Ingrebourne Links Limited

Company Name	Ingrebourne Links Limited
Company Status	Active
Company Number	09344463
Category	Private Limited Company
Incorporation Date	8 December 2014(9 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Cecil John Pryor
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	08 December 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Searles Farm Foster Street Harlow CM17 9HX

Director Name	Mr Andrew Stuart Clark
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 December 2020(6 years after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cecil House Foster Street Harlow CM17 9HY

Director Name	Mr Roger Gerald Pryor
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 December 2020(6 years after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cecil House Foster Street Harlow CM17 9HY

Director Name	Mr Peter Ryan Scott
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 December 2020(6 years after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cecil House Foster Street Harlow CM17 9HY

Director Name	Mrs Kylea Samantha Benge
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	04 November 2021(6 years, 11 months 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

Secretary Name	Mrs Kylea Samantha Benge
Status	Current
Appointed	31 March 2022(7 years, 3 months after company formation)
Appointment Duration	2 years
Role	Company Director
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	27 September 2018(3 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 April 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cecil House Foster Street Harlow CM17 9HY

Secretary Name	Mr Paul Delaney
Status	Resigned
Appointed	27 September 2018(3 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2022)
Role	Company Director
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	Resigned
Appointed	10 December 2020(6 years after company formation)
Appointment Duration	11 months, 1 week (resigned 16 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Cecil House Foster Street Harlow CM17 9HY

Director Name	Ms Lilian Beatrice Scott
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2020(6 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 02 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Cecil House Foster Street Harlow CM17 9HY

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

1 at £1	Cecil John Pryor 100.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (8 months from now)

Filing History

11 December 2020	Cessation of Cecil John Pryor as a person with significant control on 10 December 2020 (1 page)
11 December 2020	Notification of Ingrebourne Valley Holdings Limited as a person with significant control on 10 December 2020 (2 pages)
10 December 2020	Appointment of Mr Roger Gerald Pryor as a director on 10 December 2020 (2 pages)
10 December 2020	Appointment of Ms Lilian Beatrice Scott as a director on 10 December 2020 (2 pages)
10 December 2020	Appointment of Mr Patrick Brian Ahern as a director on 10 December 2020 (2 pages)
10 December 2020	Appointment of Mr Peter Ryan Scott as a director on 10 December 2020 (2 pages)
10 December 2020	Appointment of Mr Andrew Stuart Clark as a director on 10 December 2020 (2 pages)
8 December 2020	Confirmation statement made on 8 December 2020 with updates (4 pages)
8 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
9 December 2019	Confirmation statement made on 8 December 2019 with updates (4 pages)
29 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
19 December 2018	Confirmation statement made on 8 December 2018 with updates (4 pages)
27 September 2018	Appointment of Mr Paul Delaney as a secretary on 27 September 2018 (2 pages)
27 September 2018	Appointment of Mr Paul Delaney as a director on 27 September 2018 (2 pages)
19 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
15 December 2017	Confirmation statement made on 8 December 2017 with updates (5 pages)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
13 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
5 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1 (3 pages)
9 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1 (3 pages)
8 December 2014	Incorporation Statement of capital on 2014-12-08 GBP 1 (27 pages)
8 December 2014	Incorporation Statement of capital on 2014-12-08 GBP 1 (27 pages)

Ingrebourne Links Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Essex Businesses