Introduction
Watch Company
I
INGLEBY PARTNERS LIMITED
INGLEBY PARTNERS LIMITED is an active company incorporated on 31 July 2019 with the registered office located in Derby. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. INGLEBY PARTNERS LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12131444
LTD Company
Age
6 Years
Incorporated 31 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 26 February 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 July 2025 (9 months ago)
Submitted on 31 July 2025 (9 months ago)
Next Due
Due by 13 August 2026
For period ending 30 July 2026
Address
The Corn Loft Wards Lane Stanton-By-Bridge Derby, DE73 7HX,
Previous Addresses
Seven Spouts Farmhouse Ingleby Lane Ticknall Derby DE73 7JQ England
From: 31 July 2019To: 1 August 2022
6 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Left
Aug 19
Termination Director Company With Name T...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HOWARD, Adam James
ActiveWards Lane, DerbyDE73 7HX
Born April 1983
Director
Appointed 27 Apr 2022
HOWARD, Adam James
Wards Lane, DerbyDE73 7HX
Born April 1983
Director
27 Apr 2022
Active
HOWARD, Oliver
ActiveWards Lane, DerbyDE73 7HX
Born February 1990
Director
Appointed 31 Jul 2019
HOWARD, Oliver
Wards Lane, DerbyDE73 7HX
Born February 1990
Director
31 Jul 2019
Active
HOWARD, Adam James
ResignedIngleby Lane, DerbyDE73 7JQ
Born April 1983
Director
Appointed 31 Jul 2019
Resigned 05 Aug 2019
HOWARD, Adam James
Ingleby Lane, DerbyDE73 7JQ
Born April 1983
Director
31 Jul 2019
Resigned 05 Aug 2019
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Oliver Howard
ActiveWards Lane, DerbyDE73 7HX
Born February 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Jul 2019
Mr Oliver Howard
Wards Lane, DerbyDE73 7HX
Born February 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Jul 2019
Active
Mr Adam James Howard
ActiveWards Lane, DerbyDE73 7HX
Born April 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Jul 2019
Mr Adam James Howard
Wards Lane, DerbyDE73 7HX
Born April 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Jul 2019
Active
Filing History
21
Description
Type
Date Filed
Document
9 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 January 2024
13 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 January 2023
1 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2022
31 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 January 2022
18 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 March 2020
1 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2019