Inglewood Estate Management Company Limited

Company Name	Inglewood Estate Management Company Limited
Company Status	Active
Company Number	01226298
Category	Private Limited Company
Incorporation Date	12 September 1975(48 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Philomena Knight
Date of Birth	October 1932 (Born 91 years ago)
Nationality	Irish
Status	Current
Appointed	15 February 1996(20 years, 5 months after company formation)
Appointment Duration	28 years, 2 months
Role	Housewife
Country of Residence	G Britian
Correspondence Address	85 Inglewood Pixton Way Croydon Surrey CR0 9LN

Director Name	Sue Hills
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 July 2003(27 years, 10 months after company formation)
Appointment Duration	20 years, 10 months
Role	Facilities Manager
Country of Residence	England
Correspondence Address	22 Inglewood Forestdale Croydon Surrey CR0 9LP

Director Name	Adrian Moore
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	09 July 2003(27 years, 10 months after company formation)
Appointment Duration	20 years, 10 months
Role	School Master
Country of Residence	United Kingdom
Correspondence Address	76 Inglewood Pixton Way Croydon Surrey CR0 9LP

Secretary Name	Michelle Metcalf
Nationality	British
Status	Current
Appointed	04 May 2010(34 years, 8 months after company formation)
Appointment Duration	14 years
Role	Company Director
Correspondence Address	Eagle House Cranleigh Close Sanderstead South Croydon Surrey CR2 9LH

Director Name	Margaret Evans
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(17 years, 3 months after company formation)
Appointment Duration	25 years, 8 months (resigned 30 August 2018)
Role	Medical Coding Officer
Country of Residence	United Kingdom
Correspondence Address	87 Inglewood Pixton Way Croydon Surrey CR0 9LN

Director Name	Mrs Rsaline Thompson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(17 years, 3 months after company formation)
Appointment Duration	5 years (resigned 26 January 1998)
Role	Book Keeper
Correspondence Address	84 Inglewood Croydon Surrey CR0 9LP

Director Name	Mr Richard St Clair
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(17 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 March 1993)
Role	Instrument Technician
Correspondence Address	25 Inglewood Off Pixton Way Forestdale Croydon Surrey CR0 9LN

Director Name	Mr Michael John Perschkly
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(17 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 1995)
Role	Elec & Mech Engineer
Correspondence Address	89 Inglewood Croydon Surrey CR0 9LN

Secretary Name	Christopher David John Nelson
Nationality	British
Status	Resigned
Appointed	31 December 1992(17 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 July 2000)
Role	Company Director
Correspondence Address	Stoneham House 17 Scarbrook Road Croydon Surrey CR0 1SQ

Director Name	Mrs Erica McLoughlin
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(17 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 February 1998)
Role	Civil Servant
Correspondence Address	70 Inglewood Pixton Way Croydon CR0 9LP

Director Name	John Walter Frankis
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(22 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 May 1999)
Role	Caretaker
Correspondence Address	88 Inglewood Pixton Way Croydon Surrey CR0 9LP

Secretary Name	Richard John Bowman Anderton
Nationality	British
Status	Resigned
Appointed	01 July 2000(24 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 March 2005)
Role	Company Director
Correspondence Address	29 Rutland Street Kensington London SW7 1EJ

Director Name	Ronald James Bateman
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(27 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 October 2010)
Role	Operations Mgr
Correspondence Address	6 Inglewood Pixton Way Croydon Surrey CR0 9LP

Secretary Name	Christopher David John Nelson
Nationality	British
Status	Resigned
Appointed	07 June 2007(31 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 May 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	17 Mill View Gardens Shirley Croydon Surrey CR0 5HW

Director Name	Stewart James Moon
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2008(32 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 August 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Old House Hosey Common Road Westerham Kent TN16 1PP

Director Name	Mr James David Mahoney
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2016(40 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 August 2019)
Role	Customer Service Advisor
Country of Residence	England
Correspondence Address	Eagle House Cranleigh Close Sanderstead South Croydon Surrey CR2 9LH

Secretary Name	Andertons Limited (Corporation)
Status	Resigned
Appointed	29 March 2005(29 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 June 2007)
Correspondence Address	Christopher Wren Yard 117 High Street Croydon CR0 1QG

Location

Registered Address	Eagle House Cranleigh Close Sanderstead South Croydon Surrey CR2 9LH
Region	London
Constituency	Croydon South
County	Greater London
Ward	Sanderstead
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Margaret Evan & Sue Hills 50.00% Ordinary
1 at £1	Philomena Knight & James Stewart Moore & Adrian Moore 50.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	30 November 2023 (5 months ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Filing History

12 January 2024	Confirmation statement made on 30 November 2023 with updates (4 pages)
18 July 2023	Accounts for a dormant company made up to 30 November 2022 (5 pages)
26 June 2023	Appointment of Mr Ian Robert Marvin as a director on 27 September 2022 (2 pages)
9 December 2022	Confirmation statement made on 30 November 2022 with updates (4 pages)
28 November 2022	Appointment of Mr Paul Douglas Harrison as a director on 27 September 2022 (2 pages)
9 June 2022	Accounts for a dormant company made up to 30 November 2021 (5 pages)
6 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
27 August 2021	Accounts for a dormant company made up to 30 November 2020 (5 pages)
11 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
28 August 2020	Accounts for a dormant company made up to 30 November 2019 (5 pages)
3 February 2020	Confirmation statement made on 30 November 2019 with updates (4 pages)
3 February 2020	Termination of appointment of James David Mahoney as a director on 12 August 2019 (1 page)
27 August 2019	Accounts for a dormant company made up to 30 November 2018 (5 pages)
8 January 2019	Confirmation statement made on 30 November 2018 with updates (4 pages)
11 October 2018	Termination of appointment of Margaret Evans as a director on 30 August 2018 (1 page)
31 August 2018	Accounts for a dormant company made up to 30 November 2017 (5 pages)
18 January 2018	Confirmation statement made on 30 November 2017 with updates (4 pages)
30 August 2017	Total exemption full accounts made up to 30 November 2016 (6 pages)
30 August 2017	Total exemption full accounts made up to 30 November 2016 (6 pages)
27 January 2017	Confirmation statement made on 30 November 2016 with updates (5 pages)
27 January 2017	Confirmation statement made on 30 November 2016 with updates (5 pages)
25 August 2016	Total exemption full accounts made up to 30 November 2015 (6 pages)
25 August 2016	Total exemption full accounts made up to 30 November 2015 (6 pages)
13 July 2016	Appointment of Mr James David Mahoney as a director on 13 April 2016 (2 pages)
13 July 2016	Appointment of Mr James David Mahoney as a director on 13 April 2016 (2 pages)
15 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (7 pages)
15 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (7 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (7 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (7 pages)
1 September 2014	Total exemption full accounts made up to 30 November 2013 (9 pages)
1 September 2014	Total exemption full accounts made up to 30 November 2013 (9 pages)
23 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (7 pages)
23 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (7 pages)
30 August 2013	Total exemption full accounts made up to 30 November 2012 (9 pages)
30 August 2013	Total exemption full accounts made up to 30 November 2012 (9 pages)
8 February 2013	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
8 February 2013	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
31 August 2012	Termination of appointment of Stewart Moon as a director (1 page)
31 August 2012	Termination of appointment of Stewart Moon as a director (1 page)
4 July 2012	Total exemption full accounts made up to 30 November 2011 (8 pages)
4 July 2012	Total exemption full accounts made up to 30 November 2011 (8 pages)
2 February 2012	Annual return made up to 30 November 2011 with a full list of shareholders (8 pages)
2 February 2012	Annual return made up to 30 November 2011 with a full list of shareholders (8 pages)
19 August 2011	Total exemption full accounts made up to 30 November 2010 (8 pages)
19 August 2011	Total exemption full accounts made up to 30 November 2010 (8 pages)
14 February 2011	Director's details changed for Margaret Evans on 1 January 2011 (2 pages)
14 February 2011	Annual return made up to 30 November 2010 with a full list of shareholders (8 pages)
14 February 2011	Annual return made up to 30 November 2010 with a full list of shareholders (8 pages)
14 February 2011	Termination of appointment of Ronald Bateman as a director (1 page)
14 February 2011	Director's details changed for Adrian Moore on 1 January 2011 (2 pages)
14 February 2011	Director's details changed for Adrian Moore on 1 January 2011 (2 pages)
14 February 2011	Termination of appointment of Ronald Bateman as a director (1 page)
14 February 2011	Director's details changed for Margaret Evans on 1 January 2011 (2 pages)
14 February 2011	Director's details changed for Margaret Evans on 1 January 2011 (2 pages)
14 February 2011	Director's details changed for Adrian Moore on 1 January 2011 (2 pages)
10 November 2010	Termination of appointment of Christopher Nelson as a secretary (2 pages)
10 November 2010	Termination of appointment of Christopher Nelson as a secretary (2 pages)
29 June 2010	Total exemption full accounts made up to 30 November 2009 (10 pages)
29 June 2010	Total exemption full accounts made up to 30 November 2009 (10 pages)
28 May 2010	Appointment of Michelle Metcalf as a secretary (3 pages)
28 May 2010	Appointment of Michelle Metcalf as a secretary (3 pages)
28 May 2010	Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS on 28 May 2010 (2 pages)
28 May 2010	Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS on 28 May 2010 (2 pages)
7 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (15 pages)
7 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (15 pages)
23 September 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
23 September 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
3 December 2008	Registered office changed on 03/12/2008 from claremont house 95 queens road brighton east sussex BN1 3XE (1 page)
3 December 2008	Return made up to 30/11/08; full list of members (8 pages)
3 December 2008	Return made up to 30/11/08; full list of members (8 pages)
3 December 2008	Registered office changed on 03/12/2008 from claremont house 95 queens road brighton east sussex BN1 3XE (1 page)
24 July 2008	Full accounts made up to 30 November 2007 (10 pages)
24 July 2008	Full accounts made up to 30 November 2007 (10 pages)
10 April 2008	Registered office changed on 10/04/2008 from stoneham house 17 scarbrook road croydon surrey CR0 1SQ (1 page)
10 April 2008	Director appointed stewart james moon (2 pages)
10 April 2008	Director appointed stewart james moon (2 pages)
10 April 2008	Registered office changed on 10/04/2008 from stoneham house 17 scarbrook road croydon surrey CR0 1SQ (1 page)
4 February 2008	Return made up to 30/11/07; full list of members (8 pages)
4 February 2008	Registered office changed on 04/02/08 from: first floor christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
4 February 2008	Return made up to 30/11/07; full list of members (8 pages)
4 February 2008	Registered office changed on 04/02/08 from: first floor christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
31 August 2007	Full accounts made up to 30 November 2006 (10 pages)
31 August 2007	Full accounts made up to 30 November 2006 (10 pages)
28 August 2007	Secretary resigned (1 page)
28 August 2007	New secretary appointed (2 pages)
28 August 2007	Secretary resigned (1 page)
28 August 2007	New secretary appointed (2 pages)
22 January 2007	Return made up to 30/11/06; change of members (9 pages)
22 January 2007	Return made up to 30/11/06; change of members (9 pages)
20 March 2006	Full accounts made up to 30 November 2005 (10 pages)
20 March 2006	Full accounts made up to 30 November 2005 (10 pages)
30 November 2005	Return made up to 30/11/05; full list of members (3 pages)
30 November 2005	Return made up to 30/11/05; full list of members (3 pages)
31 May 2005	Full accounts made up to 30 November 2004 (10 pages)
31 May 2005	Full accounts made up to 30 November 2004 (10 pages)
29 March 2005	New secretary appointed (1 page)
29 March 2005	New secretary appointed (1 page)
29 March 2005	Secretary resigned (1 page)
29 March 2005	Secretary resigned (1 page)
10 February 2005	Return made up to 20/12/04; full list of members (8 pages)
10 February 2005	Return made up to 20/12/04; full list of members (8 pages)
2 April 2004	Full accounts made up to 30 November 2003 (10 pages)
2 April 2004	Full accounts made up to 30 November 2003 (10 pages)
23 January 2004	Return made up to 31/12/03; full list of members (8 pages)
23 January 2004	Return made up to 31/12/03; full list of members (8 pages)
3 October 2003	Full accounts made up to 30 November 2002 (11 pages)
3 October 2003	Full accounts made up to 30 November 2002 (11 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
9 February 2003	Return made up to 31/12/02; full list of members (7 pages)
9 February 2003	Return made up to 31/12/02; full list of members (7 pages)
23 May 2002	Full accounts made up to 30 November 2001 (10 pages)
23 May 2002	Full accounts made up to 30 November 2001 (10 pages)
11 March 2002	Return made up to 31/12/01; full list of members (6 pages)
11 March 2002	Return made up to 31/12/01; full list of members (6 pages)
4 September 2001	Full accounts made up to 30 November 2000 (11 pages)
4 September 2001	Full accounts made up to 30 November 2000 (11 pages)
22 February 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 22/02/01 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
22 February 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 22/02/01 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	Secretary resigned (1 page)
4 August 2000	Secretary resigned (1 page)
24 March 2000	Full accounts made up to 30 November 1999 (11 pages)
24 March 2000	Full accounts made up to 30 November 1999 (11 pages)
10 January 2000	Return made up to 31/12/99; full list of members (6 pages)
10 January 2000	Return made up to 31/12/99; full list of members (6 pages)
2 May 1999	Return made up to 31/12/98; full list of members (7 pages)
2 May 1999	Return made up to 31/12/98; full list of members (7 pages)
19 April 1999	Full accounts made up to 30 November 1998 (11 pages)
19 April 1999	Full accounts made up to 30 November 1998 (11 pages)
27 August 1998	Full accounts made up to 30 November 1997 (11 pages)
27 August 1998	Full accounts made up to 30 November 1997 (11 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
7 January 1998	Return made up to 31/12/97; full list of members (6 pages)
7 January 1998	Return made up to 31/12/97; full list of members (6 pages)
3 April 1997	Full accounts made up to 30 November 1996 (11 pages)
3 April 1997	Full accounts made up to 30 November 1996 (11 pages)
6 January 1997	Return made up to 31/12/96; full list of members (6 pages)
6 January 1997	Return made up to 31/12/96; full list of members (6 pages)
23 August 1996	Director resigned (1 page)
23 August 1996	Director resigned (1 page)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
2 April 1996	Return made up to 31/12/95; full list of members (6 pages)
2 April 1996	Return made up to 31/12/95; full list of members (6 pages)
20 September 1995	Full accounts made up to 30 November 1994 (10 pages)
20 September 1995	Full accounts made up to 30 November 1994 (10 pages)
12 September 1975	Incorporation (11 pages)
12 September 1975	Incorporation (11 pages)

Inglewood Estate Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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