Ingleby Court Management Limited in Saint James Boulevard NEWCASTLE UPON TYNE - NE1 4JE

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Ingleby Court Management Limited NEWCASTLE UPON TYNE

Founded in 2001, Ingleby Court Management, classified under reg no. 04259614 is an active company. Currently registered at Citygate NE1 4JE, Newcastle Upon Tyne the company has been in the business for 20 years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on 2019-12-31.

There is a single director in the company at the moment - Eliza P., appointed on 23 April 2019. In addition, a secretary was appointed - Adam M., appointed on 4 March 2016. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ingleby Court Management Limited Address / Contact

Office Address	Citygate
Office Address2	Saint James Boulevard
Town	Newcastle Upon Tyne
Post code	NE1 4JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04259614
Date of Incorporation	Thu, 26th Jul 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Thu, 30th Sep 2021 (136 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Wed, 11th Aug 2021 (2021-08-11)
Last confirmation statement dated	Tue, 28th Jul 2020

Company staff

Eliza P.

Position: Director

Appointed: 23 April 2019

Adam M.

Position: Secretary

Appointed: 04 March 2016

Michael W.

Position: Secretary

Appointed: 18 December 2008

Resigned: 04 March 2016

Andrew P.

Position: Director

Appointed: 23 July 2007

Resigned: 31 December 2010

Debra Y.

Position: Director

Appointed: 19 January 2005

Resigned: 19 December 2008

Peter S.

Position: Director

Appointed: 19 January 2005

Resigned: 30 June 2007

Marie G.

Position: Secretary

Appointed: 01 October 2003

Resigned: 22 December 2008

Geoffrey D.

Position: Director

Appointed: 21 December 2001

Resigned: 02 November 2006

Brian C.

Position: Director

Appointed: 21 December 2001

Resigned: 30 September 2005

Mark R.

Position: Director

Appointed: 21 December 2001

Resigned: 30 April 2019

Andrew C.

Position: Director

Appointed: 21 December 2001

Resigned: 19 January 2005

Geoffrey D.

Position: Secretary

Appointed: 21 December 2001

Resigned: 01 October 2003

Dickinson Dees

Position: Corporate Nominee Secretary

Appointed: 26 July 2001

Resigned: 21 December 2001

William W.

Position: Director

Appointed: 26 July 2001

Resigned: 21 December 2001

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Northumberland & Durham Property Trust Limited from Newcastle Upon Tyne, 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.

Northumberland & Durham Property Trust Limited

Citygate, St James' Boulevard,, Newcastle Upon Tyne, NE1 4JE, United Kingdom

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	00182763
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 16th, December 2020	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 16th, December 2020	accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2019-04-30 filed on: 30th, April 2019	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 29th, April 2019	accounts	Free Download (5 pages)
AP01	New director was appointed on 2019-04-23 filed on: 23rd, April 2019	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 14th, September 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 18th, September 2017	accounts	Free Download (6 pages)
CH01	On 2017-06-05 director's details were changed filed on: 5th, June 2017	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-06-01 with full list of members filed on: 27th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-27: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 7th, May 2016	accounts	Free Download (6 pages)
AP03	On 2016-03-04 - new secretary appointed filed on: 18th, March 2016	officers	Free Download (3 pages)
TM02	Secretary appointment termination on 2016-03-04 filed on: 18th, March 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-09-30 with full list of members filed on: 26th, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-26: 1.00 GBP	capital
CH01	On 2015-05-06 director's details were changed filed on: 4th, June 2015	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 6th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-09-30 with full list of members filed on: 22nd, October 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 7th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-09-30 with full list of members filed on: 4th, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-04: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 21st, June 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-09-30 with full list of members filed on: 9th, October 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 30th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-09-30 with full list of members filed on: 13th, October 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 23rd, February 2011	accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2011-01-07 filed on: 7th, January 2011	officers	Free Download (1 page)
AR01	Annual return made up to 2010-09-30 with full list of members filed on: 12th, October 2010	annual return	Free Download (5 pages)
CH01	On 2010-09-23 director's details were changed filed on: 24th, September 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 14th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-09-30 with full list of members filed on: 27th, October 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 22nd, July 2009	accounts	Free Download (6 pages)
288b	On 2008-12-23 Appointment terminated director filed on: 23rd, December 2008	officers	Free Download (1 page)
288b	On 2008-12-22 Appointment terminated secretary filed on: 22nd, December 2008	officers	Free Download (1 page)
288a	On 2008-12-19 Secretary appointed filed on: 19th, December 2008	officers	Free Download (1 page)
363a	Annual return made up to 2008-10-13 filed on: 13th, October 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 13th, May 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 5th, December 2007	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, November 2007	officers	Free Download (1 page)
363a	Annual return made up to 2007-10-10 filed on: 10th, October 2007	annual return	Free Download (3 pages)
288a	On 2007-07-31 New director appointed filed on: 31st, July 2007	officers	Free Download (3 pages)
288b	On 2007-07-02 Director resigned filed on: 2nd, July 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, April 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, January 2007	officers	Free Download (1 page)
288b	On 2006-11-13 Director resigned filed on: 13th, November 2006	officers	Free Download (1 page)
363a	Annual return made up to 2006-10-26 filed on: 26th, October 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 21st, September 2006	accounts	Free Download (1 page)
363a	Annual return made up to 2005-10-28 filed on: 28th, October 2005	annual return	Free Download (3 pages)
288b	On 2005-10-25 Director resigned filed on: 25th, October 2005	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 6th, October 2005	accounts	Free Download (1 page)
288a	On 2005-02-14 New director appointed filed on: 14th, February 2005	officers	Free Download (4 pages)
288a	On 2005-02-08 New director appointed filed on: 8th, February 2005	officers	Free Download (4 pages)
288b	On 2005-01-20 Director resigned filed on: 20th, January 2005	officers	Free Download (1 page)
363a	Annual return made up to 2004-10-30 filed on: 30th, October 2004	annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 5th, August 2004	officers	Free Download (1 page)
363a	Annual return made up to 2004-08-02 filed on: 2nd, August 2004	annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 4th, May 2004	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 21st, April 2004	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, December 2003	officers	Free Download (1 page)
288a	On 2003-10-18 New secretary appointed filed on: 18th, October 2003	officers	Free Download (1 page)
288b	On 2003-10-18 Secretary resigned filed on: 18th, October 2003	officers	Free Download (1 page)
287	Registered office changed on 01/08/03 from: citygate saint james boulevard newcastle upon tyne NE1 4JE filed on: 1st, August 2003	address	Free Download (1 page)
363s	Annual return made up to 2003-07-24 filed on: 24th, July 2003	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 25th, March 2003	accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 16th, December 2002	accounts	Free Download (1 page)
363s	Annual return made up to 2002-08-16 filed on: 16th, August 2002	annual return	Free Download (8 pages)
288b	On 2002-07-14 Director resigned filed on: 14th, July 2002	officers	Free Download (1 page)
288b	On 2002-01-04 Director resigned filed on: 4th, January 2002	officers	Free Download (1 page)
288a	On 2002-01-04 New secretary appointed;new director appointed filed on: 4th, January 2002	officers	Free Download (2 pages)
288a	On 2002-01-04 New director appointed filed on: 4th, January 2002	officers	Free Download (3 pages)
288b	On 2002-01-04 Secretary resigned filed on: 4th, January 2002	officers	Free Download (1 page)
288a	On 2002-01-04 New director appointed filed on: 4th, January 2002	officers	Free Download (5 pages)
288a	On 2002-01-04 New director appointed filed on: 4th, January 2002	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 26th, July 2001	incorporation	Free Download (17 pages)

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