INCHBROOK TRADING ESTATE MANAGEMENT COMPANY LIMITED

Profile INCHBROOK TRADING ESTATE MANAGEMENT COMPANY LIMITED

Actual on 01.09.2021
Company name
INCHBROOK TRADING ESTATE MANAGEMENT COMPANY LIMITED
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Company number
02380143
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 May 1989
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Wednesday, 04 May 2022 due by Wednesday, 18 May 2022

Last statement dated Tuesday, 04 May 2021

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
SMITH HOUSE GEORGE STREET, NAILSWORTH, GLOUCESTERSHIRE, STROUD, GL6 0AG
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PSC and Officers INCHBROOK TRADING ESTATE MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

COWLEY, Rawdon Borrett
Status: Active
Appointed on: Monday, 24 August 1992
Correspondence address: Bibury House Framilode Passage, Saul, Gloucester, Gloucestershire, GL2 7LE
Role: Secretary
CROWLEY, Emma Johanne
Status: Active
Appointed on: Thursday, 18 February 2016
Correspondence address: Smith House George Street, Nailsworth, Stroud, Gloucestershire, GL6 0AG
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
NORMAN, Paul Parfitt
Status: Active
Appointed on: Wednesday, 26 September 2007
Correspondence address: Robin Hill, 75 Bownham Park, Rodborough Common, Stroud, Gloucestershire, GL5 5BZ
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Managing Director
Country of residence: England
PAYNE, Barrie Richard Holliday
Status: Active
Appointed on: Thursday, 27 March 2014
Correspondence address: Inchbrook Trading Estate Management Company Ltd PO BOX 3097, Gloucester, England, GL2 7WY
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Engineering Director
Country of residence: England
PAYNE, Christopher Barrie
Status: Active
Correspondence address: 10 Lawn Park Selsey Road, North Woodchester, Stroud, Gloucestershire, GL5 5PP
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
SANDERSON, David
Status: Active
Appointed on: Monday, 28 June 2004
Correspondence address: Seagrims Field Cottage Pincot Lane, Pitchcombe, Gloucestershire, GL6 6LY
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Engineer
Country of residence: England
OSBORNE, Derek Downey
Status: Not active
Appointed on: Tuesday, 29 February 2000
Resigned on: Friday, 09 November 2001
Correspondence address: Lyndale, Downend Horsley, Stroud, Gloucestershire, GL6 0PQ
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Director
TAYLOR, Colin Robert
Status: Not active
Appointed on: Monday, 28 June 2004
Resigned on: Friday, 14 September 2007
Correspondence address: 71 Humphreys Close, Randwick, Stroud, Gloucestershire, GL5 4NX
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Stationer
BEESTON, William Tudor John
Status: Not active
Resigned on: Friday, 21 May 2004
Correspondence address: The Mount Church Street, Nailsworth, Stroud, Gloucestershire, GL5 0BP
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Director
THORPE, Anthony James
Status: Not active
Appointed on: Thursday, 27 January 1994
Resigned on: Friday, 21 May 2004
Correspondence address: 11 Padin Close, Chalford, Stroud, Gloucestershire, GL6 8FB
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Director
MILLMAN, John Raymond
Status: Not active
Resigned on: Friday, 29 September 2006
Correspondence address: 26 Sheppard Way, Minchinhampton, Stroud, Gloucestershire, GL6 9BZ
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Director
TAYLOR, John Selwyn Lloyd
Status: Not active
Appointed on: Tuesday, 29 February 2000
Resigned on: Monday, 17 December 2001
Correspondence address: 122 Alfred Street, Gloucester, Gloucestershire, GL1 4BU
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: General Manager
APPLEGATE, Roger Harold
Status: Not active
Resigned on: Monday, 24 August 1992
Correspondence address: Mill View Selsley Hill, Selsley East, Stroud, Gloucestershire, GL5 5JS
Role: Secretary
COLE, Andrew David
Status: Not active
Appointed on: Wednesday, 26 September 2007
Resigned on: Saturday, 14 July 2012
Correspondence address: Vine Cottage, The Street, Leonard Stanley, Gloucestershire, GL10 3NR
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
DAVID, Hugh Vincent
Status: Not active
Appointed on: Wednesday, 15 February 2012
Resigned on: Saturday, 31 October 2015
Correspondence address: Smith House George Street, Nailsworth, Stroud, United Kingdom, Gloucestershire, GL6 0AG
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
EDWARDS, Nicholas Dudley
Status: Not active
Appointed on: Tuesday, 27 October 2015
Resigned on: Sunday, 22 July 2018
Correspondence address: Smith House George Street, Nailsworth, Stroud, Gloucestershire, GL6 0AG
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Journalist
Country of residence: England
LOCK, Richard Anthony
Status: Not active
Appointed on: Tuesday, 14 February 1995
Resigned on: Thursday, 12 October 2017
Correspondence address: Sylvanus, Eastcombe, Stroud, Gloucestershire, GL6 7DN
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Machinery Dealer
Country of residence: England
PARSONS, John William Arthur
Status: Not active
Resigned on: Thursday, 27 January 1994
Correspondence address: The Shears, Watledge, Nailsworth, Gloucestershire, GL6 0AS
Nationality: British
Date of birth: April 1932
Role: Director
Occupation: Director
HARWOOD, Simon Gordon
Status: Not active
Resigned on: Thursday, 31 March 2011
Correspondence address: Smith House George Street, Nailsworth, Stroud, United Kingdom, Gloucestershire, GL6 0AG
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
APPLEGATE, Roger Harold
Status: Not active
Resigned on: Tuesday, 15 February 2011
Correspondence address: Sacred Beach, Park Road, Stroud, Gloucestershire, GL5 2JG
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Thursday, 04 May 2017
Legal form: Persons With Significant Control Statement