FAMILY ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |