INGRAMS CLOSE(HERSHAM)LIMITED
Status | ACTIVE |
Company No. | 00887291 |
Category | Private Limited Company |
Incorporated | 08 Sep 1966 |
Age | 57 years, 7 months, 28 days |
Jurisdiction | England 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
Documents
Confirmation statement with updates
Date: 01 Dec 2023
Action Date: 30 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-30
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Confirmation statement with updates
Date: 12 Dec 2022
Action Date: 30 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-30
Documents
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
Confirmation statement with updates
Date: 03 Dec 2021
Action Date: 30 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-30
Documents
Accounts with accounts type dormant
Date: 23 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
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
Documents
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
Documents
Accounts with accounts type dormant
Date: 13 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 10 Dec 2019
Action Date: 30 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-30
Documents
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
Documents
Accounts with accounts type dormant
Date: 10 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
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
Documents
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
Documents
Confirmation statement with updates
Date: 06 Dec 2018
Action Date: 30 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-30
Documents
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
Documents
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
Documents
Accounts with accounts type dormant
Date: 13 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
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
Documents
Accounts with accounts type dormant
Date: 28 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
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
Documents
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
Documents
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
Documents
Confirmation statement with updates
Date: 13 Dec 2016
Action Date: 30 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-30
Documents
Accounts with accounts type dormant
Date: 15 Sep 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Accounts with accounts type dormant
Date: 11 Sep 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Termination director company with name
Date: 07 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Glenn Ford
Documents
Appoint person director company with name
Date: 07 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Louise Anne Harding
Documents
Termination director company with name
Date: 07 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christine Ford
Documents
Appoint person director company with name
Date: 07 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Michael Benjamin Harding
Documents
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
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
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
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
Termination director company with name
Date: 03 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Winter
Documents
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
Documents
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
Documents
Appoint person director company with name
Date: 09 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Sidney Harper
Documents
Termination director company with name
Date: 09 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Fisher
Documents
Termination director company with name
Date: 09 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Margaret Fisher
Documents
Appoint person director company with name
Date: 20 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jennifer Bygraves
Documents
Termination director company with name
Date: 13 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jennifer Farrant
Documents
Appoint person director company with name
Date: 07 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Murray Bygraves
Documents
Termination director company with name
Date: 06 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alistair Stacey
Documents
Appoint person director company with name
Date: 31 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kim Margaret Groom
Documents
Termination director company with name
Date: 29 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Penelope Layfield
Documents
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
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
Documents
Appoint person director company with name
Date: 17 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Amanda Jane Messina
Documents
Termination director company with name
Date: 14 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Tilbury
Documents
Termination director company with name
Date: 14 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: June Tilbury
Documents
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
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
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
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
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
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
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
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
Documents
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
Documents
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
Documents
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
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
Documents
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
Documents
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
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
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
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
Documents
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
Documents
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
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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