About

Registered Number: 01391442
Date of Incorporation: 28/09/1978 (45 years and 6 months ago)
Company Status: Active
Registered Address: " Sorbon ", Aylesbury End, Beaconsfield, Bucks, HP9 1LW

 

Founded in 1978, Intagroup Properties Ltd are based in Bucks, it's status at Companies House is "Active". We don't currently know the number of employees at the company. The companies directors are listed as Huda, Khayrul, Giles, Paul Joseph, Trott, Nicholas Mark, Trott, Nicholas Mark.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HUDA, Khayrul 14 January 2020 - 1
GILES, Paul Joseph 28 March 2013 31 July 2015 1
TROTT, Nicholas Mark 17 August 2015 14 January 2020 1
TROTT, Nicholas Mark 27 November 2009 28 March 2013 1

Filing History

Document Type Date
RESOLUTIONS - N/A 07 July 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 07 July 2020
SH19 - Statement of capital 07 July 2020
CAP-SS - N/A 07 July 2020
TM01 - Termination of appointment of director 07 July 2020
RESOLUTIONS - N/A 08 June 2020
MA - Memorandum and Articles 08 June 2020
AA - Annual Accounts 20 May 2020
AP01 - Appointment of director 21 January 2020
AP03 - Appointment of secretary 21 January 2020
TM02 - Termination of appointment of secretary 21 January 2020
CS01 - N/A 01 October 2019
AA - Annual Accounts 20 February 2019
CS01 - N/A 04 October 2018
AA - Annual Accounts 12 July 2018
CS01 - N/A 03 October 2017
AA - Annual Accounts 12 April 2017
CS01 - N/A 05 October 2016
AA - Annual Accounts 04 August 2016
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 28 August 2015
AP03 - Appointment of secretary 18 August 2015
CH01 - Change of particulars for director 18 August 2015
TM01 - Termination of appointment of director 18 August 2015
TM02 - Termination of appointment of secretary 31 July 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 12 April 2013
AP03 - Appointment of secretary 28 March 2013
TM02 - Termination of appointment of secretary 28 March 2013
AR01 - Annual Return 12 October 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 10 October 2011
AA - Annual Accounts 26 April 2011
AR01 - Annual Return 01 October 2010
CH01 - Change of particulars for director 01 October 2010
CH01 - Change of particulars for director 01 October 2010
AA - Annual Accounts 13 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 September 2010
TM02 - Termination of appointment of secretary 14 December 2009
AP03 - Appointment of secretary 14 December 2009
AA - Annual Accounts 24 October 2009
363a - Annual Return 29 September 2009
288c - Notice of change of directors or secretaries or in their particulars 29 September 2009
288b - Notice of resignation of directors or secretaries 07 July 2009
288a - Notice of appointment of directors or secretaries 03 July 2009
288a - Notice of appointment of directors or secretaries 25 June 2009
288a - Notice of appointment of directors or secretaries 25 June 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 22 October 2008
AA - Annual Accounts 31 October 2007
363s - Annual Return 17 October 2007
AA - Annual Accounts 05 November 2006
363s - Annual Return 02 November 2006
363s - Annual Return 16 November 2005
AA - Annual Accounts 01 November 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 14 October 2004
363s - Annual Return 16 October 2003
AA - Annual Accounts 10 July 2003
AA - Annual Accounts 31 October 2002
363s - Annual Return 29 October 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 16 October 2001
AA - Annual Accounts 26 October 2000
363s - Annual Return 19 October 2000
AUD - Auditor's letter of resignation 23 February 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 12 October 1999
363s - Annual Return 30 September 1998
AA - Annual Accounts 11 September 1998
288b - Notice of resignation of directors or secretaries 27 July 1998
288a - Notice of appointment of directors or secretaries 27 July 1998
363s - Annual Return 13 January 1998
AA - Annual Accounts 28 October 1997
363s - Annual Return 13 November 1996
RESOLUTIONS - N/A 12 November 1996
AA - Annual Accounts 12 November 1996
AA - Annual Accounts 03 November 1995
363s - Annual Return 18 October 1995
AA - Annual Accounts 30 October 1994
363s - Annual Return 18 October 1994
363s - Annual Return 23 November 1993
AA - Annual Accounts 19 October 1993
288 - N/A 30 March 1993
363s - Annual Return 19 October 1992
AA - Annual Accounts 18 October 1992
AA - Annual Accounts 10 October 1991
363b - Annual Return 10 October 1991
AA - Annual Accounts 22 November 1990
363 - Annual Return 22 November 1990
288 - N/A 13 November 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 June 1990
363 - Annual Return 07 December 1989
AA - Annual Accounts 08 November 1989
288 - N/A 08 November 1989
288 - N/A 08 May 1989
288 - N/A 19 April 1989
AA - Annual Accounts 20 March 1989
AA - Annual Accounts 20 March 1989
AA - Annual Accounts 20 March 1989
AA - Annual Accounts 20 March 1989
287 - Change in situation or address of Registered Office 20 March 1989
363 - Annual Return 20 March 1989
363 - Annual Return 20 March 1989
363 - Annual Return 20 March 1989
363 - Annual Return 20 March 1989
363 - Annual Return 20 March 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 March 1989
AA - Annual Accounts 27 February 1989
AA - Annual Accounts 27 February 1989
AA - Annual Accounts 27 February 1989
CERTNM - Change of name certificate 20 February 1989
AC92 - N/A 13 February 1989
AC09 - N/A 11 February 1988
AC05 - N/A 06 October 1987
363 - Annual Return 06 October 1986
AC05 - N/A 10 June 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 14 May 1985 Fully Satisfied

N/A

Legal charge 20 July 1981 Fully Satisfied

N/A

Legal charge 31 January 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.