44 Ingelow Road Limited

Company Registration Number: 06438690

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
44 Ingelow Road Limited is a Private Company Limited by Shares first registered on 27 November 2007. Its current registered address is in East Sussex.

Registered Address

TOWNGATE HOUSE, TIDEBROOK
WADHURST
EAST SUSSEX
TN5 6PE

This is the only company currently registered at this postcode.

Registration Data

Company Number

06438690

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£2£0£0£2
of which Cash £2£2£0£0£0
Total Assets £2£2£0£0£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£0£0£2
Total Net Worth £2£2£0£0£2

Previous Names

No previous names

Company Officers

  • RYLAND, Charles John, Company Secretary

    Secretary

    Appointed on 27 November 2007

     

    Nationality: British

    Towngate House
    Tidebrook
    Wadhurst
    East Sussex
    TN5 6PE

  • MATTHEWS, Carol Anthea

    Director

    Appointed on 2 January 2011

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1945

    Towngate House, Tidebrook
    Wadhurst
    East Sussex
    TN5 6PE

  • RYLAND, Charles John, Company Secretary

    Director

    Appointed on 27 November 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    Towngate House
    Tidebrook
    Wadhurst
    East Sussex
    TN5 6PE

  • MATTHEWS, Charles Edward

    Director

    Appointed on 27 November 2007

    Resigned on 1 January 2011

    Nationality: British

    Occupation: Wine Importer

    Month of birth: March 1974

    44a Ingelow Road
    Battersea
    London
    SW8 3QA

  • MATTHEWS, Stephen Jeffrey

    Director

    Appointed on 3 July 2010

    Resigned on 1 January 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1943

    14
    Prairie Street
    Battersea
    London
    SW8 3PU

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 2 December 2016 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWLCMI. Transaction: MzE2MzI3ODczMGFkaXF6a2N4.

  2. 1 December 2016 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X5KWM3BV. Transaction: MzE2MzI4Njc2OGFkaXF6a2N4.

  3. 29 September 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5GJ7KF5. Transaction: MzE1ODU1NDg3MmFkaXF6a2N4.

  4. 11 December 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4M1NOBF. Transaction: MzEzNzM3MDMzNmFkaXF6a2N4.

  5. 3 September 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4F5D0C9. Transaction: MzEzMDMyMDE3N2FkaXF6a2N4.

  6. 9 December 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3MCZ5FD. Transaction: MzExMzE1MjE0MmFkaXF6a2N4.

  7. 15 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3ECFHJV. Transaction: MzEwNTY2NDgyNGFkaXF6a2N4.

  8. 18 December 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2NHPKXE. Transaction: MzA5MTA1MTAxMGFkaXF6a2N4.

  9. 30 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DPDNC3. Transaction: MzA4MjQzMDIyNmFkaXF6a2N4.

  10. 18 December 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1NZMG1T. Transaction: MzA2OTUyMDcyOGFkaXF6a2N4.

  11. 13 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1F8VW2Y. Transaction: MzA2MjMyNzA5MGFkaXF6a2N4.

  12. 12 December 2011 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: X0NSKUWX. Transaction: MzA0ODg0MTYzMGFkaXF6a2N4.

  13. 12 December 2011 Appointment of Mrs Carol Anthea Matthews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0NSKUWP. Transaction: MzA0ODc3MjAxN2FkaXF6a2N4.

  14. 9 December 2011 Termination of appointment of Charles Matthews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0NSKUW9. Transaction: MzA0ODc3MjAxMWFkaXF6a2N4.

  15. 9 December 2011 Termination of appointment of Stephen Matthews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0NSKUWH. Transaction: MzA0ODc3MjAxM2FkaXF6a2N4.

  16. 23 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XK4LCWXB. Transaction: MzA0MjU1OTM1M2FkaXF6a2N4.

  17. 21 December 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: X9UT6Q3S. Transaction: MzAyOTA3MDg4MWFkaXF6a2N4.

  18. 25 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X1W0CMUM. Transaction: MzAyMjA4NTYyNWFkaXF6a2N4.

  19. 26 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0AEGLVU. Transaction: MzAyMDE5NTU3NmFkaXF6a2N4.

  20. 26 July 2010 Appointment of Stephen Jeffrey Matthews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0L6TLVA. Transaction: MzAyMDE3MjA2NmFkaXF6a2N4.

  21. 21 December 2009 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: XJ8CIFZW. Transaction: MzAwNTM5NDIzNWFkaXF6a2N4.

  22. 21 December 2009 Director's details changed for Charles John Ryland on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJ8CHFZV. Transaction: MzAwNTM5MzQ5NGFkaXF6a2N4.

  23. 21 December 2009 Director's details changed for Charles Edward Matthews on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJ8CGFZU. Transaction: MzAwNTM5MzQ5M2FkaXF6a2N4.

  24. 26 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ERB7900W. Transaction: MzAwMTQ1MzY0M2FkaXF6a2N4.

  25. 9 December 2008 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB6JC5IW. Transaction: MjAxOTcwNDIwMWFkaXF6a2N4.

  26. 21 November 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ADA5450B. Transaction: MjAxODU5NTU5M2FkaXF6a2N4.

  27. 21 January 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE5MTI1MTA3NmFkaXF6a2N4.

  28. 21 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTI1MTA3NWFkaXF6a2N4.

  29. 27 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODcwMDU3OWFkaXF6a2N4.

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