Company NameInglenook Properties Ltd
Company StatusActive
Company Number12730545
CategoryPrivate Limited Company
Incorporation Date9 July 2020(3 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Andrew James Campbell
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address255 Poulton Road
Wallasey
Wirral
CH44 4BT
Wales
Director NameMr James Alan Campbell
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address255 Poulton Road
Wallasey
Wirral
CH44 4BT
Wales
Director NameMr Stephen Colin Jones
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address255 Poulton Road
Wallasey
Wirral
CH44 4BT
Wales

Location

Registered Address255 Poulton Road
Wallasey
Wirral
CH44 4BT
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardSeacombe
Built Up AreaBirkenhead
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 July 2022 (1 year, 9 months ago)
Next Accounts Due30 April 2024 (3 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return7 July 2023 (9 months, 3 weeks ago)
Next Return Due21 July 2024 (2 months, 3 weeks from now)

Charges

11 December 2020Delivered on: 14 December 2020
Persons entitled: Shawbrook Bank Limited

Classification: A registered charge
Particulars: Freehold property known as 1-11 dawpool drive, bromborough, wirral, merseyside, CH62 6DE being all of the land and buildings in title MS292900 including all buildings, fixtures and fittings, the related rights and the goodwill.
Outstanding

Filing History

19 July 2023Confirmation statement made on 7 July 2023 with updates (5 pages)
27 April 2023Total exemption full accounts made up to 31 July 2022 (6 pages)
7 July 2022Confirmation statement made on 7 July 2022 with updates (5 pages)
6 April 2022Total exemption full accounts made up to 31 July 2021 (6 pages)
9 July 2021Registered office address changed from 100 Allport Road Wirral CH62 6AQ United Kingdom to 255 Poulton Road Wallasey Wirral CH44 4BT on 9 July 2021 (1 page)
9 July 2021Statement of capital following an allotment of shares on 9 July 2020
  • GBP 5
(3 pages)
9 July 2021Confirmation statement made on 9 July 2021 with updates (5 pages)
14 December 2020Registration of charge 127305450001, created on 11 December 2020 (7 pages)
17 November 2020Statement of capital following an allotment of shares on 17 November 2020
  • GBP 99
(3 pages)
17 November 2020Statement of capital following an allotment of shares on 17 November 2020
  • GBP 43
(3 pages)
17 November 2020Statement of capital following an allotment of shares on 17 November 2020
  • GBP 71
(3 pages)
9 July 2020Incorporation
Statement of capital on 2020-07-09
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)