About

Registered Number: 01529735
Date of Incorporation: 24/11/1980 (44 years and 4 months ago)
Company Status: Active
Registered Address: 74a Station Road, East Oxted, Surrey, RH8 0PG,

 

Having been setup in 1980, Ingswood Ltd has its registered office in East Oxted in Surrey, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Mckenzie-smart Nominees Limited, Lawson, David Andrew, Lawson, Linda Elizabeth, Incorporation Secretaries Limited, The Company Centre Limited, Inman, Frederick John, Lynch, Ronald at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAWSON, David Andrew 24 November 2017 - 1
LAWSON, Linda Elizabeth 26 October 2016 - 1
INMAN, Frederick John N/A 08 March 2007 1
LYNCH, Ronald 04 July 2007 15 June 2017 1
Secretary Name Appointed Resigned Total Appointments
MCKENZIE-SMART NOMINEES LIMITED 22 November 2017 - 1
INCORPORATION SECRETARIES LIMITED 18 July 2007 06 April 2008 1
THE COMPANY CENTRE LIMITED 06 April 2008 22 November 2017 1

Filing History

Document Type Date
AD01 - Change of registered office address 17 September 2020
AD01 - Change of registered office address 01 June 2020
AA - Annual Accounts 10 April 2020
CS01 - N/A 23 October 2019
CH01 - Change of particulars for director 23 October 2019
PSC04 - N/A 23 October 2019
CH01 - Change of particulars for director 23 October 2019
PSC04 - N/A 23 October 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 24 October 2018
AA - Annual Accounts 30 March 2018
AA01 - Change of accounting reference date 18 December 2017
CS01 - N/A 27 November 2017
PSC01 - N/A 24 November 2017
PSC01 - N/A 24 November 2017
AP01 - Appointment of director 24 November 2017
AP04 - Appointment of corporate secretary 22 November 2017
TM02 - Termination of appointment of secretary 22 November 2017
TM01 - Termination of appointment of director 22 November 2017
PSC07 - N/A 22 November 2017
AD01 - Change of registered office address 22 November 2017
AA - Annual Accounts 29 December 2016
AP01 - Appointment of director 18 November 2016
CS01 - N/A 03 October 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 09 October 2014
AD01 - Change of registered office address 16 September 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 23 December 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 11 October 2012
CH04 - Change of particulars for corporate secretary 17 September 2012
CH01 - Change of particulars for director 17 September 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 29 September 2011
AD01 - Change of registered office address 12 January 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 30 December 2010
AA - Annual Accounts 26 January 2010
CH01 - Change of particulars for director 08 October 2009
AR01 - Annual Return 08 October 2009
363a - Annual Return 06 October 2008
AA - Annual Accounts 16 July 2008
288a - Notice of appointment of directors or secretaries 10 April 2008
288b - Notice of resignation of directors or secretaries 07 April 2008
363a - Annual Return 26 November 2007
288b - Notice of resignation of directors or secretaries 23 November 2007
AA - Annual Accounts 14 September 2007
288a - Notice of appointment of directors or secretaries 12 August 2007
288a - Notice of appointment of directors or secretaries 18 July 2007
288b - Notice of resignation of directors or secretaries 30 March 2007
363s - Annual Return 03 October 2006
AA - Annual Accounts 31 July 2006
363s - Annual Return 14 October 2005
AA - Annual Accounts 03 August 2005
287 - Change in situation or address of Registered Office 01 April 2005
363s - Annual Return 28 September 2004
AA - Annual Accounts 07 July 2004
363s - Annual Return 24 September 2003
AA - Annual Accounts 22 July 2003
363s - Annual Return 03 October 2002
AA - Annual Accounts 27 June 2002
363s - Annual Return 28 September 2001
AA - Annual Accounts 29 June 2001
363s - Annual Return 03 October 2000
AA - Annual Accounts 30 June 2000
363s - Annual Return 24 September 1999
AA - Annual Accounts 23 June 1999
363s - Annual Return 08 October 1998
AA - Annual Accounts 13 July 1998
363s - Annual Return 02 October 1997
AA - Annual Accounts 07 August 1997
363s - Annual Return 04 October 1996
AA - Annual Accounts 10 July 1996
363s - Annual Return 12 September 1995
AA - Annual Accounts 20 June 1995
363s - Annual Return 16 September 1994
AA - Annual Accounts 14 July 1994
288 - N/A 16 November 1993
363s - Annual Return 12 October 1993
288 - N/A 12 October 1993
AA - Annual Accounts 16 June 1993
AA - Annual Accounts 22 December 1992
363s - Annual Return 01 October 1992
AA - Annual Accounts 14 January 1992
363b - Annual Return 09 October 1991
AA - Annual Accounts 20 September 1990
363 - Annual Return 20 September 1990
AA - Annual Accounts 06 November 1989
363 - Annual Return 06 November 1989
AA - Annual Accounts 21 December 1988
363 - Annual Return 20 December 1988
287 - Change in situation or address of Registered Office 31 October 1988
AA - Annual Accounts 07 December 1987
363 - Annual Return 07 December 1987
AA - Annual Accounts 02 June 1986
363 - Annual Return 02 June 1986
NEWINC - New incorporation documents 24 November 1980

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.