Company number 05206270
Status Active
Incorporation Date 16 August 2004
Company Type Private Limited Company
Address LEOPOLD VILLA, 45 LEOPOLD STREET, DERBY, DE1 2HF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption full accounts made up to 31 January 2016; Total exemption full accounts made up to 31 January 2015. The most likely internet sites of INGLENOOK COURT (DERBY) MANAGEMENT COMPANY LIMITED are www.inglenookcourtderbymanagementcompany.co.uk, and www.inglenook-court-derby-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Inglenook Court Derby Management Company Limited is a Private Limited Company.
The company registration number is 05206270. Inglenook Court Derby Management Company Limited has been working since 16 August 2004.
The present status of the company is Active. The registered address of Inglenook Court Derby Management Company Limited is Leopold Villa 45 Leopold Street Derby De1 2hf. . KENT, Simon David is a Secretary of the company. BYARD, John is a Director of the company. GOODWIN, Nicholas John is a Director of the company. KENT, Simon David is a Director of the company. MITCHELL, David John is a Director of the company. Secretary PREECE, Malcolm Howard has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director PREECE, Malcolm Howard has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
BYARD, John
Appointed Date: 16 August 2004
72 years old
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 August 2004
Appointed Date: 16 August 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 August 2004
Appointed Date: 16 August 2004
Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 August 2005
Appointed Date: 16 August 2004
Persons With Significant Control
Mr David John Mitchell
Notified on: 16 August 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INGLENOOK COURT (DERBY) MANAGEMENT COMPANY LIMITED Events
21 Sep 2016
Confirmation statement made on 16 August 2016 with updates
10 Mar 2016
Total exemption full accounts made up to 31 January 2016
15 Sep 2015
Total exemption full accounts made up to 31 January 2015
25 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
19 Aug 2015
Termination of appointment of Malcolm Howard Preece as a director on 5 June 2015
...
... and 31 more events
08 Sep 2004
New director appointed
08 Sep 2004
New director appointed
08 Sep 2004
New secretary appointed;new director appointed
08 Sep 2004
Registered office changed on 08/09/04 from: 12 york place leeds west yorkshire LS1 2DS
16 Aug 2004
Incorporation