Inglewood Manor Limited

Company Name	Inglewood Manor Limited
Directors	Christopher James Naylor and Kate Jayne Naylor
Company Status	Active
Company Number	04976562
Category	Private Limited Company
Incorporation Date	26 November 2003(20 years, 5 months ago)
Previous Name	Inglewood Conference Centre Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Christopher James Naylor
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	17 August 2018(14 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peckforton Castle Stone House Lane Peckforton Tarporley CW6 9TN

Director Name	Mrs Kate Jayne Naylor
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 February 2024(20 years, 3 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peckforton Castle Stone House Lane Peckforton Tarporley Cheshire CW6 9TN

Director Name	Farid Daghistani
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(same day as company formation)
Role	General Manager
Correspondence Address	3 Station Road Mollington Chester CH1 6NT Wales

Director Name	Mr Neil Kirk
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Stables Inglewood Badgers Rake Lane Ledsham South Wirral CH66 8PF Wales

Director Name	Mr Nicholas Gordon Orr
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stables Inglewood Badgers Rake Lane Ledsham South Wirral CH66 8PF Wales

Director Name	Mr Tracy Kenneth Howard
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Peckforton Castle Stone House Lane Peckforton Tarporley CW6 9TN

Secretary Name	Mr Nicholas Gordon Orr
Nationality	British
Status	Resigned
Appointed	26 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stables Inglewood Badgers Rake Lane Ledsham South Wirral CH66 8PF Wales

Secretary Name	Lisa Howard
Status	Resigned
Appointed	12 December 2017(14 years after company formation)
Appointment Duration	8 months, 1 week (resigned 17 August 2018)
Role	Company Director
Correspondence Address	The Stables Inglewood Badgers Rake Lane Ledsham South Wirral CH66 8PF Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 November 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	inglewoodmoanor.co.uk

Location

Registered Address	Peckforton Castle Stone House Lane Peckforton Tarporley CW6 9TN
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Peckforton
Ward	Wrenbury
Address Matches	9 other UK companies use this postal address

Shareholders

900 at £1	Iccl Holdings LTD 90.00% Ordinary A
100 at £1	Iccl Holdings LTD 10.00% Ordinary B

Financials

Year	2014
Net Worth	£2,349,000
Cash	£604,000
Current Liabilities	£601,000

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	26 November 2023 (5 months, 1 week ago)
Next Return Due	10 December 2024 (7 months, 1 week from now)

Charges

5 May 2020	Delivered on: 11 May 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Inglewood, badgers rake lane, ledsham, ellesmere port, chester, CH66 8PF with title number CH181145, as more particularly described in schedule 2 of the debenture.. Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
17 August 2018	Delivered on: 24 August 2018 Persons entitled: Santander UK PLC (Santander, Which Expression Shall Include Its Successors in Title, Assigns and Transferees) Classification: A registered charge Particulars: 1. all interests and estates of the company in any freehold, leasehold or commonhold property now or subsequently owned by the company, including all buildings and fixtures and fittings, fixed plant and machinery, now or in the future on such property, the proceeds of sale of such property, all licences of the company to enter on or use any such property and the benefit of all other agreements, instruments and rights relating to such property.. 2. all "intellectual property" of the company. "Intellectual property" being:. (A) any patents, trade marks, service marks, designs, business names, copyrights, database rights, design rights, topography rights, domain names, moral rights, inventions, confidential information, knowhow and any other associated or similar intellectual property rights and interests anywhere in the world (which may now or in the future subsist), and, in each case, whether registered or unregistered; and. (B) the benefit of all applications, rights to apply for and use such assets (including, without limitation, any licences and sub-licences of the same granted by it or to it) of the company (which may now or in the future subsist). Outstanding
17 August 2018	Delivered on: 24 August 2018 Persons entitled: Santander UK PLC (Santander, Which Expression Shall Include Its Successors in Title, Assigns and Transferees) Classification: A registered charge Particulars: 1. by way of first legal mortgage, the land and all buildings and all fixtures at inglewood, badgers rake lane, ledsham, ellesmere port, chester, CH66 8PF and 1 and 2 inglewood cottages, ledsham, ellesmere port, chester, CH66 8PA, registered at hm land registry under title number CH181145.. 2. by way of first fixed charge, all interests and estates in any freehold, leasehold or commonhold property now or subsequently owned by the chargor (other than any freehold, leasehold or commonhold property effectively charged by way of legal mortgage under 1 above) and, in each case, all buildings and all fixtures on each such property.. (Together being the "secured property"). Outstanding
20 December 2013	Delivered on: 27 December 2013 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: F/H inglewood, badgers rake lane, ledsham, ellesmere port, chester and 1 & 2 inglewood cottages, ledsham, ellesmere port, chester t/no CH181145.. Notification of addition to or amendment of charge. Outstanding
20 December 2013	Delivered on: 27 December 2013 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: F/H inglewood, badgers rake lane, ledsham, ellesmere port, chester and 1 & 2 inglewood cottages, ledsham, ellesmere port, chester t/no CH181145.. Notification of addition to or amendment of charge. Outstanding
19 December 2003	Delivered on: 7 January 2004 Satisfied on: 15 January 2014 Persons entitled: Auto Think Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 December 2003	Delivered on: 6 January 2004 Satisfied on: 15 January 2014 Persons entitled: Tracy Howard and Neil Kirk Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 December 2003	Delivered on: 31 December 2003 Satisfied on: 15 January 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as inglewood badgers rake lane,ledsham,south wirral cheshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
22 December 2003	Delivered on: 24 December 2003 Satisfied on: 23 January 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

11 December 2023	Confirmation statement made on 26 November 2023 with no updates (3 pages)
31 July 2023	Accounts for a small company made up to 31 October 2022 (17 pages)
28 November 2022	Confirmation statement made on 26 November 2022 with no updates (3 pages)
27 July 2022	Accounts for a small company made up to 31 October 2021 (16 pages)
21 December 2021	Confirmation statement made on 26 November 2021 with no updates (3 pages)
30 July 2021	Accounts for a small company made up to 31 October 2020 (10 pages)
9 December 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
29 October 2020	Accounts for a small company made up to 31 October 2019 (11 pages)
11 May 2020	Registration of charge 049765620009, created on 5 May 2020 (39 pages)
23 December 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
12 June 2019	Accounts for a small company made up to 31 October 2018 (9 pages)
10 December 2018	Change of details for Iccl Holdings Ltd as a person with significant control on 20 August 2018 (2 pages)
10 December 2018	Confirmation statement made on 26 November 2018 with updates (5 pages)
5 November 2018	Satisfaction of charge 049765620006 in full (1 page)
5 November 2018	Satisfaction of charge 049765620005 in full (1 page)
24 August 2018	Registration of charge 049765620008, created on 17 August 2018 (50 pages)
24 August 2018	Registration of charge 049765620007, created on 17 August 2018 (40 pages)
20 August 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-17 (3 pages)
17 August 2018	Termination of appointment of Tracy Kenneth Howard as a director on 17 August 2018 (1 page)
17 August 2018	Termination of appointment of Lisa Howard as a secretary on 17 August 2018 (1 page)
17 August 2018	Appointment of Mr Christopher James Naylor as a director on 17 August 2018 (2 pages)
17 August 2018	Registered office address changed from The Stables Inglewood Badgers Rake Lane Ledsham South Wirral CH66 8PF to Peckforton Castle Stone House Lane Peckforton Tarporley CW6 9TN on 17 August 2018 (1 page)
17 August 2018	Current accounting period shortened from 31 December 2018 to 31 October 2018 (1 page)
15 May 2018	Total exemption full accounts made up to 31 December 2017 (16 pages)
4 January 2018	Appointment of Lisa Howard as a secretary on 12 December 2017 (3 pages)
3 January 2018	Confirmation statement made on 26 November 2017 with no updates (3 pages)
22 June 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
22 June 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
13 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
21 January 2016	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1,000 (4 pages)
21 January 2016	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1,000 (4 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
9 July 2015	Termination of appointment of Neil Kirk as a director on 19 March 2015 (2 pages)
9 July 2015	Termination of appointment of Neil Kirk as a director on 19 March 2015 (2 pages)
9 July 2015	Termination of appointment of Nicholas Gordon Orr as a secretary on 19 March 2015 (2 pages)
9 July 2015	Termination of appointment of Nicholas Gordon Orr as a director on 19 March 2015 (2 pages)
9 July 2015	Termination of appointment of Nicholas Gordon Orr as a director on 19 March 2015 (2 pages)
9 July 2015	Termination of appointment of Nicholas Gordon Orr as a secretary on 19 March 2015 (2 pages)
8 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,000 (6 pages)
8 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,000 (6 pages)
6 November 2014	Total exemption full accounts made up to 31 December 2013 (17 pages)
6 November 2014	Total exemption full accounts made up to 31 December 2013 (17 pages)
27 January 2014	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1,000 (6 pages)
27 January 2014	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1,000 (6 pages)
23 January 2014	Satisfaction of charge 1 in full (6 pages)
23 January 2014	Satisfaction of charge 1 in full (6 pages)
15 January 2014	Satisfaction of charge 3 in full (4 pages)
15 January 2014	Satisfaction of charge 2 in full (4 pages)
15 January 2014	Satisfaction of charge 4 in full (4 pages)
15 January 2014	Satisfaction of charge 2 in full (4 pages)
15 January 2014	Satisfaction of charge 3 in full (4 pages)
15 January 2014	Satisfaction of charge 4 in full (4 pages)
27 December 2013	Registration of charge 049765620005 (32 pages)
27 December 2013	Registration of charge 049765620006 (27 pages)
27 December 2013	Registration of charge 049765620005 (32 pages)
27 December 2013	Registration of charge 049765620006 (27 pages)
12 September 2013	Total exemption full accounts made up to 31 December 2012 (17 pages)
12 September 2013	Total exemption full accounts made up to 31 December 2012 (17 pages)
9 January 2013	Annual return made up to 26 November 2012 with a full list of shareholders (6 pages)
9 January 2013	Annual return made up to 26 November 2012 with a full list of shareholders (6 pages)
18 September 2012	Accounts made up to 31 December 2011 (18 pages)
18 September 2012	Accounts made up to 31 December 2011 (18 pages)
18 January 2012	Annual return made up to 26 November 2011 with a full list of shareholders (6 pages)
18 January 2012	Annual return made up to 26 November 2011 with a full list of shareholders (6 pages)
14 September 2011	Accounts made up to 31 December 2010 (21 pages)
14 September 2011	Accounts made up to 31 December 2010 (21 pages)
2 February 2011	Annual return made up to 26 November 2010 with a full list of shareholders (6 pages)
2 February 2011	Annual return made up to 26 November 2010 with a full list of shareholders (6 pages)
11 August 2010	Accounts made up to 31 December 2009 (21 pages)
11 August 2010	Accounts made up to 31 December 2009 (21 pages)
22 January 2010	Section 519 statement (2 pages)
22 January 2010	Section 519 statement (2 pages)
14 January 2010	Annual return made up to 26 November 2009 with a full list of shareholders (6 pages)
14 January 2010	Register inspection address has been changed (1 page)
14 January 2010	Annual return made up to 26 November 2009 with a full list of shareholders (6 pages)
14 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Director's details changed for Mr Tracy Kenneth Howard on 26 November 2009 (2 pages)
13 January 2010	Secretary's details changed for Nicholas Orr on 26 November 2009 (1 page)
13 January 2010	Director's details changed for Neil Kirk on 26 November 2009 (2 pages)
13 January 2010	Secretary's details changed for Nicholas Orr on 26 November 2009 (1 page)
13 January 2010	Director's details changed for Mr Tracy Kenneth Howard on 26 November 2009 (2 pages)
13 January 2010	Director's details changed for Nicholas Orr on 26 November 2009 (2 pages)
13 January 2010	Director's details changed for Neil Kirk on 26 November 2009 (2 pages)
13 January 2010	Director's details changed for Nicholas Orr on 26 November 2009 (2 pages)
30 October 2009	Accounts made up to 31 December 2008 (18 pages)
30 October 2009	Accounts made up to 31 December 2008 (18 pages)
29 January 2009	Return made up to 26/11/08; full list of members (4 pages)
29 January 2009	Return made up to 26/11/08; full list of members (4 pages)
27 October 2008	Accounts made up to 31 December 2007 (18 pages)
27 October 2008	Accounts made up to 31 December 2007 (18 pages)
7 February 2008	Return made up to 26/11/07; full list of members (3 pages)
7 February 2008	Return made up to 26/11/07; full list of members (3 pages)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
1 November 2007	Accounts made up to 31 December 2006 (18 pages)
1 November 2007	Accounts made up to 31 December 2006 (18 pages)
14 December 2006	Return made up to 26/11/06; full list of members (8 pages)
14 December 2006	Return made up to 26/11/06; full list of members (8 pages)
12 October 2006	Full accounts made up to 31 December 2005 (19 pages)
12 October 2006	Full accounts made up to 31 December 2005 (19 pages)
27 January 2006	Return made up to 26/11/05; full list of members (8 pages)
27 January 2006	Return made up to 26/11/05; full list of members (8 pages)
21 December 2005	Registered office changed on 21/12/05 from: c/o auto think LIMITED 20 telford court chestergates chester CH1 6LT (1 page)
21 December 2005	Registered office changed on 21/12/05 from: c/o auto think LIMITED 20 telford court chestergates chester CH1 6LT (1 page)
18 November 2005	Full accounts made up to 31 December 2004 (17 pages)
18 November 2005	Full accounts made up to 31 December 2004 (17 pages)
17 December 2004	Return made up to 26/11/04; full list of members (8 pages)
17 December 2004	Return made up to 26/11/04; full list of members (8 pages)
3 November 2004	Full accounts made up to 31 December 2003 (15 pages)
3 November 2004	Full accounts made up to 31 December 2003 (15 pages)
10 September 2004	Accounting reference date shortened from 30/11/04 to 31/12/03 (1 page)
10 September 2004	Accounting reference date shortened from 30/11/04 to 31/12/03 (1 page)
7 January 2004	Particulars of mortgage/charge (3 pages)
7 January 2004	Particulars of mortgage/charge (3 pages)
6 January 2004	Particulars of mortgage/charge (3 pages)
6 January 2004	Particulars of mortgage/charge (3 pages)
31 December 2003	Particulars of mortgage/charge (3 pages)
31 December 2003	Particulars of mortgage/charge (3 pages)
24 December 2003	Particulars of mortgage/charge (3 pages)
24 December 2003	Particulars of mortgage/charge (3 pages)
17 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
17 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
16 December 2003	Ad 02/12/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
16 December 2003	Ad 02/12/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
10 December 2003	Registered office changed on 10/12/03 from: harvester house, 37 peter street manchester greater manchester M2 5GB (1 page)
10 December 2003	Registered office changed on 10/12/03 from: harvester house, 37 peter street manchester greater manchester M2 5GB (1 page)
26 November 2003	Secretary resigned (1 page)
26 November 2003	Secretary resigned (1 page)
26 November 2003	Incorporation (17 pages)
26 November 2003	Incorporation (17 pages)

Inglewood Manor Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire