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Home > England & Wales Companies > IRTHLINGBOROUGH PROPERTIES LIMITED
Company Information for

IRTHLINGBOROUGH PROPERTIES LIMITED

LAKESIDE, 710 STATION ROAD, GRENDON, NORTHAMPTON, NN7 1JB,
Company Registration Number
04954520
Private Limited Company
Active

Company Overview

About Irthlingborough Properties Ltd
IRTHLINGBOROUGH PROPERTIES LIMITED was founded on 2003-11-05 and has its registered office in Northampton. The organisation's status is listed as "Active". Irthlingborough Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
IRTHLINGBOROUGH PROPERTIES LIMITED
 
Legal Registered Office
LAKESIDE, 710 STATION ROAD
GRENDON
NORTHAMPTON
NN7 1JB
Other companies in NN8
 
Filing Information
Company Number 04954520
Company ID Number 04954520
Date formed 2003-11-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 13:51:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IRTHLINGBOROUGH PROPERTIES LIMITED
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Company Officers of IRTHLINGBOROUGH PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
IAN RONALD BROWN
 Company Secretary 2003-11-06
IAN RONALD BROWN
 Director 2003-11-05
MARK WILLIAM BROWN
 Director 2003-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
WHITE ROSE FORMATIONS LIMITED
 Nominated Secretary 2003-11-05 2003-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN RONALD BROWN MARCHEAN PRESS LIMITED Director 2014-11-10 CURRENT 2002-12-10 Dissolved 2017-08-29
IAN RONALD BROWN DATS PRINT SERVICES LIMITED Director 1999-11-19 CURRENT 1996-12-20 Active
MARK WILLIAM BROWN MARCHEAN PRESS LIMITED Director 2014-11-10 CURRENT 2002-12-10 Dissolved 2017-08-29
MARK WILLIAM BROWN DATS PRINT SERVICES LIMITED Director 1997-01-15 CURRENT 1996-12-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-21MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2023-04-27CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES
2023-04-20MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-11-09CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-08-09AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/16 FROM Charles House 6 Regent Park Wellingborough Northants NN8 6GR
2016-04-25REGISTERED OFFICE CHANGED ON 25/04/16 FROM , Charles House 6 Regent Park, Wellingborough, Northants, NN8 6GR
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-22AR0105/11/15 ANNUAL RETURN FULL LIST
2015-07-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-21AR0105/11/14 ANNUAL RETURN FULL LIST
2014-08-06AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/14 FROM Beeswing House, 31 Sheep Street Wellingborough Northamptonshire NN8 1BZ
2014-05-27REGISTERED OFFICE CHANGED ON 27/05/14 FROM , Beeswing House, 31 Sheep Street, Wellingborough, Northamptonshire, NN8 1BZ
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-22AR0105/11/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29AR0105/11/12 ANNUAL RETURN FULL LIST
2012-08-20AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07AR0105/11/11 ANNUAL RETURN FULL LIST
2011-08-24AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-30AR0105/11/10 ANNUAL RETURN FULL LIST
2010-06-17AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-04AR0105/11/09 ANNUAL RETURN FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM BROWN / 05/11/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN RONALD BROWN / 05/11/2009
2009-09-25AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-26363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2009-01-26353LOCATION OF REGISTER OF MEMBERS
2008-09-25AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-17363aRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-12-17288cDIRECTOR'S PARTICULARS CHANGED
2007-12-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-17287REGISTERED OFFICE CHANGED ON 17/12/07 FROM: BEESWING HOUSE 31 SHEEP STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1BZ
2007-12-17Registered office changed on 17/12/07 from:\beeswing house, 31 sheep street, wellingborough, northamptonshire NN8 1BZ
2007-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-21363aRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-22363aRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-01-06363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-06-19395PARTICULARS OF MORTGAGE/CHARGE
2004-06-0988(2)RAD 01/05/04-31/05/04 £ SI 1@1=1 £ IC 3/4
2003-11-17288bSECRETARY RESIGNED
2003-11-17288aNEW SECRETARY APPOINTED
2003-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to IRTHLINGBOROUGH PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IRTHLINGBOROUGH PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2004-06-19 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2011-12-01 £ 373,352
Creditors Due Within One Year 2011-12-01 £ 7,492

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2021-11-30

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 IRTHLINGBOROUGH PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 3
Cash Bank In Hand 2011-12-01 £ 7,160
Current Assets 2011-12-01 £ 8,569
Debtors 2011-12-01 £ 1,409
Fixed Assets 2011-12-01 £ 517,282
Shareholder Funds 2011-12-01 £ 145,007
Tangible Fixed Assets 2011-12-01 £ 517,282

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IRTHLINGBOROUGH PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IRTHLINGBOROUGH PROPERTIES LIMITED
Trademarks
We have not found any records of IRTHLINGBOROUGH PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IRTHLINGBOROUGH PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as IRTHLINGBOROUGH PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
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
Outgoings
Business Rates/Property Tax
No properties were found where IRTHLINGBOROUGH PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IRTHLINGBOROUGH PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IRTHLINGBOROUGH PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NN7 1JB