Inglenook Court (derby) Management Company Limited in Little Eaton DERBY

Inglenook Court (derby) Management Company Limited DERBY

Inglenook Court (derby) Management Company started in year 2004 as Private Limited Company with registration number 05206270. The Inglenook Court (derby) Management Company company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Derby at Jessop House Outrams Wharf. Postal code: DE21 5EL.

Currently there are 4 directors in the the company, namely David M., Simon K. and John B. and others. In addition one secretary - Simon K. - is with the firm. Currenlty, the company lists one former director, whose name is Malcolm P. and who left the the company on 5 June 2015. In addition, there is one former secretary - Malcolm P. who worked with the the company until 5 June 2015.

Inglenook Court (derby) Management Company Limited Address / Contact

Office Address	Jessop House Outrams Wharf
Office Address2	Little Eaton
Town	Derby
Post code	DE21 5EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05206270
Date of Incorporation	Mon, 16th Aug 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st January
Company age	20 years old
Account next due date	Thu, 31st Oct 2024 (196 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Simon K.

Position: Secretary

Appointed: 06 June 2015

David M.

Position: Director

Appointed: 17 May 2006

Simon K.

Position: Director

Appointed: 17 May 2006

John B.

Position: Director

Appointed: 16 August 2004

Nicholas G.

Position: Director

Appointed: 16 August 2004

Malcolm P.

Position: Director

Appointed: 16 August 2004

Resigned: 05 June 2015

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 August 2004

Resigned: 16 August 2004

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 August 2004

Resigned: 16 August 2004

York Place Company Secretaries Limited

Position: Corporate Nominee Director

Appointed: 16 August 2004

Resigned: 16 August 2005

Malcolm P.

Position: Secretary

Appointed: 16 August 2004

Resigned: 05 June 2015

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is David M. The abovementioned PSC and has 25-50% shares.

David M.

Notified on	16 August 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 18th, October 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 18th, October 2023	accounts	Free Download (12 pages)
AD01	New registered office address Jessop House Outrams Wharf Little Eaton Derby Derbyshire DE21 5EL. Change occurred on Wednesday 6th July 2022. Company's previous address: Leopold Villa 45 Leopold Street Derby DE1 2HF. filed on: 6th, July 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 10th, June 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 28th, August 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 6th, April 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 30th, April 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 9th, April 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 31st, March 2017	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2016 filed on: 10th, March 2016	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2015 filed on: 15th, September 2015	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 16th August 2015 filed on: 25th, August 2015	annual return	Free Download (8 pages)
SH01	10.00 GBP is the capital in company's statement on Tuesday 25th August 2015	capital
TM01	Director's appointment was terminated on Friday 5th June 2015 filed on: 19th, August 2015	officers	Free Download (1 page)
CH03	On Saturday 6th June 2015 secretary's details were changed filed on: 18th, August 2015	officers	Free Download (1 page)
AP03	Appointment (date: Saturday 6th June 2015) of a secretary filed on: 18th, August 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 5th June 2015 filed on: 18th, August 2015	officers	Free Download (1 page)
AD01	New registered office address Leopold Villa 45 Leopold Street Derby DE1 2HF. Change occurred on Friday 12th June 2015. Company's previous address: Brunswick House Brun Lane Mackworth Derby Derbyshire DE22 4NE. filed on: 12th, June 2015	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2014 filed on: 8th, October 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th August 2014 filed on: 20th, August 2014	annual return	Free Download (9 pages)
SH01	10.00 GBP is the capital in company's statement on Wednesday 20th August 2014	capital
AR01	Annual return with full list of company shareholders, made up to Friday 16th August 2013 filed on: 21st, August 2013	annual return	Free Download (1 page)
SH01	10.00 GBP is the capital in company's statement on Wednesday 21st August 2013	capital
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2013 filed on: 30th, May 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 16th August 2012 filed on: 6th, September 2012	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2012 filed on: 22nd, June 2012	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2011 filed on: 13th, September 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 16th August 2011 filed on: 8th, September 2011	annual return	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 16th August 2010 filed on: 19th, August 2010	annual return	Free Download (9 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 18th, August 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2010 filed on: 7th, April 2010	accounts	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 10th, September 2009	officers	Free Download (2 pages)
363a	Period up to Thursday 10th September 2009 - Annual return with full member list filed on: 10th, September 2009	annual return	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2009 filed on: 16th, March 2009	accounts	Free Download (9 pages)
363a	Period up to Monday 15th September 2008 - Annual return with full member list filed on: 15th, September 2008	annual return	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2008 filed on: 29th, April 2008	accounts	Free Download (9 pages)
363s	Period up to Sunday 9th September 2007 - Annual return with full member list filed on: 9th, September 2007	annual return	Free Download (1 page)
363s	Period up to Sunday 9th September 2007 - Annual return with full member list filed on: 9th, September 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 15th, August 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 15th, August 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006 filed on: 28th, September 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006 filed on: 28th, September 2006	accounts	Free Download (1 page)
363s	Period up to Friday 15th September 2006 - Annual return with full member list filed on: 15th, September 2006	annual return	Free Download (9 pages)
363s	Period up to Friday 15th September 2006 - Annual return with full member list filed on: 15th, September 2006	annual return	Free Download (9 pages)
88(2)R	Alloted 9 shares on Friday 21st April 2006. Value of each share 1 £, total number of shares: 10. filed on: 14th, June 2006	capital	Free Download (4 pages)
288a	On Wednesday 14th June 2006 New director appointed filed on: 14th, June 2006	officers	Free Download (2 pages)
288a	On Wednesday 14th June 2006 New director appointed filed on: 14th, June 2006	officers	Free Download (1 page)
88(2)R	Alloted 9 shares on Friday 21st April 2006. Value of each share 1 £, total number of shares: 10. filed on: 14th, June 2006	capital	Free Download (1 page)
288a	On Wednesday 14th June 2006 New director appointed filed on: 14th, June 2006	officers	Free Download (2 pages)
288a	On Wednesday 14th June 2006 New director appointed filed on: 14th, June 2006	officers	Free Download (1 page)
363s	Period up to Tuesday 30th August 2005 - Annual return with full member list filed on: 30th, August 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 30th August 2005 (Director resigned)	annual return
363s	Period up to Tuesday 30th August 2005 - Annual return with full member list filed on: 30th, August 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 30th August 2005 (Director resigned)	annual return
225	Accounting reference date extended from 31/08/05 to 31/01/06 filed on: 10th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 31/01/06 filed on: 10th, June 2005	accounts	Free Download (1 page)
288b	On Wednesday 8th September 2004 Secretary resigned filed on: 8th, September 2004	officers	Free Download (1 page)
288b	On Wednesday 8th September 2004 Director resigned filed on: 8th, September 2004	officers	Free Download (1 page)
288a	On Wednesday 8th September 2004 New director appointed filed on: 8th, September 2004	officers	Free Download (2 pages)
288a	On Wednesday 8th September 2004 New secretary appointed;new director appointed filed on: 8th, September 2004	officers	Free Download (3 pages)
288b	On Wednesday 8th September 2004 Secretary resigned filed on: 8th, September 2004	officers	Free Download (1 page)
288a	On Wednesday 8th September 2004 New director appointed filed on: 8th, September 2004	officers	Free Download (2 pages)
288a	On Wednesday 8th September 2004 New director appointed filed on: 8th, September 2004	officers	Free Download (2 pages)
288b	On Wednesday 8th September 2004 Director resigned filed on: 8th, September 2004	officers	Free Download (1 page)
288a	On Wednesday 8th September 2004 New director appointed filed on: 8th, September 2004	officers	Free Download (2 pages)
287	Registered office changed on 08/09/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 8th, September 2004	address	Free Download (1 page)
287	Registered office changed on 08/09/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 8th, September 2004	address	Free Download (1 page)
288a	On Wednesday 8th September 2004 New secretary appointed;new director appointed filed on: 8th, September 2004	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 16th, August 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 16th, August 2004	incorporation	Free Download (16 pages)

Inglenook Court (derby) Management Company Limited DERBY

Inglenook Court (derby) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Simon K.

David M.

Simon K.

John B.

Nicholas G.

Malcolm P.

York Place Company Secretaries Limited

York Place Company Nominees Limited

York Place Company Secretaries Limited

Malcolm P.

People with significant control

Company filings

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