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Ingleby (1245) Limited, LE8 4FA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INGLEBY (1245) LIMITED

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

This company is commonly known as Ingleby (1245) Limited. The company was founded 25 years ago and was given the registration number 03831040. The firm's registered office is in LEICESTER. You can find them at Blaby Hall Church Street, Blaby, Leicester, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:INGLEBY (1245) LIMITED
Company Number:03831040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Blaby Hall Church Street, Blaby, Leicester, England, LE8 4FA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blaby Hall, Church Street, Blaby, Leicester, England, LE8 4FA

Director01 November 2023Active
Blaby Hall, Church Street, Blaby, Leicester, England, LE8 4FA

Director01 November 2023Active
Swithland Manor, 1 Main Street, Swithland, LE12 8TG

Director03 February 2000Active
York House Main Street, Costock, Loughborough, LE12 6XD

Secretary30 March 2000Active
Forest Field, William Davis Ltd, Forest Road, Loughborough, LE11 3NS

Secretary29 August 2012Active
55 Colmore Row, Birmingham, B3 2AS

Corporate Nominee Secretary25 August 1999Active
Forest Field, Forest Road, Loughborough, United Kingdom, LE11 3NS

Corporate Secretary03 February 2000Active
62 The Ridgeway, Rothley, Leicestershire, LE7 7LE

Director03 February 2000Active
9 Acorn Close, Birstall, Leicester, LE4 4BZ

Director03 February 2000Active
Ivy Cottage, Shellbrook, Ashby De La Zouch, LE65 2TU

Director03 February 2000Active
55 Colmore Row, Birmingham, B3 2AS

Corporate Nominee Director25 August 1999Active

People with Significant Control

Sowden Group Limited
Notified on:23 October 2016
Status:Active
Country of residence:England
Address:Blaby Hall, Church Street, Leicester, England, LE8 4FA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Mrs Nina Nicola Coley
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:Blaby Hall, Church Street, Leicester, England, LE8 4FA
Nature of control:
  • Voting rights 25 to 50 percent
Mr Roy David Coley
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:Blaby Hall, Church Street, Leicester, England, LE8 4FA
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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