INTELLIGENT REAL ESTATE DUE DILIGENCE LIMITED
- Company statusactive
- Company No07279810
- Age15 years 1 month Incorporated 10 June 2010
- Officers5
Address
Number 22 Mount Ephraim, Mount Ephraim, Tunbridge Wells, TN4 8AS, England
INTELLIGENT REAL ESTATE DUE DILIGENCE LIMITED is an active company incorporated on 10 June 2010 and based in Tunbridge Wells, England. The company was registered 15 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 20 Jun 2025
Change Person Director Company With Change Date
2 Months Ago on 22 May 2025
Appoint Person Director Company With Name Date
3 Months Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
3 Months Ago on 14 Apr 2025
Change Account Reference Date Company Current Extended
8 Months Ago on 11 Nov 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 13 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 12 Jun 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Mar 2024
Capital Name Of Class Of Shares
1 Year Ago on 22 Feb 2024
Resolution
1 Year Ago on 19 Feb 2024
Resolution
1 Year Ago on 19 Dec 2023
Memorandum Articles
1 Year Ago on 19 Dec 2023
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 11 Dec 2023
Notification Of A Person With Significant Control
1 Year Ago on 04 Dec 2023
Cessation Of A Person With Significant Control
1 Year Ago on 04 Dec 2023
Cessation Of A Person With Significant Control
1 Year Ago on 04 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 04 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 04 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 04 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 04 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRIPPS SECRETARIES LIMITED | corporate secretary | 08 Dec 2023 | |
| ADLER, Anthony James | director | Mar 1978 | 01 Apr 2025 |
| DAVEY, Johann Nathan | director | Feb 1979 | 01 Dec 2023 |
| GOODMAN, Paul John Patrick | director | Mar 1968 | 01 Apr 2025 |
| THOMSETT, Neil Allan | director | Dec 1982 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Adler Fairways Insurance Group Limited | 01 Dec 2023 | |
| Mr Russell Frederick Gamble | Feb 1965 | 06 Apr 2016 |
| Mr Robert Mcnally | Apr 1957 | 06 Apr 2016 |
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CRIPPS SECRETARIES LIMITED is a mutual person.
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CRIPPS SECRETARIES LIMITED is a mutual person.
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CRIPPS SECRETARIES LIMITED is a mutual person.
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CRIPPS SECRETARIES LIMITED, ADLER, Anthony James, DAVEY, Johann Nathan, THOMSETT, Neil Allan are mutual persons.
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CRIPPS SECRETARIES LIMITED is a mutual person.
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ADLER, Anthony James, DAVEY, Johann Nathan, THOMSETT, Neil Allan are mutual persons.
ADLER, Anthony James, DAVEY, Johann Nathan, THOMSETT, Neil Allan are mutual persons.
ADLER, Anthony James, DAVEY, Johann Nathan, THOMSETT, Neil Allan are mutual persons.
ADLER, Anthony James, DAVEY, Johann Nathan, THOMSETT, Neil Allan are mutual persons.
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DAVEY, Johann Nathan, ALWAY, Alexander Douglas are mutual persons.
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DAVEY, Johann Nathan are mutual persons.
DAVEY, Johann Nathan are mutual persons.
DAVEY, Johann Nathan are mutual persons.
GOODMAN, Paul John Patrick are mutual persons.
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