Ingleside Close Estate Limited

Active03254256 Private limited company
Incorporated
24 September 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Mark Edwards
Adrian Speller
Accounts type
Micro entity
Region
Greater London
Address
C/o Prior Estates Ltd
1st Floor
Imperial House
21-25 North Street
Bromley
BR1 1SD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2026
British
Born January 1960 (66)
Edwards, Mark
Director · Appointed 1 April 2026
British
Born November 1966
Speller, Adrian
Director · Appointed 6 October 2025
British
Born April 1952 (74)
Cooper, Barry George
Director · Appointed 3 May 2022
British
Born January 1954 (72)
Corporate Secretary · Appointed 12 April 2012
Wagstaff, Colin
Director · Appointed 19 May 1999
British
Born July 1951 (75)
Officer history (31 former)
26 October 2026
Appointed Coates, Stewart Vincent Henry as Director
15 October 2026
Resigned Coates, Stewart Vincent Henry as Director
1 April 2026
Appointed Edwards, Mark as Director
14 March 2026
Resigned Fyfe, Dominic Christopher as Director
6 October 2025
Appointed Speller, Adrian as Director
6 October 2025
Resigned Savage, Adam Hilton as Director
13 March 2025
Resigned Pink, Mark as Director
1 March 2025
Appointed Coates, Stewart Vincent Henry as Director
3 August 2023
Resigned Cabot, Natalie Jane as Director
3 May 2022
Resigned Podeschwa, Janet as Director
3 May 2022
Appointed Cooper, Barry George as Director
23 December 2019
Appointed Savage, Adam Hilton as Director
12 February 2019
Resigned Orwin, Aaron as Director
20 November 2017
Appointed Orwin, Aaron as Director
4 April 2017
Appointed Cabot, Natalie Jane as Director
4 April 2017
Resigned Mackenzie, Frances Sheila as Director
28 May 2014
Resigned Stephens, Alan Reginald as Director
21 October 2013
Resigned Booth, Bramwell as Director
21 January 2013
Appointed Podeschwa, Janet as Director
21 January 2013
Appointed Mackenzie, Frances Sheila as Director
12 April 2012
Resigned Booth, Bramwell as Secretary
12 April 2012
Appointed Stephens, Alan Reginald as Director
12 April 2012
Appointed Prior Estates Limited as Corporate Secretary
12 April 2012
Resigned Fitzgerald, Paul as Director
12 April 2012
Resigned Coates, Stewart Vincent Henry as Director
1 November 2011
Appointed Pink, Mark as Director
1 January 2010
Appointed Fitzgerald, Paul as Director
1 January 2010
Resigned Fitzgerald, Paul as Director
20 April 2009
Appointed Coates, Stewart Vincent Henry as Director
1 January 2009
Resigned Davey, Kim as Director
1 July 2008
Resigned Stephens, Alan Reginald as Director
1 October 2006
Appointed Fyfe, Dominic Christopher as Director
21 April 2006
Resigned Major, Kirsten as Director
5 November 2005
Appointed Fitzgerald, Paul as Director
15 August 2005
Resigned Morrison, Neal Anthony as Director
22 June 2005
Appointed Stephens, Alan Reginald as Director
22 June 2005
Resigned Stannard, Paul as Director
24 April 2004
Appointed Davey, Kim as Director
19 October 2003
Appointed Morrison, Neal Anthony as Director
1 September 2003
Resigned Stephens, Alan Reginald as Director
1 September 2003
Resigned Weeks, Richard Anthony as Director
1 September 2002
Resigned Barge, Stephen John as Director
20 September 2001
Appointed Weeks, Richard Anthony as Director
21 May 2001
Resigned Podeschwa, Paul Wembley as Director
26 June 2000
Resigned Carter, Sheelagh Joan as Director
26 June 2000
Appointed Barge, Stephen John as Director
17 January 2000
Appointed Major, Kirsten as Director
12 September 1999
Resigned Phillips, Mark as Director
19 May 1999
Appointed Wagstaff, Colin as Director
27 May 1998
Resigned Pond, Stephen Simon as Director
27 May 1998
Appointed Carter, Sheelagh Joan as Director
27 May 1998
Appointed Stephens, Alan Reginald as Director
27 May 1998
Appointed Booth, Bramwell as Director
27 May 1998
Resigned Chalker, Eric Robert as Director
30 April 1998
Resigned Gibbens, Nicola Jane as Director
1 December 1997
Appointed Booth, Bramwell as Secretary
30 November 1997
Resigned Gibbens, Nicola Jane as Secretary
18 February 1997
Appointed Pond, Stephen Simon as Director
7 January 1997
Resigned Bridger, Mary Evelyn as Director
24 September 1996
Appointed Gibbens, Nicola Jane as Director
24 September 1996
Appointed Chalker, Eric Robert as Director
24 September 1996
Appointed Gibbens, Nicola Jane as Secretary
24 September 1996
Appointed Phillips, Mark as Director
24 September 1996
Appointed Bridger, Mary Evelyn as Director
24 September 1996
Appointed Podeschwa, Paul Wembley as Director
24 September 1996
Resigned Thomas, Howard as Nominee Secretary
24 September 1996
Appointed Stannard, Paul as Director
24 September 1996
Appointed Thomas, Howard as Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£22,500
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £22,500 £22,500 £22,500 £22,500 £22,500 £22,500
Balance sheet detail
202520242023202220212020
Fixed Assets£17,954£17,954£17,954£17,954£17,954£17,954
Current Assets£4,546£4,546£4,546£4,546£4,546£4,546
Net Current Assets£4,546£4,546£4,546£4,546£4,546£4,546
Net Assets£22,500£22,500£22,500£22,500£22,500£22,500
Shareholder Funds£22,500£22,500£22,500£22,500£22,500£22,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates24 September 2026
26 October 2026Appointment of a director
26 October 2026Termination of appointment of a director
8 September 2026Appointment of a director

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