Inglewood Manor Limited in Peckforton TARPORLEY - CW6 9TN

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Inglewood Manor Limited TARPORLEY

Founded in 2003, Inglewood Manor, classified under reg no. 04976562 is an active company. Currently registered at Peckforton Castle Stone House Lane CW6 9TN, Tarporley the company has been in the business for 21 years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022. Since Mon, 20th Aug 2018 Inglewood Manor Limited is no longer carrying the name Inglewood Conference Centre.

The firm has 2 directors, namely Kate N., Christopher N.. Of them, Christopher N. has been with the company the longest, being appointed on 17 August 2018 and Kate N. has been with the company for the least time - from 20 February 2024. At present 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.

Inglewood Manor Limited Address / Contact

Office Address	Peckforton Castle Stone House Lane
Office Address2	Peckforton
Town	Tarporley
Post code	CW6 9TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04976562
Date of Incorporation	Wed, 26th Nov 2003
Industry	Hotels and similar accommodation
End of financial Year	31st October
Company age	21 years old
Account next due date	Wed, 31st Jul 2024 (94 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated	Sat, 26th Nov 2022

Company staff

Kate N.

Position: Director

Appointed: 20 February 2024

Christopher N.

Position: Director

Appointed: 17 August 2018

Lisa H.

Position: Secretary

Appointed: 12 December 2017

Resigned: 17 August 2018

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 November 2003

Resigned: 26 November 2003

Nicholas O.

Position: Director

Appointed: 26 November 2003

Resigned: 19 March 2015

Farid D.

Position: Director

Appointed: 26 November 2003

Resigned: 18 December 2007

Nicholas O.

Position: Secretary

Appointed: 26 November 2003

Resigned: 19 March 2015

Tracy H.

Position: Director

Appointed: 26 November 2003

Resigned: 17 August 2018

Neil K.

Position: Director

Appointed: 26 November 2003

Resigned: 19 March 2015

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Iccl Ltd from South Wirral, United Kingdom. This PSC is classified as "a private company limited", 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.

Iccl Ltd

The Stables Inglewood Badgers Rake Lane, Ledsham, South Wirral, CH66 8PF, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited
Notified on	26 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Inglewood Conference Centre	August 20, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand	389 661	114 860	599 238	715 044	586 096
Current Assets	483 978	205 084	934 918	991 314	824 987
Debtors	76 639	72 869	318 639	259 230	214 445
Net Assets Liabilities	2 741 825	2 680 085	2 370 521	2 289 474	2 288 095
Property Plant Equipment	2 828 213	2 963 471	2 990 826	2 961 136	2 998 435
Total Inventories	17 678	17 355	17 041	17 040	24 446
Other Debtors		13 251	20 576	10 542	22 539

Other
Accrued Liabilities Deferred Income	47 214	42 630
Accumulated Amortisation Impairment Intangible Assets		2 250	5 250	8 250	11 250
Accumulated Depreciation Impairment Property Plant Equipment	1 251 695	1 294 305	1 350 925	1 397 758	1 439 703
Additions Other Than Through Business Combinations Investment Property Fair Value Model		7 736	14 036
Amounts Owed By Group Undertakings		38 616	249 997	226 803	190 553
Amounts Owed To Group Undertakings	1 062 643	1 045 656	1 043 741	1 043 741	718 931
Average Number Employees During Period	55	53	55	49	60
Corporation Tax Payable	6 873
Creditors	1 479 495	28 190	85 850	50 900	78 450
Fixed Assets	3 931 963	4 163 957	3 354 556	3 321 866	3 356 165
Increase From Amortisation Charge For Year Intangible Assets		2 250	3 000		3 000
Increase From Depreciation Charge For Year Property Plant Equipment		42 610	56 620		41 945
Intangible Assets	3 750	12 750	9 750	6 750	3 750
Intangible Assets Gross Cost	3 750	15 000		15 000
Investment Property	1 100 000	1 187 736	353 980	353 980	353 980
Investment Property Fair Value Model	1 100 000	1 187 736	353 980	353 980
Net Current Assets Liabilities	-995 517	-1 261 506	-760 280	-724 581	-735 334
Other Creditors	192 704	28 190	85 850	50 900	78 450
Other Taxation Social Security Payable	10 455	81 691	89 709	90 067	168 430
Prepayments Accrued Income	31 625	13 251
Property Plant Equipment Gross Cost	4 079 908	4 257 776	4 341 751	4 358 894	4 438 138
Provisions For Liabilities Balance Sheet Subtotal	194 621	194 176	137 905	256 911	254 286
Total Additions Including From Business Combinations Intangible Assets		11 250
Total Additions Including From Business Combinations Property Plant Equipment		177 868	83 976		79 244
Total Assets Less Current Liabilities	2 936 446	2 902 451	2 594 276	2 597 285	2 620 831
Trade Creditors Trade Payables	81 457	56 421	58 243	72 464	59 116
Trade Debtors Trade Receivables	45 014	21 002	48 066	21 885	1 353
Administrative Expenses				405 750	580 373
Comprehensive Income Expense				-81 047	-1 379
Cost Sales				1 019 648	1 444 167
Disposals Investment Property Fair Value Model			847 792
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax				-62 572
Gross Profit Loss				242 217	671 485
Increase Decrease Due To Transfers Between Classes Property Plant Equipment			-1
Interest Payable Similar Charges Finance Costs				90 046	102 000
Operating Profit Loss				128 005	91 112
Other Comprehensive Income Expense Net Tax				-62 572
Other Operating Income Format1				291 538
Profit Loss				-18 475	-1 379
Profit Loss On Ordinary Activities Before Tax				37 959	-10 888
Tax Tax Credit On Profit Or Loss On Ordinary Activities				56 434	-9 509
Turnover Revenue				1 261 865	2 115 652

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Mon, 31st Oct 2022 filed on: 31st, July 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Small company accounts made up to Mon, 31st Oct 2022 filed on: 31st, July 2023	accounts	Free Download (17 pages)
AA	Small company accounts made up to Sun, 31st Oct 2021 filed on: 27th, July 2022	accounts	Free Download (16 pages)
AA	Small company accounts made up to Sat, 31st Oct 2020 filed on: 30th, July 2021	accounts	Free Download (10 pages)
AA	Small company accounts made up to Thu, 31st Oct 2019 filed on: 29th, October 2020	accounts	Free Download (11 pages)
AA	Small company accounts made up to Wed, 31st Oct 2018 filed on: 12th, June 2019	accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 20th Aug 2018 filed on: 20th, August 2018	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA01	Current accounting reference period shortened from Mon, 31st Dec 2018 to Wed, 31st Oct 2018 filed on: 17th, August 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 15th, May 2018	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 22nd, June 2017	accounts	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 28th, September 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Nov 2015 filed on: 21st, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 14th, September 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 26th Nov 2014 filed on: 8th, December 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 8th Dec 2014: 1000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 6th, November 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Nov 2013 filed on: 27th, January 2014	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 12th, September 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 26th Nov 2012 filed on: 9th, January 2013	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2011 filed on: 18th, September 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Nov 2011 filed on: 18th, January 2012	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2010 filed on: 14th, September 2011	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Nov 2010 filed on: 2nd, February 2011	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Thu, 31st Dec 2009 filed on: 11th, August 2010	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Nov 2009 filed on: 14th, January 2010	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2008 filed on: 30th, October 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to Thu, 29th Jan 2009 with complete member list filed on: 29th, January 2009	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2007 filed on: 27th, October 2008	accounts	Free Download (18 pages)
363a	Annual return drawn up to Thu, 7th Feb 2008 with complete member list filed on: 7th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 7th Feb 2008 with complete member list filed on: 7th, February 2008	annual return	Free Download (3 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (18 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (18 pages)
363s	Annual return drawn up to Thu, 14th Dec 2006 with complete member list filed on: 14th, December 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 14th Dec 2006 with complete member list filed on: 14th, December 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 12th, October 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 12th, October 2006	accounts	Free Download (19 pages)
363s	Annual return drawn up to Fri, 27th Jan 2006 with complete member list filed on: 27th, January 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 27th Jan 2006 with complete member list filed on: 27th, January 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 18th, November 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 18th, November 2005	accounts	Free Download (17 pages)
363s	Annual return drawn up to Fri, 17th Dec 2004 with complete member list filed on: 17th, December 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 17th Dec 2004 with complete member list filed on: 17th, December 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 3rd, November 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 3rd, November 2004	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 30/11/04 to 31/12/03 filed on: 10th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/04 to 31/12/03 filed on: 10th, September 2004	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, December 2003	resolution	Free Download (25 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, December 2003	resolution	Free Download (25 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 17th, December 2003	resolution	Free Download
RESOLUTIONS	Varying share rights or name resolution filed on: 17th, December 2003	resolution
88(2)R	Alloted 999 shares on Tue, 2nd Dec 2003. Value of each share 1 £, total number of shares: 1000. filed on: 16th, December 2003	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Tue, 2nd Dec 2003. Value of each share 1 £, total number of shares: 1000. filed on: 16th, December 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 26th, November 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 26th, November 2003	incorporation	Free Download (17 pages)

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