INGLETON WOOD INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

INGLETON WOOD INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INGLETON WOOD INVESTMENTS LIMITED was incorporated 22 years ago on 30/01/2002 and has the registered number: 04363240. The accounts status is SMALL and accounts are next due on 31/12/2024.

INGLETON WOOD INVESTMENTS LIMITED - 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:
INGLETON WOOD MARTINDALES HOLDINGS LTD (until 30/10/2018)
MARTINDALES HOLDINGS LIMITED (until 07/04/2017)

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
MR MICHAEL DAVID WHITING Aug 1966 British Director 2002-02-12 UNTIL 2014-07-02 RESIGNED
MR MARK WALDEN-JONES Nov 1950 British Director 2002-04-02 UNTIL 2005-03-01 RESIGNED
MR JOHN RICHARD SHORT Dec 1949 British Director 2002-01-30 UNTIL 2002-04-12 RESIGNED
MR TIMOTHY JOHN MARTINDALE Nov 1951 British Director 2002-04-12 UNTIL 2006-05-18 RESIGNED
QUENTIN ROBERT GOLDER Oct 1963 New Zealander Director 2002-01-30 UNTIL 2002-04-12 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 2002-02-12 UNTIL 2006-05-18 RESIGNED
MR JOHN RICHARD SHORT Dec 1949 British Secretary 2002-01-30 UNTIL 2002-04-12 RESIGNED
MR DAVID EDWARD GARROD Secretary 2017-04-03 UNTIL 2018-01-21 RESIGNED
ALLAN BUDD British Secretary 2006-05-18 UNTIL 2017-04-03 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
Ms Rachel Caroline Wood 2016-04-06 - 2017-04-03 8/1965 Cambridge   Ownership of shares 25 to 50 percent
Mr Nicholas James Bryant 2016-04-06 - 2017-04-03 1/1959 Cambridge   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INGLETON WOOD MARTINDALES LTD. LONDON ENGLAND Active SMALL 71111 - Architectural activities
AULA LIMITED CAMBRIDGESHIRE Dissolved... SMALL 68100 - Buying and selling of own real estate
ADC BIOSCIENTIFIC LIMITED HODDESDON Active TOTAL EXEMPTION FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
ABCAM LIMITED CAMBRIDGE UNITED KINGDOM Active GROUP 20140 - Manufacture of other organic basic chemicals
AURORA COMPUTER SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 58290 - Other software publishing
ALZHEIMER'S RESEARCH TRADING LIMITED CAMBRIDGE Active SMALL 86900 - Other human health activities
ANALYSYS CONSULTING LIMITED SALFORD Dissolved... DORMANT 62090 - Other information technology service activities
ANALYSYS VENTURES LIMITED SALFORD Dissolved... DORMANT 99999 - Dormant Company
ANALYSYS RESEARCH LIMITED SALFORD Dissolved... DORMANT 99999 - Dormant Company
ARTISAN (UK) PROJECTS LIMITED HUNTINGDON ENGLAND Active SMALL 41201 - Construction of commercial buildings
ANDERSONS THE FARM BUSINESS CONSULTANTS LIMITED MELTON MOWBRAY ENGLAND Active TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
4M GLOBE MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 46190 - Agents involved in the sale of a variety of goods
ARTHUR D. LITTLE LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
ANDREW FIREBRACE PARTNERSHIP LIMITED SWAFFHAM BULBECK Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
IPLAN LTD ELY Dissolved... 71111 - Architectural activities
ABIOM COMMUNICATION SYSTEMS LIMITED HAWKINGE, FOLKESTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
LAVANYA PLUS LIMITED BARNET Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
AXOL BIOSCIENCE LTD CAMBRIDGE ENGLAND Active SMALL 72110 - Research and experimental development on biotechnology
MERLANGO LTD KINGS LYNN UNITED KINGDOM Dissolved... MICRO ENTITY 71111 - Architectural activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-16 31-03-2023 466,157 equity
ACCOUNTS - Final Accounts preparation 2022-01-11 31-03-2021 466,157 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAPPY COMPUTERS LIMITED LONDON Active FULL 58290 - Other software publishing
INGLETON WOOD MARTINDALES LTD. LONDON ENGLAND Active SMALL 71111 - Architectural activities
MY CHILDMINDER LIMITED LONDON Active DORMANT 88910 - Child day-care activities
HUDSON YORK FARRELL LIMITED LONDON ENGLAND Active DORMANT 78200 - Temporary employment agency activities
HLMAD LIMITED LONDON ENGLAND Active FULL 71111 - Architectural activities
CATALINA WORTHING INSURANCE LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
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