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INNES ENGLAND LIMITED

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

This company is commonly known as Innes England Limited. The company was founded 27 years ago and was given the registration number 03459782. The firm's registered office is in LEICESTER. You can find them at Peat House, 1 Waterloo Way, Leicester, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:INNES ENGLAND LIMITED
Company Number:03459782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 1997
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP

Secretary01 July 2019Active
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP

Director02 January 2020Active
Innes England Ltd, Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP

Director30 January 1998Active
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP

Director24 November 2016Active
Innes England Ltd, Peat House, 1 Waterloo Way, Leicester, United Kingdom, LE1 6LP

Director30 January 1998Active
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP

Director01 December 2014Active
Innes England Ltd, Peat House, 1 Waterloo Way, Leicester, United Kingdom, LE1 6LP

Director01 March 2006Active
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP

Director01 January 2021Active
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP

Director01 July 2020Active
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP

Director01 January 2024Active
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP

Director01 November 2021Active
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP

Director04 May 2022Active
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP

Director02 January 2019Active
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP

Director28 November 2022Active
Innes England Ltd, Peat House, 1 Waterloo Way, Leicester, United Kingdom, LE1 6LP

Director01 March 2004Active
Innes England Ltd, Peat House, 1 Waterloo Way, Leicester, United Kingdom, LE1 6LP

Director01 January 2012Active
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP

Director01 January 2024Active
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP

Director01 January 2023Active
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP

Director01 January 2023Active
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP

Director01 January 2024Active
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP

Director01 January 2001Active
42 Durham Crescent, Allesley, Coventry, CV5 9GA

Secretary30 January 1998Active
Peat House, Innes England Ltd, 1 Waterloo Way, Leicester, United Kingdom, LE1 6LP

Secretary01 January 2001Active
Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA

Corporate Secretary19 January 1998Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary03 November 1997Active
149 Holme Road, West Bridgford, Nottingham, NG2 5AG

Director30 January 1998Active
42 Durham Crescent, Allesley, Coventry, CV5 9GA

Director30 January 1998Active
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP

Director01 July 1999Active
Barn Lea Leapley Lane, Yeaveley, Ashbourne, DE6 2DU

Director30 January 1998Active
62 Beeston Fields Drive, Beeston, Nottingham, NG9 3TD

Director30 January 1998Active
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP

Director30 January 1998Active
Summer Hill 96 Letchworth Road, Leicester, LE3 6FH

Director09 February 1999Active
390, Duffield Road, Darley Abbey, Derby, United Kingdom, DE22 1ER

Director16 May 2011Active
Ormuz Cottage, Mosley Mews, Hall Grounds, Rolleston On Dove, DE13 9BT

Director01 July 1999Active
Innes England Ltd, Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP

Director01 January 2001Active

People with Significant Control

Ms Carol Ann Mcvey
Notified on:12 July 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control as firm

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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