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Home > England & Wales Companies > INGREBOURNE VALLEY HOLDINGS LTD
Company Information for

INGREBOURNE VALLEY HOLDINGS LTD

CECIL HOUSE, FOSTER STREET, HARLOW, CM17 9HY,
Company Registration Number
08257384
Private Limited Company
Active

Company Overview

About Ingrebourne Valley Holdings Ltd
INGREBOURNE VALLEY HOLDINGS LTD was founded on 2012-10-17 and has its registered office in Harlow. The organisation's status is listed as "Active". Ingrebourne Valley Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
INGREBOURNE VALLEY HOLDINGS LTD
 
Legal Registered Office
CECIL HOUSE
FOSTER STREET
HARLOW
CM17 9HY
Other companies in CM17
 
Filing Information
Company Number 08257384
Company ID Number 08257384
Date formed 2012-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts GROUP
Last Datalog update: 2024-12-05 10:31:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INGREBOURNE VALLEY HOLDINGS LTD
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Company Officers of INGREBOURNE VALLEY HOLDINGS LTD

Current Directors
Officer Role Date Appointed
ELSIE LOUISE REES
 Company Secretary 2017-08-22
PATRICK BRIAN AHERN
 Director 2012-12-18
ANDREW STUART CLARK
 Director 2012-10-17
PAUL DELANEY
 Director 2016-11-29
CECIL JOHN PRYOR
 Director 2012-12-18
ROGER GERALD PRYOR
 Director 2012-12-18
DAVID PEMBROKE GILBERT REES
 Director 2017-08-22
LILIAN BEATRICE SCOTT
 Director 2012-12-18
PETER RYAN SCOTT
 Director 2012-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK BRIAN AHERN INGREBOURNE PFA LTD Director 2017-10-26 CURRENT 2016-01-18 Active
PATRICK BRIAN AHERN AVELEY LEISURE LTD Director 2011-07-13 CURRENT 2011-06-20 Active
PATRICK BRIAN AHERN AHERN WASTE MANAGEMENT SERVICES LIMITED Director 2003-10-15 CURRENT 2001-03-28 Active
PATRICK BRIAN AHERN AHERN SKIPS LIMITED Director 2003-10-15 CURRENT 2001-03-28 Active
PATRICK BRIAN AHERN INGREBOURNE VALLEY LIMITED Director 1996-04-02 CURRENT 1993-08-27 Active
PATRICK BRIAN AHERN P.F. AHERN & SONS LIMITED Director 1995-02-28 CURRENT 1975-10-07 Active
PATRICK BRIAN AHERN AHERN LAND RECLAMATION LIMITED Director 1993-02-28 CURRENT 1982-06-24 Active
PATRICK BRIAN AHERN AHERN HAZARDOUS WASTE SERVICES LIMITED Director 1993-02-28 CURRENT 1985-11-11 Active
PATRICK BRIAN AHERN P.F. AHERN (LONDON) LIMITED Director 1993-02-28 CURRENT 1985-12-06 Active
PATRICK BRIAN AHERN AHERN ASBESTOS SERVICES LIMITED Director 1991-07-05 CURRENT 1991-04-12 Active
ANDREW STUART CLARK RJD QUARRIES LIMITED Director 2012-10-18 CURRENT 2012-10-18 Active
ANDREW STUART CLARK RJD HARLEYFORD LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active
ANDREW STUART CLARK HARLEYFORD VALLEY LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active
ANDREW STUART CLARK GERPINS LANE LIMITED Director 2012-08-16 CURRENT 2012-08-16 Dissolved 2014-01-17
ANDREW STUART CLARK AVELEY LEISURE LTD Director 2011-06-20 CURRENT 2011-06-20 Active
PAUL DELANEY R.J.D. LTD. Director 2016-11-29 CURRENT 1993-08-06 Active
PAUL DELANEY AVELEY LEISURE LTD Director 2016-11-29 CURRENT 2011-06-20 Active
PAUL DELANEY RJD QUARRIES LIMITED Director 2016-11-29 CURRENT 2012-10-18 Active
PAUL DELANEY INGREBOURNE VALLEY LIMITED Director 2016-05-26 CURRENT 1993-08-27 Active
CECIL JOHN PRYOR INGREBOURNE PFA LTD Director 2017-10-26 CURRENT 2016-01-18 Active
CECIL JOHN PRYOR INGREBOURNE LINKS LIMITED Director 2014-12-08 CURRENT 2014-12-08 Active
CECIL JOHN PRYOR HARLEYFORD VALLEY LIMITED Director 2013-01-07 CURRENT 2012-09-25 Active
CECIL JOHN PRYOR RJD QUARRIES LIMITED Director 2012-12-18 CURRENT 2012-10-18 Active
CECIL JOHN PRYOR GERPINS LANE LIMITED Director 2012-12-17 CURRENT 2012-08-16 Dissolved 2014-01-17
CECIL JOHN PRYOR AVELEY LEISURE LTD Director 2011-07-13 CURRENT 2011-06-20 Active
CECIL JOHN PRYOR MORETON SAND & GRAVEL CO LIMITED Director 2004-03-02 CURRENT 2003-06-19 Active
CECIL JOHN PRYOR BOLLINGTON HALL LIMITED Director 2003-06-05 CURRENT 2003-06-05 Active
CECIL JOHN PRYOR CJ PRYOR (HOLDINGS) LIMITED Director 2003-05-21 CURRENT 2003-05-21 Dissolved 2017-08-24
CECIL JOHN PRYOR PRYOR DEVELOPMENTS LIMITED Director 2003-05-21 CURRENT 2003-05-21 Active
CECIL JOHN PRYOR PRYOR FARMS LIMITED Director 2003-05-21 CURRENT 2003-05-21 Active
CECIL JOHN PRYOR INGREBOURNE VALLEY LIMITED Director 1993-09-27 CURRENT 1993-08-27 Active
CECIL JOHN PRYOR R.J.D. LTD. Director 1993-09-01 CURRENT 1993-08-06 Active
CECIL JOHN PRYOR C.J.PRYOR(PLANT)LIMITED Director 1991-09-21 CURRENT 1962-02-15 Liquidation
CECIL JOHN PRYOR C.J. PRYOR (CONTRACTS) LIMITED Director 1991-09-21 CURRENT 1971-11-19 In Administration
ROGER GERALD PRYOR INGREBOURNE PFA LTD Director 2017-10-26 CURRENT 2016-01-18 Active
ROGER GERALD PRYOR RJD QUARRIES LIMITED Director 2012-12-18 CURRENT 2012-10-18 Active
ROGER GERALD PRYOR AVELEY LEISURE LTD Director 2011-07-13 CURRENT 2011-06-20 Active
ROGER GERALD PRYOR MORETON SAND & GRAVEL CO LIMITED Director 2004-03-02 CURRENT 2003-06-19 Active
ROGER GERALD PRYOR BOLLINGTON HALL LIMITED Director 2003-06-05 CURRENT 2003-06-05 Active
ROGER GERALD PRYOR CJ PRYOR (HOLDINGS) LIMITED Director 2003-05-21 CURRENT 2003-05-21 Dissolved 2017-08-24
ROGER GERALD PRYOR PRYOR DEVELOPMENTS LIMITED Director 2003-05-21 CURRENT 2003-05-21 Active
ROGER GERALD PRYOR PRYOR FARMS LIMITED Director 2003-05-21 CURRENT 2003-05-21 Active
ROGER GERALD PRYOR SOUTHMILL MANAGEMENT LIMITED Director 2002-04-09 CURRENT 1985-02-11 Active
ROGER GERALD PRYOR INGREBOURNE VALLEY LIMITED Director 1996-03-03 CURRENT 1993-08-27 Active
ROGER GERALD PRYOR R.J.D. LTD. Director 1993-09-01 CURRENT 1993-08-06 Active
ROGER GERALD PRYOR C.J. PRYOR (CONTRACTS) LIMITED Director 1991-11-07 CURRENT 1971-11-19 In Administration
ROGER GERALD PRYOR C.J.PRYOR(PLANT)LIMITED Director 1991-09-21 CURRENT 1962-02-15 Liquidation
LILIAN BEATRICE SCOTT INGREBOURNE PFA LTD Director 2017-10-26 CURRENT 2016-01-18 Active
LILIAN BEATRICE SCOTT AVELEY LEISURE LTD Director 2011-07-13 CURRENT 2011-06-20 Active
LILIAN BEATRICE SCOTT AHERN WASTE MANAGEMENT SERVICES LIMITED Director 2003-10-15 CURRENT 2001-03-28 Active
LILIAN BEATRICE SCOTT AHERN SKIPS LIMITED Director 2003-10-15 CURRENT 2001-03-28 Active
LILIAN BEATRICE SCOTT INGREBOURNE VALLEY LIMITED Director 1996-04-02 CURRENT 1993-08-27 Active
LILIAN BEATRICE SCOTT AHERN ASBESTOS SERVICES LIMITED Director 1996-04-01 CURRENT 1991-04-12 Active
LILIAN BEATRICE SCOTT ESSEX MASONIC PROPERTY COMPANY LIMITED Director 1994-12-07 CURRENT 1994-11-14 Active
LILIAN BEATRICE SCOTT AHERN LAND RECLAMATION LIMITED Director 1993-02-28 CURRENT 1982-06-24 Active
LILIAN BEATRICE SCOTT AHERN HAZARDOUS WASTE SERVICES LIMITED Director 1993-02-28 CURRENT 1985-11-11 Active
LILIAN BEATRICE SCOTT P.F. AHERN (LONDON) LIMITED Director 1993-02-28 CURRENT 1985-12-06 Active
LILIAN BEATRICE SCOTT P.F. AHERN & SONS LIMITED Director 1993-02-28 CURRENT 1975-10-07 Active

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
2024-11-11CONFIRMATION STATEMENT MADE ON 17/10/24, WITH UPDATES
2024-03-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2023-01-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2022-04-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY
2022-02-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-11-08AP01DIRECTOR APPOINTED MRS KYLEA SAMANTHA BENGE
2021-10-23CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES
2021-03-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES
2020-03-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES
2019-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2017-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-10-26LATEST SOC26/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-09-14RES01ADOPT ARTICLES 14/09/17
2017-08-22AP03Appointment of Mrs Elsie Louise Rees as company secretary on 2017-08-22
2017-08-22AP01DIRECTOR APPOINTED MR DAVID PEMBROKE GILBERT REES
2016-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-11-29AP01DIRECTOR APPOINTED MR PAUL DELANEY
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-21AR0117/10/15 ANNUAL RETURN FULL LIST
2015-07-07RES01ADOPT ARTICLES 07/07/15
2015-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 082573840001
2015-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-11AR0117/10/14 ANNUAL RETURN FULL LIST
2014-03-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-11-28AA01Previous accounting period shortened from 31/10/13 TO 30/06/13
2013-11-06AR0117/10/13 ANNUAL RETURN FULL LIST
2013-05-28RES12VARYING SHARE RIGHTS AND NAMES
2013-05-28RES01ADOPT ARTICLES 28/05/13
2013-02-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-02-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-02-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-02-06AP01DIRECTOR APPOINTED ROGER GERALD PRYOR
2013-02-06AP01DIRECTOR APPOINTED MR CECIL JOHN PRYOR
2013-02-06AP01DIRECTOR APPOINTED PATRICK BRIAN AHERN
2013-02-06AP01DIRECTOR APPOINTED PETER RYAN SCOTT
2013-02-06AP01DIRECTOR APPOINTED MRS LILIAN BEATRICE SCOTT
2013-02-06RES01ADOPT ARTICLES 18/12/2012
2013-02-06SH0118/12/12 STATEMENT OF CAPITAL GBP 1000
2013-02-06SH08Change of share class name or designation
2013-02-06SH0118/12/12 STATEMENT OF CAPITAL GBP 500
2012-10-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INGREBOURNE VALLEY HOLDINGS LTD 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 INGREBOURNE VALLEY HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of INGREBOURNE VALLEY HOLDINGS LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of INGREBOURNE VALLEY HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INGREBOURNE VALLEY HOLDINGS LTD
Trademarks
We have not found any records of INGREBOURNE VALLEY HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INGREBOURNE VALLEY HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as INGREBOURNE VALLEY HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where INGREBOURNE VALLEY HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INGREBOURNE VALLEY HOLDINGS LTD 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 INGREBOURNE VALLEY HOLDINGS LTD 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.
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    Other companies at postcode CM17 9HY