Irmingland Limited

Company Name	Irmingland Limited
Directors	Andrew Grant Petter and Aurelien David Rowland
Company Status	Active
Company Number	07094458
Category	Private Limited Company
Incorporation Date	3 December 2009(14 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Andrew Grant Petter
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 November 2021(11 years, 12 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Duke Street St James London SW1Y 6BN

Director Name	Mr Aurelien David Rowland
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	09 November 2022(12 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Duke Street 1st Floor London SW1Y 6BN

Director Name	Mr Harley James Rowland
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(same day as company formation)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	5 Savile Row London W1S 3PB

Director Name	Mr Graham John Robeson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Duke Street 1st Floor London SW1Y 6BN

Secretary Name	Mr Andrew James Yuill
Status	Resigned
Appointed	03 December 2009(same day as company formation)
Role	Company Director
Correspondence Address	5 Savile Row London W1S 3PB

Secretary Name	Mrs Yvonne Kelsey
Status	Resigned
Appointed	07 February 2014(4 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 26 November 2021)
Role	Company Director
Correspondence Address	2 Duke Street 1st Floor London SW1Y 6BN

Contact

Website	milfordmerchants.com
Telephone	0113 2789171
Telephone region	Leeds

Location

Registered Address	2 Duke Street 1st Floor London SW1Y 6BN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Milford LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£25,458
Current Liabilities	£1,017,779

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 December 2023 (4 months, 2 weeks ago)
Next Return Due	17 December 2024 (8 months from now)

Filing History

15 December 2023	Confirmation statement made on 3 December 2023 with updates (4 pages)
18 August 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
16 December 2022	Confirmation statement made on 3 December 2022 with no updates (3 pages)
15 November 2022	Appointment of Mr Aurelien David Rowland as a director on 9 November 2022 (2 pages)
15 November 2022	Termination of appointment of Graham John Robeson as a director on 9 November 2022 (1 page)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
14 December 2021	Confirmation statement made on 3 December 2021 with updates (4 pages)
2 December 2021	Appointment of Mr Andrew Grant Petter as a director on 26 November 2021 (2 pages)
29 November 2021	Termination of appointment of Yvonne Kelsey as a secretary on 26 November 2021 (1 page)
16 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
16 December 2020	Registered office address changed from 2 Duke Street C/O Blackfish Capital Ltd London SW1Y 6BN England to 2 Duke Street 1st Floor London SW1Y 6BN on 16 December 2020 (1 page)
16 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
9 December 2019	Confirmation statement made on 3 December 2019 with updates (4 pages)
13 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
14 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
19 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
16 August 2018	Registered office address changed from 5 Savile Row London W1S 3PB to 2 Duke Street C/O Blackfish Capital Ltd London SW1Y 6BN on 16 August 2018 (1 page)
18 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
20 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
26 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 April 2016	Termination of appointment of Harley James Rowland as a director on 31 March 2016 (1 page)
19 April 2016	Termination of appointment of Harley James Rowland as a director on 31 March 2016 (1 page)
9 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (4 pages)
9 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (4 pages)
9 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (4 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (4 pages)
3 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (4 pages)
3 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (4 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 April 2014	Registered office address changed from C/O Blackfish Services 5 Savile Row London W1S 3PB on 14 April 2014 (1 page)
14 April 2014	Registered office address changed from C/O Blackfish Services 5 Savile Row London W1S 3PB on 14 April 2014 (1 page)
13 February 2014	Termination of appointment of Andrew Yuill as a secretary (1 page)
13 February 2014	Appointment of Mrs Yvonne Kelsey as a secretary (2 pages)
13 February 2014	Termination of appointment of Andrew Yuill as a secretary (1 page)
13 February 2014	Appointment of Mrs Yvonne Kelsey as a secretary (2 pages)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (4 pages)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (4 pages)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (4 pages)
14 October 2013	Registered office address changed from St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ United Kingdom on 14 October 2013 (1 page)
14 October 2013	Registered office address changed from St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ United Kingdom on 14 October 2013 (1 page)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
6 December 2011	Director's details changed for Mr Graham John Robeson on 1 December 2011 (2 pages)
6 December 2011	Director's details changed for Mr Harley James Rowland on 1 December 2011 (2 pages)
6 December 2011	Secretary's details changed for Mr Andrew James Yuill on 1 December 2011 (1 page)
6 December 2011	Secretary's details changed for Mr Andrew James Yuill on 1 December 2011 (1 page)
6 December 2011	Secretary's details changed for Mr Andrew James Yuill on 1 December 2011 (1 page)
6 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
6 December 2011	Director's details changed for Mr Harley James Rowland on 1 December 2011 (2 pages)
6 December 2011	Director's details changed for Mr Graham John Robeson on 1 December 2011 (2 pages)
6 December 2011	Director's details changed for Mr Graham John Robeson on 1 December 2011 (2 pages)
6 December 2011	Director's details changed for Mr Harley James Rowland on 1 December 2011 (2 pages)
6 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
18 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
3 December 2009	Incorporation (23 pages)
3 December 2009	Incorporation (23 pages)

Irmingland Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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