INGRAMS CLOSE(HERSHAM)LIMITED

Springfield House Springfield House, Weybridge, KT13 9LZ, Surrey, England
StatusACTIVE
Company No.00887291
CategoryPrivate Limited Company
Incorporated08 Sep 1966
Age57 years, 7 months, 28 days
JurisdictionEngland Wales

SUMMARY

INGRAMS CLOSE(HERSHAM)LIMITED is an active private limited company with number 00887291. It was incorporated 57 years, 7 months, 28 days ago, on 08 September 1966. The company address is Springfield House Springfield House, Weybridge, KT13 9LZ, Surrey, England.



Company Fillings

Change corporate secretary company with change date

Date: 16 Feb 2024

Action Date: 08 Aug 2022

Category: Officers

Sub Category: Officers

Type: CH04

Change date: 2022-08-08

Officer name: Gcs Estate Management Ltd

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Confirmation statement with updates

Date: 01 Dec 2023

Action Date: 30 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-30

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Appoint person director company with name date

Date: 13 Nov 2023

Action Date: 03 Mar 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Andrew Philip Arnold

Appointment date: 2023-03-03

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Termination director company with name termination date

Date: 10 Nov 2023

Action Date: 02 Mar 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-03-02

Officer name: Keith Whybrow

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Accounts with accounts type micro entity

Date: 30 Oct 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Appoint person director company with name date

Date: 01 Feb 2023

Action Date: 12 Jun 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-06-12

Officer name: Mr Mark Dingle

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Confirmation statement with updates

Date: 12 Dec 2022

Action Date: 30 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-30

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Accounts with accounts type dormant

Date: 16 Sep 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

Documents

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Confirmation statement with updates

Date: 03 Dec 2021

Action Date: 30 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-30

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Accounts with accounts type dormant

Date: 23 Nov 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Termination director company with name termination date

Date: 01 Oct 2021

Action Date: 24 Sep 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-09-24

Officer name: Alan John Cuthew

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Confirmation statement with no updates

Date: 04 Dec 2020

Action Date: 30 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-30

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Accounts with accounts type dormant

Date: 13 Oct 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with updates

Date: 10 Dec 2019

Action Date: 30 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-30

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Termination director company with name termination date

Date: 09 Dec 2019

Action Date: 23 Sep 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-09-23

Officer name: Ian Sidney Harper

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Accounts with accounts type dormant

Date: 10 Sep 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Change person director company with change date

Date: 26 Jun 2019

Action Date: 26 Jun 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-06-26

Officer name: Sharon Anne Stevens

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Appoint person director company with name date

Date: 21 Jan 2019

Action Date: 01 Feb 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Sarah Chapman

Appointment date: 2016-02-01

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Confirmation statement with updates

Date: 06 Dec 2018

Action Date: 30 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-30

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Appoint person director company with name date

Date: 10 Oct 2018

Action Date: 10 Oct 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-10-10

Officer name: Mr David John Steward

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Appoint person director company with name date

Date: 24 Sep 2018

Action Date: 24 Sep 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Michael Chen

Appointment date: 2018-09-24

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Accounts with accounts type dormant

Date: 13 Sep 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 04 Dec 2017

Action Date: 30 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-30

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Accounts with accounts type dormant

Date: 28 Nov 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Termination director company with name termination date

Date: 10 Aug 2017

Action Date: 29 May 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Stephen Charles Williamson

Termination date: 2017-05-29

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Termination director company with name termination date

Date: 10 Aug 2017

Action Date: 03 Mar 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-03-03

Officer name: Katharine Alison Fairbairn

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Termination director company with name termination date

Date: 10 Aug 2017

Action Date: 18 Aug 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-08-18

Officer name: Peter Evan Rees

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Confirmation statement with updates

Date: 13 Dec 2016

Action Date: 30 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-30

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Accounts with accounts type dormant

Date: 15 Sep 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Appoint corporate secretary company with name date

Date: 26 Feb 2016

Action Date: 25 Aug 2015

Category: Officers

Sub Category: Appointments

Type: AP04

Officer name: Gcs Estate Management Ltd

Appointment date: 2015-08-25

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Termination secretary company with name termination date

Date: 02 Dec 2015

Action Date: 01 Dec 2015

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2015-12-01

Officer name: Colin Roy Hanner

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Change registered office address company with date old address new address

Date: 02 Dec 2015

Action Date: 02 Dec 2015

Category: Address

Type: AD01

New address: C/O Cgs Estate Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Change date: 2015-12-02

Old address: C/O C R Hanner 8 Broom Hall Oxshott Leatherhead Surrey KT22 0JZ

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Annual return company with made up date full list shareholders

Date: 30 Nov 2015

Action Date: 30 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-30

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Accounts with accounts type dormant

Date: 11 Sep 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Appoint person director company with name date

Date: 11 Sep 2015

Action Date: 27 Feb 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-02-27

Officer name: Mr Hussam Raouf

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Termination director company with name termination date

Date: 11 Sep 2015

Action Date: 27 Feb 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Hilda Roberta Burland

Termination date: 2015-02-27

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Annual return company with made up date full list shareholders

Date: 02 Dec 2014

Action Date: 30 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-30

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Termination director company with name termination date

Date: 30 Nov 2014

Action Date: 01 Nov 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Frances Marie Williamson

Termination date: 2014-11-01

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Termination director company with name termination date

Date: 30 Nov 2014

Action Date: 01 Nov 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Doreen Elizabeth Townsend

Termination date: 2014-11-01

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Termination director company with name termination date

Date: 30 Nov 2014

Action Date: 01 Nov 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Diane Eve Cobb

Termination date: 2014-11-01

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Termination director company with name termination date

Date: 30 Nov 2014

Action Date: 01 Nov 2014

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2014-11-01

Officer name: Louise Anne Harding

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Termination director company with name termination date

Date: 30 Nov 2014

Action Date: 01 Nov 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Danielle Louise Walton

Termination date: 2014-11-01

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Termination director company with name termination date

Date: 30 Nov 2014

Action Date: 01 Nov 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Kim Anne Davies

Termination date: 2014-11-01

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Change person director company with change date

Date: 30 Nov 2014

Action Date: 01 Nov 2014

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Ms Thrersa Caroline Baldwin

Change date: 2014-11-01

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Accounts with accounts type micro entity

Date: 01 Nov 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Termination secretary company with name termination date

Date: 01 Nov 2014

Action Date: 31 Oct 2014

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Alan John Cuthew

Termination date: 2014-10-31

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Change registered office address company with date old address new address

Date: 01 Nov 2014

Action Date: 01 Nov 2014

Category: Address

Type: AD01

Old address: 18 Ingrams Close Hersham Walton on Thames Surrey KT12 5JH

New address: C/O C R Hanner 8 Broom Hall Oxshott Leatherhead Surrey KT22 0JZ

Change date: 2014-11-01

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Appoint person secretary company with name date

Date: 01 Nov 2014

Action Date: 01 Nov 2014

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2014-11-01

Officer name: Mr Colin Roy Hanner

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Termination director company with name termination date

Date: 19 Sep 2014

Action Date: 09 Sep 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Eva Pauline Bartok Beke

Termination date: 2014-09-09

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Appoint person director company with name date

Date: 19 Sep 2014

Action Date: 09 Sep 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Linda Rosemary Mulgrew

Appointment date: 2014-09-09

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Termination director company with name

Date: 07 Mar 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Glenn Ford

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Appoint person director company with name

Date: 07 Mar 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Louise Anne Harding

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Termination director company with name

Date: 07 Mar 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Christine Ford

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Appoint person director company with name

Date: 07 Mar 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Philip Michael Benjamin Harding

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Accounts with accounts type total exemption small

Date: 11 Dec 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

Documents

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Annual return company with made up date full list shareholders

Date: 04 Dec 2013

Action Date: 30 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-30

Documents

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Annual return company with made up date full list shareholders

Date: 05 Dec 2012

Action Date: 30 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-30

Documents

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Accounts with accounts type total exemption small

Date: 09 Nov 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

Documents

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Termination director company with name

Date: 03 Nov 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Jane Winter

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Annual return company with made up date full list shareholders

Date: 05 Dec 2011

Action Date: 30 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-30

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Accounts with accounts type total exemption small

Date: 10 Nov 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Appoint person director company with name

Date: 09 Nov 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Ian Sidney Harper

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Termination director company with name

Date: 09 Nov 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Martin Fisher

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Termination director company with name

Date: 09 Nov 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Margaret Fisher

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Appoint person director company with name

Date: 20 Jun 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Jennifer Bygraves

Documents

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Termination director company with name

Date: 13 Jun 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Jennifer Farrant

Documents

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Appoint person director company with name

Date: 07 Apr 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Stephen Murray Bygraves

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Termination director company with name

Date: 06 Apr 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Alistair Stacey

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Appoint person director company with name

Date: 31 Jan 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Kim Margaret Groom

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Termination director company with name

Date: 29 Jan 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Penelope Layfield

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Accounts with accounts type total exemption small

Date: 16 Dec 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

Documents

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Annual return company with made up date full list shareholders

Date: 03 Dec 2010

Action Date: 30 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-30

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Appoint person director company with name

Date: 17 May 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Amanda Jane Messina

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Termination director company with name

Date: 14 May 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Robert Tilbury

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Termination director company with name

Date: 14 May 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: June Tilbury

Documents

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Accounts with accounts type total exemption small

Date: 20 Dec 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

Documents

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Annual return company with made up date full list shareholders

Date: 05 Dec 2009

Action Date: 30 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-30

Documents

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Change person director company with change date

Date: 05 Dec 2009

Action Date: 02 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-02

Officer name: Frances Marie Williamson

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Change person director company with change date

Date: 05 Dec 2009

Action Date: 02 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: June Madelaine Tilbury

Change date: 2009-10-02

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Change person director company with change date

Date: 05 Dec 2009

Action Date: 02 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Stephen Charles Williamson

Change date: 2009-10-02

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Change person director company with change date

Date: 05 Dec 2009

Action Date: 02 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-02

Officer name: Jane Esther Salena Winter

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Change person director company with change date

Date: 05 Dec 2009

Action Date: 02 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Danielle Louise Walton

Change date: 2009-10-02

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Change person director company with change date

Date: 05 Dec 2009

Action Date: 02 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-02

Officer name: Doreen Elizabeth Townsend

Documents

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Change person director company with change date

Date: 05 Dec 2009

Action Date: 02 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Penelope Jane Layfield

Change date: 2009-10-02

Documents

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Change person director company with change date

Date: 05 Dec 2009

Action Date: 02 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-02

Officer name: Peter Evan Rees

Documents

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Change person director company with change date

Date: 05 Dec 2009

Action Date: 02 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-02

Officer name: Keith Whybrow

Documents

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Change person director company with change date

Date: 05 Dec 2009

Action Date: 02 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-02

Officer name: Robert John Tilbury

Documents

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Change person director company with change date

Date: 05 Dec 2009

Action Date: 02 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-02

Officer name: Brian Ernest George Townsend

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Change person director company with change date

Date: 05 Dec 2009

Action Date: 02 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Valerie Knight

Change date: 2009-10-02

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Change person director company with change date

Date: 05 Dec 2009

Action Date: 02 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-02

Officer name: Paul Michael Offield

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Change person director company with change date

Date: 05 Dec 2009

Action Date: 02 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Victoria Stanton

Change date: 2009-10-02

Documents

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Change person director company with change date

Date: 05 Dec 2009

Action Date: 02 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-02

Officer name: Sharon Anne Stevens

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Change person director company with change date

Date: 05 Dec 2009

Action Date: 02 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-02

Officer name: John Robert Hampson

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Change person director company with change date

Date: 05 Dec 2009

Action Date: 02 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-02

Officer name: Daren Jonathan Siddall

Documents

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Change person director company with change date

Date: 05 Dec 2009

Action Date: 02 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Alistair James Stacey

Change date: 2009-10-02

Documents

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Change person director company with change date

Date: 05 Dec 2009

Action Date: 02 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-02

Officer name: Jennifer Louise Farrant

Documents

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Change person director company with change date

Date: 05 Dec 2009

Action Date: 02 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Bryan Richard Middleton

Change date: 2009-10-02

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Change person director company with change date

Date: 05 Dec 2009

Action Date: 02 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-02

Officer name: Elizabeth Anne Moore

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Change person director company with change date

Date: 05 Dec 2009

Action Date: 02 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: David Mealor

Change date: 2009-10-02

Documents

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Change person director company with change date

Date: 05 Dec 2009

Action Date: 02 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-02

Officer name: Katharine Alison Fairbairn

Documents

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