INEOS INDUSTRIES PROPERTY LIMITED
Overview
| Company Name | INEOS INDUSTRIES PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09395791 |
| 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 INEOS INDUSTRIES PROPERTY LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is INEOS INDUSTRIES PROPERTY LIMITED located?
| Registered Office Address | Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INEOS INDUSTRIES PROPERTY LIMITED?
| 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 INEOS INDUSTRIES PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for INEOS INDUSTRIES PROPERTY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 02, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Director's details changed for Mr. Graeme Wallace Leask on Aug 31, 2023 | 2 pages | CH01 | ||
Change of details for Mr James Arthur Ratcliffe as a person with significant control on May 22, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr James Arthur Ratcliffe as a person with significant control on Mar 31, 2022 | 2 pages | PSC04 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Yasin Stanley Ali as a secretary on Nov 30, 2021 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Jan 19, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Appointment of Mr Tom Emslie Pickering as a director on Apr 27, 2020 | 2 pages | AP01 | ||
Termination of appointment of Brian Robert Foster as a director on Apr 27, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 19, 2020 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 3 pages | AUD | ||
Auditor's resignation | 4 pages | AUD | ||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||
Confirmation statement made on Jan 19, 2019 with updates | 4 pages | CS01 | ||
Notification of James Arthur Ratcliffe as a person with significant control on Feb 14, 2017 | 2 pages | PSC01 | ||
Cessation of Ineos Limited as a person with significant control on Feb 14, 2017 | 1 pages | PSC07 | ||
Who are the officers of INEOS INDUSTRIES PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GINNS, Jonathan Frank, Mr. | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | United Kingdom | British | 137152420001 | |||||
| LEASK, Graeme Wallace | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | Monaco | British | 82427110004 | |||||
| PICKERING, Tom Emslie | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire | United Kingdom | British | 190524040003 | |||||
| SMEETON, Debra | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | United Kingdom | British | 119165760002 | |||||
| ALI, Yasin Stanley, Mr. | Secretary | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | 194223840001 | |||||||
| BENNETT, Stephen Guy, Mr. | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | Switzerland | British | 186002140001 | |||||
| FOSTER, Brian Robert | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | United Kingdom | British | 137661090001 |
Who are the persons with significant control of INEOS INDUSTRIES PROPERTY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ineos Limited | Feb 14, 2017 | Victoria Road IM2 4DF Douglas First Names House Isle Of Man | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Arthur Ratcliffe | Feb 14, 2017 | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire | No | ||||||||||
Nationality: British Country of Residence: Monaco | |||||||||||||
Natures of Control
| |||||||||||||
| Ineos Industries Limited | Apr 06, 2016 | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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