IGLOO REGENERATION LIMITED
Overview
| Company Name | IGLOO REGENERATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04057460 |
| 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 IGLOO REGENERATION LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is IGLOO REGENERATION LIMITED located?
| Registered Office Address | Huckletree Ancoats, The Express Building 9 Great Ancoats Street M4 5AD Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IGLOO REGENERATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (2340) LIMITED | Aug 22, 2000 | Aug 22, 2000 |
What are the latest accounts for IGLOO REGENERATION LIMITED?
| 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 IGLOO REGENERATION LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2026 |
| Overdue | No |
What are the latest filings for IGLOO REGENERATION LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Robert Anthony Knight as a director on Jul 01, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 13, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 40 pages | AA | ||||||||||||||
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 46 pages | AA | ||||||||||||||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Alexandra Katherine Notay as a director on Jan 02, 2024 | 1 pages | TM01 | ||||||||||||||
Change of details for Places for People Capital Limited as a person with significant control on Oct 02, 2023 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 73 Tib Street Manchester M4 1LS England to Huckletree Ancoats, the Express Building 9 Great Ancoats Street Manchester M4 5AD on Oct 06, 2023 | 1 pages | AD01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 44 pages | AA | ||||||||||||||
Appointment of Mrs Louise Mary Donaldson as a director on Aug 21, 2023 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
Appointment of Ms Stephanie Carole Brooks as a secretary on Feb 23, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Alice Rachel Rossi as a secretary on Feb 28, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr John Gordon Tatham as a director on Jan 12, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Alexandra Katherine Notay as a director on Jan 12, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 13, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Places for People Capital Limited as a person with significant control on Jan 12, 2023 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of Christopher Kenrick Brown as a director on Jan 12, 2023 | 1 pages | TM01 | ||||||||||||||
Cessation of Christopher Kenrick Brown as a person with significant control on Jan 12, 2023 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Sep 27, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 43 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Mar 22, 2022
| 4 pages | SH06 | ||||||||||||||
Who are the officers of IGLOO REGENERATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, Stephanie Carole | Secretary | 9 Great Ancoats Street M4 5AD Manchester Huckletree Ancoats, The Express Building England | 306119300001 | |||||||
| CONNOLLY, Peter James | Director | 9 Great Ancoats Street M4 5AD Manchester Huckletree Ancoats, The Express Building England | United Kingdom | British | 148736920001 | |||||
| DONALDSON, Louise Mary | Director | 9 Great Ancoats Street M4 5AD Manchester Huckletree Ancoats, The Express Building England | England | British | 260855720001 | |||||
| LONG, John Mark | Director | 9 Great Ancoats Street M4 5AD Manchester Huckletree Ancoats, The Express Building England | England | British | 295228560001 | |||||
| TATHAM, John Gordon | Director | Gray's Inn Road WC1X 8QR London 305 England | England | British | 215753600001 | |||||
| VEAL, Samantha Tracy | Director | 9 Great Ancoats Street M4 5AD Manchester Huckletree Ancoats, The Express Building England | England | British | 236258730001 | |||||
| BROWN, Susan Lesley | Secretary | Nook House Farm Nook Lane CW9 6LA Antrobus Cheshire | British | 24504760002 | ||||||
| ROSSI, Alice Rachel | Secretary | Tib Street M4 1LS Manchester 73 England | 183514920001 | |||||||
| WILLIAMS, Nicholas Anthony | Secretary | 6 Longford Avenue Stretford M32 8QB Manchester | British | 50991990002 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| BROWN, Christopher Kenrick | Director | Tib Street M4 1LS Manchester 73 England | United Kingdom | British | 45154550007 | |||||
| BROWN, Susan Lesley | Director | Nook House Farm Nook Lane CW9 6LA Antrobus Cheshire | England | British | 24504760002 | |||||
| EBBS, Nicholas Richard Brian | Director | 149 Holme Road West Bridgford NG2 5AG Nottingham Nottinghamshire | England | British | 15289950001 | |||||
| HICKEY, Susan Laura | Director | Tib Street M4 1LS Manchester 73 England | England | British | 251602700001 | |||||
| KNIGHT, Robert Anthony | Director | 9 Great Ancoats Street M4 5AD Manchester Huckletree Ancoats, The Express Building England | England | British | 185880200001 | |||||
| NOTAY, Alexandra Katherine | Director | Gray's Inn Road WC1X 8QR London 305 England | England | British | 304353120001 | |||||
| ROBERTS, David John | Director | Tib Street M4 1LS Manchester 73 England | England | British | 83299860003 | |||||
| SIMMONS, Paul William | Director | Church Street Davenham CW9 8NF Northwich 38 Cheshire United Kingdom | United Kingdom | British | 59054560005 | |||||
| TATHAM, John Gordon | Director | Dale Street M1 2HF Manchester 35 | England | British | 137357860002 | |||||
| WILLIAMS, Nicholas Anthony | Director | 6 Longford Avenue Stretford M32 8QB Manchester | England | British | 50991990002 | |||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
Who are the persons with significant control of IGLOO REGENERATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thriving Investments Limited | Jan 12, 2023 | Gray's Inn Road WC1X 8QR London 305 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Kenrick Brown | Apr 06, 2016 | Tib Street M4 1LS Manchester 73 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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