Ingleby Court Management Limited

Company Name	Ingleby Court Management Limited
Director	Eliza Pattinson
Company Status	Active
Company Number	04259614
Category	Private Limited Company
Incorporation Date	26 July 2001(22 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Adam McGhin
Status	Current
Appointed	04 March 2016(14 years, 7 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	Citygate Saint James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mrs Eliza Pattinson
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 April 2019(17 years, 9 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	William Frederick Wilson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(same day as company formation)
Role	Solicitor
Correspondence Address	3 Montagu Avenue Gosforth Newcastle Upon Tyne NE6 4HX

Director Name	Mr Brian Aidan Crumbley
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(4 months, 4 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Westfield Grove Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YA

Director Name	Andrew Rolland Cunningham
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(4 months, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 19 January 2005)
Role	Chartered Accountant
Correspondence Address	4 Thorp Avenue Morpeth Northumberland NE61 1JT

Director Name	Mr Geoffrey Joseph Davis
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(4 months, 4 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 02 November 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Lintzford Road Hamsterley Mill Rowlands Gill Newcastle Upon Tyne NE39 1HA

Director Name	Mr Mark Jeremy Robson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(4 months, 4 weeks after company formation)
Appointment Duration	17 years, 4 months (resigned 30 April 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Citygate Saint James Boulevard Newcastle Upon Tyne NE1 4JE

Secretary Name	Geoffrey Joseph Davis
Nationality	British
Status	Resigned
Appointed	21 December 2001(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2003)
Role	Accountant
Correspondence Address	9 The Copse Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6HA

Secretary Name	Mrs Marie Louise Glanville
Nationality	English
Status	Resigned
Appointed	01 October 2003(2 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Bramhall Drive High Generals Wood Rickleton Washington Tyne & Wear NE38 9DB

Director Name	Mr Peter Christopher George Schwerdt
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(3 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newtown House Alton Barnes Marlborough Wiltshire SN8 4LB

Director Name	Ms Debra Rachel Yudolph
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(3 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 December 2008)
Role	Property Manager
Country of Residence	England
Correspondence Address	43 Netheravon Road London W4 2AN

Director Name	Andrew Michael Pratt
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(5 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Shadybrook, Beeches Drive Farnham Common Slough Berkshire SL2 3JT

Secretary Name	Michael Patrick Windle
Nationality	British
Status	Resigned
Appointed	18 December 2008(7 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 04 March 2016)
Role	Company Director
Correspondence Address	High Priar Stanton Townhead Morpeth Northumberland NE65 8PR

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	26 July 2001(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Contact

Website	graingerplc.co.uk
Email address	[email protected]

Location

Registered Address	Citygate Saint James Boulevard Newcastle Upon Tyne NE1 4JE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Northumberland & Durham Property Trust LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Filing History

17 August 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
3 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
22 September 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
3 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
25 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
3 August 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
16 December 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
28 July 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
10 July 2019	Confirmation statement made on 10 July 2019 with updates (4 pages)
30 April 2019	Termination of appointment of Mark Jeremy Robson as a director on 30 April 2019 (1 page)
29 April 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
23 April 2019	Appointment of Mrs Eliza Pattinson as a director on 23 April 2019 (2 pages)
14 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
29 June 2018	Confirmation statement made on 29 June 2018 with updates (4 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
5 June 2017	Director's details changed for Mr Mark Jeremy Robson on 5 June 2017 (2 pages)
5 June 2017	Director's details changed for Mr Mark Jeremy Robson on 5 June 2017 (2 pages)
27 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (4 pages)
27 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (4 pages)
7 May 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
7 May 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
18 March 2016	Appointment of Adam Mcghin as a secretary on 4 March 2016 (3 pages)
18 March 2016	Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 (2 pages)
18 March 2016	Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 (2 pages)
18 March 2016	Appointment of Adam Mcghin as a secretary on 4 March 2016 (3 pages)
26 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1 (4 pages)
26 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1 (4 pages)
4 June 2015	Director's details changed for Mr Mark Jeremy Robson on 6 May 2015 (3 pages)
4 June 2015	Director's details changed for Mr Mark Jeremy Robson on 6 May 2015 (3 pages)
4 June 2015	Director's details changed for Mr Mark Jeremy Robson on 6 May 2015 (3 pages)
6 February 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
6 February 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
22 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (4 pages)
22 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (4 pages)
7 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
7 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
4 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1 (4 pages)
4 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1 (4 pages)
21 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
21 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
30 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
30 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
13 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
13 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
23 February 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
23 February 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 January 2011	Termination of appointment of Andrew Pratt as a director (1 page)
7 January 2011	Termination of appointment of Andrew Pratt as a director (1 page)
12 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
24 September 2010	Director's details changed for Mark Jeremy Robson on 23 September 2010 (2 pages)
24 September 2010	Director's details changed for Mark Jeremy Robson on 23 September 2010 (2 pages)
14 April 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
14 April 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
22 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
22 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
23 December 2008	Appointment terminated director debra yudolph (1 page)
23 December 2008	Appointment terminated director debra yudolph (1 page)
22 December 2008	Appointment terminated secretary marie glanville (1 page)
22 December 2008	Appointment terminated secretary marie glanville (1 page)
19 December 2008	Secretary appointed michael patrick windle (1 page)
19 December 2008	Secretary appointed michael patrick windle (1 page)
13 October 2008	Return made up to 30/09/08; full list of members (4 pages)
13 October 2008	Return made up to 30/09/08; full list of members (4 pages)
13 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
13 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
5 December 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
5 December 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
23 November 2007	Director's particulars changed (1 page)
23 November 2007	Director's particulars changed (1 page)
20 November 2007	Director's particulars changed (1 page)
20 November 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
10 October 2007	Return made up to 30/09/07; full list of members (3 pages)
10 October 2007	Return made up to 30/09/07; full list of members (3 pages)
31 July 2007	New director appointed (3 pages)
31 July 2007	New director appointed (3 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
11 April 2007	Director's particulars changed (1 page)
11 April 2007	Director's particulars changed (1 page)
16 January 2007	Director's particulars changed (1 page)
16 January 2007	Director's particulars changed (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
26 October 2006	Return made up to 30/09/06; full list of members (3 pages)
26 October 2006	Return made up to 30/09/06; full list of members (3 pages)
21 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
21 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
28 October 2005	Return made up to 30/09/05; full list of members (3 pages)
28 October 2005	Return made up to 30/09/05; full list of members (3 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
6 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
6 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
14 February 2005	New director appointed (4 pages)
14 February 2005	New director appointed (4 pages)
8 February 2005	New director appointed (4 pages)
8 February 2005	New director appointed (4 pages)
20 January 2005	Director resigned (1 page)
20 January 2005	Director resigned (1 page)
30 October 2004	Return made up to 30/09/04; full list of members (6 pages)
30 October 2004	Return made up to 30/09/04; full list of members (6 pages)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
2 August 2004	Return made up to 14/07/04; full list of members (6 pages)
2 August 2004	Return made up to 14/07/04; full list of members (6 pages)
4 May 2004	Director's particulars changed (1 page)
4 May 2004	Director's particulars changed (1 page)
21 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
21 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
15 December 2003	Director's particulars changed (1 page)
15 December 2003	Director's particulars changed (1 page)
18 October 2003	Secretary resigned (1 page)
18 October 2003	New secretary appointed (1 page)
18 October 2003	New secretary appointed (1 page)
18 October 2003	Secretary resigned (1 page)
1 August 2003	Registered office changed on 01/08/03 from: citygate saint james boulevard newcastle upon tyne NE1 4JE (1 page)
1 August 2003	Registered office changed on 01/08/03 from: citygate saint james boulevard newcastle upon tyne NE1 4JE (1 page)
24 July 2003	Return made up to 14/07/03; full list of members 363(287) ‐ Registered office changed on 24/07/03 (8 pages)
24 July 2003	Return made up to 14/07/03; full list of members 363(287) ‐ Registered office changed on 24/07/03 (8 pages)
25 March 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
25 March 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
16 December 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
16 December 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
16 August 2002	Return made up to 26/07/02; full list of members (8 pages)
16 August 2002	Return made up to 26/07/02; full list of members (8 pages)
14 July 2002	Director resigned (1 page)
14 July 2002	Director resigned (1 page)
4 January 2002	New director appointed (5 pages)
4 January 2002	New director appointed (3 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	Secretary resigned (1 page)
4 January 2002	New director appointed (5 pages)
4 January 2002	New director appointed (3 pages)
4 January 2002	New secretary appointed;new director appointed (2 pages)
4 January 2002	Director resigned (1 page)
4 January 2002	New director appointed (2 pages)
4 January 2002	Secretary resigned (1 page)
4 January 2002	New secretary appointed;new director appointed (2 pages)
4 January 2002	Director resigned (1 page)
26 July 2001	Incorporation (17 pages)
26 July 2001	Incorporation (17 pages)

Ingleby Court Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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