INGLETON WOOD MARTINDALES LTD.
Overview
| Company Name | INGLETON WOOD MARTINDALES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02694909 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INGLETON WOOD MARTINDALES LTD.?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is INGLETON WOOD MARTINDALES LTD. located?
| Registered Office Address | The Loom Gowers Walk E1 8PY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INGLETON WOOD MARTINDALES LTD.?
| Company Name | From | Until |
|---|---|---|
| MARTINDALES ARCHITECTS LIMITED | May 30, 2006 | May 30, 2006 |
| TIM MARTINDALE ASSOCIATES LIMITED | Mar 06, 1992 | Mar 06, 1992 |
What are the latest accounts for INGLETON WOOD MARTINDALES LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for INGLETON WOOD MARTINDALES LTD.?
| Last Confirmation Statement Made Up To | Feb 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2026 |
| Overdue | No |
What are the latest filings for INGLETON WOOD MARTINDALES LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 17, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 6 pages | AA | ||
Registered office address changed from Unit G & Lg2 the Loom 14 Gowers Walk London E1 8PY England to The Loom Gowers Walk London E1 8PY on Sep 18, 2024 | 1 pages | AD01 | ||
Registered office address changed from 10 Alie Street London E1 8DE England to Unit G & Lg2 the Loom 14 Gowers Walk London E1 8PY on Aug 15, 2024 | 1 pages | AD01 | ||
Termination of appointment of Kathryn Jane Lee as a secretary on Jan 01, 2024 | 1 pages | TM02 | ||
Appointment of Mr Chris Earwicker as a secretary on Jan 01, 2024 | 2 pages | AP03 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a small company made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 10 pages | AA | ||
Termination of appointment of Jonathan Eddy as a director on Jul 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 17, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Feb 17, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1 Alie Street London E1 8DE England to 10 Alie Street London E1 8DE on Dec 18, 2019 | 1 pages | AD01 | ||
Accounts for a small company made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Feb 17, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 10 pages | AA | ||
Notification of Ingleton Wood Llp as a person with significant control on Apr 01, 2017 | 2 pages | PSC02 | ||
Who are the officers of INGLETON WOOD MARTINDALES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EARWICKER, Chris | Secretary | Gowers Walk E1 8PY London The Loom England | 325137940001 | |||||||
| CRESSWELL, David | Director | Gowers Walk E1 8PY London The Loom England | England | British | 162087830001 | |||||
| BUDD, Allan | Secretary | 44 Church Street Buckden PE19 5SX St Neots | British | 87551980002 | ||||||
| GARROD, David Edward | Secretary | Alie Street E1 8DE London 1 England | 228678380001 | |||||||
| LEE, Kathryn Jane | Secretary | Alie Street E1 8DE London 10 England | 242328140001 | |||||||
| MARTINDALE, Pamela Frances | Secretary | The Studio Church Street Great Gransden SG19 3AF Sandy Beds | British | 3307920001 | ||||||
| WHITING, Michael David | Secretary | 25 Ford Avenue North Wootton PE30 3QS Kings Lynn Norfolk | British | 81450220001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BRYANT, Nick | Director | 35 High Street CB4 8SA Cottenham Cambridgeshire | Great Britain | British | 81450330002 | |||||
| CUMMING, Alasdair | Director | 84a Hills Avenue CB1 7XB Cambridge Cambridgeshire | British | 81450300001 | ||||||
| EDDY, Jonathan | Director | Alie Street E1 8DE London 10 England | England | British | 141414010001 | |||||
| MARTINDALE, Pamela Frances | Director | The Studio Church Street Great Gransden SG19 3AF Sandy Beds | British | 3307920001 | ||||||
| MARTINDALE, Timothy John | Director | The Studio Church Street Great Gransden SG19 3AF Sandy Beds | England | British | 3307890001 | |||||
| WALDEN JONES, David Mark | Director | Cambrian Cottage Main Street, Wentworth CB6 3QG Ely Cambridgeshire | United Kingdom | British | 81450200001 | |||||
| WHITING, Michael David | Director | The Birches South Wootton PE30 3JG Kings Lynn 9 Norfolk Great Britain | United Kingdom | British | 81450220002 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of INGLETON WOOD MARTINDALES LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ingleton Wood Llp | Apr 01, 2017 | Alie Street E1 8DE London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas James Bryant | Apr 06, 2016 | High Street Cottenham CB24 8SA Cambridge 35 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Rachel Caroline Wood | Apr 06, 2016 | High Street Cottenham CB24 8SA Cambridge 35 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0