INCHCAPE ESTATES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

INCHCAPE ESTATES LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
INCHCAPE ESTATES LIMITED was incorporated 89 years ago on 29/10/1934 and has the registered number: 00293551. The accounts status is FULL and accounts are next due on 30/09/2024.

INCHCAPE ESTATES LIMITED - BIRMINGHAM

This company is listed in the following categories:
41100 - Development of building projects
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR, UNIT 3140, PARK SQUARE SOLIHULL PARKWAY
BIRMINGHAM
B37 7YN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INCHCAPE UK CORPORATE MANAGEMENT LIMITED Corporate Secretary 2004-08-09 CURRENT
MS KATIE MARTIN-HICKEY Sep 1976 British Director 2021-12-13 CURRENT
MR GEORGE OLIVER ASHFORD Feb 1968 British Director 2021-12-13 CURRENT
CONNOR MCCORMACK Aug 1969 British Director 2005-11-01 UNTIL 2015-10-06 RESIGNED
MR MARK DOUGLAS RABAN Nov 1966 British Director 2003-11-01 UNTIL 2005-10-01 RESIGNED
ROSS MCCLUSKEY Oct 1980 British Director 2011-12-20 UNTIL 2015-10-06 RESIGNED
SPENCER LOCK Jan 1967 British Director 2006-09-18 UNTIL 2009-12-01 RESIGNED
MR JOHN MICHAEL HEATHCOTE LIGHT Dec 1953 British Director RESIGNED
KATHERINE MILLIKEN Apr 1973 British Director 2007-05-31 UNTIL 2008-09-24 RESIGNED
MR MARTIN PETER WHEATLEY Aug 1959 British Director 2003-11-01 UNTIL 2022-06-30 RESIGNED
MR MARTIN PETER WHEATLEY Aug 1959 British Secretary 1997-09-17 UNTIL 2003-11-01 RESIGNED
MR JOHN MICHAEL HEATHCOTE LIGHT Dec 1953 British Secretary RESIGNED
MR ANTON CLIVE JEARY May 1957 British Secretary 2003-11-01 UNTIL 2004-08-09 RESIGNED
MR JOHN WILLIAM JAMES Apr 1941 British Secretary 1993-10-01 UNTIL 1997-09-17 RESIGNED
MR PETER RICHARD CANEY Aug 1946 Australian British Director RESIGNED
MR JAMES RICHARD BREARLEY Nov 1965 British Director 2017-01-01 UNTIL 2021-12-13 RESIGNED
MR RICHARD DAVID BOULT Aug 1965 British Director 1998-03-09 UNTIL 2002-05-17 RESIGNED
IAN DOUGLAS ALLEN Feb 1952 South African Director 1994-02-28 UNTIL 1995-06-20 RESIGNED
MRS CLAIRE LOUISE CATLIN Jan 1980 British Director 2015-10-05 UNTIL 2018-09-21 RESIGNED
DAVID JOHN NEWBURY Nov 1949 British Director 1997-02-25 UNTIL 2000-05-23 RESIGNED
MR GRAEME JOHN POTTS Oct 1957 British Director 2003-04-07 UNTIL 2006-09-17 RESIGNED
MR JOHN WILLIAM JAMES Apr 1941 British Director 1994-09-26 UNTIL 2000-04-25 RESIGNED
MARC ARTHUR RONCHETTI Apr 1976 British Director 2009-12-01 UNTIL 2011-12-20 RESIGNED
MR MAURICE ROURKE Feb 1948 British Director 1994-03-01 UNTIL 1995-06-20 RESIGNED
PAUL ANTHONY HEWITT WALLWORK Oct 1962 British Director 2002-01-14 UNTIL 2003-11-01 RESIGNED
PETER WILLIAM JOHNSON Nov 1947 British Director 1995-06-20 UNTIL 1999-09-21 RESIGNED
DR ELIZABETH LOUISE HANCOX Aug 1970 British Director 2018-11-01 UNTIL 2019-09-20 RESIGNED
REGINALD FRANK HEATH Jun 1941 British Director RESIGNED
ROBERT HAZELWOOD May 1959 British Director 2000-05-23 UNTIL 2003-04-07 RESIGNED
MR DAVID SIMON GREEN Aug 1942 British Director 2002-08-09 UNTIL 2003-04-07 RESIGNED
CHRISTOPHER TOM FRANKLIN Jun 1949 British Director 2000-05-23 UNTIL 2002-01-14 RESIGNED
LOUIS FALLENSTEIN Dec 1956 British Director 2015-10-06 UNTIL 2017-01-01 RESIGNED
MR CHARLES ROBERT EDGE Oct 1948 British Director RESIGNED
MR ANDREW FRANCIS DICK Dec 1954 British Director 1995-06-20 UNTIL 1997-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inchcape International Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROPEAN MOTOR HOLDINGS LIMITED BIRMINGHAM BUSINESS PARK Dissolved... DORMANT 70100 - Activities of head offices
NORMAND LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
INCHCAPE RETAIL LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
JAMES EDWARDS (CHESTER) LIMITED BIRMINGHAM Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
INCHCAPE NORTH WEST LIMITED BIRMINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
GERARD MANN LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
KINTO UK LIMITED PORTSMOUTH ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
H A FOX LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
NORMAND HEATHROW LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
NORMAND MOTOR GROUP LIMITED BIRMINGHAM Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
INCHCAPE EAST (HILL) LIMITED BIRMINGHAM Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
INCHCAPE EAST LIMITED BIRMINGHAM Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
INCHCAPE EAST (2) LIMITED BIRMINGHAM Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
AUTOBYTEL UK LIMITED BIRMINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
INCHCAPE UK LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
MOTO MARKS AND SPENCER LIMITED TODDINGTON Dissolved... DORMANT 99999 - Dormant Company
MOTO INVESTMENTS LIMITED TODDINGTON Active GROUP 64209 - Activities of other holding companies n.e.c.
MOTO HOLDINGS LIMITED TODDINGTON Active GROUP 64209 - Activities of other holding companies n.e.c.
MOTO VENTURES LIMITED TODDINGTON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INCHCAPE RETAIL LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
INCHCAPE MOTORS INTERNATIONAL LIMITED BIRMINGHAM BUSINESS PARK Active FULL 70100 - Activities of head offices
INCHCAPE NORTH WEST LIMITED BIRMINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
INCHCAPE TRANSITION LIMITED BIRMINGHAM Active DORMANT 70100 - Activities of head offices
DALKIA FACILITIES HOLDINGS LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
INVIRON PROPERTY LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
VIENNA KANG ADVOCATES LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
ISKANG LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 69102 - Solicitors
EASY RIDE TRANSFERS LTD SOLIHULL ENGLAND Active NO ACCOUNTS FILED 49320 - Taxi operation