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Intelligent Housing Group Limited, CF31 1LH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INTELLIGENT HOUSING GROUP LIMITED

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

This company is commonly known as Intelligent Housing Group Limited. The company was founded 11 years ago and was given the registration number 08522570. The firm's registered office is in BRIDGEND. You can find them at 1st Floor, Toll House, Derwen Road, Bridgend, Mid Glamorgan. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:INTELLIGENT HOUSING GROUP LIMITED
Company Number:08522570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2013
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1st Floor, Toll House, Derwen Road, Bridgend, Mid Glamorgan, Wales, CF31 1LH
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Toll House, Derwen Road, Bridgend, Wales, CF31 1LH

Director01 September 2013Active
1st Floor, Toll House, Derwen Road, Bridgend, Wales, CF31 1LH

Director09 May 2013Active

People with Significant Control

Mr Andrew Fairclough
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:Wales
Address:1st Floor, Toll House, Derwen Road, Bridgend, Wales, CF31 1LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Anthony Beal
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:Wales
Address:1st Floor, Toll House, Derwen Road, Bridgend, Wales, CF31 1LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adrian Harbord
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:Wales
Address:1st Floor, Toll House, Derwen Road, Bridgend, Wales, CF31 1LH
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 (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
2021-09-07Gazette

Gazette dissolved compulsory.

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2021-06-15Gazette

Gazette notice compulsory.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type unaudited abridged.

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2019-02-20Confirmation statement

Confirmation statement with updates.

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2018-12-27Accounts

Accounts with accounts type unaudited abridged.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Change account reference date company previous extended.

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2017-08-25Confirmation statement

Confirmation statement with updates.

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2017-08-25Persons with significant control

Cessation of a person with significant control.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-02-02Officers

Termination director company with name termination date.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-07-26Address

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

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-08-28Accounts

Accounts with accounts type dormant.

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2014-08-07Accounts

Change account reference date company previous shortened.

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2014-07-24Annual return

Annual return company with made up date full list shareholders.

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2014-07-24Officers

Change person director company with change date.

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2014-07-24Address

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

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2013-11-05Annual return

Annual return company with made up date full list shareholders.

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2013-10-10Resolution

Resolution.

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2013-09-30Officers

Appoint person director company with name.

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