Active
Company Information for INGRAM PROPERTIES LIMITED
C/O WALLHEATH ENGINEERING LTD, WALLOWS ROAD INDUSTRIAL ESTATE, WALLOWS ROAD BRIERLEY HILL, WEST MIDLANDS, DY5 1QA,
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Company Registration Number
03940358
Private Limited Company
Active |
Company Name | |
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INGRAM PROPERTIES LIMITED | |
Legal Registered Office | |
C/O WALLHEATH ENGINEERING LTD WALLOWS ROAD INDUSTRIAL ESTATE WALLOWS ROAD BRIERLEY HILL WEST MIDLANDS DY5 1QA Other companies in DY5 | |
Company Number | 03940358 | |
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Company ID Number | 03940358 | |
Date formed | 2000-03-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-07 00:53:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INGRAM PROPERTIES (DORSET) LIMITED | 9 HIGH STREET WELLINGTON SOMERSET TA21 8QT | Dissolved | Company formed on the 2013-06-17 | |
INGRAM PROPERTIES LLC | 18210 SW PACIFIC HWY TUALATIN OR 97062 | Active | Company formed on the 2003-11-10 | |
INGRAM PROPERTIES, LLC | 19438 SE 266TH ST COVINGTON WA 980425037 | Active | Company formed on the 2013-06-19 | |
INGRAM PROPERTIES, LLC | 1324 BALSAM AVE Boulder CO 80304 | Administratively Dissolved | Company formed on the 2003-02-28 | |
INGRAM PROPERTIES, LLC | 6184 HWY. 39 HUNT Texas 78024 | Dissolved | Company formed on the 2016-03-21 | |
INGRAM PROPERTIES INC | FL | Inactive | Company formed on the 1925-08-07 | |
INGRAM PROPERTIES, INC. | 1713 SOUTH ORANGE AVE. SARASOTA FLORIDA | Inactive | Company formed on the 1974-05-30 | |
INGRAM PROPERTIES, LLC | 10863 Park Boulevard Seminole, FL 33772 | Active | Company formed on the 2006-03-01 | |
INGRAM PROPERTIES, LLC | 11 RUTLEDGE AVENUE Suffolk NORTHPORT NY 11768 | Active | Company formed on the 2017-08-21 | |
INGRAM PROPERTIES - HOUSTON, L.L.C. | 800 BRAZOS ST STE 400 AUSTIN TX 78701 | Forfeited | Company formed on the 2007-10-09 | |
INGRAM PROPERTIES LLC | Georgia | Unknown | ||
INGRAM PROPERTIES CORPORATION | California | Unknown | ||
INGRAM PROPERTIES INCORPORATED | California | Unknown | ||
INGRAM PROPERTIES INCORPORATED | Michigan | UNKNOWN | ||
INGRAM PROPERTIES LLC | North Carolina | Unknown | ||
INGRAM PROPERTIES LP | California | Unknown | ||
INGRAM PROPERTIES LLC | Georgia | Unknown | ||
INGRAM PROPERTIES L P | Mississippi | Unknown | ||
INGRAM PROPERTIES LLC | Arkansas | Unknown | ||
Ingram Properties, LLC | 918 Juniper Lane Estes Park CO 80517 | Good Standing | Company formed on the 2020-08-24 |
Officer | Role | Date Appointed |
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HELEN JANE BROWN |
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HELEN JANE BROWN |
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JOHN THOMAS INGRAM |
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PAUL JOHN INGRAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL JOHN INGRAM |
Company Secretary | ||
PAUL JOHN INGRAM |
Director | ||
MARGARET INGRAMM |
Company Secretary | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WALLOWS MAINTENANCE LIMITED | Director | 2003-12-09 | CURRENT | 1998-05-12 | Active | |
WALLHEATH ENGINEERING LIMITED | Director | 2000-03-31 | CURRENT | 1978-02-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES | |
PSC04 | Change of details for Mr Paul John Ingram as a person with significant control on 2022-01-10 | |
AP03 | Appointment of Mr Edward Ingram as company secretary on 2022-01-10 | |
PSC07 | CESSATION OF HELEN JANE BROWN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN JANE BROWN | |
TM02 | Termination of appointment of Helen Jane Brown on 2022-01-10 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mrs Helen Jane Brown as a person with significant control on 2021-12-16 | ||
Director's details changed for Mrs Helen Jane Brown on 2021-12-16 | ||
CH01 | Director's details changed for Mrs Helen Jane Brown on 2021-12-16 | |
PSC04 | Change of details for Mrs Helen Jane Brown as a person with significant control on 2021-12-16 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/03/18 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES | |
PSC04 | Change of details for Mrs Helen Jane Brown as a person with significant control on 2017-10-05 | |
CH01 | Director's details changed for Mrs Helen Jane Perry on 2017-10-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS HELEN JANE PERRY on 2017-10-05 | |
PSC04 | Change of details for Mrs Helen Jane Ingram as a person with significant control on 2017-10-05 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN INGRAM / 18/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JANE PERRY / 18/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS INGRAM / 18/09/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS HELEN JANE PERRY on 2017-09-18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN JANE INGRAM | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN THOMAS INGRAM | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOHN INGRAM | |
PSC09 | Withdrawal of a person with significant control statement on 2017-09-29 | |
TM02 | Termination of appointment of Paul John Ingram on 2017-09-18 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 24/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 24/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN PERRY / 25/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN INGRAM / 25/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS INGRAM / 25/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: THE WALLOWS INDUSTRIAL ESTATE FENS POOL AVENUE BRIERLEY HILL WEST MIDLANDS DY5 1QA | |
363s | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 21/03/01 | |
88(2)R | AD 27/03/00--------- £ SI 98@1=98 £ IC 99/197 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/03/00 FROM: 85 HIGH STREET KINVER STOURBRIDGE WEST MIDLANDS DY7 6HD | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 27/03/00--------- £ SI 98@1=98 £ IC 1/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/03/00 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 INGRAM PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as INGRAM PROPERTIES LIMITED are:
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SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
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JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
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HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |