ILFORD BUILDING COMPANY LIMITED
ILFORD BUILDING COMPANY LIMITED is an active private limited company, incorporated on 12 October 1932. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Stylecroft Road, Chalfont St. Giles. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. ILFORD BUILDING COMPANY LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
| Company Number | 00269238 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 12/10/1932 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | BENGORE |
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| Address Line 2 | STYLECROFT ROAD |
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| Post Town | CHALFONT ST. GILES |
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| County | BUCKINGHAMSHIRE |
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| Postcode | HP8 4HY |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2024 |
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| Accounts Last Made Up Date | 30/09/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 19/09/2024 |
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| Last Made Up Date | 05/09/2023 |
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Return
| Next Due Date | 28/01/2017 |
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| Last Made Up Date | 31/12/2015 |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 3 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
ILFORD BUILDING COMPANY LIMITED
Directors
(The company's officers)
MR PETER HERENT LORD
(~64 year old British national)
BENGORE, STYLECROFT ROAD, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4HY
- Current Director
- Gives occupation as PROPERTY MANAGER
- Usually resident in ENGLAND
Appointed on 01/03/1998
MRS JANINE ELIZABETH HERENT RAILTON
(~67 year old British national)
12 DAYLESFORD AVENUE, PUTNEY, LONDON, SW15 5QR
- Current Director
- Gives occupation as RETIRED
- Usually resident in UNITED KINGDOM
Appointed on 01/03/1998
Shareholders
(Persons of Significant Control)
Mr Peter Herent Lord
(~64 year old British national)
Bengore, Stylecroft Road, Chalfont St. Giles, Buckinghamshire, HP8 4HY
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Ms Janine Elizabeth Herent Railton
(~67 year old British national)
12, Daylesford Avenue, Putney, London, SW15 5QR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR PETER HERENT LORD
- MRS JANINE ELIZABETH HERENT RAILTON
LORD GARDENS (BLOCK 2) MANAGEMENT LIMITED
- MR PETER HERENT LORD
- MRS JANINE ELIZABETH HERENT RAILTON
LORDS ESTATES LIMITED
- MR PETER HERENT LORD
- MRS JANINE ELIZABETH HERENT RAILTON
PARKVIEW GARDENS (BLOCK 7) MANAGEMENT LIMITED
- MR PETER HERENT LORD
- MRS JANINE ELIZABETH HERENT RAILTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in HP8 4HY
Other companies with registered offices in HP8 4HY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
