Ingrebourne Valley Holdings Ltd

Company Name	Ingrebourne Valley Holdings Ltd
Company Status	Active
Company Number	08257384
Category	Private Limited Company
Incorporation Date	17 October 2012(11 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Andrew Stuart Clark
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cecil House Foster Street Harlow CM17 9HY

Director Name	Mr Patrick Brian Ahern
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	18 December 2012(2 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cecil House Foster Street Harlow Common Essex CM17 9HY

Director Name	Mr Cecil John Pryor
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 December 2012(2 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cecil House Foster Street Harlow Common Essex CM17 9HY

Director Name	Mr Roger Gerald Pryor
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	18 December 2012(2 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cecil House Foster Street Harlow Common Essex CM17 9HY

Director Name	Ms Lilian Beatrice Scott
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	18 December 2012(2 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cecil House Foster Street Harlow Common Essex CM17 9HY

Director Name	Mr Peter Ryan Scott
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 December 2012(2 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cecil House Foster Street Harlow Common Essex CM17 9HY

Director Name	Mr David Pembroke Gilbert Rees
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	22 August 2017(4 years, 10 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cecil House Foster Street Harlow CM17 9HY

Secretary Name	Mrs Elsie Louise Rees
Status	Current
Appointed	22 August 2017(4 years, 10 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	Cecil House Foster Street Harlow CM17 9HY

Director Name	Mrs Kylea Samantha Benge
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 November 2021(9 years after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cecil House Foster Street Harlow CM17 9HY

Director Name	Mr Paul Delaney
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2016(4 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 01 April 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cecil House Foster Street Harlow CM17 9HY

Contact

Website	ingrebournevalley.com
Email address	[email protected]
Telephone	01279 422436
Telephone region	Bishops Stortford

Location

Registered Address	Cecil House Foster Street Harlow CM17 9HY
Region	East of England
Constituency	Harlow
County	Essex
Parish	North Weald Bassett
Ward	Hastingwood, Matching and Sheering Village
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500 at £1	Ahern Land Reclamation LTD 50.00% Ordinary A
125 at £1	Cecil John Pryor 12.50% Ordinary B
125 at £1	David Pembroke Gilbert Rees 12.50% Ordinary C
125 at £1	Elsie Louise Rees 12.50% Ordinary D
125 at £1	Roger Gerald Pryor 12.50% Ordinary B

Financials

Year	2014
Turnover	£18,823,366
Gross Profit	£3,812,728
Net Worth	£6,692,884
Cash	£4,553,260
Current Liabilities	£8,603,651

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	17 October 2023 (6 months ago)
Next Return Due	31 October 2024 (6 months, 2 weeks from now)

Charges

12 January 2015	Delivered on: 12 January 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

2 November 2023	Confirmation statement made on 17 October 2023 with updates (5 pages)
23 January 2023	Group of companies' accounts made up to 30 June 2022 (35 pages)
28 October 2022	Confirmation statement made on 17 October 2022 with no updates (3 pages)
5 April 2022	Termination of appointment of Paul Delaney as a director on 1 April 2022 (1 page)
17 February 2022	Group of companies' accounts made up to 30 June 2021 (36 pages)
8 November 2021	Appointment of Mrs Kylea Samantha Benge as a director on 4 November 2021 (2 pages)
23 October 2021	Confirmation statement made on 17 October 2021 with updates (5 pages)
16 March 2021	Group of companies' accounts made up to 30 June 2020 (32 pages)
13 November 2020	Confirmation statement made on 17 October 2020 with updates (6 pages)
9 March 2020	Group of companies' accounts made up to 30 June 2019 (30 pages)
24 October 2019	Confirmation statement made on 17 October 2019 with updates (5 pages)
5 January 2019	Group of companies' accounts made up to 30 June 2018 (29 pages)
29 October 2018	Confirmation statement made on 17 October 2018 with updates (5 pages)
20 December 2017	Group of companies' accounts made up to 30 June 2017 (28 pages)
20 December 2017	Group of companies' accounts made up to 30 June 2017 (28 pages)
26 October 2017	Confirmation statement made on 17 October 2017 with updates (5 pages)
26 October 2017	Confirmation statement made on 17 October 2017 with updates (5 pages)
14 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
14 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
22 August 2017	Appointment of Mr David Pembroke Gilbert Rees as a director on 22 August 2017 (2 pages)
22 August 2017	Appointment of Mr David Pembroke Gilbert Rees as a director on 22 August 2017 (2 pages)
22 August 2017	Appointment of Mrs Elsie Louise Rees as a secretary on 22 August 2017 (2 pages)
22 August 2017	Appointment of Mrs Elsie Louise Rees as a secretary on 22 August 2017 (2 pages)
17 December 2016	Group of companies' accounts made up to 30 June 2016 (29 pages)
17 December 2016	Group of companies' accounts made up to 30 June 2016 (29 pages)
29 November 2016	Appointment of Mr Paul Delaney as a director on 29 November 2016 (2 pages)
29 November 2016	Appointment of Mr Paul Delaney as a director on 29 November 2016 (2 pages)
31 October 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
7 April 2016	Group of companies' accounts made up to 30 June 2015 (26 pages)
7 April 2016	Group of companies' accounts made up to 30 June 2015 (26 pages)
21 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1,000 (9 pages)
21 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1,000 (9 pages)
7 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
7 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
12 January 2015	Registration of charge 082573840001, created on 12 January 2015 (23 pages)
12 January 2015	Registration of charge 082573840001, created on 12 January 2015 (23 pages)
9 January 2015	Group of companies' accounts made up to 30 June 2014 (26 pages)
9 January 2015	Group of companies' accounts made up to 30 June 2014 (26 pages)
11 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1,000 (9 pages)
11 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1,000 (9 pages)
7 March 2014	Group of companies' accounts made up to 30 June 2013 (24 pages)
7 March 2014	Group of companies' accounts made up to 30 June 2013 (24 pages)
28 November 2013	Previous accounting period shortened from 31 October 2013 to 30 June 2013 (1 page)
28 November 2013	Previous accounting period shortened from 31 October 2013 to 30 June 2013 (1 page)
6 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,000 (9 pages)
6 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,000 (9 pages)
28 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (19 pages)
28 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (19 pages)
6 February 2013	Appointment of Patrick Brian Ahern as a director (3 pages)
6 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
6 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
6 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
6 February 2013	Statement of capital following an allotment of shares on 18 December 2012 GBP 500 (4 pages)
6 February 2013	Appointment of Mrs Lilian Beatrice Scott as a director (3 pages)
6 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
6 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
6 February 2013	Appointment of Roger Gerald Pryor as a director (3 pages)
6 February 2013	Appointment of Mr Cecil John Pryor as a director (3 pages)
6 February 2013	Change of share class name or designation (2 pages)
6 February 2013	Appointment of Patrick Brian Ahern as a director (3 pages)
6 February 2013	Change of share class name or designation (2 pages)
6 February 2013	Appointment of Roger Gerald Pryor as a director (3 pages)
6 February 2013	Appointment of Peter Ryan Scott as a director (3 pages)
6 February 2013	Statement of capital following an allotment of shares on 18 December 2012 GBP 1,000 (4 pages)
6 February 2013	Appointment of Peter Ryan Scott as a director (3 pages)
6 February 2013	Appointment of Mrs Lilian Beatrice Scott as a director (3 pages)
6 February 2013	Statement of capital following an allotment of shares on 18 December 2012 GBP 500 (4 pages)
6 February 2013	Appointment of Mr Cecil John Pryor as a director (3 pages)
6 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
6 February 2013	Statement of capital following an allotment of shares on 18 December 2012 GBP 1,000 (4 pages)
17 October 2012	Incorporation (27 pages)
17 October 2012	Incorporation (27 pages)

Ingrebourne Valley Holdings Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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