Active
Company Information for INTAGROUP PROPERTIES LIMITED
" SORBON ", AYLESBURY END, BEACONSFIELD, BUCKS, HP9 1LW,
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Company Registration Number
01391442
Private Limited Company
Active |
Company Name | |
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INTAGROUP PROPERTIES LIMITED | |
Legal Registered Office | |
" SORBON " AYLESBURY END BEACONSFIELD BUCKS HP9 1LW Other companies in HP9 | |
Company Number | 01391442 | |
---|---|---|
Company ID Number | 01391442 | |
Date formed | 1978-09-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/09/2015 | |
Return next due | 27/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 10:44:35 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS MARK TROTT |
||
MICHAEL JAMES SHANLY |
||
NICHOLAS MARK TROTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONALD ANTHONY TUCKER |
Director | ||
PAUL JOSEPH GILES |
Company Secretary | ||
NICHOLAS MARK TROTT |
Company Secretary | ||
PETER RICHARD DUNTHORNE |
Company Secretary | ||
ROBERT ASKIN |
Company Secretary | ||
DONALD ANTHONY TUCKER |
Company Secretary | ||
RAYMOND CHARLES MANNING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOUNT KELLET LIMITED | Director | 2016-09-28 | CURRENT | 2007-03-19 | Active | |
SORBON FINANCE LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active | |
LESROCK LIMITED | Director | 2015-08-17 | CURRENT | 2005-07-20 | Active | |
LAROCHE LEISURE LIMITED | Director | 2015-08-17 | CURRENT | 2006-03-10 | Active | |
UNITCASTLE LIMITED | Director | 2015-08-17 | CURRENT | 1984-04-26 | Active | |
STEP ON HOMES LIMITED | Director | 2015-08-17 | CURRENT | 2002-06-06 | Active | |
PERCY LOVEJOY (MARLOW) LIMITED | Director | 2010-06-18 | CURRENT | 1955-02-24 | Active | |
WELL ROAD FARM LIMITED | Director | 2009-05-06 | CURRENT | 2003-07-19 | Active | |
HILLSIDE RESIDENTIAL LIMITED | Director | 2007-07-16 | CURRENT | 2007-07-16 | Active | |
SHANLY HOMES (LEATHERHEAD) LIMITED | Director | 2006-10-01 | CURRENT | 2002-02-15 | Active | |
SHANLY PARTNERSHIP HOMES LIMITED | Director | 2006-09-05 | CURRENT | 2005-05-20 | Active | |
BOURNE END MARINA LIMITED | Director | 2003-10-01 | CURRENT | 2003-09-08 | Active | |
PRAISECHARM LIMITED | Director | 2003-09-01 | CURRENT | 1994-04-13 | Liquidation | |
SORBON INTERIORS LIMITED | Director | 2003-03-28 | CURRENT | 2003-03-28 | Active | |
BRANDON GATE HOMES LIMITED | Director | 2002-07-01 | CURRENT | 1996-08-23 | Dissolved 2016-02-24 | |
SHANLY HOMES (BEACONSFIELD) LIMITED | Director | 2002-03-05 | CURRENT | 2002-02-14 | Active | |
SHANLY HOMES (HERTFORDSHIRE) LIMITED | Director | 2002-03-01 | CURRENT | 2002-02-15 | Liquidation | |
G F FALCONER & SON LIMITED | Director | 2001-08-01 | CURRENT | 1954-03-15 | Active | |
SORBON DEVELOPMENTS LIMITED | Director | 2001-05-11 | CURRENT | 2001-05-11 | Active | |
SHANLY HOMES CONSTRUCTION LIMITED | Director | 2001-05-11 | CURRENT | 2001-05-11 | Active | |
SHANLY RESIDENTIAL LIMITED | Director | 2000-03-28 | CURRENT | 2000-02-03 | Active | |
RYDE (THEALE) LIMITED | Director | 1999-12-01 | CURRENT | 1988-02-15 | Active | |
SORBON GROUP LIMITED | Director | 1998-10-08 | CURRENT | 1998-10-08 | Active | |
SORBON INVESTMENTS LIMITED | Director | 1998-10-08 | CURRENT | 1998-10-08 | Active | |
TOM JONES MARINA LIMITED | Director | 1998-04-27 | CURRENT | 1964-01-17 | Active | |
RYDE INTERNATIONAL PLC | Director | 1994-09-08 | CURRENT | 1987-04-27 | Active - Proposal to Strike off | |
MISHAN (RESIDENTIAL) LIMITED | Director | 1994-03-14 | CURRENT | 1994-02-28 | Active | |
SORBON ESTATES LIMITED | Director | 1994-01-14 | CURRENT | 1973-08-10 | Active | |
SHANLY HOMES LIMITED | Director | 1993-02-18 | CURRENT | 1993-01-04 | Active | |
MARLOW HOUSE INVESTMENTS LIMITED | Director | 1991-12-07 | CURRENT | 1985-06-27 | Active | |
BALSTONE ESTATES LIMITED | Director | 1991-09-29 | CURRENT | 1973-02-26 | Active | |
BRENARD PROPERTIES LIMITED | Director | 1991-09-29 | CURRENT | 1971-12-23 | Active | |
JONATHAN DEAN DEVELOPMENTS LIMITED | Director | 1991-09-29 | CURRENT | 1972-10-26 | Active | |
W.H. & C.F. POWELL LIMITED | Director | 1991-09-29 | CURRENT | 1963-08-02 | Active | |
SHANLY HOMES (STAINES) LIMITED | Director | 1991-09-29 | CURRENT | 1971-07-22 | Active | |
PORT HAMPTON ESTATES LIMITED | Director | 1991-09-29 | CURRENT | 1945-02-10 | Active | |
OAKMEDE DEVELOPMENTS LIMITED | Director | 1991-09-29 | CURRENT | 1962-02-21 | Active | |
MICHAEL SHANLY HOMES LIMITED | Director | 1991-09-29 | CURRENT | 1969-10-22 | Active | |
KINGSWAY LIMITED | Director | 1991-09-29 | CURRENT | 1970-09-01 | Active | |
COUNTDOWN PROPERTY DEVELOPMENTS LIMITED | Director | 1991-09-29 | CURRENT | 1973-07-30 | Active | |
CHASEHART LIMITED | Director | 1991-08-21 | CURRENT | 1986-06-10 | Active | |
JAMES STREET FINANCE LIMITED | Director | 1991-08-14 | CURRENT | 1988-02-25 | Active | |
MOUNT KELLET LIMITED | Director | 2016-09-28 | CURRENT | 2007-03-19 | Active | |
CROMWELL COURT (HARPENDEN) MANAGEMENT COMPANY LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
SORBON FINANCE LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active | |
SORBON PROPERTIES LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
BEECH LODGE PROPERTIES LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active | |
BOULTERS MEADOW LIMITED | Director | 2012-06-18 | CURRENT | 2012-06-18 | Active | |
LAROCHE LEISURE LIMITED | Director | 2012-03-21 | CURRENT | 2006-03-10 | Active | |
CASTLEFIELD LIMITED | Director | 2011-08-01 | CURRENT | 2010-04-07 | Active | |
ACACIA HOMES LIMITED | Director | 2010-08-06 | CURRENT | 2010-08-06 | Active | |
PERCY LOVEJOY (MARLOW) LIMITED | Director | 2010-06-18 | CURRENT | 1955-02-24 | Active | |
JAMES STREET FINANCE LIMITED | Director | 2009-11-27 | CURRENT | 1988-02-25 | Active | |
TOM JONES MARINA LIMITED | Director | 2009-11-27 | CURRENT | 1964-01-17 | Active | |
MICHAEL SHANLY HOMES LIMITED | Director | 2009-11-27 | CURRENT | 1969-10-22 | Active | |
G F FALCONER & SON LIMITED | Director | 2009-11-27 | CURRENT | 1954-03-15 | Active | |
KINGSWAY LIMITED | Director | 2009-11-27 | CURRENT | 1970-09-01 | Active | |
UNITCASTLE LIMITED | Director | 2009-11-27 | CURRENT | 1984-04-26 | Active | |
SHANLY RESIDENTIAL LIMITED | Director | 2009-11-27 | CURRENT | 2000-02-03 | Active | |
SHANLY HOMES CONSTRUCTION LIMITED | Director | 2009-09-11 | CURRENT | 2001-05-11 | Active | |
WELL ROAD FARM LIMITED | Director | 2009-05-06 | CURRENT | 2003-07-19 | Active | |
HILLSIDE RESIDENTIAL LIMITED | Director | 2007-07-16 | CURRENT | 2007-07-16 | Active | |
SHANLY PARTNERSHIP HOMES LIMITED | Director | 2006-08-18 | CURRENT | 2005-05-20 | Active | |
LESROCK LIMITED | Director | 2006-01-18 | CURRENT | 2005-07-20 | Active | |
SHANLY HOMES (LEATHERHEAD) LIMITED | Director | 2005-11-01 | CURRENT | 2002-02-15 | Active | |
SORBON INTERIORS LIMITED | Director | 2005-06-20 | CURRENT | 2003-03-28 | Active | |
SORBON GROUP LIMITED | Director | 2003-12-09 | CURRENT | 1998-10-08 | Active | |
BALSTONE ESTATES LIMITED | Director | 2003-12-09 | CURRENT | 1973-02-26 | Active | |
RYDE (THEALE) LIMITED | Director | 2003-12-09 | CURRENT | 1988-02-15 | Active | |
SORBON INVESTMENTS LIMITED | Director | 2003-12-09 | CURRENT | 1998-10-08 | Active | |
SORBON DEVELOPMENTS LIMITED | Director | 2003-12-09 | CURRENT | 2001-05-11 | Active | |
BRENARD PROPERTIES LIMITED | Director | 2003-12-09 | CURRENT | 1971-12-23 | Active | |
JONATHAN DEAN DEVELOPMENTS LIMITED | Director | 2003-12-09 | CURRENT | 1972-10-26 | Active | |
MARLOW HOUSE INVESTMENTS LIMITED | Director | 2003-12-09 | CURRENT | 1985-06-27 | Active | |
CHASEHART LIMITED | Director | 2003-12-09 | CURRENT | 1986-06-10 | Active | |
MISHAN (RESIDENTIAL) LIMITED | Director | 2003-12-09 | CURRENT | 1994-02-28 | Active | |
SORBON ESTATES LIMITED | Director | 2003-12-09 | CURRENT | 1973-08-10 | Active | |
W.H. & C.F. POWELL LIMITED | Director | 2003-12-09 | CURRENT | 1963-08-02 | Active | |
PORT HAMPTON ESTATES LIMITED | Director | 2003-12-09 | CURRENT | 1945-02-10 | Active | |
OAKMEDE DEVELOPMENTS LIMITED | Director | 2003-12-09 | CURRENT | 1962-02-21 | Active | |
COUNTDOWN PROPERTY DEVELOPMENTS LIMITED | Director | 2003-12-09 | CURRENT | 1973-07-30 | Active | |
STEP ON HOMES LIMITED | Director | 2003-11-24 | CURRENT | 2002-06-06 | Active | |
BOURNE END MARINA LIMITED | Director | 2003-10-01 | CURRENT | 2003-09-08 | Active | |
SHANLY HOMES (BEACONSFIELD) LIMITED | Director | 2002-03-05 | CURRENT | 2002-02-14 | Active | |
SHANLY HOMES (STAINES) LIMITED | Director | 2001-01-01 | CURRENT | 1971-07-22 | Active | |
SHANLY HOMES LIMITED | Director | 2000-05-02 | CURRENT | 1993-01-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/09/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KHAYRUL HUDA | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
Audit exemption subsidiary accounts made up to 2020-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES | |
AP03 | Appointment of Mr Ross Alistair Marvin as company secretary on 2020-07-20 | |
TM02 | Termination of appointment of Khayrul Huda on 2020-07-20 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-07-07 GBP 1 | |
CAP-SS | Solvency Statement dated 19/06/20 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARK TROTT | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 08/06/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR KHAYRUL HUDA | |
AP03 | Appointment of Mr Khayrul Huda as company secretary on 2020-01-14 | |
TM02 | Termination of appointment of Nicholas Mark Trott on 2020-01-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Nicholas Mark Trott as company secretary on 2015-08-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD ANTHONY TUCKER | |
CH01 | Director's details changed for Mr Nicholas Mark Trott on 2015-08-17 | |
TM02 | Termination of appointment of Paul Joseph Giles on 2015-07-31 | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Paul Joseph Giles as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS TROTT | |
AR01 | 29/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ANTHONY TUCKER / 29/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK TROTT / 29/09/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AP03 | SECRETARY APPOINTED MR NICHOLAS MARK TROTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER DUNTHORNE | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TROTT / 29/09/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT ASKIN | |
288a | SECRETARY APPOINTED PETER RICHARD DUNTHORNE | |
288a | DIRECTOR APPOINTED DONALD ANTHONY TUCKER | |
288a | DIRECTOR APPOINTED NICHOLAS MARK TROTT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 10/10/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
Company name changed intagroup LIMITED\certificate issued on 21/02/89 | ||
Company name changed\certificate issued on 20/02/89 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTAGROUP PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as INTAGROUP PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |