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Company Information for

INGLENOOK LIMITED

C/O RPGCC, 40 GRACECHURCH STREET, LONDON, EC3V 0BT,
Company Registration Number
03572384
Private Limited Company
Active

Company Overview

About Inglenook Ltd
INGLENOOK LIMITED was founded on 1998-05-22 and has its registered office in London. The organisation's status is listed as "Active". Inglenook Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INGLENOOK LIMITED
 
Legal Registered Office
C/O RPGCC
40 GRACECHURCH STREET
LONDON
EC3V 0BT
Other companies in EC2A
 
Filing Information
Company Number 03572384
Company ID Number 03572384
Date formed 1998-05-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 04:47:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INGLENOOK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A GOOD CONCEPT LTD   OLD COMPANY 22 LIMITED   IPLAN ACCOUNTING LIMITED
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Companies with same name INGLENOOK LIMITED
The following companies were found which have the same name as INGLENOOK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INGLENOOK CARAVANS LTD 14a Main Street Cockermouth CUMBRIA CA13 9LQ Active - Proposal to Strike off Company formed on the 2013-04-10
INGLENOOK COURT (DERBY) MANAGEMENT COMPANY LIMITED JESSOP HOUSE OUTRAMS WHARF LITTLE EATON DERBY DERBYSHIRE DE21 5EL Active Company formed on the 2004-08-16
INGLENOOK COURT LIMITED 29 LEE LANE HORWICH BOLTON BL6 7AY Active Company formed on the 2002-05-16
INGLENOOK DEVELOPMENTS LIMITED LEOPOLD VILLA 45 LEOPOLD STREET DERBY DERBYSHIRE DE1 2HF Dissolved Company formed on the 2003-10-10
INGLENOOK ENTERPRISES LIMITED BADGER VIEW COTTAGE 35/37 WATER END ROAD MAULDEN BEDS MK45 2BD Active Company formed on the 2003-06-16
INGLENOOK FINANCIAL SERVICES LIMITED 100 ALLPORT ROAD BROMBOROUGH WIRRAL CH62 6AQ Active Company formed on the 2006-03-30
INGLENOOK FIRESIDE PRODUCTS LIMITED 2 ENFIELD STREET SHEEPSCAR LEEDS WEST YORKSHIRE LS7 1RF Active Company formed on the 2014-01-17
INGLENOOK FISHERIES LIMITED BACK SQUARE THACKING LANE THACKING LANE INGLETON LA6 3EG Dissolved Company formed on the 2003-10-07
INGLENOOK HOUSE ESTATES LIMITED 5B KNEDLINGTON ROAD HOWDEN GOOLE NORTH HUMBERSIDE DN14 7ER Active Company formed on the 2003-07-04
INGLENOOK INNS & TAVERNS LTD 62-66 DEANSGATE MANCHESTER M3 2EN Active Company formed on the 2012-12-17
INGLENOOK MANAGEMENT LIMITED 31B CHURCH LANE NAILSEA BRISTOL BS48 4NG Active Company formed on the 2006-10-27
INGLENOOK PRODUCTIONS LTD VICTORIA WAREHOUSE TRAFFORD WHARF ROAD MANCHESTER M17 1AB Active Company formed on the 2012-07-09
INGLENOOK RESIDENTS COMPANY LIMITED FLAT 3 22 MARINE ROAD WEST MORECAMBE LA3 1BY Active Company formed on the 1992-09-28
INGLENOOK RESTORATION LTD 14 CROMWELL ROAD CAMBERLEY GU15 4HY Active Company formed on the 2011-04-06
INGLENOOK STOVES LTD MEADOWCROFT RAUNDS ROAD CHELVESTON NORTHANTS NN9 6AB Dissolved Company formed on the 2013-01-29
INGLENOOK TAVERNS LIMITED 1 LONDON ROAD IPSWICH ENGLAND IP1 2HA Dissolved Company formed on the 2009-07-06
INGLENOOK GAMES LTD 64 SOUTHWARK BRIDGE ROAD LONDON SE1 0AS Active - Proposal to Strike off Company formed on the 2014-04-22
INGLENOOK JOINERY LIMITED 5 THE QUADRANT COVENTRY UNITED KINGDOM CV1 2EL Dissolved Company formed on the 2014-05-08
INGLENOOK PRIMROSE LANE MANAGEMENT COMPANY LIMITED UNIT A LEWIN HOUSE THE STREET RADSTOCK BA3 3FJ Active Company formed on the 2013-10-08
INGLENOOK LIMITED CARRICK HOUSE 49 FITZWILLIAM SQUARE WEST DUBLIN 2 D02N578, IRELAND D02N578 Liquidation Company formed on the 2005-11-23

Company Officers of INGLENOOK LIMITED

Current Directors
Officer Role Date Appointed
LISA LOMBARD
 Company Secretary 2006-11-29
DARREN DAVIDSON
 Director 2006-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
RUTLAND SECRETARIES LIMITED
 Nominated Secretary 1998-05-22 2006-11-29
RUTLAND DIRECTORS LIMITED
 Nominated Director 1998-05-22 2006-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN DAVIDSON LANTERN TRAINING LIMITED Director 2006-11-29 CURRENT 2005-03-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-2831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2023-03-0331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-03-01AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2021-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/21 FROM 62 Wilson Street London EC2A 2BU
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2020-03-03AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2019-03-05AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2018-02-13AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-01-07AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-02AR0122/05/16 ANNUAL RETURN FULL LIST
2016-01-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-24AR0122/05/15 ANNUAL RETURN FULL LIST
2015-03-11AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-26AR0122/05/14 ANNUAL RETURN FULL LIST
2014-02-20AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0122/05/13 ANNUAL RETURN FULL LIST
2013-03-04AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AR0122/05/12 ANNUAL RETURN FULL LIST
2011-08-19AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25AR0122/05/11 ANNUAL RETURN FULL LIST
2010-12-01AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-24AR0122/05/10 ANNUAL RETURN FULL LIST
2009-09-18AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-01363aReturn made up to 22/05/09; full list of members
2008-11-24AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-15363aReturn made up to 22/05/08; full list of members
2007-10-28AA31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-20363aReturn made up to 22/05/07; full list of members
2007-07-20190Location of debenture register
2007-07-20353LOCATION OF REGISTER OF MEMBERS
2007-07-20287REGISTERED OFFICE CHANGED ON 20/07/07 FROM: HAMMONDS, 7 DEVONSHIRE SQUARE CUTLERS' GARDENS LONDON EC2M 4YH
2007-07-20287REGISTERED OFFICE CHANGED ON 20/07/07 FROM: 62 WILSON STREET LONDON EC2A 2BU
2007-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-04288aNEW SECRETARY APPOINTED
2007-01-04288bSECRETARY RESIGNED
2007-01-04288bDIRECTOR RESIGNED
2007-01-04288aNEW DIRECTOR APPOINTED
2006-06-30363aRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-27363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-05-27363sRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2004-10-12363(287)REGISTERED OFFICE CHANGED ON 12/10/04
2004-10-12363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2004-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2003-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-11363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-06363sRETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2002-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-09-11363sRETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2001-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-11-07287REGISTERED OFFICE CHANGED ON 07/11/00 FROM: 18 SOUTHAMPTON PLACE LONDON WC1A 2AJ
2000-06-26363sRETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
1999-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-06-01363sRETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
1998-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to INGLENOOK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INGLENOOK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INGLENOOK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-06-01 £ 4,041

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31

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 INGLENOOK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Cash Bank In Hand 2012-06-01 £ 13,564
Current Assets 2012-06-01 £ 13,564
Shareholder Funds 2012-06-01 £ 9,523

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INGLENOOK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INGLENOOK LIMITED
Trademarks
We have not found any records of INGLENOOK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INGLENOOK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as INGLENOOK LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where INGLENOOK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INGLENOOK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INGLENOOK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3V 0BT