Inglenook Financial Services Limited

Company Name	Inglenook Financial Services Limited
Director	James Alan Campbell
Company Status	Active
Company Number	05762650
Category	Private Limited Company
Incorporation Date	30 March 2006(18 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr James Alan Campbell
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 March 2006(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	100 Allport Road Wirral Merseyside CH62 6AQ Wales

Secretary Name	Mrs Jean Campbell
Nationality	British
Status	Current
Appointed	30 March 2006(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	100 Allport Road Bromborough Merseyside CH62 6AQ Wales

Director Name	Andrew James Campbell
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(9 months, 3 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 31 May 2007)
Role	Mortage Broker
Correspondence Address	100 Allport Road Bromborough Merseyside CH62 6AQ Wales

Director Name	Mrs Sarah Louise McDonnell
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(9 months, 3 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 06 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Westminster Drive Bromborough Merseyside CH62 6AW Wales

Director Name	Mrs Jean Campbell
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2007(1 year after company formation)
Appointment Duration	11 years, 1 month (resigned 01 June 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Allport Road Bromborough Merseyside CH62 6AQ Wales

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	30 March 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.inglenookfs.co.uk/
Telephone	0800 0932442
Telephone region	Freephone

Location

Registered Address	100 Allport Road Bromborough Wirral CH62 6AQ Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Eastham
Built Up Area	Birkenhead

Shareholders

1 at £1	Sarah Mcdonnell 9.09% Ordinary B
5 at £1	James Alan Campbell 45.45% Ordinary
5 at £1	Mrs Jean Campbell 45.45% Ordinary

Financials

Year	2014
Net Worth	£32,513
Cash	£52,831
Current Liabilities	£38,324

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (4 months from now)

Filing History

29 December 2023	Total exemption full accounts made up to 30 April 2023 (4 pages)
16 August 2023	Confirmation statement made on 13 August 2023 with updates (5 pages)
7 January 2023	Total exemption full accounts made up to 30 April 2022 (4 pages)
15 August 2022	Confirmation statement made on 13 August 2022 with updates (5 pages)
26 January 2022	Total exemption full accounts made up to 30 April 2021 (4 pages)
14 August 2021	Confirmation statement made on 13 August 2021 with updates (5 pages)
25 January 2021	Total exemption full accounts made up to 30 April 2020 (4 pages)
13 August 2020	Confirmation statement made on 13 August 2020 with updates (5 pages)
7 August 2020	Confirmation statement made on 7 August 2020 with updates (5 pages)
9 June 2020	Confirmation statement made on 7 June 2020 with updates (5 pages)
19 January 2020	Total exemption full accounts made up to 30 April 2019 (4 pages)
7 June 2019	Confirmation statement made on 7 June 2019 with updates (5 pages)
27 December 2018	Total exemption full accounts made up to 30 April 2018 (4 pages)
28 June 2018	Change of details for Mr Alan Campbell as a person with significant control on 28 June 2018 (2 pages)
7 June 2018	Termination of appointment of Jean Campbell as a director on 1 June 2018 (1 page)
7 June 2018	Confirmation statement made on 7 June 2018 with updates (5 pages)
7 June 2018	Cessation of Jean Campbell as a person with significant control on 1 June 2018 (1 page)
30 March 2018	Confirmation statement made on 30 March 2018 with updates (5 pages)
13 December 2017	Total exemption full accounts made up to 30 April 2017 (4 pages)
13 December 2017	Total exemption full accounts made up to 30 April 2017 (4 pages)
30 March 2017	Confirmation statement made on 30 March 2017 with updates (7 pages)
30 March 2017	Confirmation statement made on 30 March 2017 with updates (7 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
6 September 2016	Termination of appointment of Sarah Louise Mcdonnell as a director on 6 September 2016 (1 page)
6 September 2016	Termination of appointment of Sarah Louise Mcdonnell as a director on 6 September 2016 (1 page)
9 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-09 GBP 11 (7 pages)
9 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-09 GBP 11 (7 pages)
20 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
20 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
30 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 11 (7 pages)
30 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 11 (7 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
1 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 11 (7 pages)
1 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 11 (7 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
14 January 2014	Statement of capital following an allotment of shares on 30 April 2013 GBP 12 (3 pages)
14 January 2014	Statement of capital following an allotment of shares on 30 April 2013 GBP 12 (3 pages)
30 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (6 pages)
30 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (6 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
13 June 2012	Annual return made up to 30 March 2012 with a full list of shareholders (6 pages)
13 June 2012	Annual return made up to 30 March 2012 with a full list of shareholders (6 pages)
16 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
16 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
30 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (6 pages)
30 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (6 pages)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
30 March 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for James Alan Campbell on 30 March 2010 (2 pages)
30 March 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for James Alan Campbell on 30 March 2010 (2 pages)
20 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
20 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
2 December 2009	Annual return made up to 30 March 2009 with a full list of shareholders (4 pages)
2 December 2009	Annual return made up to 30 March 2009 with a full list of shareholders (4 pages)
2 October 2009	Return made up to 30/03/08; full list of members (4 pages)
2 October 2009	Return made up to 30/03/08; full list of members (4 pages)
20 July 2009	Accounting reference date extended from 31/03/2009 to 30/04/2009 (1 page)
20 July 2009	Accounting reference date extended from 31/03/2009 to 30/04/2009 (1 page)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 July 2008	Ad 01/01/08\gbp si 9@1=9\gbp ic 1/10\ (2 pages)
3 July 2008	Ad 01/01/08\gbp si 9@1=9\gbp ic 1/10\ (2 pages)
30 April 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
30 April 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
4 November 2007	Return made up to 30/03/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 November 2007	Return made up to 30/03/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 July 2007	Director resigned (1 page)
21 July 2007	Director resigned (1 page)
21 July 2007	New director appointed (2 pages)
21 July 2007	New director appointed (2 pages)
8 February 2007	New director appointed (2 pages)
8 February 2007	New director appointed (2 pages)
8 February 2007	New director appointed (2 pages)
8 February 2007	New director appointed (2 pages)
30 November 2006	Director's particulars changed (1 page)
30 November 2006	Director's particulars changed (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	Secretary resigned (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	New director appointed (2 pages)
2 May 2006	New secretary appointed (2 pages)
2 May 2006	Secretary resigned (1 page)
2 May 2006	New secretary appointed (2 pages)
2 May 2006	New director appointed (2 pages)
30 March 2006	Incorporation (21 pages)
30 March 2006	Incorporation (21 pages)

Inglenook Financial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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