| Company Name | Ingrebourne Kemps Limited |
|---|---|
| Company Status | Active |
| Company Number | 12908047 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2020(3 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Andrew Stuart Clark |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2020(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Cecil House Foster Street Harlow CM17 9HY |
| Director Name | Mr Cecil John Pryor |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2020(same day as company formation) |
| 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 | 28 September 2020(same day as company formation) |
| 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 | 28 September 2020(same day as company formation) |
| 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 | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2021(1 year, 1 month 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 Patrick Brian Ahern |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2020(same day as company formation) |
| 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 | 28 September 2020(same day as company formation) |
| Role | Finance 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 | 28 September 2020(same day as company formation) |
| 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 |
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 | Small |
| Accounts Year End | 30 June |
Returns
| Latest Return | 27 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 October 2024 (5 months, 3 weeks from now) |
Charges
| 16 November 2021 | Delivered on: 24 November 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: 70 acres kemps farm south ockendon as shown edged red on the plan attached to the charge dated 16.11.2021. Outstanding |
|---|---|
| 17 February 2021 | Delivered on: 18 February 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
Filing History
| 5 March 2024 | Accounts for a small company made up to 30 June 2023 (7 pages) |
|---|---|
| 27 October 2023 | Director's details changed for Mr Peter Ryan Scott on 27 October 2023 (2 pages) |
| 27 October 2023 | Director's details changed for Mr Peter Ryan Scott on 27 October 2023 (2 pages) |
| 10 October 2023 | Confirmation statement made on 27 September 2023 with updates (4 pages) |
| 13 January 2023 | Accounts for a small company made up to 30 June 2022 (7 pages) |
| 27 September 2022 | Confirmation statement made on 27 September 2022 with no updates (3 pages) |
| 1 April 2022 | Termination of appointment of Paul Delaney as a director on 1 April 2022 (1 page) |
| 21 December 2021 | Previous accounting period shortened from 30 September 2021 to 30 June 2021 (1 page) |
| 21 December 2021 | Accounts for a dormant company made up to 30 June 2021 (6 pages) |
| 24 November 2021 | Registration of charge 129080470002, created on 16 November 2021 (8 pages) |
| 16 November 2021 | Termination of appointment of Patrick Brian Ahern as a director on 16 November 2021 (1 page) |
| 8 November 2021 | Appointment of Mrs Kylea Samantha Benge as a director on 4 November 2021 (2 pages) |
| 3 November 2021 | Termination of appointment of Lilian Beatrice Scott as a director on 2 November 2021 (1 page) |
| 14 October 2021 | Confirmation statement made on 27 September 2021 with updates (4 pages) |
| 18 February 2021 | Registration of charge 129080470001, created on 17 February 2021 (24 pages) |
| 5 October 2020 | Appointment of Mr Peter Ryan Scott as a director on 28 September 2020 (2 pages) |
| 5 October 2020 | Appointment of Mr Patrick Brian Ahern as a director on 28 September 2020 (2 pages) |
| 5 October 2020 | Appointment of Mr Roger Gerald Pryor as a director on 28 September 2020 (2 pages) |
| 5 October 2020 | Appointment of Mr Cecil John Pryor as a director on 28 September 2020 (2 pages) |
| 5 October 2020 | Appointment of Mrs Lilian Beatrice Scott as a director on 28 September 2020 (2 pages) |
| 5 October 2020 | Appointment of Mr Paul Delaney as a director on 28 September 2020 (2 pages) |
| 28 September 2020 | Incorporation Statement of capital on 2020-09-28
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