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INCLUSION PROPERTY HOLDINGS LIMITED (12768963)

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Introduction

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Updated On: 15/08/2026
I

INCLUSION PROPERTY HOLDINGS LIMITED

Inclusion Property Holdings Limited (company number 12768963) is an active private limited company incorporated on 27 July 2020. It is registered at 106 Heworth Green, York, North Yorkshire YO31 7TQ and is a wholly owned subsidiary of Inclusion Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company’s principal activities are other letting and operating of own or leased real estate (68209) and residential care activities for the elderly and disabled (87100). It files small company accounts annually; the most recent accounts, made up to 31 March 2025, were filed on 20 December 2025.

The company has four current directors: Tony Allen (appointed 2020), Peter Anthony Ottowell (2020), Sarah Waters (2022), Joanna Rubinstein Wild (2020), and three further directors appointed in September 2022: Ruth Mary Gomez Balaguer, Guruprakashum Dhasaratha Naidoo and Neil Brown. Two earlier directors resigned in August 2022.

It has granted four charges, the most recent created on 1 April 2025. There is no insolvency history and the company is not in liquidation. Confirmation statements are filed on time, with the latest made up to 26 July 2025.

Status

active

Active since 6 years ago

Company No

12768963

LTD Company

Age

6 Years

Incorporated 27 July 2020

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 20 December 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

15 days overdue

Last Filed

Made up to 26 July 2025 (1 year ago)
Submitted on 3 September 2025 (11 months ago)

Next Due

Due by 9 August 2026
For period ending 26 July 2026

Contact

Address

106 Heworth Green York, YO31 7TQ,

Timeline

12 key events • 2020 - 2025

Funding Officers Ownership
Company Founded
Jul 20
Director Joined
Oct 20
Loan Secured
Jan 22
Loan Secured
Jul 22
Loan Secured
Jul 22
Director Left
Aug 22
Director Left
Aug 22
Director Joined
Sept 22
Director Joined
Sept 22
Director Joined
Sept 22
Director Joined
Nov 22
Loan Secured
Mar 25
0
Funding
7
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

8

6 Active
2 Resigned

WATERS, Sarah

Active
Heworth Green, YorkYO31 7TQ
Born April 1980
Director
Appointed 05 Oct 2022

ALLEN, Tony

Active
Heworth Green, YorkYO31 7TQ
Born January 1957
Director
Appointed 27 Jul 2020

OTTOWELL, Peter Anthony

Active
Heworth Green, YorkYO31 7TQ
Born May 1955
Director
Appointed 27 Jul 2020

WILD, Joanna Rubinstein

Resigned
Heworth Green, YorkYO31 7TQ
Born July 1968
Director
Appointed 01 Oct 2020
Resigned 10 Aug 2022

FRANK, Tom

Resigned
Heworth Green, YorkYO31 7TQ
Born January 1978
Director
Appointed 27 Jul 2020
Resigned 23 Aug 2022

GOMEZ BALAGUER, Ruth Mary

Active
Heworth Green, YorkYO31 7TQ
Born February 1987
Director
Appointed 20 Sept 2022

NAIDOO, Guruprakashum Dhasaratha

Active
Heworth Green, YorkYO31 7TQ
Born December 1951
Director
Appointed 20 Sept 2022

BROWN, Neil

Active
Heworth Green, YorkYO31 7TQ
Born December 1967
Director
Appointed 20 Sept 2022

Persons with significant control

1

Heworth Green, York

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jul 2020

Fundings

Financials

Latest Activities

Filing History

25

Accounts With Accounts Type Small
20 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
1 April 2025
MR01Registration of a Charge
Accounts With Accounts Type Small
20 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
7 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 August 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
14 March 2023
CH01Change of Director Details
Accounts With Accounts Type Small
22 December 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 September 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 September 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 August 2022
TM01Termination of Director
Confirmation Statement With No Updates
23 August 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 August 2022
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
25 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 January 2022
MR01Registration of a Charge
Accounts With Accounts Type Small
13 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
15 March 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
7 October 2020
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
4 August 2020
AA01Change of Accounting Reference Date
Incorporation Company
27 July 2020
NEWINCIncorporation