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INNOVA PROPERTY CONSULTANTS LIMITED

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

This company is commonly known as Innova Property Consultants Limited. The company was founded 16 years ago and was given the registration number 06395582. The firm's registered office is in WETHERBY. You can find them at 4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:INNOVA PROPERTY CONSULTANTS LIMITED
Company Number:06395582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Wharfe Mews, Cliffe Terrace, Wetherby, England, LS22 6LX

Secretary10 October 2007Active
4 Wharfe Mews, Cliffe Terrace, Wetherby, England, LS22 6LX

Director10 October 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 October 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 October 2007Active

People with Significant Control

Mrs Julia Louise Kirkman
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:4 Wharfe Mews, Cliffe Terrace, Wetherby, England, LS22 6LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Douglas Kirkman
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:4 Wharfe Mews, Cliffe Terrace, Wetherby, England, LS22 6LX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-08-10Accounts

Accounts with accounts type total exemption full.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type total exemption full.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-05-10Accounts

Accounts with accounts type total exemption small.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Accounts

Accounts with accounts type total exemption small.

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2014-10-27Officers

Change person secretary company with change date.

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2014-10-27Officers

Change person director company with change date.

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2014-10-27Annual return

Annual return company with made up date full list shareholders.

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2014-07-02Accounts

Accounts with accounts type total exemption small.

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2014-03-07Address

Change registered office address company with date old address.

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2013-10-28Annual return

Annual return company with made up date.

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2013-07-19Accounts

Accounts with accounts type total exemption small.

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