ICARSAN LIMITED - WADDESDON


Company Profile Company Filings

Overview

ICARSAN LIMITED is a Private Limited Company from WADDESDON UNITED KINGDOM and has the status: Active.
ICARSAN LIMITED was incorporated 53 years ago on 03/02/1971 and has the registered number: 01001573. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 05/01/2025.

ICARSAN LIMITED - WADDESDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

ESTATE YARD OFFICE
WADDESDON
BUCKINGHAMSHIRE
HP18 0JW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANNA KATHERINE AUSTEN Jan 1979 British Director 2021-09-30 CURRENT
DIRECTOR ONE LIMITED Corporate Director 2016-02-02 UNTIL 2021-09-30 RESIGNED
CHAMPNESS LIMITED Corporate Director 2002-04-10 UNTIL 2016-02-02 RESIGNED
TCCI SECRETARIES LIMITED Corporate Secretary 2016-02-02 UNTIL 2022-02-01 RESIGNED
RYSAFFE INTERNATIONAL SERVICES LIMITED Corporate Secretary 2002-02-05 UNTIL 2016-02-02 RESIGNED
KEVIN EDWARD SCOON Jul 1948 New Zealander Director RESIGNED
LORD NATHANIEL CHARLES JACOB ROTHSCHILD Apr 1936 British Director RESIGNED
MOIRA MULLEN Oct 1937 British Director RESIGNED
MR MICHAEL STEPHEN HEYWORTH Sep 1966 British Director 2016-02-02 UNTIL 2021-09-30 RESIGNED
MRS HELEN FOSTER GREEN Jan 1963 British Director 2010-03-03 UNTIL 2016-02-02 RESIGNED
GEOFFREY ARMAND COX Dec 1925 British Director 1994-02-11 UNTIL 2002-04-10 RESIGNED
MR PETER HARRY CANTAN Dec 1927 British Director 1994-02-11 UNTIL 2002-04-10 RESIGNED
KEVIN EDWARD SCOON Jul 1948 New Zealander Secretary RESIGNED
MR PETER HARRY CANTAN Dec 1927 British Secretary 1994-02-11 UNTIL 2002-02-05 RESIGNED
DIRECTOR TWO LIMITED Corporate Director 2016-02-02 UNTIL 2021-09-30 RESIGNED
SAFFERY LIMITED Corporate Director 2002-04-10 UNTIL 2016-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Timothy Ralph Betley 2016-04-06 - 2022-06-13 10/1965 Guernsey   Ownership of shares 25 to 50 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIVE ARROWS LIMITED WADDESDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ST. JAMES'S PLACE PARTNERSHIP LIMITED CIRENCESTER Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
BEDER TRUST LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CLIFTON NURSERIES (HOLDINGS) LIMITED ADDLESTONE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
TAUBE HODSON STONEX PARTNERS (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
CLIFTON NURSERIES LIMITED ADDLESTONE ENGLAND Active TOTAL EXEMPTION FULL 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
EAST RIVER COMPANY LIMITED WADDESDON UNITED KINGDOM Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
JACOB ROTHSCHILD & PARTNERS LIMITED AYLESBURY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CLOSEHURST LIMITED UPMINSTER ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
CIRENCO LIMITED CIRENCESTER ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
COLEFAX GROUP PLC LONDON ENGLAND Active GROUP 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
FIVE ARROWS INVESTMENTS LIMITED WADDESDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66120 - Security and commodity contracts dealing activities
THE J ROTHSCHILD NAME COMPANY LIMITED WADDESDON UNITED KINGDOM Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
ST. JAMES'S PLACE PLC CIRENCESTER ENGLAND Active GROUP 70100 - Activities of head offices
LOWER BLACKGROVE FARM LIMITED WADDESDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 01500 - Mixed farming
CROCUS.CO.UK LIMITED WINDLESHAM Active FULL 47910 - Retail sale via mail order houses or via Internet
J ROTHSCHILD SERVICES LIMITED WADDESDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RENSHAW BAY (UK) LIMITED LONDON ... GROUP 66300 - Fund management activities
PORTLAND CAPITAL LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ICARSAN LIMITED 2023-11-14 05-04-2023 £2 Cash £2 equity
ICARSAN LIMITED 2022-12-06 05-04-2022 £2 Cash £2 equity
ICARSAN LIMITED 2021-12-09 05-04-2021 £2 Cash £2 equity
Abbreviated Company Accounts - ICARSAN LIMITED 2015-12-17 05-04-2015 £2 Cash £2 equity
Abbreviated Company Accounts - ICARSAN LIMITED 2014-12-06 05-04-2014 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIVE ARROWS LIMITED WADDESDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
EAST RIVER COMPANY LIMITED WADDESDON UNITED KINGDOM Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
FIVE ARROWS INVESTMENTS LIMITED WADDESDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66120 - Security and commodity contracts dealing activities
FIVE ARROWS SECURITIES LIMITED WADDESDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
KASOMITRA HOLDINGS LIMITED WADDESDON UNITED KINGDOM Active UNAUDITED ABRIDGED 74990 - Non-trading company
J ROTHSCHILD SERVICES LIMITED WADDESDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KERASIA PROPERTY LIMITED WADDESDON UNITED KINGDOM Active UNAUDITED ABRIDGED 74990 - Non-trading company
GOLDEN MEDE DEVELOPMENT COMPANY LIMITED WADDESDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
GOLDEN MEDE MANAGEMENT COMPANY LIMITED WADDESDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 98000 - Residents property management