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INTALEC PROPERTY LIMITED (09032680)

INTALEC PROPERTY LIMITED (09032680) is an active UK company. incorporated on 9 May 2014. with registered office in Harpenden. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. INTALEC PROPERTY LIMITED has been registered for 11 years. Current directors include HADDOCK, Ian David.

Company Number
09032680
Status
active
Type
ltd
Incorporated
9 May 2014
Age
11 years
Address
10 Croftwell, Harpenden, AL5 1JG
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
HADDOCK, Ian David
SIC Codes
68209

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Introduction
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INTALEC PROPERTY LIMITED

INTALEC PROPERTY LIMITED is an active company incorporated on 9 May 2014 with the registered office located in Harpenden. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. INTALEC PROPERTY LIMITED was registered 11 years ago.(SIC: 68209)

Status

active

Active since 11 years ago

Company No

09032680

LTD Company

Age

11 Years

Incorporated 9 May 2014

Size

N/A

Accounts

ARD: 31/5

Up to Date

10 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 26 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 29 April 2025 (1 year ago)
Submitted on 31 May 2025 (11 months ago)

Next Due

Due by 13 May 2026
For period ending 29 April 2026
Contact
Address

10 Croftwell Harpenden, AL5 1JG,

Timeline

4 key events • 2014 - 2024

Funding Officers Ownership
Company Founded
May 14
Loan Secured
Aug 14
Owner Exit
Apr 24
Director Left
Apr 24
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

HADDOCK, Ian

Active
HarpendenAL5 1JG
Secretary
Appointed 09 May 2014

HADDOCK, Ian David

Active
HarpendenAL5 1JG
Born August 1959
Director
Appointed 09 May 2014

MILLER, Garry John

Resigned
Hemel HempsteadHP1 3QA
Born December 1973
Director
Appointed 09 May 2014
Resigned 26 Apr 2024

Persons with significant control

2

1 Active
1 Ceased

Mr Garry John Miller

Ceased
HarpendenAL5 1JG
Born December 1973

Nature of Control

Ownership of shares 25 to 50 percent
Notified 07 Apr 2016
Ceased 26 Apr 2024

Rockwater Healthcare Limited

Active
Croftwell, HarpendenAL5 1JG

Nature of Control

Ownership of shares 25 to 50 percent
Notified 07 Apr 2016
Fundings
Financials
Latest Activities

Filing History

27

Accounts With Accounts Type Total Exemption Full
26 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 January 2025
AAAnnual Accounts
Confirmation Statement With Updates
2 May 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
26 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
26 April 2024
TM01Termination of Director
Confirmation Statement With No Updates
26 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
13 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
17 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 May 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
30 August 2014
MR01Registration of a Charge
Incorporation Company
9 May 2014
NEWINCIncorporation