Ingatestone
Essex
CM4 9NR
Director Name | Lord John Patrick Lionel Petre |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 January 1992(37 years, 5 months after company formation) |
Appointment Duration | 31 years, 8 months |
Role | Farmer |
Country of Residence | England |
Correspondence Address | Writtle Park House Highwood Chelmsford Essex CM1 3QF |
Director Name | Lady Marcia Gwendolyn Petre |
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Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 January 1992(37 years, 5 months after company formation) |
Appointment Duration | 31 years, 8 months |
Role | Personal Assistant |
Country of Residence | England |
Correspondence Address | Writtle Park House Highwood Chelmsford Essex CM1 3QF |
Secretary Name | Miss Faye Lavinia Norman |
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Status | Current |
Appointed | 05 November 2019(65 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Company Director |
Correspondence Address | 6 Second Avenue Billericay CM12 9PR |
Secretary Name | Miss Lily Audrey Wilson |
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Nationality | British |
Status | Resigned |
Appointed | 20 January 1992(37 years, 5 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 10 April 1992) |
Role | Company Director |
Correspondence Address | Ingatestone Hall Essex CM4 9NR |
Secretary Name | Mrs Gina Cordwell |
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Nationality | British |
Status | Resigned |
Appointed | 13 April 1992(37 years, 8 months after company formation) |
Appointment Duration | 23 years, 6 months (resigned 31 October 2015) |
Role | Company Director |
Correspondence Address | 5 Elm Cottages Padhams Green Mountnessing Brentwood Essex CM13 1UL |
Secretary Name | Mrs Lynne Pykerman |
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Status | Resigned |
Appointed | 01 November 2015(61 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 03 January 2019) |
Role | Company Director |
Correspondence Address | Ingatestone Hall Ingatestone Essex CM4 9NR |
Secretary Name | Ms Julia O'Farrell |
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Status | Resigned |
Appointed | 03 January 2019(64 years, 5 months after company formation) |
Appointment Duration | 10 months (resigned 04 November 2019) |
Role | Company Director |
Correspondence Address | 44 Burnt House Lane Ingatestone CM4 9AN |
Website | www.ingatestonehall.com/ |
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Telephone | 01277 353010 |
Telephone region | Brentwood |
Registered Address | Ingatestone Hall Ingatestone Essex CM4 9NR |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Parish | Ingatestone and Fryerning |
Ward | Ingatestone, Fryerning and Mountnessing |
70k at £1 | Marcia Petre 69.93% Ordinary B |
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30k at £1 | Marisa Petre 29.97% Ordinary B |
2k at £0.05 | Lord John Petre 0.10% Ordinary |
Year | 2014 |
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Turnover | £477,276 |
Gross Profit | £117,171 |
Net Worth | £701,103 |
Cash | £140,007 |
Current Liabilities | £86,428 |
Latest Accounts | 30 September 2021 (1 year, 11 months ago) |
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Next Accounts Due | 30 September 2023 (6 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 30 October 2022 (10 months, 4 weeks ago) |
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Next Return Due | 13 November 2023 (1 month, 2 weeks from now) |
31 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
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10 July 2017 | Total exemption full accounts made up to 30 September 2016 (11 pages) |
31 October 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
22 August 2016 | Total exemption full accounts made up to 30 September 2015 (11 pages) |
4 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
2 November 2015 | Termination of appointment of Gina Cordwell as a secretary on 31 October 2015 (1 page) |
2 November 2015 | Appointment of Mrs. Lynne Pykerman as a secretary on 1 November 2015 (2 pages) |
2 November 2015 | Appointment of Mrs. Lynne Pykerman as a secretary on 1 November 2015 (2 pages) |
15 July 2015 | Total exemption full accounts made up to 30 September 2014 (11 pages) |
3 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
2 April 2014 | Total exemption full accounts made up to 30 September 2013 (11 pages) |
30 October 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
4 July 2013 | Total exemption full accounts made up to 30 September 2012 (10 pages) |
30 October 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (7 pages) |
13 July 2012 | Total exemption full accounts made up to 30 September 2011 (11 pages) |
2 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (7 pages) |
4 April 2011 | Total exemption full accounts made up to 30 September 2010 (12 pages) |
4 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (7 pages) |
7 April 2010 | Total exemption full accounts made up to 30 September 2009 (12 pages) |
2 November 2009 | Director's details changed for Lord John Patrick Lionel Petre on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Lady Marcia Gwendolyn Petre on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Dominic Williaam Petre on 2 November 2009 (2 pages) |
2 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (6 pages) |
2 November 2009 | Director's details changed for Dominic Williaam Petre on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Lady Marcia Gwendolyn Petre on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Lord John Patrick Lionel Petre on 2 November 2009 (2 pages) |
14 September 2009 | Nc inc already adjusted 08/08/09 (1 page) |
26 August 2009 | Ad 08/08/09\gbp si 100000@1=100000\gbp ic 100/100100\ (2 pages) |
26 August 2009 | Resolutions
|
26 August 2009 | Particulars of contract relating to shares (2 pages) |
19 March 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
12 December 2008 | Return made up to 30/10/08; full list of members (4 pages) |
10 September 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
2 January 2008 | Return made up to 30/10/07; no change of members (7 pages) |
21 June 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
10 November 2006 | Return made up to 30/10/06; full list of members (7 pages) |
10 May 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
18 November 2005 | Return made up to 30/10/05; full list of members (7 pages) |
21 February 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
24 November 2004 | Return made up to 14/11/04; full list of members (7 pages) |
16 March 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
11 December 2003 | Return made up to 14/11/03; full list of members
|
8 March 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
16 November 2002 | Return made up to 14/11/02; full list of members (7 pages) |
23 August 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
23 November 2001 | Return made up to 14/11/01; full list of members (7 pages) |
9 March 2001 | Full accounts made up to 30 September 2000 (11 pages) |
11 December 2000 | Return made up to 27/11/00; full list of members (7 pages) |
1 June 2000 | Full accounts made up to 30 September 1999 (8 pages) |
22 December 1999 | Return made up to 06/12/99; full list of members (7 pages) |
5 March 1999 | Full accounts made up to 30 September 1998 (9 pages) |
9 December 1998 | Return made up to 20/12/98; no change of members (4 pages) |
7 May 1998 | Full accounts made up to 30 September 1997 (12 pages) |
12 December 1997 | Return made up to 20/12/97; full list of members (6 pages) |
25 March 1997 | Full accounts made up to 30 September 1996 (9 pages) |
12 December 1996 | Return made up to 20/12/96; no change of members (4 pages) |
15 July 1996 | Full accounts made up to 30 September 1995 (10 pages) |
7 December 1995 | Return made up to 20/12/95; no change of members (4 pages) |
31 March 1995 | Full accounts made up to 30 September 1994 (12 pages) |