INGLEWOOD INVESTMENT COMPANY LIMITED(THE)

Active - Accounts Filed

General Information

NAME
INGLEWOOD INVESTMENT COMPANY LIMITED(THE)

COMPANY NUMBER
00492903

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
17/03/1951 (73 years and 8 months old)

WEBSITE
www.inglewoodinvestment.com

CONFIRMATION STATEMENT MADE UP TO
21/01/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

GIBSON HOUSE HURRICANE COURT, HURRICANE CLOSE
STAFFORD
ST16 1GZ

Telephone: 01785247297
TPS: No

TRADING ADDRESSES

7-8 Parker Court
Stafford
Staffordshire
ST18 0WP

Telephone: 247297

Gibson House Hurricane Court
Hurricane Close
Stafford
ST16 1GZ
ST16 1GZ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£319.3k

94.50%

NET WORTH

£26.5M

0.50%

TOTAL LIABILITIES

£6.2M

205.61%

NET ASSETS

£26.5M

0.50%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

4

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
INGLEWOOD INVESTMENT COMPANY LIMITED(THE)	Active - Accounts Filed	View Report
SIMWOOD ESTATES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/02/2024	Event: Michael Richard Heenan (903701003) has left the board
Date: 12/02/2024	Event: New Confirmation Statement filed
Date: 22/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about INGLEWOOD INVESTMENT COMPANY LIMITED(THE)?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about INGLEWOOD INVESTMENT COMPANY LIMITED(THE)?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£319.3k

94.50%

NET WORTH

£26.5M

0.50%

TOTAL LIABILITIES

£6.2M

205.61%

NET ASSETS

£26.5M

0.50%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

4

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MICHAEL RICHARD HEENAN	Owned: 0.11 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
GILLAN JOHN PARIS	Owned: 18.98 %	Shares: 16,642	Price per share: £1.00	Total Value: £16,642.00
GWENDOLINE NANCY FOLLOWS	Owned: 11.29 %	Shares: 9,900	Price per share: £1.00	Total Value: £9,900.00
ALBERT BENSON GREATREX	Owned: 11.21 %	Shares: 9,833	Price per share: £1.00	Total Value: £9,833.00
SUZAN VIOLET PARIS	Owned: 11.20 %	Shares: 9,825	Price per share: £1.00	Total Value: £9,825.00
CAROLINE FRANCES GREATREX	Owned: 11.12 %	Shares: 9,750	Price per share: £1.00	Total Value: £9,750.00
FREDERICK GREATREX	Owned: 5.46 %	Shares: 4,792	Price per share: £1.00	Total Value: £4,792.00
EMMA JANE GREATREX	Owned: 5.46 %	Shares: 4,791	Price per share: £1.00	Total Value: £4,791.00
RICHARD MARCUS ADAM FOLLOWS	Owned: 4.40 %	Shares: 3,861	Price per share: £1.00	Total Value: £3,861.00
SUZANNE JANE ROPER	Owned: 4.32 %	Shares: 3,790	Price per share: £1.00	Total Value: £3,790.00
ROSEMARY HILTON	Owned: 4.32 %	Shares: 3,790	Price per share: £1.00	Total Value: £3,790.00
FIONA FOLLOWS	Owned: 2.90 %	Shares: 2,540	Price per share: £1.00	Total Value: £2,540.00
PATRICIA ANN FOLLOWS	Owned: 2.54 %	Shares: 2,224	Price per share: £1.00	Total Value: £2,224.00
CHRISTOPHER JOHN BENSON FOLLOWS	Owned: 1.79 %	Shares: 1,566	Price per share: £1.00	Total Value: £1,566.00
LYDIA PARIS	Owned: 1.54 %	Shares: 1,350	Price per share: £1.00	Total Value: £1,350.00
JAMES GEORGE PARIS	Owned: 1.54 %	Shares: 1,350	Price per share: £1.00	Total Value: £1,350.00
THOMAS SIMON FOLLOWS	Owned: 1.43 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00
SIMON ROGERS	Owned: 0.14 %	Shares: 123	Price per share: £1.00	Total Value: £123.00
JAMES ROGERS	Owned: 0.14 %	Shares: 123	Price per share: £1.00	Total Value: £123.00
MICHAEL RICHARD SMITH	Owned: 0.11 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Suzanne Jane Roper 03/02/1992 - Present (32 years and 9 months) Born in Nov 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Gillan John Paris Director: 03/02/1992 - Present (32 years and 9 months) Secretary: 03/02/1992 - Present (32 years and 9 months) Born in Jan 1948 (age: 76)	Status: Active	Position: Director&Secretary	Appointments: Current: 4 Past: 3	View Report
Albert Benson Greatrex 03/02/1992 - Present (32 years and 9 months) Born in May 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 10 Past: 4	View Report
Thomas Simon Follows Director: 13/12/1995 - Present (28 years and 11 months) Secretary: 27/01/2000 - Present (24 years and 9 months) Born in Apr 1959 (age: 65)	Status: Active	Position: Director&Secretary	Appointments: Current: 5 Past: 4	View Report
Suzan Violet Paris 01/09/2014 - Present (10 years and 2 months) Born in Jan 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
INGLEWOOD INVESTMENT COMPANY LIMITED(THE)	Active - Accounts Filed	View Report
SIMWOOD ESTATES LIMITED	Active - Accounts Filed	View Report
TIIC DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report
TIIC PROJECTS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 22/02/2024	Event: Michael Richard Heenan (903701003) has left the board
Date: 12/02/2024	Event: New Confirmation Statement filed
Date: 22/12/2023	Event: New Accounts filed
Date: 07/09/2023	Event: New Board Member Michael Richard Smith (931314787) Appointed
Date: 08/02/2023	Event: New Confirmation Statement filed
Date: 21/12/2022	Event: New Accounts filed
Date: 26/09/2022	Event: New Board Member Emma Jane Greatrex (929964183) Appointed
Date: 26/09/2022	Event: New Company Secretary Emma Jane Greatrex (930034315) Appointed
Date: 13/06/2022	Event: New Board Member Lydia Paris (929675062) Appointed
Date: 15/03/2022	Event: New Accounts filed
Date: 15/03/2022	Event: New Confirmation Statement filed
Date: 09/12/2021	Event: New Accounts filed
Date: 07/12/2021	Event: New Accounts filed
Date: 27/01/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 25/01/2020	Event: New Confirmation Statement filed
Date: 22/12/2019	Event: New Accounts filed
Date: 15/05/2019	Event: New Board Member James Paris (925843172) Appointed
Date: 29/01/2019	Event: New Confirmation Statement filed
Date: 14/12/2018	Event: New Accounts filed
Date: 30/01/2018	Event: New Confirmation Statement filed
Date: 22/12/2017	Event: New Accounts filed
Date: 07/09/2017	Event: Change in Reg. Office
Date: 14/03/2017	Event: New Confirmation Statement filed
Date: 27/12/2016	Event: New Accounts filed
Date: 09/02/2016	Event: New Confirmation Statement filed
Date: 09/02/2016	Event: New Confirmation Statement filed
Date: 26/11/2015	Event: New Accounts filed
Date: 01/02/2015	Event: New Confirmation Statement filed
Date: 30/01/2015	Event: New Accounts filed
Date: 28/10/2014	Event: Isabel McColl (902378133) has left the board
Date: 28/10/2014	Event: New Board Member Suzan Violet Paris (919206849) Appointed
Date: 28/10/2014	Event: New Board Member Caroline Frances Greatrex (910013508) Appointed
Date: 15/02/2014	Event: New Confirmation Statement filed
Date: 06/11/2013	Event: New Accounts filed
Date: 08/02/2013	Event: New Confirmation Statement filed
Date: 11/01/2013	Event: New Accounts filed

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INGLEWOOD INVESTMENT COMPANY LIMITED(THE)

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£319.3k

£26.5M

£6.2M

£26.5M

People Overview

10

4

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£319.3k

£26.5M

£6.2M

£26.5M

Accounts

People Overview

10

4

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™