INCUBATOR PROPERTIES LTD
Overview
| Company Name | INCUBATOR PROPERTIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07385769 |
| 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 INCUBATOR PROPERTIES LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is INCUBATOR PROPERTIES LTD located?
| Registered Office Address | Pennyroyal Court Station Road HP23 5QY Tring England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INCUBATOR PROPERTIES LTD?
| Company Name | From | Until |
|---|---|---|
| MATILDASPLANET PROPERTIES LTD | Sep 23, 2010 | Sep 23, 2010 |
What are the latest accounts for INCUBATOR PROPERTIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 INCUBATOR PROPERTIES LTD?
| Last Confirmation Statement Made Up To | Sep 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2025 |
| Overdue | No |
What are the latest filings for INCUBATOR PROPERTIES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Sep 23, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 29, 2023
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Sep 23, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Feb 15, 2023
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||||||
Termination of appointment of Marian Evans as a secretary on Oct 30, 2020 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Sep 23, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 073857690003, created on May 22, 2020 | 39 pages | MR01 | ||||||||||||||
Registration of charge 073857690002, created on May 22, 2020 | 43 pages | MR01 | ||||||||||||||
Confirmation statement made on Sep 23, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr David William Evans on Sep 18, 2019 | 2 pages | CH01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||||||
Appointment of Mrs Marian Evans as a secretary on Jan 25, 2019 | 2 pages | AP03 | ||||||||||||||
Director's details changed for Mr Daisy Evela Evans on Oct 20, 2018 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Daisy Evela Evans on Oct 20, 2018 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Sep 23, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of INCUBATOR PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Daisy Evela | Director | Station Road HP23 5QY Tring Pennyroyal Court England | England | British | 251640950002 | |||||
| EVANS, David William | Director | Station Road HP23 5QY Tring Pennyroyal Court England | United Kingdom | British | 157664130005 | |||||
| EVANS, Marian | Secretary | Station Road HP23 5QY Tring Pennyroyal Court England | 254654710001 | |||||||
| AMBROSE, Michael Lewis | Director | Kenfig Industrial Estate Margam SA13 2PG Port Talbot One Green Place West Glamorgan United Kingdom | England | British | 157663920002 | |||||
| BRIGHAM, John | Director | High Street Gorseinon SA4 4BL Swansea 95 West Glamorgan United Kingdom | United Kingdom | British | 152860480001 | |||||
| MARKS, David Wayne | Director | c/o Carthy Accountants Eastgate Street ST16 2LZ Stafford 33 England | England | British | 26212950002 |
Who are the persons with significant control of INCUBATOR PROPERTIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Wayne Marks | Apr 06, 2016 | Whittle Rise Staffordshire Technology Park ST18 0GE Stafford Valerian House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David William Evans | Apr 06, 2016 | Station Road HP23 5QY Tring Pennyroyal Court England | No |
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