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INLAND HOMES (ESSEX) LIMITED

INLAND HOMES (ESSEX) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameINLAND HOMES (ESSEX) LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 07893390
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INLAND HOMES (ESSEX) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is INLAND HOMES (ESSEX) LIMITED located?

    Registered Office Address
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INLAND HOMES (ESSEX) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2022
    Next Accounts Due OnJun 30, 2023
    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What is the status of the latest confirmation statement for INLAND HOMES (ESSEX) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 11, 2024
    Next Confirmation Statement DueJun 25, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2023
    OverdueYes

    What are the latest filings for INLAND HOMES (ESSEX) LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    		48 pagesAM10

    Satisfaction of charge 078933900013 in full

    		1 pagesMR04

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		43 pagesAM10

    Administrator's progress report

    		46 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		46 pagesAM10

    Result of meeting of creditors

    		5 pagesAM07

    Statement of administrator's proposal

    		55 pagesAM03

    Statement of affairs with form AM02SOA

    		14 pagesAM02

    Registered office address changed from Burnham Yard London End Beaconsfield HP9 2JH England to 2nd Floor 110 Cannon Street London EC4N 6EU on Oct 17, 2023

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Termination of appointment of Nishith Malde as a director on Sep 04, 2023

    		1 pagesTM01

    Termination of appointment of Des Richard Wicks as a director on Aug 04, 2023

    		1 pagesTM01

    Appointment of Mr Jolyon Leonard Harrison as a director on Jul 24, 2023

    		2 pagesAP01

    Registration of charge 078933900013, created on Jul 21, 2023

    		16 pagesMR01

    Confirmation statement made on Jun 11, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Sally Kenward as a secretary on Feb 10, 2023

    		1 pagesTM02

    Termination of appointment of Donagh O'sullivan as a director on Jan 16, 2023

    		1 pagesTM01

    Appointment of Mr Donagh O'sullivan as a director on Dec 06, 2022

    		2 pagesAP01

    Termination of appointment of Stephen Desmond Wicks as a director on Sep 30, 2022

    		1 pagesTM01

    Appointment of Mrs Sally Kenward as a secretary on Sep 26, 2022

    		2 pagesAP03

    Termination of appointment of Nishith Malde as a secretary on Sep 26, 2022

    		1 pagesTM02

    Satisfaction of charge 078933900007 in full

    		1 pagesMR04

    Appointment of Mr Nishith Malde as a secretary on Aug 15, 2022

    		2 pagesAP03
    View All Filings

    Who are the officers of INLAND HOMES (ESSEX) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Jolyon
    Cannon Street
    EC4N 6EU London
    2nd Floor 110
    		Director
    Cannon Street
    EC4N 6EU London
    2nd Floor 110
    		EnglandBritish235132810001
    KENWARD, Sally
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		Secretary
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		300492440001
    MALDE, Nishith
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		Secretary
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		299140150001
    MALDE, Nishith
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Buckinghamshire
    		Secretary
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Buckinghamshire
    		165553490001
    WORTH, Kathryn
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		Secretary
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		258730070001
    BRETT, Paul Richard
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Buckinghamshire
    		Director
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Buckinghamshire
    		United KingdomBritish105377400002
    MALDE, Nishith
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		Director
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		EnglandBritish148459300001
    O'SULLIVAN, Donagh
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		Director
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		EnglandIrish189234530001
    SKINNER, Gary John
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		Director
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		EnglandBritish206537310001
    WICKS, Des Richard
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		Director
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		EnglandBritish270708320001
    WICKS, Stephen Desmond
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		Director
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		United KingdomBritish42298130003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INLAND HOMES (ESSEX) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Inland Ltd
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    England
    		Apr 06, 2016
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Acts
    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.
    View Detailed Information on Persons with Significant Control

    Does INLAND HOMES (ESSEX) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 21, 2023
    Delivered On Jul 27, 2023
    		Satisfied
    Brief description
    All that freehold property known as land on the north side of london road, beaconsfield as shown edged red on the plan attached marked ‘plan 1’ currently comprised and forming part of land registry title number BM66620.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • W E Black Finance Limited
    Transactions
    • Jul 27, 2023Registration of a charge (MR01)
    • Oct 20, 2025Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 21, 2022
    Delivered On Jan 25, 2022
    		Outstanding
    Brief description
    All that property known as land at minerva way, beaconsfield as the same is registered with title number BM407896.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Secure Trust Bank PLC
    Transactions
    • Jan 25, 2022Registration of a charge (MR01)
    A registered charge
    Created On Jun 24, 2019
    Delivered On Jul 01, 2019
    		Outstanding
    Brief description
    All that freehold land on the north side of london road, beaconsfield, south buckinghamshire, registered at h m land registry under title number BM66620.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mct (Properties) Limited
    Transactions
    • Jul 01, 2019Registration of a charge (MR01)
    A registered charge
    Created On Dec 21, 2016
    Delivered On Jan 06, 2017
    		Outstanding
    Brief description
    The land k/a minerva way beaconsfield t/no BM407896.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Secure Trust Bank PLC
    Transactions
    • Jan 06, 2017Registration of a charge (MR01)
    A registered charge
    Created On Dec 21, 2016
    Delivered On Jan 06, 2017
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Secure Trust Bank PLC
    Transactions
    • Jan 06, 2017Registration of a charge (MR01)
    A registered charge
    Created On Nov 11, 2015
    Delivered On Nov 12, 2015
    		Satisfied
    Brief description
    Land at beaconsfield shown edged red on the plan annexed.
    Persons Entitled
    • W.E. Black Limited
    Transactions
    • Nov 12, 2015Registration of a charge (MR01)
    • Dec 22, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 05, 2013
    Delivered On Dec 05, 2013
    		Satisfied
    Brief description
    Land on the north side of london road denham green BM66620.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Inland Zdp PLC
    Transactions
    • Dec 05, 2013Registration of a charge (MR01)
    • Sep 13, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 05, 2013
    Delivered On Aug 13, 2013
    		Satisfied
    Brief description
    The freehold land on the north side of london road denham green.
    Persons Entitled
    • Eileen Patricia Smith
    Transactions
    • Aug 13, 2013Registration of a charge (MR01)
    • Dec 18, 2013Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 05, 2013
    Delivered On Aug 09, 2013
    		Satisfied
    Brief description
    Freehold land on the north side of london road denham green title number BM66401.
    Persons Entitled
    • Margaret Reddington
    • Genty Smith
    Transactions
    • Aug 09, 2013Registration of a charge (MR01)
    • Dec 18, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Apr 26, 2012
    Delivered On Apr 28, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a land at former william ball site gumley road grays essex t/n's EX324059, EX208751, EX576259, EX283187, EX290890, EX615387, EX802903, EX871061, EX620897, EX615384, EX282339, EX287757 and EX221458, all plant machinery implements utensils furniture and equipment and the goodwill see image for full details.
    Persons Entitled
    • Property Finance Nominees (No.3) Limited
    Transactions
    • Apr 28, 2012Registration of a charge (MG01)
    • Nov 27, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Apr 26, 2012
    Delivered On Apr 28, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a northern sector st johns hospital wood street chelmsford essex t/n EX875263, all plant machinery implements utensils furniture and equipment and the goodwill see image for full details.
    Persons Entitled
    • Property Finance Nominees (No.3) Limited
    Transactions
    • Apr 28, 2012Registration of a charge (MG01)
    • Nov 27, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Mar 30, 2012
    Delivered On Apr 05, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    F/H property k/a northern sector st johns hospital wood street chelmsford essex t/n EX875263 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Property Finance Nominees (No.3) Limited
    Transactions
    • Apr 05, 2012Registration of a charge (MG01)
    • Nov 27, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Mar 26, 2012
    Delivered On Apr 03, 2012
    		Satisfied
    Amount secured
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    T/No EX472577 being part of the land k/a st johns hospital chelmsford essex.
    Persons Entitled
    • Mid Essex Hospital Services National Health Service Trust
    Transactions
    • Apr 03, 2012Registration of a charge (MG01)
    • Dec 18, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does INLAND HOMES (ESSEX) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 05, 2023Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Philip Lewis Armstrong
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    		practitioner
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    David Paul Hudson
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    		practitioner
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    View Detailed Information on Insolvency Cases

    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