Enghamshire Limited in 14 Bird Street LONDON

Enghamshire Limited LONDON

Enghamshire started in year 2004 as Private Limited Company with registration number 05312742. The Enghamshire company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at Parcels Building. Postal code: W1U 1BU. Since 2020/11/17 Enghamshire Limited is no longer carrying the name Ingenious Resources.

There is a single director in the firm at the moment - Duncan R., appointed on 14 December 2004. In addition, a secretary was appointed - Sarah C., appointed on 11 October 2006. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Enghamshire Limited Address / Contact

Office Address	Parcels Building
Office Address2	14 Bird Street
Town	London
Post code	W1U 1BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05312742
Date of Incorporation	Tue, 14th Dec 2004
Industry	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
End of financial Year	22nd December
Company age	20 years old
Account next due date	Fri, 22nd Dec 2023 (120 days after)
Account last made up date	Wed, 29th Dec 2021
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Sarah C.

Position: Secretary

Appointed: 11 October 2006

Duncan R.

Position: Director

Appointed: 14 December 2004

Jennifer W.

Position: Secretary

Appointed: 24 August 2016

Resigned: 11 April 2019

Sebastian S.

Position: Director

Appointed: 01 June 2009

Resigned: 01 December 2015

Matthew B.

Position: Director

Appointed: 01 June 2009

Resigned: 30 November 2015

James C.

Position: Director

Appointed: 01 June 2009

Resigned: 19 September 2014

Neil F.

Position: Director

Appointed: 18 August 2008

Resigned: 06 March 2024

Susan F.

Position: Secretary

Appointed: 23 June 2006

Resigned: 11 October 2006

Susan F.

Position: Director

Appointed: 24 October 2005

Resigned: 09 May 2008

Ravi P.

Position: Director

Appointed: 07 February 2005

Resigned: 22 August 2007

Patrick M.

Position: Director

Appointed: 14 December 2004

Resigned: 01 June 2009

John B.

Position: Director

Appointed: 14 December 2004

Resigned: 19 June 2016

Kevin M.

Position: Director

Appointed: 14 December 2004

Resigned: 31 August 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 December 2004

Resigned: 15 December 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 14 December 2004

Resigned: 15 December 2004

John B.

Position: Secretary

Appointed: 14 December 2004

Resigned: 23 June 2006

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we established, there is Freeshire Limited from London, 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.

Freeshire Limited

Parcels Building 14 Bird Street, London, W1U 1BU, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03573626
Notified on	1 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ingenious Resources	November 17, 2020
Ingenious Resources Services	December 15, 2004

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/29 filed on: 10th, January 2024	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/29 filed on: 10th, January 2024	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2021/12/29 filed on: 22nd, December 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2020/12/29 filed on: 23rd, February 2022	accounts	Free Download (29 pages)
AA01	Previous accounting period shortened to 2020/12/22 filed on: 23rd, September 2021	accounts	Free Download (1 page)
AA	Small company accounts made up to 2019/12/30 filed on: 2nd, April 2021	accounts	Free Download (28 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 12th, February 2021	accounts	Free Download (29 pages)
AA01	Previous accounting period shortened to 2019/12/23 filed on: 21st, December 2020	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2018/12/24 filed on: 23rd, December 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2018/12/25 filed on: 23rd, September 2019	accounts	Free Download (1 page)
AA01	Accounting period extended to 2018/12/26. Originally it was 2018/06/27 filed on: 21st, November 2018	accounts	Free Download (1 page)
AA	Small company accounts made up to 2017/06/30 filed on: 29th, June 2018	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 1st, May 2018	accounts	Free Download (25 pages)
AA01	Previous accounting period shortened to 2017/06/27 filed on: 27th, March 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2016/06/28 filed on: 27th, June 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2016/06/29 filed on: 30th, March 2017	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/04/30 filed on: 23rd, May 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 12th, April 2016	accounts	Free Download (17 pages)
AA01	Extension of accounting period to 2015/06/30 from 2015/03/31 filed on: 26th, September 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/04/30 filed on: 11th, May 2015	annual return	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/11	capital
AA	Full accounts for the period ending 2014/04/05 filed on: 9th, January 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/30 filed on: 19th, May 2014	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2013/04/05 filed on: 3rd, January 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/30 filed on: 28th, May 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/04/05 filed on: 8th, January 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/30 filed on: 28th, May 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/04/05 filed on: 10th, October 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/30 filed on: 27th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/04/05 filed on: 6th, December 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/30 filed on: 10th, May 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/04/05 filed on: 30th, January 2010	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2009/05/12 with complete member list filed on: 12th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/04/05 filed on: 5th, February 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2008/05/19 with complete member list filed on: 19th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/04/05 filed on: 11th, January 2008	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2007/04/05 filed on: 11th, January 2008	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2007/12/21 with complete member list filed on: 21st, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/21 with complete member list filed on: 21st, December 2007	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2007/09/18 with complete member list filed on: 18th, September 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/09/18 with complete member list filed on: 18th, September 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 2nd, February 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 2nd, February 2007	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2007/01/08 with complete member list filed on: 8th, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/01/08 with complete member list filed on: 8th, January 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2005/12/15 with complete member list filed on: 15th, December 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/12/15 with complete member list filed on: 15th, December 2005	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/12/05 to 31/03/05 filed on: 6th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 31/03/05 filed on: 6th, January 2005	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, December 2004	incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, December 2004	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 14th, December 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 14th, December 2004	incorporation	Free Download (16 pages)

Enghamshire Limited LONDON

Enghamshire Limited Address / Contact

Company Information / Profile

Company staff

Sarah C.

Duncan R.

Jennifer W.

Sebastian S.

Matthew B.

James C.

Neil F.

Susan F.

Susan F.

Ravi P.

Patrick M.

John B.

Kevin M.

Temple Secretaries Limited

Company Directors Limited

John B.

People with significant control

Company previous names

Company filings

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