INGLESIDE HERITAGE LIMITED

Overview

Company Name	INGLESIDE HERITAGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06654257
Jurisdiction	England/Wales
Date of Creation	Jul 23, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INGLESIDE HERITAGE LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities
Licenced restaurants (56101) / Accommodation and food service activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is INGLESIDE HERITAGE LIMITED located?

Registered Office Address	Tanners Solicitors Lancaster House Thomas Street GL7 2AX Cirencester Gloucestershire England
Undeliverable Registered Office Address	No

What are the latest accounts for INGLESIDE HERITAGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for INGLESIDE HERITAGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 23, 2026
Next Confirmation Statement Due	Aug 06, 2026
Next Confirmation Statement Made Up To	Jul 23, 2025
Overdue	No

What are the latest filings for INGLESIDE HERITAGE LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2025	Total exemption full accounts made up to Dec 31, 2024	13 pages	AA

Aug 26, 2025	Secretary's details changed for Newfield Business Services Limited on Oct 07, 2024	1 pages	CH04

Aug 15, 2025	Director's details changed for Mr Ian Carling on Oct 07, 2024	2 pages	CH01

Jul 25, 2025	Confirmation statement made on Jul 23, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Total exemption full accounts made up to Dec 31, 2023	13 pages	AA

Oct 10, 2024	Register inspection address has been changed to Knights 7th Floor Eq Building 111 Victoria Street Bristol BS1 6AX	1 pages	AD02

Oct 08, 2024	Registered office address changed from Springfield House 45 Welsh Back Bristol BS1 4AG to Tanners Solicitors Lancaster House Thomas Street Cirencester Gloucestershire GL7 2AX on Oct 08, 2024	1 pages	AD01

Jul 29, 2024	Confirmation statement made on Jul 23, 2024 with updates	5 pages	CS01

Jan 02, 2024	Notification of Ingleside Arts & Education Limited as a person with significant control on Nov 01, 2023	2 pages	PSC02

Jan 02, 2024	Cessation of Whelford Properties Limited as a person with significant control on Nov 01, 2023	1 pages	PSC07

Dec 22, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Oct 12, 2023	Previous accounting period shortened from Mar 29, 2023 to Dec 31, 2022	1 pages	AA01

Aug 02, 2023	Confirmation statement made on Jul 23, 2023 with no updates	3 pages	CS01

Apr 24, 2023	Total exemption full accounts made up to Mar 29, 2022	9 pages	AA

Aug 03, 2022	Confirmation statement made on Jul 23, 2022 with updates	5 pages	CS01

Mar 22, 2022	Total exemption full accounts made up to Mar 29, 2021	9 pages	AA

Jul 23, 2021	Confirmation statement made on Jul 23, 2021 with updates	5 pages	CS01

Mar 05, 2021	Notification of Ian Carling as a person with significant control on Mar 30, 2020	2 pages	PSC01

Dec 22, 2020	Total exemption full accounts made up to Mar 29, 2020	10 pages	AA

Dec 18, 2020	Appointment of Miss Rachel Lynne Wright as a director on Dec 18, 2020	2 pages	AP01

Jul 23, 2020	Confirmation statement made on Jul 23, 2020 with updates	4 pages	CS01

Apr 02, 2020	Cessation of Ian Carling as a person with significant control on Mar 29, 2020	1 pages	PSC07

Apr 02, 2020	Notification of Whelford Properties Limited as a person with significant control on Mar 30, 2020	2 pages	PSC02

Mar 24, 2020	Termination of appointment of Rachel Lynne Wright as a director on Mar 24, 2020	1 pages	TM01

Mar 09, 2020	Total exemption full accounts made up to Mar 29, 2019	11 pages	AA

View All Filings

Who are the officers of INGLESIDE HERITAGE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

NEWFIELD BUSINESS SERVICES LIMITED

Oct 26, 2017

Secretary

Lancaster House

Thomas Street

GL7 2AX Cirencester

Tanners Solicitors

Gloucestershire

England

Identification Type	UK Limited Company
Registration Number	06098893

149074440001

CARLING, Ian

Jul 23, 2008

Director

7th Floor Eq Building

111 Victoria Street

BS1 6AX Bristol

Knights

Choose County

United Kingdom

British

1947-2

5182770001

WRIGHT, Rachel Lynne

Dec 18, 2020

Director

GL7 1BN Cirencester

5 Beeches Road

Gloucestershire

United Kingdom

British

1971-7

125483020004

HAWKINS, James Nicholas Gillies

Jul 23, 2008

Oct 25, 2017

Secretary

Llanllowell

NP15 1NH Usk

New Court

Monmouthshire

Other

130422000001

BROWN, Andrew

Sep 19, 2008

May 30, 2017

Director

Golden Farm Road

GL7 1BZ Cirencester

Gloucestershire

British

1963-2

133447980001

WRIGHT, Rachel Lynne

Sep 19, 2008

Mar 24, 2020

Director

GL7 1BN Cirencester

5 Beeches Road

Gloucestershire

United Kingdom

British

1971-7

125483020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INGLESIDE HERITAGE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ingleside Arts & Education Limited

Nov 01, 2023

45 Welsh Back

BS1 4AG Bristol

Springfield House

England

Legal Form	Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Whelford Properties Limited

Mar 30, 2020

45 Welsh Back

BS1 4AG Bristol

Springfield House

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	The Companies Act
Place Registered	Companies House Cardiff
Registration Number	05898777

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Ian Carling

Mar 30, 2020

Brokenborough

SN16 0QZ Malmesbury

Fosse Cottages

Wiltshire

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Ian Carling

Apr 06, 2016

45 Welsh Back

BS1 4AG Bristol

Springfield House

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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