ILG (FAKENHAM) LIMITED
Overview
| Company Name | ILG (FAKENHAM) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13662038 |
| 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 ILG (FAKENHAM) LIMITED?
- Development of building projects (41100) / Construction
Where is ILG (FAKENHAM) LIMITED located?
| Registered Office Address | Suite 2 Mayden House Long Bennington Business Park Main Road NG23 5DJ Long Bennington Nottinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ILG (FAKENHAM) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ILG (ILKESTON) LIMITED | Jun 10, 2022 | Jun 10, 2022 |
| ILG 104 LIMITED | Oct 05, 2021 | Oct 05, 2021 |
What are the latest accounts for ILG (FAKENHAM) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for ILG (FAKENHAM) LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
| Overdue | No |
What are the latest filings for ILG (FAKENHAM) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed ilg (ilkeston) LIMITED\certificate issued on 19/04/23 | 3 pages | CERTNM | ||||||||||||||
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Micro company accounts made up to Oct 31, 2022 | 6 pages | AA | ||||||||||||||
Change of details for Inside Land Group Limited as a person with significant control on Oct 05, 2021 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr Gareth John Staff as a person with significant control on Dec 23, 2021 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Jonathan Ben O'neill as a person with significant control on Dec 23, 2021 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Thomas Oliver Dickens as a person with significant control on Dec 23, 2021 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Steven Russell Brandon as a person with significant control on Dec 23, 2021 | 2 pages | PSC04 | ||||||||||||||
Certificate of change of name Company name changed ilg 104 LIMITED\certificate issued on 10/06/22 | 3 pages | CERTNM | ||||||||||||||
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Change of details for Mr Steven Russell Brandon as a person with significant control on Oct 06, 2021 | 2 pages | PSC04 | ||||||||||||||
Notification of Jonathan Ben O'neill as a person with significant control on Oct 05, 2021 | 2 pages | PSC01 | ||||||||||||||
Notification of Gareth John Staff as a person with significant control on Oct 05, 2021 | 2 pages | PSC01 | ||||||||||||||
Notification of Thomas Oliver Dickens as a person with significant control on Oct 05, 2021 | 2 pages | PSC01 | ||||||||||||||
Notification of Steven Russell Brandon as a person with significant control on Oct 05, 2021 | 2 pages | PSC01 | ||||||||||||||
Change of details for Inside Land Group Limited as a person with significant control on Oct 05, 2021 | 2 pages | PSC05 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
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Who are the officers of ILG (FAKENHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRANDON, Steven Russell | Director | Long Bennington Business Park Main Road NG23 5DJ Long Bennington Suite 2 Mayden House Nottinghamshire United Kingdom | England | British | 142243280007 | |||||
| DICKENS, Thomas Oliver | Director | Long Bennington Business Park Main Road NG23 5DJ Long Bennington Suite 2 Mayden House Nottinghamshire United Kingdom | England | British | 155914960003 | |||||
| O'NEILL, Jonathan Ben | Director | Long Bennington Business Park Main Road NG23 5DJ Long Bennington Suite 2 Mayden House Nottinghamshire United Kingdom | United Kingdom | British | 231298600001 | |||||
| STAFF, Gareth John | Director | Long Bennington Business Park Main Road NG23 5DJ Long Bennington Suite 2 Mayden House Nottinghamshire United Kingdom | United Kingdom | British | 190379440003 |
Who are the persons with significant control of ILG (FAKENHAM) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Steven Russell Brandon | Oct 05, 2021 | Long Bennington Business Park Main Road NG23 5DJ Long Bennington Suite 2 Mayden House Nottinghamshire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mr Thomas Oliver Dickens | Oct 05, 2021 | Long Bennington Business Park Main Road NG23 5DJ Long Bennington Suite 2 Mayden House Nottinghamshire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mr Gareth John Staff | Oct 05, 2021 | Long Bennington Business Park Main Road NG23 5DJ Long Bennington Suite 2 Mayden House Nottinghamshire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mr Jonathan Ben O'Neill | Oct 05, 2021 | Long Bennington Business Park Main Road NG23 5DJ Long Bennington Suite 2 Mayden House Nottinghamshire England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Inside Land Group Limited | Oct 05, 2021 | Long Bennington Business Park Main Road NG23 5DJ Long Bennington Suite 2 Mayden House Nottinghamshire United Kingdom | No | ||||||||||
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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