Active
Company Information for DEREK INGRAM HOMES LIMITED
UNIT D6, PINETREES ROAD, NORWICH, NR7 9BB,
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Company Registration Number
03108814
Private Limited Company
Active |
Company Name | |
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DEREK INGRAM HOMES LIMITED | |
Legal Registered Office | |
UNIT D6 PINETREES ROAD NORWICH NR7 9BB Other companies in NR7 | |
Company Number | 03108814 | |
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Company ID Number | 03108814 | |
Date formed | 1995-10-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 02/10/2015 | |
Return next due | 30/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 19:24:30 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN BENJAMIN INGRAM |
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LEONIE VICTORIA ALICE INGRAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHELLE LAMPRELL |
Company Secretary | ||
MICHELLE LAMPRELL |
Director | ||
ANGELA MARY INGRAM |
Company Secretary | ||
ANGELA MARY INGRAM |
Director | ||
DEREK JOHN GARRETT INGRAM |
Director | ||
CLIFFORD DONALD WING |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SALAMANCA MANAGEMENT COMPANY LTD | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
THIRD ROCK RENEWABLES LTD | Director | 2010-07-20 | CURRENT | 2010-07-20 | Dissolved 2016-03-01 | |
3RD ROCK RENEWABLES LTD | Director | 2010-07-19 | CURRENT | 2010-07-19 | Dissolved 2015-03-31 | |
PILING & DRILLING LIMITED | Director | 2009-12-04 | CURRENT | 2009-12-04 | Active - Proposal to Strike off | |
DEREK INGRAM LIMITED | Director | 2005-08-12 | CURRENT | 1971-11-04 | Active | |
HARGHAM PROPERTIES LIMITED | Director | 2005-08-12 | CURRENT | 1973-09-03 | Active | |
JOHN INVESTMENTS LIMITED | Director | 2005-08-12 | CURRENT | 1980-04-01 | Active | |
SEALCOURT LIMITED | Director | 2005-08-12 | CURRENT | 1987-09-07 | Active | |
SALAMANCA MANAGEMENT COMPANY LTD | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
PILING & DRILLING LIMITED | Director | 2010-01-28 | CURRENT | 2009-12-04 | Active - Proposal to Strike off | |
DEREK INGRAM LIMITED | Director | 2006-07-03 | CURRENT | 1971-11-04 | Active | |
JOHN INVESTMENTS LIMITED | Director | 2006-07-03 | CURRENT | 1980-04-01 | Active |
Date | Document Type | Document Description |
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31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/11/17 STATEMENT OF CAPITAL;GBP 363422 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr John Benjamin Ingram as a person with significant control on 2017-03-21 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONIE VICTORIA ALICE INGRAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE LAMPRELL | |
TM02 | Termination of appointment of Michelle Lamprell on 2016-12-24 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LAMPRELL / 12/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LAMPRELL / 12/10/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHELLE LAMPRELL on 2016-10-12 | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 363422 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 363422 | |
AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 31/07/14 TO 31/10/14 | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 363422 | |
AR01 | 02/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/14 FROM 38 Barnham Broom Road Wymondham Norfolk NR18 0DF | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 363422 | |
AR01 | 02/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CH01 | Director's details changed for Michelle Lamprell on 2012-01-01 | |
AR01 | 02/10/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE LAMPRELL / 01/01/2012 | |
GAZ1 | FIRST GAZETTE | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/10/11 FULL LIST | |
SH06 | 01/07/11 STATEMENT OF CAPITAL GBP 363422 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEONIE VICTORIA ALICE INGRAM / 22/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN INGRAM / 22/10/2010 | |
AR01 | 02/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 19/02/10 STATEMENT OF CAPITAL GBP 633422 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 02/10/09 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN INGRAM / 08/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LEONIE INGRAM / 08/01/2009 | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:29/07/2008 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 2500000/3500000 23/02/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 23/02/05 | |
88(2)R | AD 23/02/06--------- £ SI 280000@1=280000 £ IC 1476489/1756489 | |
123 | NC INC ALREADY ADJUSTED 23/02/06 | |
RES04 | £ NC 1500000/2500000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2013-01-29 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | SELECT PENSIONS LIMITED DEREK JOHN GARRETT INGRAM AND ANGELA MARY INGRAM TRUSTEES FOR THE TIMEBEING OF DEREK INGRAM LIMITED DICRETIONARY PENSION SCHEME |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEREK INGRAM HOMES LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as DEREK INGRAM HOMES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | DEREK INGRAM HOMES LIMITED | Event Date | 2013-01-29 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |