Ickenham House Limited EXETER


Founded in 2013, Ickenham House, classified under reg no. 08390995 is an active company. Currently registered at Woodwater House EX2 5WR, Exeter the company has been in the business for 11 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Sunday 30th April 2023. Since Friday 8th February 2013 Ickenham House Limited is no longer carrying the name Michco 1301.

The company has one director. Rupert C., appointed on 6 February 2013. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Dan C., Stephen M. and others listed below. There were no ex secretaries.

Ickenham House Limited Address / Contact

Office Address Woodwater House
Office Address2 Pynes Hill
Town Exeter
Post code EX2 5WR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08390995
Date of Incorporation Wed, 6th Feb 2013
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 11 years old
Account next due date Fri, 31st Jan 2025 (280 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Michelmores Secretaries Limited

Position: Corporate Secretary

Appointed: 06 February 2013

Rupert C.

Position: Director

Appointed: 06 February 2013

Dan C.

Position: Director

Appointed: 01 September 2018

Resigned: 28 November 2021

Stephen M.

Position: Director

Appointed: 06 February 2013

Resigned: 06 February 2013

Michelmores Directors Limited

Position: Corporate Director

Appointed: 06 February 2013

Resigned: 06 February 2013

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats established, there is The Broucour Group Limited from Exeter, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Rupert C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

The Broucour Group Limited

Woodwater House Pynes Hill, Exeter, EX2 5WR, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08155241
Notified on 30 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rupert C.

Notified on 15 April 2016
Ceased on 30 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Michco 1301 February 8, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand1 6722292 215
Current Assets38 63848 78552 762
Debtors36 96648 55650 547
Other Debtors36 41046 72550 215
Other
Accumulated Depreciation Impairment Property Plant Equipment6 4886 488 
Average Number Employees During Period111
Creditors25 91324 30338 707
Net Current Assets Liabilities12 72524 48214 055
Other Creditors7 3182 1158 880
Other Taxation Social Security Payable20134 
Property Plant Equipment Gross Cost6 4886 488 
Total Assets Less Current Liabilities12 72524 48214 055
Trade Creditors Trade Payables18 39422 15429 827
Trade Debtors Trade Receivables5561 831332

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Tuesday 6th February 2024
filed on: 6th, February 2024
Free Download (4 pages)

Company search

Advertisements