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INGLENOOK LIMITED

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

This company is commonly known as Inglenook Limited. The company was founded 26 years ago and was given the registration number 03572384. The firm's registered office is in . You can find them at 62 Wilson Street, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:INGLENOOK LIMITED
Company Number:03572384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 1998
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:62 Wilson Street, London, EC2A 2BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Starrock, Routh Lane Tilehurst, Reading, RG30 4JY

Secretary29 November 2006Active
Jinkata, The Street Wilmington, Polegate, BN26 5SL

Director29 November 2006Active
Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Nominee Secretary22 May 1998Active
Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Corporate Nominee Director22 May 1998Active

People with Significant Control

Mr Darren Davidson
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-11-20Persons with significant control

Change to a person with significant control.

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2023-11-20Address

Change registered office address company with date old address new address.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type total exemption full.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-03-01Accounts

Accounts with accounts type total exemption full.

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2021-07-13Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-01-18Address

Change registered office address company with date old address new address.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type total exemption full.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2019-03-05Accounts

Accounts with accounts type total exemption full.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2018-02-13Accounts

Accounts with accounts type total exemption full.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-01-07Accounts

Accounts with accounts type total exemption full.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Accounts

Accounts with accounts type total exemption small.

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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Accounts

Accounts with accounts type total exemption small.

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2014-06-26Annual return

Annual return company with made up date full list shareholders.

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2014-02-20Accounts

Accounts with accounts type total exemption small.

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2013-05-28Annual return

Annual return company with made up date full list shareholders.

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