INDUSTRIAL ESTATES (FELIXSTOWE) LIMITED - CROYDON


Company Profile Company Filings

Overview

INDUSTRIAL ESTATES (FELIXSTOWE) LIMITED is a Private Limited Company from CROYDON and has the status: Dissolved - no longer trading.
INDUSTRIAL ESTATES (FELIXSTOWE) LIMITED was incorporated 20 years ago on 20/08/2003 and has the registered number: 04873148. The accounts status is TOTAL EXEMPTION FULL.

INDUSTRIAL ESTATES (FELIXSTOWE) LIMITED - CROYDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022

Registered Office

DS HOUSE
CROYDON
CR0 1NG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/08/2023 03/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN ANDREW LAWRENCE Jan 1961 British Director 2003-08-28 CURRENT
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2003-08-20 UNTIL 2003-08-28 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2003-08-20 UNTIL 2003-08-28 RESIGNED
MR PAUL MICHAEL WHITAKER Apr 1940 British Director 2007-08-01 UNTIL 2022-04-08 RESIGNED
MR NIGEL DERRICK MACKENZIE May 1961 British Director 2003-09-18 UNTIL 2005-04-06 RESIGNED
KENNETH WILLIAM HOLMES Apr 1947 Secretary 2007-08-01 UNTIL 2023-08-07 RESIGNED
MR ANDREW PAUL CORDERY Feb 1964 British Secretary 2003-08-28 UNTIL 2007-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Michael Whitaker 2016-04-06 - 2023-08-07 4/1940 Ilkley   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Andrew Lawrence 2016-04-06 1/1961 London   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Industrial Estates (Felixstowe) Limited - Period Ending 2023-08-31 2023-10-25 31-08-2023 £100 Cash
Industrial Estates (Felixstowe) Limited - Period Ending 2022-08-31 2023-04-14 31-08-2022 £3,190,515 Cash
Industrial Estates (Felixstowe) Limited - Period Ending 2021-08-31 2022-05-31 31-08-2021 £181,444 Cash
Industrial Estates (Felixstowe) Limited - Period Ending 2020-08-31 2021-05-28 31-08-2020 £160,676 Cash
Industrial Estates (Felixstowe) Limited - Period Ending 2019-08-31 2020-08-12 31-08-2019 £100,997 Cash £1,310,013 equity
Industrial Estates (Felixstowe) Limited - Accounts to registrar (filleted) - small 18.2 2019-05-30 31-08-2018 £87,005 Cash £1,163,538 equity
Industrial Estates (Felixstowe) Limited - Accounts to registrar (filleted) - small 18.1 2018-05-18 31-08-2017 £92,077 Cash £1,031,635 equity
Industrial Estates (Felixstowe) Limited - Abbreviated accounts 16.3 2017-06-01 31-08-2016 £58,248 Cash £889,755 equity
Industrial Estates (Felixstowe) Limited - Abbreviated accounts 16.1 2016-05-26 31-08-2015 £98,590 Cash £778,184 equity
Industrial Estates (Felixstowe) Limited - Limited company - abbreviated - 11.6 2015-05-30 31-08-2014 £76,200 Cash £653,179 equity

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