ROAD OF INGELOW MANAGEMENT LIMITED

Company Documents

DateDescription
04/08/254 August 2025 NewTermination of appointment of George Albury Richard Bennett as a director on 2025-07-18

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04/08/254 August 2025 NewCessation of George Albury Richard Bennett as a person with significant control on 2025-07-18

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31/01/2531 January 2025 Accounts for a dormant company made up to 2024-04-30

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31/01/2531 January 2025 Confirmation statement made on 2025-01-04 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/01/2417 January 2024 Accounts for a dormant company made up to 2023-04-30

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17/01/2417 January 2024 Confirmation statement made on 2024-01-04 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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18/01/2318 January 2023 Confirmation statement made on 2023-01-04 with no updates

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18/01/2318 January 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-04 with updates

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17/01/2217 January 2022 Accounts for a dormant company made up to 2021-04-30

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06/01/226 January 2022 Notification of George Albury Richard Bennett as a person with significant control on 2021-06-28

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04/01/224 January 2022 Termination of appointment of Lucy Williams as a director on 2022-01-04

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04/01/224 January 2022 Cessation of Lucy Williams as a person with significant control on 2021-06-28

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/01/214 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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04/01/204 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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04/01/204 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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14/01/1914 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/02/1816 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES

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23/01/1823 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA KOUGELLIS

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23/01/1823 January 2018 DIRECTOR APPOINTED MRS SANDRA KOUGELLIS

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15/01/1815 January 2018 DIRECTOR APPOINTED MISS LUCY WILLIAMS

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15/01/1815 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY WILLIAMS

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15/01/1815 January 2018 CESSATION OF HENRY SPURRIER-KIMBELL AS A PSC

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28/11/1728 November 2017 APPOINTMENT TERMINATED, SECRETARY HENRY SPURRIER-KIMBELL

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28/11/1728 November 2017 APPOINTMENT TERMINATED, DIRECTOR MARIA MARTIN-SANZ LOPEZ

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28/11/1728 November 2017 APPOINTMENT TERMINATED, DIRECTOR IAIN WILSON

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28/11/1728 November 2017 APPOINTMENT TERMINATED, DIRECTOR HENRY SPURRIER-KIMBELL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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23/01/1723 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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17/01/1617 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / HENRY SPURRIER-KIMBELL / 17/01/2016

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17/01/1617 January 2016 Annual return made up to 10 January 2016 with full list of shareholders

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17/01/1617 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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14/01/1514 January 2015 Annual return made up to 10 January 2015 with full list of shareholders

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14/01/1514 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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13/01/1413 January 2014 Annual return made up to 10 January 2014 with full list of shareholders

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08/01/148 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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11/01/1311 January 2013 Annual return made up to 10 January 2013 with full list of shareholders

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11/01/1311 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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27/01/1227 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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27/01/1227 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / HENRY SPURRIER-KIMBELL / 04/09/2011

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27/01/1227 January 2012 Annual return made up to 10 January 2012 with full list of shareholders

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27/01/1227 January 2012 COMPANY NAME CHANGED 103 INGELOW ROAD MANAGEMENT LIMITED CERTIFICATE ISSUED ON 27/01/12

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08/03/118 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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11/01/1111 January 2011 Annual return made up to 10 January 2011 with full list of shareholders

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA JULIA MARTIN-SANZ LOPEZ / 23/04/2010

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06/07/106 July 2010 Annual return made up to 23 April 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ALEXANDER WILSON / 23/04/2010

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05/07/105 July 2010 DIRECTOR APPOINTED MRS MARIA JULIA MARTIN-SANZ LOPEZ

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05/07/105 July 2010 DIRECTOR APPOINTED MR IAIN ALEXANDER WILSON

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENRY SPURRIER-KIMBELL / 29/06/2010

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29/06/1029 June 2010 APPOINTMENT TERMINATED, DIRECTOR GEMMA JOHNSON

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04/03/104 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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27/04/0927 April 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEMMA JOHNSON / 04/03/2009

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19/02/0919 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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05/06/085 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / GEMMA JOHNSON / 05/06/2008

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05/06/085 June 2008 REGISTERED OFFICE CHANGED ON 05/06/2008 FROM ST CHRISTOPHERS GROVE TABOR GROVE LONDON SW19 4EX

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05/06/085 June 2008 APPOINTMENT TERMINATED SECRETARY DAVID BRADLEY

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05/06/085 June 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 APPOINTMENT TERMINATED DIRECTOR DAVID BRADLEY

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25/02/0825 February 2008 DIRECTOR AND SECRETARY APPOINTED HENRY SPURRIER-KIMBELL

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09/05/079 May 2007 NEW DIRECTOR APPOINTED

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09/05/079 May 2007 SECRETARY RESIGNED

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09/05/079 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/05/079 May 2007 DIRECTOR RESIGNED

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09/05/079 May 2007 REGISTERED OFFICE CHANGED ON 09/05/07 FROM: THE BRITANNIA SUITE LAUREN COURT WHARF ROAD MANCHESTER LANCASHIRE M33 2AF

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23/04/0723 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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