Innes England Limited in 1 Waterloo Way LEICESTER

Innes England Limited LEICESTER

Founded in 1997, Innes England, classified under reg no. 03459782 is an active company. Currently registered at Peat House LE1 6LP, Leicester the company has been in the business for twenty seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 12th June 1998 Innes England Limited is no longer carrying the name Trialrun.

Currently there are 20 directors in the the company, namely Joseph R., Martin W. and Patricia T. and others. In addition one secretary - Hannah V. - is with the firm. Currently 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.

Innes England Limited Address / Contact

Office Address	Peat House
Office Address2	1 Waterloo Way
Town	Leicester
Post code	LE1 6LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03459782
Date of Incorporation	Mon, 3rd Nov 1997
Industry	Real estate agencies
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated	Sun, 2nd Jul 2023

Company staff

Joseph R.

Position: Director

Appointed: 01 January 2024

Martin W.

Position: Director

Appointed: 01 January 2024

Patricia T.

Position: Director

Appointed: 01 January 2024

Ross W.

Position: Director

Appointed: 01 January 2023

Hannah V.

Position: Director

Appointed: 01 January 2023

Caroline S.

Position: Director

Appointed: 28 November 2022

Adam R.

Position: Director

Appointed: 04 May 2022

Benjamin R.

Position: Director

Appointed: 01 November 2021

Matthew H.

Position: Director

Appointed: 01 January 2021

Scott O.

Position: Director

Appointed: 01 July 2020

Simon D.

Position: Director

Appointed: 02 January 2020

Hannah V.

Position: Secretary

Appointed: 01 July 2019

Rahul S.

Position: Director

Appointed: 02 January 2019

Philip G.

Position: Director

Appointed: 24 November 2016

Stephen H.

Position: Director

Appointed: 01 December 2014

Michael T.

Position: Director

Appointed: 01 January 2012

Nicholas H.

Position: Director

Appointed: 01 March 2006

Craig S.

Position: Director

Appointed: 01 March 2004

Gary W.

Position: Director

Appointed: 01 January 2001

Matthew H.

Position: Director

Appointed: 30 January 1998

Peter D.

Position: Director

Appointed: 30 January 1998

Paul R.

Position: Director

Appointed: 02 January 2019

Resigned: 31 December 2021

Ben T.

Position: Director

Appointed: 01 January 2017

Resigned: 16 July 2018

Paul W.

Position: Director

Appointed: 01 January 2012

Resigned: 06 June 2016

Peter M.

Position: Director

Appointed: 16 May 2011

Resigned: 15 August 2013

Christopher S.

Position: Director

Appointed: 15 March 2005

Resigned: 31 December 2016

Bryan M.

Position: Director

Appointed: 01 January 2005

Resigned: 30 November 2015

Carol M.

Position: Director

Appointed: 01 January 2001

Resigned: 01 April 2019

Carol M.

Position: Secretary

Appointed: 01 January 2001

Resigned: 01 April 2019

Peter M.

Position: Director

Appointed: 01 July 1999

Resigned: 31 December 2004

Tim G.

Position: Director

Appointed: 01 July 1999

Resigned: 16 April 2020

Peter H.

Position: Director

Appointed: 09 February 1999

Resigned: 31 December 2016

Russell R.

Position: Director

Appointed: 31 January 1998

Resigned: 01 June 2006

Peter P.

Position: Director

Appointed: 30 January 1998

Resigned: 31 December 2007

Michael F.

Position: Director

Appointed: 30 January 1998

Resigned: 31 December 2000

Michael F.

Position: Secretary

Appointed: 30 January 1998

Resigned: 31 December 2000

Neil H.

Position: Director

Appointed: 30 January 1998

Resigned: 04 October 2007

Barry H.

Position: Director

Appointed: 30 January 1998

Resigned: 28 February 1999

Robert H.

Position: Director

Appointed: 30 January 1998

Resigned: 31 October 2019

Nicholas E.

Position: Director

Appointed: 30 January 1998

Resigned: 30 September 2005

Willoughby Corporate Registrars Limited

Position: Corporate Director

Appointed: 19 January 1998

Resigned: 30 January 1998

Willoughby Corporate Secretarial Limited

Position: Corporate Secretary

Appointed: 19 January 1998

Resigned: 30 January 1998

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 November 1997

Resigned: 19 January 1998

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 November 1997

Resigned: 19 January 1998

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Carol M. This PSC has significiant influence or control over this company,.

Carol M.

Notified on	12 July 2016
Ceased on	1 April 2019
Nature of control:	significiant influence or control right to appoint and remove directors

Company previous names

Trialrun	June 12, 1998

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 21st, March 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 21st, March 2023	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 18th, March 2022	accounts	Free Download
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 13th, April 2021	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 30th, June 2020	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 22nd, March 2019	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 21st, May 2018	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 12th, April 2017	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Thursday 31st December 2015 filed on: 17th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 2nd July 2015 with full list of members filed on: 13th, July 2015	annual return	Free Download (18 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2014 filed on: 21st, April 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 2nd July 2014 with full list of members filed on: 11th, July 2014	annual return	Free Download (17 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2013 filed on: 9th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 2nd July 2013 with full list of members filed on: 16th, July 2013	annual return	Free Download (18 pages)
AA	Accounts for a small company made up to Monday 31st December 2012 filed on: 12th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 2nd July 2012 with full list of members filed on: 18th, July 2012	annual return	Free Download (18 pages)
AA	Accounts for a small company made up to Saturday 31st December 2011 filed on: 28th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 2nd July 2011 with full list of members filed on: 26th, July 2011	annual return	Free Download (15 pages)
AA	Accounts for a small company made up to Friday 31st December 2010 filed on: 6th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 2nd July 2010 with full list of members filed on: 14th, July 2010	annual return	Free Download (11 pages)
AA	Accounts for a small company made up to Thursday 31st December 2009 filed on: 22nd, April 2010	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 13th July 2009 filed on: 13th, July 2009	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2008 filed on: 5th, June 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 23rd July 2008 filed on: 23rd, July 2008	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Monday 31st December 2007 filed on: 27th, March 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 18th July 2007 filed on: 18th, July 2007	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 18th July 2007 filed on: 18th, July 2007	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 27th, March 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 27th, March 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 25th July 2006 filed on: 25th, July 2006	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 25th July 2006 filed on: 25th, July 2006	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 19th, May 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 19th, May 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 13th, October 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 13th, October 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 20th July 2005 filed on: 20th, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 20th July 2005 filed on: 20th, July 2005	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st December 2003 filed on: 13th, October 2004	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st December 2003 filed on: 13th, October 2004	accounts	Free Download (15 pages)
363s	Annual return made up to Friday 9th July 2004 filed on: 9th, July 2004	annual return	Free Download (14 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
363s	Annual return made up to Friday 9th July 2004 filed on: 9th, July 2004	annual return	Free Download (14 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st December 2002 filed on: 17th, October 2003	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st December 2002 filed on: 17th, October 2003	accounts	Free Download (17 pages)
363s	Annual return made up to Wednesday 16th July 2003 filed on: 16th, July 2003	annual return	Free Download (14 pages)
363(288)	Annual return made up to Wednesday 16th July 2003 (Registered office changed on 16/07/03)	annual return
363s	Annual return made up to Wednesday 16th July 2003 filed on: 16th, July 2003	annual return	Free Download (14 pages)
363(288)	Annual return made up to Wednesday 16th July 2003 (Registered office changed on 16/07/03)	annual return
363s	Annual return made up to Tuesday 16th July 2002 filed on: 16th, July 2002	annual return	Free Download (14 pages)
363s	Annual return made up to Tuesday 16th July 2002 filed on: 16th, July 2002	annual return	Free Download (14 pages)
363(288)	Annual return made up to Tuesday 16th July 2002 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to Monday 31st December 2001 filed on: 27th, March 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st December 2001 filed on: 27th, March 2002	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 16th July 2001 filed on: 16th, July 2001	annual return	Free Download (12 pages)
363s	Annual return made up to Monday 16th July 2001 filed on: 16th, July 2001	annual return	Free Download (12 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 3rd, April 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 3rd, April 2001	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 31st July 2000 filed on: 31st, July 2000	annual return	Free Download (10 pages)
363s	Annual return made up to Monday 31st July 2000 filed on: 31st, July 2000	annual return	Free Download (10 pages)
363(288)	Annual return made up to Monday 31st July 2000 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 22nd, April 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 22nd, April 2000	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 30th July 1999 filed on: 30th, July 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 30th July 1999 filed on: 30th, July 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 28th, April 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 28th, April 1999	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 1st December 1998 filed on: 1st, December 1998	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 1st December 1998 filed on: 1st, December 1998	annual return	Free Download (8 pages)
363(288)	Annual return made up to Tuesday 1st December 1998 (Location of register of members address changed)	annual return
225	Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 5th, February 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 5th, February 1998	accounts	Free Download (1 page)

Innes England Limited LEICESTER

Innes England Limited Address / Contact

Company Information / Profile

Company staff

Joseph R.

Martin W.

Patricia T.

Ross W.

Hannah V.

Caroline S.

Adam R.

Benjamin R.

Matthew H.

Scott O.

Simon D.

Hannah V.

Rahul S.

Philip G.

Stephen H.

Michael T.

Nicholas H.

Craig S.

Gary W.

Matthew H.

Peter D.

Paul R.

Ben T.

Paul W.

Peter M.

Christopher S.

Bryan M.

Carol M.

Carol M.

Peter M.

Tim G.

Peter H.

Russell R.

Peter P.

Michael F.

Michael F.

Neil H.

Barry H.

Robert H.

Nicholas E.

Willoughby Corporate Registrars Limited

Willoughby Corporate Secretarial Limited

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

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