UKBizDB.co.uk

ILFORD BUILDING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ilford Building Company Limited. The company was founded 91 years ago and was given the registration number 00269238. The firm's registered office is in CHALFONT ST. GILES. You can find them at Bengore, Stylecroft Road, Chalfont St. Giles, Buckinghamshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ILFORD BUILDING COMPANY LIMITED
Company Number:00269238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 1932
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Bengore, Stylecroft Road, Chalfont St. Giles, Buckinghamshire, HP8 4HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bengore, Stylecroft Road, Chalfont St. Giles, HP8 4HY

Director01 March 1998Active
12 Daylesford Avenue, Putney, London, SW15 5QR

Director01 March 1998Active
6 Silverdale Drive, Guiseley, Leeds, LS20 8BE

Secretary-Active
39 Grove Road, Beaconsfield, HP9 1PE

Director18 December 1995Active
Three Lanes, Greenfield, Oldham, OL3 7PB

Director-Active
5 Kensington Park Mews, London, W11 2EY

Director01 June 1998Active
Wickenstones, Boarshurst Lane Greenfield, Oldham, OL3 7EA

Director18 December 1995Active
Holly Tree House, 39 Grove Road, Beaconsfield, HP9 1PE

Director-Active

People with Significant Control

Mr Peter Herent Lord
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Address:Bengore, Chalfont St. Giles, HP8 4HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Janine Elizabeth Herent Railton
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:United Kingdom
Address:12, Daylesford Avenue, London, United Kingdom, SW15 5QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Confirmation statement

Confirmation statement with updates.

Download
2023-09-04Persons with significant control

Change to a person with significant control.

Download
2023-08-07Officers

Change person director company with change date.

Download
2023-05-25Accounts

Accounts with accounts type total exemption full.

Download
2022-11-28Confirmation statement

Confirmation statement with no updates.

Download
2022-08-22Officers

Change person director company with change date.

Download
2022-06-17Accounts

Accounts with accounts type total exemption full.

Download
2022-03-29Persons with significant control

Notification of a person with significant control.

Download
2021-12-07Confirmation statement

Confirmation statement with no updates.

Download
2021-06-24Accounts

Accounts with accounts type total exemption full.

Download
2020-11-26Confirmation statement

Confirmation statement with updates.

Download
2020-11-13Accounts

Change account reference date company previous extended.

Download
2020-09-22Confirmation statement

Confirmation statement with no updates.

Download
2020-08-17Officers

Termination secretary company with name termination date.

Download
2020-03-30Accounts

Accounts with accounts type total exemption full.

Download
2019-09-13Confirmation statement

Confirmation statement with updates.

Download
2019-02-25Accounts

Accounts with accounts type total exemption full.

Download
2018-09-11Confirmation statement

Confirmation statement with no updates.

Download
2018-03-15Accounts

Accounts with accounts type total exemption full.

Download
2017-09-11Confirmation statement

Confirmation statement with no updates.

Download
2017-03-23Accounts

Accounts with accounts type total exemption small.

Download
2016-12-31Confirmation statement

Confirmation statement with updates.

Download
2016-04-26Accounts

Accounts with accounts type total exemption small.

Download
2015-12-31Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-15Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.