Ickenham House Limited

General information

Name:

Ickenham House Ltd

Office Address:

Woodwater House Pynes Hill EX2 5WR Exeter

Number: 08390995

Incorporation date: 2013-02-06

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known under the name of Ickenham House Limited. The company first started 11 years ago and was registered under 08390995 as its registration number. This particular office of this firm is situated in Exeter. You can contact them at Woodwater House, Pynes Hill. This company started under the name Michco 1301, though for the last 11 years has been on the market under the name Ickenham House Limited. This business's principal business activity number is 68209 : Other letting and operating of own or leased real estate. Ickenham House Ltd released its account information for the financial year up to April 30, 2023. The business most recent confirmation statement was released on February 6, 2023.

According to the latest update, we have a solitary managing director in the company: Rupert C. (since 6th February 2013). For three years Dan C., had performed the duties for the following business up until the resignation on 28th November 2021. Additionally a different director, specifically Stephen M. gave up the position in February 2013. At least one secretary in this firm is a limited company: Michelmores Secretaries Limited.

  • Previous company's names
  • Ickenham House Limited 2013-02-08
  • Michco 1301 Limited 2013-02-06

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 06 February 2013

Address: Pynes Hill, Exeter, Devon, EX2 5WR, United Kingdom

Latest update: 4 February 2024

Rupert C.

Role: Director

Appointed: 06 February 2013

Latest update: 4 February 2024

People with significant control

The companies that control this firm are as follows: The Broucour Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Exeter at Pynes Hill, EX2 5WR and was registered as a PSC under the registration number 08155241.

The Broucour Group Limited
Address: Woodwater House Pynes Hill, Exeter, EX2 5WR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08155241
Notified on 30 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rupert C.
Notified on 15 April 2016
Ceased on 30 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Tuesday 6th February 2024 (CS01)
filed on: 6th, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
11
Company Age

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