INCHCAPE ESTATES LIMITED
OXFORD

Hellopages » Oxfordshire » Cherwell » OX5 1HT

Company number 00293551
Status Active
Incorporation Date 29 October 1934
Company Type Private Limited Company
Address INCHCAPE HOUSE LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1HT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Appointment of Mr James Richard Brearley as a director on 1 January 2017; Termination of appointment of Louis Fallenstein as a director on 1 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of INCHCAPE ESTATES LIMITED are www.inchcapeestates.co.uk, and www.inchcape-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and one months. Inchcape Estates Limited is a Private Limited Company. The company registration number is 00293551. Inchcape Estates Limited has been working since 29 October 1934. The present status of the company is Active. The registered address of Inchcape Estates Limited is Inchcape House Langford Lane Kidlington Oxford Ox5 1ht. . INCHCAPE UK CORPORATE MANAGEMENT LIMITED is a Secretary of the company. BREARLEY, James Richard is a Director of the company. CATLIN, Claire Louise is a Director of the company. WHEATLEY, Martin Peter is a Director of the company. Secretary JAMES, John William has been resigned. Secretary JEARY, Anton Clive has been resigned. Secretary LIGHT, John Michael Heathcote has been resigned. Secretary WHEATLEY, Martin Peter has been resigned. Director ALLEN, Ian Douglas has been resigned. Director BOULT, Richard David has been resigned. Director CANEY, Peter Richard has been resigned. Director DICK, Andrew Francis has been resigned. Director EDGE, Charles Robert has been resigned. Director FALLENSTEIN, Louis has been resigned. Director FRANKLIN, Christopher Tom has been resigned. Director GREEN, David Simon has been resigned. Director HAZELWOOD, Robert has been resigned. Director HEATH, Reginald Frank has been resigned. Director JAMES, John William has been resigned. Director JOHNSON, Peter William has been resigned. Director LIGHT, John Michael Heathcote has been resigned. Director LOCK, Spencer has been resigned. Director MCCLUSKEY, Ross has been resigned. Director MCCORMACK, Connor has been resigned. Director MILLIKEN, Katherine has been resigned. Director NEWBURY, David John has been resigned. Director POTTS, Graeme John has been resigned. Director RABAN, Mark Douglas has been resigned. Director RONCHETTI, Marc Arthur has been resigned. Director ROURKE, Maurice has been resigned. Director WALLWORK, Paul Anthony Hewitt has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
INCHCAPE UK CORPORATE MANAGEMENT LIMITED
Appointed Date: 09 August 2004
Director
BREARLEY, James Richard
Appointed Date: 01 January 2017
60 years old
Director
CATLIN, Claire Louise
Appointed Date: 05 October 2015
45 years old
Director
WHEATLEY, Martin Peter
Appointed Date: 01 November 2003
66 years old

Resigned Directors

Secretary
JAMES, John William
Resigned: 17 September 1997
Appointed Date: 01 October 1993
Secretary
JEARY, Anton Clive
Resigned: 09 August 2004
Appointed Date: 01 November 2003
Secretary
LIGHT, John Michael Heathcote
Resigned: 01 October 1993
Secretary
WHEATLEY, Martin Peter
Resigned: 01 November 2003
Appointed Date: 17 September 1997
Director
ALLEN, Ian Douglas
Resigned: 20 June 1995
Appointed Date: 28 February 1994
73 years old
Director
BOULT, Richard David
Resigned: 17 May 2002
Appointed Date: 09 March 1998
60 years old
Director
CANEY, Peter Richard
Resigned: 28 February 1994
79 years old
Director
DICK, Andrew Francis
Resigned: 17 September 1997
Appointed Date: 20 June 1995
70 years old
Director
EDGE, Charles Robert
Resigned: 20 June 1995
77 years old
Director
FALLENSTEIN, Louis
Resigned: 01 January 2017
Appointed Date: 06 October 2015
68 years old
Director
FRANKLIN, Christopher Tom
Resigned: 14 January 2002
Appointed Date: 23 May 2000
76 years old
Director
GREEN, David Simon
Resigned: 07 April 2003
Appointed Date: 09 August 2002
83 years old
Director
HAZELWOOD, Robert
Resigned: 07 April 2003
Appointed Date: 23 May 2000
66 years old
Director
HEATH, Reginald Frank
Resigned: 31 August 1994
84 years old
Director
JAMES, John William
Resigned: 25 April 2000
Appointed Date: 26 September 1994
84 years old
Director
JOHNSON, Peter William
Resigned: 21 September 1999
Appointed Date: 20 June 1995
78 years old
Director
LIGHT, John Michael Heathcote
Resigned: 01 October 1993
71 years old
Director
LOCK, Spencer
Resigned: 01 December 2009
Appointed Date: 18 September 2006
58 years old
Director
MCCLUSKEY, Ross
Resigned: 06 October 2015
Appointed Date: 20 December 2011
45 years old
Director
MCCORMACK, Connor
Resigned: 06 October 2015
Appointed Date: 01 November 2005
56 years old
Director
MILLIKEN, Katherine
Resigned: 24 September 2008
Appointed Date: 31 May 2007
52 years old
Director
NEWBURY, David John
Resigned: 23 May 2000
Appointed Date: 25 February 1997
76 years old
Director
POTTS, Graeme John
Resigned: 17 September 2006
Appointed Date: 07 April 2003
68 years old
Director
RABAN, Mark Douglas
Resigned: 01 October 2005
Appointed Date: 01 November 2003
59 years old
Director
RONCHETTI, Marc Arthur
Resigned: 20 December 2011
Appointed Date: 01 December 2009
49 years old
Director
ROURKE, Maurice
Resigned: 20 June 1995
Appointed Date: 01 March 1994
77 years old
Director
WALLWORK, Paul Anthony Hewitt
Resigned: 01 November 2003
Appointed Date: 14 January 2002
63 years old

INCHCAPE ESTATES LIMITED Events

06 Jan 2017
Appointment of Mr James Richard Brearley as a director on 1 January 2017
06 Jan 2017
Termination of appointment of Louis Fallenstein as a director on 1 January 2017
09 Oct 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 9,000,000
29 Feb 2016
Director's details changed for Mr Martin Peter Wheatley on 29 January 2016
...
... and 171 more events
04 Jun 1986
Director resigned;new director appointed
17 May 1986
Full accounts made up to 30 September 1985
17 May 1986
Return made up to 01/04/86; full list of members
26 Feb 1982
Certificate of re-registration from Private to Public Limited Company
29 Oct 1934
Incorporation

INCHCAPE ESTATES LIMITED Charges

6 March 2007
Rent deposit deed
Delivered: 13 March 2007
Status: Outstanding
Persons entitled: A Lindley Esq
Description: The interest in the deposit sums and all money from time to…
6 November 1985
Deed of release & substitution
Delivered: 13 November 1985
Status: Satisfied
Persons entitled: The Prudential Assurance Company Limited
Description: Two pieces of l/h land on the northern side of reynesway…
16 September 1983
Deed of assurance
Delivered: 19 September 1983
Status: Satisfied
Persons entitled: Prudential Assurance Company Limited
Description: F/H buildings fronting W. part brunswick pl, & oxford ter…
27 January 1982
Deed of assurance
Delivered: 2 February 1982
Status: Satisfied
Persons entitled: Prudential Assurance Company Limited
Description: (A) garage premises fronting st martins gate worcester t/no…
10 September 1980
Deed of assurance
Delivered: 12 September 1980
Status: Satisfied
Persons entitled: The Prudential Assurance Company Limited
Description: 355 bath road cippenham slough bucks t/n BK167036 property…
8 July 1974
Memorandum of deposit of title deeds
Delivered: 17 October 1974
Status: Satisfied on 21 February 1992
Persons entitled: Shell Mex and B.P. LTD
Description: Land at the N. W. junction of westaby rd & sotherby rd…
9 April 1974
Standard security presented for registration in scotland on the 9/4/74
Delivered: 17 April 1974
Status: Satisfied on 21 February 1992
Persons entitled: The Prudential Assurance Co LTD
Description: 40/44 duff street edinburgh.
6 January 1966
Memo. Of deposit
Delivered: 26 January 1966
Status: Satisfied on 28 September 1991
Persons entitled: Shell-Mex and Bp Limited
Description: Property in ealing, bamford birmingham, bathgate, bangor…
10 August 1964
Disposition presented for registration in scotland on the 3/9/64
Delivered: 11 September 1964
Status: Satisfied on 23 June 2007
Persons entitled: Prudential Assurance Co LTD
Description: 488, great western road glasgow with all fixtures fittings…
10 August 1964
Disposition presented for registration in scotland on 3/9/64
Delivered: 11 September 1964
Status: Satisfied on 23 June 2007
Persons entitled: Prudential Assurance Co LTD
Description: 79, craigpark dewnestown, glasgow with craigpark garage &…
10 August 1964
Disposition presented for registration iscotland on 3/9/64
Delivered: 11 September 1964
Status: Satisfied on 21 February 1992
Persons entitled: Prudential Assurance Co LTD
Description: 1530 london road glasgow with fixtures, fittings plant &…

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