Inchcape Family Estates Limited

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inchcape family estates limited
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Large Enterprise

Inchcape Family Estates Limited

04607936•Private Limited With Share Capital

25 St Thomas Street, Winchester, SO239HJ

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Incorporated

04/12/2002

Company Age

23 years

Directors

6

Employees

515

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Inchcape Family Estates Limited (04607936) is a private limited with share capital incorporated on 04/12/2002 (23 years old) and registered in winchester, SO239HJ. The company operates under SIC code 70100 and is classified as Large Enterprise.

Inchcape family estates limited is a leisure, travel & tourism company based out of 16 northumberland ave, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 04/12/2002
SO239HJ
515 employees

Financial Overview

Total Assets

£150.41M

Liabilities

£78.17M

Net Assets

£72.24M

Turnover

£58.49M

Cash

£19.87M

Key Metrics

515

Employees

6

Directors

12

Shareholders

Board of Directors

5
C
christopher berkeley pease
director
J
james jonathan thorn mackay
director
G
glenapp fergus james kenneth mackay
director
K
kenneth peter lyle mackay
director
K
kenneth peter lyle inchcape
director

Charges

6

Registered

5

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2025
Resolution
Category:Resolution
Date:27-11-2025
Memorandum Articles
Category:Incorporation
Date:27-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:26-11-2025
Capital Alter Shares Subdivision
Category:Capital
Date:25-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2023
Legacy
Category:Capital
Date:30-01-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-01-2023
Legacy
Category:Insolvency
Date:30-01-2023
Resolution
Category:Resolution
Date:30-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:19-06-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:19-06-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:19-06-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:19-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-05-2014
Resolution
Category:Resolution
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2013
Termination Director Company With Name
Category:Officers
Date:05-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2012
Change Person Director Company
Category:Officers
Date:27-06-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:13-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2010
Termination Director Company With Name
Category:Officers
Date:17-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:19-11-2009
Resolution
Category:Resolution
Date:04-08-2009
Legacy
Category:Annual Return
Date:23-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2008
Legacy
Category:Annual Return
Date:03-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2007
Legacy
Category:Address
Date:29-06-2007
Legacy
Category:Officers
Date:28-06-2007
Legacy
Category:Officers
Date:28-06-2007
Legacy
Category:Annual Return
Date:02-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2006
Legacy
Category:Annual Return
Date:09-01-2006
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2005
Legacy
Category:Annual Return
Date:22-12-2004
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2004
Legacy
Category:Annual Return
Date:22-12-2003
Legacy
Category:Accounts
Date:29-09-2003
Resolution
Category:Resolution
Date:26-08-2003
Legacy
Category:Officers
Date:10-03-2003
Legacy
Category:Mortgage
Date:01-03-2003
Legacy
Category:Mortgage
Date:10-02-2003
Legacy
Category:Capital
Date:07-02-2003
Legacy
Category:Capital
Date:07-02-2003
Legacy
Category:Officers
Date:07-02-2003
Legacy
Category:Officers
Date:22-01-2003
Legacy
Category:Capital
Date:15-01-2003
Resolution
Category:Resolution
Date:15-01-2003
Resolution
Category:Resolution
Date:15-01-2003
Resolution
Category:Resolution
Date:15-01-2003

Import / Export

Imports
12 Months2
60 Months4
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025

Trading Addresses

25 St. Thomas Street, Winchester, SO239HJRegistered

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Contact

25 St Thomas Street, Winchester, SO239HJ