Innes England Limited

Active03459782 Private limited company
Incorporated
3 November 1997 (29 years)
Industry
Real estate agencies (68310)
Directors
Martin Wilson
Adam Rock
Accounts type
Small
Region
East Midlands
Address
Peat House
1 Waterloo Way
Leicester
LE1 6LP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 13 active

Officer details are public data from the Companies House register.

Wilson, Martin
Director · Appointed 1 January 2024
British
Born July 1979 (47)
Director · Appointed 1 January 2023
Also at Maprise Limited
British
Born July 1992 (34)
Rock, Adam
Director · Appointed 4 May 2022
British
Born August 1976 (50)
Robinson, Benjamin John
Director · Appointed 1 November 2021
British
Born January 1980 (46)
Howson, Matthew
Director · Appointed 1 January 2021
British
Born September 1987 (39)
Director · Appointed 2 January 2020
British
Born January 1962 (64)
Saini, Rahul
Director · Appointed 2 January 2019
British
Born November 1980
Glenn, Philip William
Director · Appointed 24 November 2016
British
Born February 1962 (64)
Holland, Stephen Robert
Director · Appointed 1 December 2014
British
Born January 1972 (54)
Hosking, Nicholas John
Director · Appointed 1 March 2006
British
Born April 1970 (56)
Director · Appointed 1 March 2004
Also at The Commercial Property Network Ltd
British
Born August 1969 (57)
Director · Appointed 30 January 1998
Also at Innes England (1993) Limited, Vantage Park Management Company Limited
British
Born July 1962 (64)
Director · Appointed 30 January 1998
Also at Innes England (1993) Limited · more companies
British
Born December 1964 (61)
Officer history (31 former)
30 September 2026
Resigned Woodward, Gary as Director
11 September 2026
Resigned Vassey, Hannah as Director
11 September 2026
Resigned Vassey, Hannah as Secretary
5 June 2026
Resigned Sanderson, Caroline as Director
31 March 2026
Resigned Thorne, Michael as Director
26 March 2026
Resigned Topliss, Patricia as Director
4 July 2025
Resigned Reilly, Joseph Thomas William as Director
23 October 2024
Resigned Osborne, Scott as Director
1 January 2024
Appointed Wilson, Martin as Director
1 January 2024
Appointed Reilly, Joseph Thomas William as Director
1 January 2024
Appointed Topliss, Patricia as Director
1 January 2023
Appointed Whiting, Ross Tyler as Director
1 January 2023
Appointed Vassey, Hannah as Director
28 November 2022
Appointed Sanderson, Caroline as Director
4 May 2022
Appointed Rock, Adam as Director
31 December 2021
Resigned Rogers, Paul Daniel as Director
1 November 2021
Appointed Robinson, Benjamin John as Director
1 January 2021
Appointed Howson, Matthew as Director
1 July 2020
Appointed Osborne, Scott as Director
16 April 2020
Resigned Garratt, Tim as Director
2 January 2020
Appointed Dare, Simon Peter as Director
31 October 2019
Resigned Hartley, Robert James as Director
1 July 2019
Appointed Vassey, Hannah as Secretary
1 April 2019
Resigned Mcvey, Carol Ann as Director
1 April 2019
Resigned Mcvey, Carol Ann as Secretary
2 January 2019
Appointed Rogers, Paul Daniel as Director
2 January 2019
Appointed Saini, Rahul as Director
16 July 2018
Resigned Taylor, Ben Hamilton as Director
1 January 2017
Appointed Taylor, Ben Hamilton as Director
31 December 2016
Resigned Hotchin, Peter Derrick as Director
31 December 2016
Resigned Sinclair, Christopher as Director
24 November 2016
Appointed Glenn, Philip William as Director
6 June 2016
Resigned Watson, Paul as Director
30 November 2015
Resigned Moore, Bryan Edward as Director
1 December 2014
Appointed Holland, Stephen Robert as Director
15 August 2013
Resigned Mccrea, Peter Daniel as Director
1 January 2012
Appointed Thorne, Michael as Director
1 January 2012
Appointed Watson, Paul as Director
16 May 2011
Appointed Mccrea, Peter Daniel as Director
31 December 2007
Resigned Parsons, Peter Stanley as Director
4 October 2007
Resigned Hannah, Neil Godsaul as Director
1 June 2006
Resigned Rigby, Russell John as Director
1 March 2006
Appointed Hosking, Nicholas John as Director
30 September 2005
Resigned Ebbs, Nicholas Richard Brian as Director
15 March 2005
Appointed Sinclair, Christopher as Director
1 January 2005
Appointed Moore, Bryan Edward as Director
31 December 2004
Resigned Mccrea, Peter Daniel as Director
1 March 2004
Appointed Straw, Craig Jonathan as Director
1 January 2001
Appointed Mcvey, Carol Ann as Secretary
1 January 2001
Appointed Mcvey, Carol Ann as Director
1 January 2001
Appointed Woodward, Gary as Director
31 December 2000
Resigned Faldon, Michael William as Director
31 December 2000
Resigned Faldon, Michael William as Secretary
1 July 1999
Appointed Mccrea, Peter Daniel as Director
1 July 1999
Appointed Garratt, Tim as Director
28 February 1999
Resigned Haines, Barry James as Director
9 February 1999
Appointed Hotchin, Peter Derrick as Director
31 January 1998
Appointed Rigby, Russell John as Director
30 January 1998
Appointed Hannah, Neil Godsaul as Director
30 January 1998
Resigned Willoughby Corporate Registrars Limited as Corporate Director
30 January 1998
Appointed Faldon, Michael William as Director
30 January 1998
Appointed Faldon, Michael William as Secretary
30 January 1998
Appointed Hannah, Matthew Neil as Director
30 January 1998
Appointed Parsons, Peter Stanley as Director
30 January 1998
Appointed Doleman, Peter Jonathan as Director
30 January 1998
Appointed Hartley, Robert James as Director
30 January 1998
Appointed Haines, Barry James as Director
30 January 1998
Appointed Ebbs, Nicholas Richard Brian as Director
30 January 1998
Resigned Willoughby Corporate Secretarial Limited as Corporate Secretary
19 January 1998
Appointed Willoughby Corporate Secretarial Limited as Corporate Secretary
19 January 1998
Appointed Willoughby Corporate Registrars Limited as Corporate Director
19 January 1998
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
19 January 1998
Resigned York Place Company Nominees Limited as Corporate Nominee Director
3 November 1997
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
3 November 1997
Appointed York Place Company Nominees Limited as Corporate Nominee Director

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.
Former controllers (1)
1 April 2019
Ceased Carol Ann Mcvey — Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Termination of appointment of a secretary
11 September 2026Termination of appointment of a director
10 August 2026Sale or transfer of treasury shares

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