Ingrebourne Court Management Company Limited

Company Name	Ingrebourne Court Management Company Limited
Company Status	Active
Company Number	01533954
Category	Private Limited Company
Incorporation Date	11 December 1980(43 years, 4 months ago)
Previous Name	Corollgain Limited

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	John Crighton
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 April 2007(26 years, 4 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	England
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Director Name	Mrs Linda Mary Desborough
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	06 February 2017(36 years, 2 months after company formation)
Appointment Duration	7 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Director Name	Mrs Chloe Jane Morales Castro
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	25 September 2017(36 years, 9 months after company formation)
Appointment Duration	6 years, 7 months
Role	Hr Generalist
Country of Residence	England
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Director Name	Mr Christopher James Thorlby
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	19 July 2022(41 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Telecommunications Team Leader
Country of Residence	England
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Director Name	Mrs Janice Lorraine Roe
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	19 July 2022(41 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Director Name	Mr David Mark Robert Milner
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	19 July 2022(41 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Customer Service
Country of Residence	England
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Director Name	Mr Philip Harry Diamond
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 July 2022(41 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Printer
Country of Residence	England
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Director Name	Ms Maria Natalia De Marco
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Italian
Status	Current
Appointed	27 July 2022(41 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Social Worker
Country of Residence	England
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Director Name	Miss Kathleen Lilian Leech
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(10 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 April 1997)
Role	Retired
Correspondence Address	Flat 17 Ingrebourne Court Chingford London E4 6RL

Director Name	Mr Bernard William Herbing
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(10 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 November 1993)
Role	Manager
Correspondence Address	29 Ingrebourne Court Chingford London E4 6RL

Director Name	Mrs Sandra Glynis Parrish
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(10 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 July 1997)
Role	Vdu Operator
Correspondence Address	6 Ingrebourne Court Chingford London E4 6RL

Director Name	Mrs Anita Blanche Brandez
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(10 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 15 January 2002)
Role	Administrative Accountant
Correspondence Address	18 Ingrebourne Court Chingford London E4 6RL

Director Name	Mrs Iris Bradley
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(10 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 03 March 2000)
Role	Retired
Correspondence Address	8 Ingrebourne Court Chingford London E4 6RL

Secretary Name	Miss Kathleen Lilian Leech
Nationality	British
Status	Resigned
Appointed	23 November 1991(10 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 November 1993)
Role	Company Director
Correspondence Address	Flat 17 Ingrebourne Court Chingford London E4 6RL

Director Name	Ian Batten
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1993(12 years, 11 months after company formation)
Appointment Duration	11 months (resigned 06 October 1994)
Role	Civil Servant
Correspondence Address	Flat 22 Ingrebourne Court Chingford London E4 6RL

Director Name	Florence Beatrice Auburn
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1993(12 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 April 2003)
Role	Retired
Correspondence Address	Flat 30 Ingrebourne Court Chingford London E4 6RL

Secretary Name	Ian Batten
Nationality	British
Status	Resigned
Appointed	04 November 1993(12 years, 11 months after company formation)
Appointment Duration	11 months (resigned 06 October 1994)
Role	Civil Servant
Correspondence Address	Flat 22 Ingrebourne Court Chingford London E4 6RL

Director Name	Robert Frederick Mitchell
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1994(13 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 22 August 1997)
Role	Commodity Broker
Correspondence Address	Flat 10 Ingrebourne Court Chingford London E4 6RL

Secretary Name	Robert Frederick Mitchell
Nationality	British
Status	Resigned
Appointed	14 November 1994(13 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 August 1997)
Role	Commodity Broker
Correspondence Address	Flat 10 Ingrebourne Court Chingford London E4 6RL

Secretary Name	Margaret Elizabeth Herbing
Nationality	British
Status	Resigned
Appointed	23 August 1997(16 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 November 1998)
Role	Company Director
Correspondence Address	29 Ingrebourne Court Chingford London E4 6RL

Director Name	Rachel Anne Cavanagh
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1998(17 years, 11 months after company formation)
Appointment Duration	4 years (resigned 13 November 2002)
Role	Ward Sister
Correspondence Address	22 Ingrebourne Court 45/55 Chingford Avenue London E4 6RL

Secretary Name	Stephen John Mumford
Nationality	British
Status	Resigned
Appointed	12 November 1998(17 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 18 January 2006)
Role	Company Director
Correspondence Address	17 Ingrebourne Court Chingford Avenue London E4 6RL

Director Name	Alan Charles Lloyd
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(18 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 July 2001)
Role	Builder
Correspondence Address	4 Gunners Grove London E4 9SS

Director Name	Stephen John Mumford
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1999(18 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 January 2006)
Role	Accountant
Correspondence Address	17 Ingrebourne Court Chingford Avenue London E4 6RL

Director Name	Michael Patrick Campbell
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(19 years, 11 months after company formation)
Appointment Duration	10 months (resigned 24 September 2001)
Role	Engineer
Correspondence Address	14 Ingrebourne Court Chingford Avenue Chingford London E4 6RL

Director Name	Robert Samuel Kenneth Hales
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(20 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 19 October 2009)
Role	Engineer
Correspondence Address	16 Ingrebourne Court 45-55 Chingford Avenue Chingford London E4 6RL

Director Name	Janette Denise Lloyd
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(20 years, 11 months after company formation)
Appointment Duration	17 years, 10 months (resigned 20 September 2019)
Role	Code Controller
Country of Residence	England
Correspondence Address	43 Mornington Road London E4 7DT

Director Name	Mrs Linda Mary Desborough
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(20 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 11 March 2011)
Role	Regional Care Manager
Country of Residence	England
Correspondence Address	3 Ingrebourne Court Chingford Avenue Chingford London E4 6RL

Director Name	Tracey Jane Blair
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2003(22 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 23 February 2010)
Role	Co-ordinator
Country of Residence	England
Correspondence Address	34 Ingrebourne Court Chingford London E4 6RL

Director Name	Lee Francis Miller
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2004(23 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2010)
Role	Builder
Country of Residence	England
Correspondence Address	23 Ingrebourne Court 45 Chingford Avenue Chingford London E4 6RL

Director Name	Mrs Teresa Jane Murr
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2006(25 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 24 April 2007)
Role	Sales Rep
Country of Residence	England
Correspondence Address	4 Ingrebourne Court Chingford London E4 6RL

Secretary Name	Mark Taylor
Nationality	British
Status	Resigned
Appointed	07 August 2006(25 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 June 2012)
Role	Chartered Surveyor
Correspondence Address	Patman House George Lane South Woodford London E18 2LY

Director Name	Mrs Chloe Jane Morales
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2007(26 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2009)
Role	Human Resources
Country of Residence	England
Correspondence Address	13 Ingrebourne Court Chingford Avenue Chingford London E4 6RL

Director Name	Mrs Victoria Joanne Coulson
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(30 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 February 2013)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Mrs Teresa Jane Murr
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2011(30 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 May 2014)
Role	Funeral Director
Country of Residence	England
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Mrs Leigh Emily Hill
Date of Birth	December 1981 (Born 42 years ago)
Nationality	English
Status	Resigned
Appointed	07 September 2011(30 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 August 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Secretary Name	United Company Secretaries (Corporation)
Status	Resigned
Appointed	27 June 2012(31 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 January 2016)
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Secretary Name	Warwick Estates Property Management Ltd (Corporation)
Status	Resigned
Appointed	01 January 2016(35 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 2018)
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Secretary Name	Alliance Managing Agents Limited (Corporation)
Status	Resigned
Appointed	01 July 2018(37 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 01 July 2018)
Correspondence Address	6 Cochrane House Admirals Way Canary Wharf London E14 9UD

Secretary Name	Mornington Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 2018(37 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 November 2022)
Correspondence Address	43 Mornington Road London E4 7DT

Location

Registered Address	6 Cochrane House Admirals Way London E14 9UD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Local Space LTD 5.88% Ordinary
1 at £1	Ajay Chopra 2.94% Ordinary
1 at £1	Anthony William Mattock & Claire Jane Mattock 2.94% Ordinary
1 at £1	Christopher Sawtell 2.94% Ordinary
1 at £1	Daniel James Holder & Katherine Kristiana Chrimes 2.94% Ordinary
1 at £1	David Mark Robert Milner 2.94% Ordinary
1 at £1	Ernest George Daniel Barnes & Gloria Violet Barnes 2.94% Ordinary
1 at £1	Miles Blewett 2.94% Ordinary
1 at £1	Mr D. Webb 2.94% Ordinary
1 at £1	Mr D.m.j. Kelly 2.94% Ordinary
1 at £1	Mr E. Hall 2.94% Ordinary
1 at £1	Mr Gerard John Brennan & Mr Michael Joseph Martin 2.94% Ordinary
1 at £1	Mr H.b. Irving 2.94% Ordinary
1 at £1	Mr J. Crighton 2.94% Ordinary
1 at £1	Mr N. Goodman 2.94% Ordinary
1 at £1	Mr P. Diamond 2.94% Ordinary
1 at £1	Mr S. Cope 2.94% Ordinary
1 at £1	Mr Smith & Mrs Smith 2.94% Ordinary
1 at £1	Mr Soner Kadri & Mrs S. Kadri 2.94% Ordinary
1 at £1	Mr Thomas Bishop 2.94% Ordinary
1 at £1	Mr Walsh & Ms Fitzgibbon 2.94% Ordinary
1 at £1	Mrs J.m. Tranmer 2.94% Ordinary
1 at £1	Mrs Katherine Green 2.94% Ordinary
1 at £1	Mrs L.m. Desborough 2.94% Ordinary
1 at £1	Mrs R.s.j. Roe 2.94% Ordinary
1 at £1	Mrs S.a. Smith 2.94% Ordinary
1 at £1	Ms C. Morales 2.94% Ordinary
1 at £1	Ms J. Lloyd & Ms J.k. Browne 2.94% Ordinary
1 at £1	Ms Janette Denise Lloyd 2.94% Ordinary
1 at £1	Ms K.a. Lowe 2.94% Ordinary
1 at £1	Nabel Ali 2.94% Ordinary
1 at £1	Sibel Kussan 2.94% Ordinary
1 at £1	Sujie Zhang & Jianan Dong 2.94% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 1 week from now)

Filing History

18 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
23 November 2023	Confirmation statement made on 23 November 2023 with no updates (3 pages)
24 November 2022	Termination of appointment of Mornington Secretaries Limited as a secretary on 24 November 2022 (1 page)
24 November 2022	Confirmation statement made on 23 November 2022 with no updates (3 pages)
27 July 2022	Appointment of Ms Maria Natalia De Marco as a director on 27 July 2022 (2 pages)
19 July 2022	Appointment of Mr Philip Diamond as a director on 19 July 2022 (2 pages)
19 July 2022	Appointment of Mrs Janice Lorraine Roe as a director on 19 July 2022 (2 pages)
19 July 2022	Appointment of Mr David Mark Robert Milner as a director on 19 July 2022 (2 pages)
19 July 2022	Appointment of Mr Christopher James Thorlby as a director on 19 July 2022 (2 pages)
25 May 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
29 March 2022	Registered office address changed from 43 Mornington Road London E4 7DT England to 6 Cochrane House Admirals Way London E14 9UD on 29 March 2022 (1 page)
30 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
10 December 2021	Confirmation statement made on 23 November 2021 with updates (6 pages)
29 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
25 November 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
3 May 2020	Termination of appointment of Janette Denise Lloyd as a director on 20 September 2019 (1 page)
3 May 2020	Termination of appointment of Christopher John Mackenzie Sawtell as a director on 9 January 2020 (1 page)
9 December 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
28 November 2019	Registered office address changed from 6 Cochrane House Admirals Way London E14 9UD England to 43 Mornington Road London E4 7DT on 28 November 2019 (1 page)
28 November 2019	Registered office address changed from 43 Mornington Road London E4 7DT England to 6 Cochrane House Admirals Way London E14 9UD on 28 November 2019 (1 page)
26 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
11 January 2019	Confirmation statement made on 23 November 2018 with updates (3 pages)
21 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
21 August 2018	Termination of appointment of Alliance Managing Agents Ltd as a secretary on 1 July 2018 (1 page)
21 August 2018	Appointment of Mornington Secretaries Ltd as a secretary on 1 July 2018 (2 pages)
21 August 2018	Registered office address changed from 6 Cochrane House Admirals Way Canary Wharf London E14 9UD England to 43 Mornington Road London E4 7DT on 21 August 2018 (1 page)
9 July 2018	Appointment of Alliance Managing Agents Ltd as a secretary on 1 July 2018 (2 pages)
9 July 2018	Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 6 Cochrane House Admirals Way Canary Wharf London E14 9UD on 9 July 2018 (1 page)
3 July 2018	Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 1 July 2018 (1 page)
23 November 2017	Confirmation statement made on 23 November 2017 with updates (7 pages)
23 November 2017	Confirmation statement made on 23 November 2017 with updates (7 pages)
2 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
2 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
25 September 2017	Appointment of Mrs Chloe Jane Morales Castro as a director on 25 September 2017 (2 pages)
25 September 2017	Appointment of Mrs Chloe Jane Morales Castro as a director on 25 September 2017 (2 pages)
31 July 2017	Appointment of Mrs Linda Mary Desborough as a director on 6 February 2017 (2 pages)
31 July 2017	Appointment of Mrs Linda Mary Desborough as a director on 6 February 2017 (2 pages)
29 June 2017	Secretary's details changed for Warwick Estates Property Management Limited on 29 June 2017 (1 page)
29 June 2017	Secretary's details changed for Warwick Estates Property Management Limited on 29 June 2017 (1 page)
12 May 2017	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017 (1 page)
12 May 2017	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017 (1 page)
24 November 2016	Confirmation statement made on 23 November 2016 with updates (8 pages)
24 November 2016	Confirmation statement made on 23 November 2016 with updates (8 pages)
23 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
8 August 2016	Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 (1 page)
8 August 2016	Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 (1 page)
8 August 2016	Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 (2 pages)
8 August 2016	Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 (2 pages)
24 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 34 (6 pages)
24 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 34 (6 pages)
24 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
24 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 34 (7 pages)
8 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 34 (7 pages)
19 August 2014	Termination of appointment of Leigh Emily Hill as a director on 16 August 2014 (1 page)
19 August 2014	Termination of appointment of Leigh Emily Hill as a director on 16 August 2014 (1 page)
6 June 2014	Termination of appointment of Christopher Sawtell as a director (1 page)
6 June 2014	Termination of appointment of Christopher Sawtell as a director (1 page)
20 May 2014	Termination of appointment of Teresa Murr as a director (1 page)
20 May 2014	Termination of appointment of Teresa Murr as a director (1 page)
23 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 34 (9 pages)
28 November 2013	Director's details changed for Mrs Leigh Emily Hill on 28 November 2013 (2 pages)
28 November 2013	Director's details changed for Mrs Leigh Emily Hill on 28 November 2013 (2 pages)
28 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 34 (9 pages)
21 June 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
21 June 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
26 February 2013	Termination of appointment of Victoria Coulson as a director (1 page)
26 February 2013	Termination of appointment of Victoria Coulson as a director (1 page)
26 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (10 pages)
26 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (10 pages)
8 October 2012	Termination of appointment of Janice Roe as a director (1 page)
8 October 2012	Termination of appointment of Janice Roe as a director (1 page)
23 August 2012	Termination of appointment of David Smith as a director (1 page)
23 August 2012	Termination of appointment of David Smith as a director (1 page)
31 July 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
31 July 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
6 July 2012	Appointment of Mr Christopher John Mackenzie Sawtell as a director (2 pages)
6 July 2012	Appointment of Mr Christopher John Mackenzie Sawtell as a director (2 pages)
27 June 2012	Director's details changed for Mrs Victoria Joanne Coulson on 27 June 2012 (2 pages)
27 June 2012	Director's details changed for Mrs Teresa Jane Murr on 27 June 2012 (2 pages)
27 June 2012	Director's details changed for Janice Lorraine Roe on 27 June 2012 (2 pages)
27 June 2012	Director's details changed for John Crighton on 27 June 2012 (2 pages)
27 June 2012	Termination of appointment of Mark Taylor as a secretary (1 page)
27 June 2012	Director's details changed for Christopher John Mackenzie Sawtell on 27 June 2012 (2 pages)
27 June 2012	Director's details changed for David Frederick Alan Smith on 27 June 2012 (2 pages)
27 June 2012	Director's details changed for Christopher John Mackenzie Sawtell on 27 June 2012 (2 pages)
27 June 2012	Appointment of United Company Secretaries as a secretary (2 pages)
27 June 2012	Director's details changed for Janette Denise Lloyd on 27 June 2012 (2 pages)
27 June 2012	Registered office address changed from Patman House George Lane South Woodford London E18 2LY on 27 June 2012 (1 page)
27 June 2012	Appointment of United Company Secretaries as a secretary (2 pages)
27 June 2012	Director's details changed for Mrs Victoria Joanne Coulson on 27 June 2012 (2 pages)
27 June 2012	Director's details changed for David Frederick Alan Smith on 27 June 2012 (2 pages)
27 June 2012	Director's details changed for John Crighton on 27 June 2012 (2 pages)
27 June 2012	Termination of appointment of Mark Taylor as a secretary (1 page)
27 June 2012	Director's details changed for Mrs Teresa Jane Murr on 27 June 2012 (2 pages)
27 June 2012	Director's details changed for Janette Denise Lloyd on 27 June 2012 (2 pages)
27 June 2012	Registered office address changed from Patman House George Lane South Woodford London E18 2LY on 27 June 2012 (1 page)
27 June 2012	Director's details changed for Janice Lorraine Roe on 27 June 2012 (2 pages)
27 March 2012	Appointment of Christopher John Mackenzie Sawtell as a director (2 pages)
27 March 2012	Appointment of Christopher John Mackenzie Sawtell as a director (2 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
24 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (13 pages)
24 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (13 pages)
6 October 2011	Appointment of Mrs Teresa Jane Murr as a director (2 pages)
6 October 2011	Appointment of Mrs Teresa Jane Murr as a director (2 pages)
20 September 2011	Appointment of Mrs Leigh Emily Hill as a director (2 pages)
20 September 2011	Appointment of Mrs Leigh Emily Hill as a director (2 pages)
12 April 2011	Appointment of Mrs Victoria Joanne Coulson as a director (2 pages)
12 April 2011	Appointment of Mrs Victoria Joanne Coulson as a director (2 pages)
11 April 2011	Termination of appointment of Lee Miller as a director (1 page)
11 April 2011	Termination of appointment of Lee Miller as a director (1 page)
14 March 2011	Termination of appointment of Linda Desborough as a director (1 page)
14 March 2011	Termination of appointment of Linda Desborough as a director (1 page)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
10 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (12 pages)
10 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (12 pages)
9 December 2010	Director's details changed for Janice Lorraine Roe on 9 December 2010 (2 pages)
9 December 2010	Director's details changed for Janice Lorraine Roe on 9 December 2010 (2 pages)
9 December 2010	Director's details changed for David Frederick Alan Smith on 9 December 2010 (2 pages)
9 December 2010	Director's details changed for David Frederick Alan Smith on 9 December 2010 (2 pages)
9 December 2010	Director's details changed for Janice Lorraine Roe on 9 December 2010 (2 pages)
9 December 2010	Director's details changed for David Frederick Alan Smith on 9 December 2010 (2 pages)
1 March 2010	Termination of appointment of Tracey Blair as a director (2 pages)
1 March 2010	Termination of appointment of Tracey Blair as a director (2 pages)
26 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
26 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
14 December 2009	Termination of appointment of Chloe Morales as a director (2 pages)
14 December 2009	Termination of appointment of Chloe Morales as a director (2 pages)
25 November 2009	Director's details changed for Chloe Jane Faulkner on 24 November 2009 (2 pages)
25 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (18 pages)
25 November 2009	Director's details changed for Chloe Jane Faulkner on 24 November 2009 (2 pages)
25 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (18 pages)
24 November 2009	Director's details changed for Tracey Jane Blair on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for John Crighton on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Linda Mary Desborough on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Lee Francis Miller on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Lee Francis Miller on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Janette Denise Lloyd on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Janette Denise Lloyd on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Tracey Jane Blair on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for John Crighton on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Linda Mary Desborough on 24 November 2009 (2 pages)
28 October 2009	Termination of appointment of Robert Hales as a director (2 pages)
28 October 2009	Termination of appointment of Robert Hales as a director (2 pages)
9 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
9 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
5 December 2008	Return made up to 23/11/08; full list of members (24 pages)
5 December 2008	Return made up to 23/11/08; full list of members (24 pages)
28 March 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
28 March 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
6 February 2008	New director appointed (2 pages)
6 February 2008	New director appointed (2 pages)
29 November 2007	Return made up to 23/11/07; full list of members (12 pages)
29 November 2007	Return made up to 23/11/07; full list of members (12 pages)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
25 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
25 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
3 January 2007	Return made up to 23/11/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (14 pages)
3 January 2007	Return made up to 23/11/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (14 pages)
13 November 2006	New secretary appointed (2 pages)
13 November 2006	New secretary appointed (2 pages)
16 August 2006	Registered office changed on 16/08/06 from: doric house 132 station road chingford E4 6AB (1 page)
16 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
16 August 2006	Registered office changed on 16/08/06 from: doric house 132 station road chingford E4 6AB (1 page)
27 January 2006	Secretary resigned;director resigned (1 page)
27 January 2006	Secretary resigned;director resigned (1 page)
27 January 2006	Director resigned (1 page)
27 January 2006	Director resigned (1 page)
25 January 2006	Accounts for a small company made up to 31 March 2005 (4 pages)
25 January 2006	Accounts for a small company made up to 31 March 2005 (4 pages)
23 December 2005	Return made up to 23/11/05; full list of members (11 pages)
23 December 2005	Return made up to 23/11/05; full list of members (11 pages)
18 January 2005	Return made up to 23/11/04; full list of members (11 pages)
18 January 2005	Return made up to 23/11/04; full list of members (11 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
12 November 2004	Accounts for a small company made up to 31 March 2004 (4 pages)
12 November 2004	Accounts for a small company made up to 31 March 2004 (4 pages)
13 February 2004	Return made up to 23/11/03; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
13 February 2004	Return made up to 23/11/03; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
5 December 2003	Accounts for a small company made up to 31 March 2003 (4 pages)
5 December 2003	Accounts for a small company made up to 31 March 2003 (4 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
20 January 2003	Return made up to 23/11/02; full list of members (11 pages)
20 January 2003	Return made up to 23/11/02; full list of members (11 pages)
5 December 2002	Accounts for a small company made up to 31 March 2002 (4 pages)
5 December 2002	Accounts for a small company made up to 31 March 2002 (4 pages)
3 December 2002	Director resigned (1 page)
3 December 2002	Director resigned (1 page)
30 July 2002	Director resigned (1 page)
30 July 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
21 January 2002	Return made up to 23/11/01; full list of members (9 pages)
21 January 2002	Return made up to 23/11/01; full list of members (9 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
1 October 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
1 October 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
30 August 2001	Director resigned (1 page)
30 August 2001	New director appointed (2 pages)
30 August 2001	New director appointed (2 pages)
30 August 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
28 December 2000	Return made up to 23/11/00; full list of members (9 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	Return made up to 23/11/00; full list of members (9 pages)
11 September 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
11 September 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
20 March 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
26 January 2000	Return made up to 23/11/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
26 January 2000	Return made up to 23/11/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 January 2000	New director appointed (2 pages)
4 January 2000	New director appointed (2 pages)
4 January 2000	New director appointed (2 pages)
4 January 2000	New director appointed (2 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
28 September 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
28 September 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
29 June 1999	Director resigned (1 page)
29 June 1999	New director appointed (2 pages)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	New director appointed (2 pages)
29 June 1999	Director resigned (1 page)
31 December 1998	Return made up to 23/11/98; full list of members (8 pages)
31 December 1998	Return made up to 23/11/98; full list of members (8 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	New director appointed (2 pages)
9 December 1998	Secretary resigned (1 page)
9 December 1998	New director appointed (2 pages)
9 December 1998	Secretary resigned (1 page)
9 December 1998	Director resigned (1 page)
9 December 1998	New secretary appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New secretary appointed (2 pages)
9 December 1998	New director appointed (2 pages)
12 October 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
12 October 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
1 December 1997	New director appointed (2 pages)
1 December 1997	New director appointed (2 pages)
1 December 1997	Return made up to 23/11/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 December 1997	Return made up to 23/11/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 August 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
3 August 1997	Director resigned (1 page)
3 August 1997	Director resigned (1 page)
3 August 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
25 June 1997	Director resigned (1 page)
25 June 1997	New director appointed (2 pages)
25 June 1997	Director resigned (1 page)
25 June 1997	New director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
13 January 1997	Return made up to 23/11/96; full list of members (8 pages)
13 January 1997	Return made up to 23/11/96; full list of members (8 pages)
13 August 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
13 August 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
15 January 1996	Return made up to 23/11/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 January 1996	Return made up to 23/11/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 December 1995	Director resigned (2 pages)
22 December 1995	Director resigned (2 pages)
31 July 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
31 July 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
11 December 1980	Incorporation (17 pages)

Ingrebourne Court Management Company Limited

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