Company NameIngrow Properties Limited
Company StatusActive
Company Number00716858
CategoryPrivate Limited Company
Incorporation Date2 March 1962(62 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Marguerita Spellman
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityIrish
StatusCurrent
Appointed30 November 1992(30 years, 9 months after company formation)
Appointment Duration31 years, 5 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressPaget Hall Church Street
Gargrave
Skipton
North Yorkshire
BD23 3NE
Director NameMr Michael Anthony Spellman
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1992(30 years, 9 months after company formation)
Appointment Duration31 years, 5 months
RoleBuilder
Country of ResidenceEngland
Correspondence AddressPaget Hall Church Street
Gargrave
Skipton
North Yorkshire
BD23 3NE
Secretary NameMrs Marguerita Spellman
NationalityBritish
StatusCurrent
Appointed30 November 1992(30 years, 9 months after company formation)
Appointment Duration31 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPaget Hall Church Street
Gargrave
Skipton
North Yorkshire
BD23 3NE
Director NameMr Steven Michael Spellman
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2024(62 years, 1 month after company formation)
Appointment Duration3 weeks, 5 days
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPaget Hall Church Street
Gargrave
Skipton
North Yorkshire
BD23 3NE
Director NameMr Michael Spellman
Date of BirthJune 1909 (Born 114 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1992(30 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 17 June 1994)
RoleRetired Builder
Correspondence AddressGreen Top
Holme House Lane
Oakworth Keighley
West Yorkshire
BD22 0QX

Location

Registered AddressPaget Hall Church Street
Gargrave
Skipton
North Yorkshire
BD23 3NE
RegionYorkshire and The Humber
ConstituencySkipton and Ripon
CountyNorth Yorkshire
ParishGargrave
WardGargrave and Malhamdale
Built Up AreaGargrave
Address Matches4 other UK companies use this postal address

Shareholders

25 at £1J.m. Alton
25.00%
Ordinary
25 at £1S.m. Spellman
25.00%
Ordinary
15 at £1Marguerita Spellman Settlement 2010
15.00%
Ordinary A
15 at £1Michael Anthony Spellman Settlement 2010
15.00%
Ordinary A
10 at £1M. Spellman
10.00%
Ordinary
10 at £1M.a. Spellman
10.00%
Ordinary

Financials

Year2014
Net Worth£2,616,792
Cash£369,916
Current Liabilities£72,237

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return9 September 2023 (7 months, 2 weeks ago)
Next Return Due23 September 2024 (5 months from now)

Filing History

9 December 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
12 October 2023Confirmation statement made on 9 September 2023 with no updates (3 pages)
30 November 2022Confirmation statement made on 9 September 2022 with no updates (3 pages)
26 September 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
30 November 2021Confirmation statement made on 30 November 2021 with no updates (3 pages)
11 September 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
3 December 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
2 December 2020Confirmation statement made on 30 November 2020 with no updates (3 pages)
5 December 2019Confirmation statement made on 30 November 2019 with no updates (3 pages)
20 November 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
6 December 2018Confirmation statement made on 30 November 2018 with no updates (3 pages)
22 October 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
20 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
20 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
23 November 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
23 November 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 December 2016Confirmation statement made on 30 November 2016 with updates (6 pages)
13 December 2016Confirmation statement made on 30 November 2016 with updates (6 pages)
5 January 2016Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(5 pages)
5 January 2016Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(5 pages)
6 October 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 October 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
(5 pages)
5 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
(5 pages)
20 October 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
20 October 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
(5 pages)
3 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
(5 pages)
7 November 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 November 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
5 December 2012Director's details changed for Mr Michael Anthony Spellman on 2 May 2012 (2 pages)
5 December 2012Secretary's details changed for Mrs Marguerita Spellman on 2 May 2012 (1 page)
5 December 2012Secretary's details changed for Mrs Marguerita Spellman on 2 May 2012 (1 page)
5 December 2012Director's details changed for Mrs Marguerita Spellman on 2 May 2012 (2 pages)
5 December 2012Secretary's details changed for Mrs Marguerita Spellman on 2 May 2012 (1 page)
5 December 2012Director's details changed for Mrs Marguerita Spellman on 2 May 2012 (2 pages)
5 December 2012Director's details changed for Mr Michael Anthony Spellman on 2 May 2012 (2 pages)
5 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
5 December 2012Director's details changed for Mr Michael Anthony Spellman on 2 May 2012 (2 pages)
5 December 2012Director's details changed for Mrs Marguerita Spellman on 2 May 2012 (2 pages)
1 October 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 October 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 May 2012Registered office address changed from Laverock Hall Oldfield Oakworth Keighley W.Yorks BD22 0JD on 2 May 2012 (1 page)
2 May 2012Registered office address changed from Laverock Hall Oldfield Oakworth Keighley W.Yorks BD22 0JD on 2 May 2012 (1 page)
2 May 2012Registered office address changed from Laverock Hall Oldfield Oakworth Keighley W.Yorks BD22 0JD on 2 May 2012 (1 page)
17 January 2012Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
17 January 2012Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
2 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 November 2010Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
30 November 2010Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
7 October 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 October 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 August 2010Memorandum and Articles of Association (12 pages)
16 August 2010Memorandum and Articles of Association (12 pages)
4 August 2010Statement of company's objects (2 pages)
4 August 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
4 August 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ 4 @ £1 21/06/2010
(1 page)
4 August 2010Statement of capital following an allotment of shares on 21 June 2010
  • GBP 100
(4 pages)
4 August 2010Statement of capital following an allotment of shares on 21 June 2010
  • GBP 100
(4 pages)
4 August 2010Change of share class name or designation (2 pages)
4 August 2010Change of share class name or designation (2 pages)
4 August 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
4 August 2010Statement of company's objects (2 pages)
4 August 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ 4 @ £1 21/06/2010
(1 page)
30 November 2009Director's details changed for Mrs Marguerita Spellman on 1 October 2009 (2 pages)
30 November 2009Director's details changed for Mr Michael Anthony Spellman on 1 October 2009 (2 pages)
30 November 2009Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
30 November 2009Director's details changed for Mrs Marguerita Spellman on 1 October 2009 (2 pages)
30 November 2009Director's details changed for Mr Michael Anthony Spellman on 1 October 2009 (2 pages)
30 November 2009Director's details changed for Mr Michael Anthony Spellman on 1 October 2009 (2 pages)
30 November 2009Director's details changed for Mrs Marguerita Spellman on 1 October 2009 (2 pages)
30 November 2009Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
23 September 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 September 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 December 2008Return made up to 30/11/08; full list of members (4 pages)
11 December 2008Return made up to 30/11/08; full list of members (4 pages)
23 October 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 October 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 December 2007Return made up to 30/11/07; full list of members (3 pages)
6 December 2007Return made up to 30/11/07; full list of members (3 pages)
3 October 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 October 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 December 2006Return made up to 30/11/06; full list of members (8 pages)
28 December 2006Return made up to 30/11/06; full list of members (8 pages)
6 October 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 October 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 February 2006Return made up to 30/11/05; full list of members (8 pages)
16 February 2006Return made up to 30/11/05; full list of members (8 pages)
21 November 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 November 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 December 2004Return made up to 30/11/04; full list of members (7 pages)
1 December 2004Return made up to 30/11/04; full list of members (7 pages)
7 October 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 October 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 December 2003Return made up to 30/11/03; no change of members (7 pages)
3 December 2003Return made up to 30/11/03; no change of members (7 pages)
30 July 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 July 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
10 December 2002Return made up to 30/11/02; full list of members (8 pages)
10 December 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
10 December 2002Return made up to 30/11/02; full list of members (8 pages)
10 December 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
29 November 2001Return made up to 30/11/01; full list of members (7 pages)
29 November 2001Return made up to 30/11/01; full list of members (7 pages)
11 September 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
11 September 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
6 December 2000Return made up to 30/11/00; full list of members (6 pages)
6 December 2000Return made up to 30/11/00; full list of members (6 pages)
18 October 2000Accounts for a small company made up to 31 March 2000 (4 pages)
18 October 2000Accounts for a small company made up to 31 March 2000 (4 pages)
13 December 1999Accounts for a small company made up to 31 March 1999 (4 pages)
13 December 1999Accounts for a small company made up to 31 March 1999 (4 pages)
10 December 1999Return made up to 30/11/99; full list of members (6 pages)
10 December 1999Return made up to 30/11/99; full list of members (6 pages)
8 December 1998Return made up to 30/11/98; no change of members (4 pages)
8 December 1998Return made up to 30/11/98; no change of members (4 pages)
10 August 1998Full accounts made up to 31 March 1998 (5 pages)
10 August 1998Full accounts made up to 31 March 1998 (5 pages)
31 December 1997Return made up to 30/11/97; full list of members (6 pages)
31 December 1997Return made up to 30/11/97; full list of members (6 pages)
10 June 1997Accounts for a small company made up to 31 March 1997 (5 pages)
10 June 1997Accounts for a small company made up to 31 March 1997 (5 pages)
4 December 1996Return made up to 30/11/96; no change of members (4 pages)
4 December 1996Return made up to 30/11/96; no change of members (4 pages)
26 June 1996Accounts for a small company made up to 31 March 1996 (5 pages)
26 June 1996Accounts for a small company made up to 31 March 1996 (5 pages)
11 December 1995Return made up to 30/11/95; no change of members (4 pages)
11 December 1995Return made up to 30/11/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (12 pages)
9 June 1984Accounts made up to 31 March 1982 (4 pages)
9 June 1984Accounts made up to 31 March 1982 (4 pages)
17 July 1980Accounts made up to 31 March 1976 (5 pages)
17 July 1980Accounts made up to 31 March 1976 (5 pages)