Menna Overview
Here’s a quick overview of INCHCAPE FAMILY ESTATES LIMITED 👀 — a Winchester based business that started in 2002.
INCHCAPE FAMILY ESTATES LIMITED
- Company statusactive
- Company No04607936
- Age23 years 7 months Incorporated 4 December 2002
- Officers5
Address
25 St Thomas Street, Winchester, SO23 9HJ, England
INCHCAPE FAMILY ESTATES LIMITED is an active company incorporated on 4 December 2002 and based in Winchester, England. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 05 Dec 2023
Legacy
3 Years Ago on 30 Jan 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 30 Jan 2023
Legacy
3 Years Ago on 30 Jan 2023
Resolution
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 26 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Dec 2021
Accounts With Accounts Type Group
5 Years Ago on 17 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Dec 2020
Accounts With Accounts Type Group
6 Years Ago on 10 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 09 Dec 2019
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 03 Dec 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 03 Dec 2019
Mortgage Charge Whole Release With Charge Number
7 Years Ago on 19 Jun 2019
Mortgage Charge Whole Release With Charge Number
7 Years Ago on 19 Jun 2019
Mortgage Charge Whole Release With Charge Number
7 Years Ago on 19 Jun 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED | corporate secretary | 03 Dec 2019 | |
| MACKAY, Glenapp Fergus James Kenneth, Viscount | director | Jul 1979 | 01 Apr 2010 |
| MACKAY, James Jonathan Thorn, Hon | director | May 1947 | 09 Jan 2003 |
| MACKAY, Kenneth Peter Lyle, Earl Of Inchcape | director | Jan 1943 | 09 Jan 2003 |
| PEASE, Christopher Berkeley | director | Apr 1958 | 01 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Earl Of Inchcape Kenneth Peter Lyle Mackay | Jan 1943 | 06 Apr 2016 |
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Here’s a quick overview of INCHCAPE FAMILY ESTATES LIMITED 👀 — a Winchester based business that started in 2002.