INNOVA PROPERTY CONSULTANTS LIMITED - WETHERBY
| Company Profile | Company Filings |
Overview
INNOVA PROPERTY CONSULTANTS LIMITED is a Private Limited Company from WETHERBY and has the status: Active.
INNOVA PROPERTY CONSULTANTS LIMITED was incorporated 16 years ago on 10/10/2007 and has the registered number: 06395582. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INNOVA PROPERTY CONSULTANTS LIMITED was incorporated 16 years ago on 10/10/2007 and has the registered number: 06395582. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INNOVA PROPERTY CONSULTANTS LIMITED - WETHERBY
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
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
4 WHARFE MEWS
WETHERBY
WEST YORKSHIRE
LS22 6LX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/10/2023 | 24/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL DOUGLAS KIRKMAN | Jul 1970 | British | Director | 2007-10-10 | CURRENT |
| JULIA LOUISE KIRKMAN | Jun 1971 | Secretary | 2007-10-10 | CURRENT | |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2007-10-10 UNTIL 2007-10-10 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-10-10 UNTIL 2007-10-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Julia Louise Kirkman | 2016-04-06 | 6/1971 | Wetherby West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Michael Douglas Kirkman | 2016-04-06 | 7/1970 | Wetherby West Yorkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Innova Property Consultants Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-29 | 31-12-2022 | £98,090 Cash £157,884 equity |
| Innova Property Consultants Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-11 | 31-12-2021 | £162,957 Cash £241,064 equity |
| Innova Property Consultants Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-25 | 31-12-2020 | £238,715 Cash £193,689 equity |
| Innova Property Consultants Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-20 | 31-12-2018 | £266,379 Cash £282,175 equity |
| Innova Property Consultants Limited - Accounts to registrar - small 17.2 | 2017-09-28 | 31-12-2016 | £207,606 Cash £201,265 equity |