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Company Information for

INDEX PROPERTY INFORMATION LIMITED

COURTYARD HOUSE, THE SQUARE, LIGHTWATER, SURREY, GU18 5SS,
Company Registration Number
07161499
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Index Property Information Ltd
INDEX PROPERTY INFORMATION LIMITED was founded on 2010-02-18 and has its registered office in Lightwater. The organisation's status is listed as "Active - Proposal to Strike off". Index Property Information Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
INDEX PROPERTY INFORMATION LIMITED
 
Legal Registered Office
COURTYARD HOUSE
THE SQUARE
LIGHTWATER
SURREY
GU18 5SS
Other companies in CO7
 
Filing Information
Company Number 07161499
Company ID Number 07161499
Date formed 2010-02-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2021
Account next due 30/06/2023
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-07-05 13:38:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDEX PROPERTY INFORMATION LIMITED
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Companies with same name INDEX PROPERTY INFORMATION LIMITED
The following companies were found which have the same name as INDEX PROPERTY INFORMATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INDEX PROPERTY INFORMATION LINCOLNSHIRE LIMITED 10 The Metro Centre Peterborough PE2 7UH Active Company formed on the 2014-01-22

Company Officers of INDEX PROPERTY INFORMATION LIMITED

Current Directors
Officer Role Date Appointed
ANNE MARIE LUCKING
 Director 2010-02-18
SIMON PETER LUCKING
 Director 2010-02-18
DAVID CHARLES STAPLE
 Director 2010-02-18
LUCINDA JANE STAPLE
 Director 2012-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2010-02-18 2010-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE MARIE LUCKING INDEX PI GROUP LIMITED Director 2012-02-03 CURRENT 2007-03-30 Active - Proposal to Strike off
ANNE MARIE LUCKING INDEX INSURE LIMITED Director 2011-03-21 CURRENT 2007-03-30 Active - Proposal to Strike off
ANNE MARIE LUCKING INDEX FRANCHISING LIMITED Director 2010-07-02 CURRENT 2010-07-02 Active
ANNE MARIE LUCKING PROPSEARCH LIMITED Director 2004-01-09 CURRENT 2004-01-09 Dissolved 2015-02-24
SIMON PETER LUCKING INDEX PI GROUP LIMITED Director 2012-02-03 CURRENT 2007-03-30 Active - Proposal to Strike off
SIMON PETER LUCKING PASINI LIMITED Director 2011-03-30 CURRENT 2011-03-30 Active
SIMON PETER LUCKING PASINI PROMOTIONS LIMITED Director 2011-03-29 CURRENT 2011-03-29 Active
SIMON PETER LUCKING INDEX INSURE LIMITED Director 2011-03-21 CURRENT 2007-03-30 Active - Proposal to Strike off
SIMON PETER LUCKING INDEX FRANCHISING LIMITED Director 2010-07-02 CURRENT 2010-07-02 Active
SIMON PETER LUCKING PROPSEARCH LIMITED Director 2004-01-09 CURRENT 2004-01-09 Dissolved 2015-02-24
SIMON PETER LUCKING PASINI LEISURE LIMITED Director 2001-05-18 CURRENT 2001-05-18 Active
LUCINDA JANE STAPLE INDEX INSURE LIMITED Director 2012-02-03 CURRENT 2007-03-30 Active - Proposal to Strike off
LUCINDA JANE STAPLE INDEX PI GROUP LIMITED Director 2012-02-03 CURRENT 2007-03-30 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-11SECOND GAZETTE not voluntary dissolution
2023-04-25FIRST GAZETTE notice for voluntary strike-off
2023-04-17Application to strike the company off the register
2023-02-24CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-12-12CH01Director's details changed for Mr Charlie Maccready on 2022-07-07
2022-03-31AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-03-31GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-03-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-03-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-03-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-08-14AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-06-02AP01DIRECTOR APPOINTED MR TOM DURBIN ST GEORGE
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2020-10-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071614990001
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2020-02-26AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 071614990001
2019-09-04PSC02Notification of Dye & Durham (Uk) Limited as a person with significant control on 2019-08-30
2019-09-04PSC07CESSATION OF INDEX PI GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-06-08MEM/ARTSARTICLES OF ASSOCIATION
2019-05-21RES01ADOPT ARTICLES 21/05/19
2019-03-26AA01Current accounting period extended from 31/03/19 TO 30/06/19
2019-03-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PETER LUCKING
2019-03-12AP01DIRECTOR APPOINTED MR MATTHEW PROUD
2019-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/19 FROM Santa Maria Anchor Lane the Heath Dedham Essex CO7 6BX
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-12-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-12-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-05-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04AR0117/02/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02AR0117/02/15 ANNUAL RETURN FULL LIST
2014-08-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-20AR0117/02/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0117/02/13 ANNUAL RETURN FULL LIST
2013-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/13 FROM Santa Maria Anchor Lane Dedham Essex CO7 6BX United Kingdom
2012-11-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER LUCKING / 01/09/2012
2012-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARIE LUCKING / 01/09/2012
2012-04-02AA01Previous accounting period extended from 28/02/12 TO 31/03/12
2012-03-30AP01DIRECTOR APPOINTED MRS LUCINDA JANE STAPLE
2012-03-05AR0101/02/12 ANNUAL RETURN FULL LIST
2011-11-11AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-21AR0117/02/11 ANNUAL RETURN FULL LIST
2011-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER LUCKING / 17/02/2011
2011-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARIE LUCKING / 17/02/2011
2010-03-09AP01DIRECTOR APPOINTED ANNE MARIE LUCKING
2010-03-09AP01DIRECTOR APPOINTED MR DAVID CHARLES STAPLE
2010-03-09AP01DIRECTOR APPOINTED SIMON PETER LUCKING
2010-03-04SH0118/02/10 STATEMENT OF CAPITAL GBP 99
2010-02-23TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-02-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-02-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INDEX PROPERTY INFORMATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INDEX PROPERTY INFORMATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of INDEX PROPERTY INFORMATION LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-03-31 £ 9,599
Creditors Due Within One Year 2013-03-31 £ 199,787
Creditors Due Within One Year 2012-03-31 £ 75,969
Provisions For Liabilities Charges 2013-03-31 £ 2,744

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INDEX PROPERTY INFORMATION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 2,263
Current Assets 2013-03-31 £ 117,679
Current Assets 2012-03-31 £ 60,042
Debtors 2013-03-31 £ 117,617
Debtors 2012-03-31 £ 57,779
Secured Debts 2013-03-31 £ 13,524
Tangible Fixed Assets 2013-03-31 £ 14,862
Tangible Fixed Assets 2012-03-31 £ 1,142

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INDEX PROPERTY INFORMATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INDEX PROPERTY INFORMATION LIMITED
Trademarks
We have not found any records of INDEX PROPERTY INFORMATION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with INDEX PROPERTY INFORMATION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2013-04-02 GBP £238
Essex County Council 2013-04-02 GBP £191
Essex County Council 2013-04-02 GBP £190
Essex County Council 2013-03-26 GBP £90
Essex County Council 2013-03-26 GBP £90

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for INDEX PROPERTY INFORMATION LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Colchester Borough Council Offices and Premises 1 LANGHAM BARNS BUSINESS CENTRE LANGHAM LANE LANGHAM COLCHESTER CO4 5ZS GBP £2602010-06-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDEX PROPERTY INFORMATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INDEX PROPERTY INFORMATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode GU18 5SS