INGLETON WOOD MARTINDALES LTD. - LONDON


Company Profile Company Filings

Overview

INGLETON WOOD MARTINDALES LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INGLETON WOOD MARTINDALES LTD. was incorporated 32 years ago on 06/03/1992 and has the registered number: 02694909. The accounts status is SMALL and accounts are next due on 31/12/2024.

INGLETON WOOD MARTINDALES LTD. - LONDON

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

10 ALIE STREET
LONDON
E1 8DE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MARTINDALES ARCHITECTS LIMITED (until 07/04/2017)
TIM MARTINDALE ASSOCIATES LIMITED (until 30/05/2006)

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CRESSWELL May 1977 British Director 2017-04-03 CURRENT
MISS KATHRYN JANE LEE Secretary 2018-01-22 CURRENT
COMBINED NOMINEES LIMITED Corporate Nominee Director 1992-03-06 UNTIL 1992-03-06 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1992-03-06 UNTIL 1992-03-06 RESIGNED
MR MICHAEL DAVID WHITING Aug 1966 British Director 2002-04-12 UNTIL 2014-07-02 RESIGNED
MR MARK WALDEN-JONES Nov 1950 British Director 2002-04-02 UNTIL 2005-03-01 RESIGNED
MR TIMOTHY JOHN MARTINDALE Nov 1951 British Director 1992-03-06 UNTIL 2006-05-18 RESIGNED
PAMELA FRANCES MARTINDALE Feb 1952 Director 1992-03-06 UNTIL 1992-03-25 RESIGNED
MR JONATHAN EDDY Jul 1961 British Director 2017-04-03 UNTIL 2021-07-31 RESIGNED
ALASDAIR CUMMING Sep 1962 British Director 2002-04-12 UNTIL 2006-08-31 RESIGNED
NICK BRYANT Jan 1959 British Director 2002-04-12 UNTIL 2017-04-03 RESIGNED
MR MICHAEL DAVID WHITING Aug 1966 British Secretary 2002-04-12 UNTIL 2003-02-11 RESIGNED
PAMELA FRANCES MARTINDALE Feb 1952 Secretary 1992-03-06 UNTIL 2002-04-12 RESIGNED
MR DAVID EDWARD GARROD Secretary 2017-04-03 UNTIL 2018-01-22 RESIGNED
ALLAN BUDD British Secretary 2003-02-11 UNTIL 2017-04-03 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1992-03-06 UNTIL 1992-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ingleton Wood Llp 2017-04-01 London   Ownership of shares 75 to 100 percent
Mr Nicholas James Bryant 2016-04-06 - 2017-04-03 1/1959 Cambridge   Ownership of shares 50 to 75 percent
Ms Rachel Caroline Wood 2016-04-06 - 2017-04-03 8/1965 Cambridge   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST. HELENA HOSPICE LIMITED BARNCROFT CLOSE Active GROUP 86900 - Other human health activities
ERMINE BUSINESS PARK MANAGEMENT COMPANY (HUNTINGDON) LIMITED WYBOSTON Active MICRO ENTITY 98000 - Residents property management
CHURCHGATES 2000 LIMITED IPSWICH Active SMALL 68202 - Letting and operating of conference and exhibition centres
INGLETON WOOD INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 71111 - Architectural activities
MISSION DIRECT LIMITED HITCHIN Active SMALL 96090 - Other service activities n.e.c.
IPLAN LTD ELY Dissolved... 71111 - Architectural activities
INGLETON WOOD CORPORATE LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
MERLANGO LTD KINGS LYNN UNITED KINGDOM Dissolved... MICRO ENTITY 71111 - Architectural activities
INGLETON WOOD SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ETERNAL WALL OF ANSWERED PRAYER COLESHILL UNITED KINGDOM Active GROUP 42990 - Construction of other civil engineering projects n.e.c.
INGLETON WOOD LLP LONDON ENGLAND Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-16 31-03-2023 9,834 Cash 556,802 equity
ACCOUNTS - Final Accounts preparation 2022-01-11 31-03-2021 1,578 Cash 606,812 equity

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INTERVENTION CONSULTANCY LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
GOJI HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
INGLETON WOOD LLP LONDON ENGLAND Active GROUP None Supplied