INCHCAPE ESTATES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

INCHCAPE ESTATES LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
INCHCAPE ESTATES LIMITED was incorporated 89 years ago on 29/10/1934 and has the registered number: 00293551. The accounts status is FULL and accounts are next due on 30/09/2024.

INCHCAPE ESTATES LIMITED - BIRMINGHAM

This company is listed in the following categories:
41100 - Development of building projects
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR, UNIT 3140, PARK SQUARE SOLIHULL PARKWAY
BIRMINGHAM
B37 7YN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INCHCAPE UK CORPORATE MANAGEMENT LIMITED Corporate Secretary 2004-08-09 CURRENT
MS KATIE MARTIN-HICKEY Sep 1976 British Director 2021-12-13 CURRENT
MR GEORGE OLIVER ASHFORD Feb 1968 British Director 2021-12-13 CURRENT
CONNOR MCCORMACK Aug 1969 British Director 2005-11-01 UNTIL 2015-10-06 RESIGNED
MR MARK DOUGLAS RABAN Nov 1966 British Director 2003-11-01 UNTIL 2005-10-01 RESIGNED
ROSS MCCLUSKEY Oct 1980 British Director 2011-12-20 UNTIL 2015-10-06 RESIGNED
SPENCER LOCK Jan 1967 British Director 2006-09-18 UNTIL 2009-12-01 RESIGNED
MR JOHN MICHAEL HEATHCOTE LIGHT Dec 1953 British Director RESIGNED
KATHERINE MILLIKEN Apr 1973 British Director 2007-05-31 UNTIL 2008-09-24 RESIGNED
MR MARTIN PETER WHEATLEY Aug 1959 British Director 2003-11-01 UNTIL 2022-06-30 RESIGNED
MR MARTIN PETER WHEATLEY Aug 1959 British Secretary 1997-09-17 UNTIL 2003-11-01 RESIGNED
MR JOHN MICHAEL HEATHCOTE LIGHT Dec 1953 British Secretary RESIGNED
MR ANTON CLIVE JEARY May 1957 British Secretary 2003-11-01 UNTIL 2004-08-09 RESIGNED
MR JOHN WILLIAM JAMES Apr 1941 British Secretary 1993-10-01 UNTIL 1997-09-17 RESIGNED
MR PETER RICHARD CANEY Aug 1946 Australian British Director RESIGNED
MR JAMES RICHARD BREARLEY Nov 1965 British Director 2017-01-01 UNTIL 2021-12-13 RESIGNED
MR RICHARD DAVID BOULT Aug 1965 British Director 1998-03-09 UNTIL 2002-05-17 RESIGNED
IAN DOUGLAS ALLEN Feb 1952 South African Director 1994-02-28 UNTIL 1995-06-20 RESIGNED
MRS CLAIRE LOUISE CATLIN Jan 1980 British Director 2015-10-05 UNTIL 2018-09-21 RESIGNED
DAVID JOHN NEWBURY Nov 1949 British Director 1997-02-25 UNTIL 2000-05-23 RESIGNED
MR GRAEME JOHN POTTS Oct 1957 British Director 2003-04-07 UNTIL 2006-09-17 RESIGNED
MR JOHN WILLIAM JAMES Apr 1941 British Director 1994-09-26 UNTIL 2000-04-25 RESIGNED
MARC ARTHUR RONCHETTI Apr 1976 British Director 2009-12-01 UNTIL 2011-12-20 RESIGNED
MR MAURICE ROURKE Feb 1948 British Director 1994-03-01 UNTIL 1995-06-20 RESIGNED
PAUL ANTHONY HEWITT WALLWORK Oct 1962 British Director 2002-01-14 UNTIL 2003-11-01 RESIGNED
PETER WILLIAM JOHNSON Nov 1947 British Director 1995-06-20 UNTIL 1999-09-21 RESIGNED
DR ELIZABETH LOUISE HANCOX Aug 1970 British Director 2018-11-01 UNTIL 2019-09-20 RESIGNED
REGINALD FRANK HEATH Jun 1941 British Director RESIGNED
ROBERT HAZELWOOD May 1959 British Director 2000-05-23 UNTIL 2003-04-07 RESIGNED
MR DAVID SIMON GREEN Aug 1942 British Director 2002-08-09 UNTIL 2003-04-07 RESIGNED
CHRISTOPHER TOM FRANKLIN Jun 1949 British Director 2000-05-23 UNTIL 2002-01-14 RESIGNED
LOUIS FALLENSTEIN Dec 1956 British Director 2015-10-06 UNTIL 2017-01-01 RESIGNED
MR CHARLES ROBERT EDGE Oct 1948 British Director RESIGNED
MR ANDREW FRANCIS DICK Dec 1954 British Director 1995-06-20 UNTIL 1997-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inchcape International Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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