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Overview

Summary

Affiliates

Contact details

Officers11

Finance1

Documents78

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

INCHCAPE FAMILY ESTATES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Dec 2002 (22 years ago)

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Summary

NameINCHCAPE FAMILY ESTATES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04607936
LEI Code
  • 549300TMMAL752IFWZ60
Incorporation Date04 Dec 2002 (22 years ago) / 614 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
THE B**********************************

ActiveUnited Kingdom

GRAY ********************

ActiveUnited Kingdom

TRAVE***************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, WINCHESTER, 25 ST THOMAS STREET, SO23 9HJ

Officers

individual

IndividualUnited Kingdom

Earl Of Inchcape Kenneth Peter Lyle Mackay

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mackay, Glenapp Fergus James Kenneth, Viscount

Director


Appointed on01 Apr 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mackay, James Jonathan Thorn, Hon

Director


Appointed on09 Jan 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Martin And Company (company Secretaries) Limited

Corporate Secretary


Appointed on03 Dec 2019

individual

IndividualUnited Kingdom

Watt, Sally Elizabeth

Secretary


Appointed on26 Jun 2007

Resigned on03 Dec 2019

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Financial reports

YearNet profitFixed assetsTotal equityOther
2022-395,000 GBP
(~-$486,725)
18,582,000 GBP
(~$22,897,000)
19,927,000 GBP
(~$24,554,328)
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Documents

DateNameTypeDocument
26 Jul 2022Change registered office address company with date old address new addressAD01View
05 Apr 2022Termination director company with name termination dateTM01View
04 Jan 2022Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date05 Feb 2025
    due by 19 Feb 2025
  • Last statement dated05 Feb 2024
Returns
  • Next returns datedue by 01 Jan 2017
  • Last returns dated04 Dec 2015
Mortgages
  • Charges6
  • Outstanding5
  • Satisfied1

Identification numbers

Data from the LEI register
  • 549300TMMAL752IFWZ60
  • Legal nameINCHCAPE FAMILY ESTATES LIMITED
  • Registration date18 Oct 2017
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated03 Oct 2023
  • Next renewal06 Oct 2024

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Frequently asked questions

Where is INCHCAPE FAMILY ESTATES LIMITED's headquarters?

INCHCAPE FAMILY ESTATES LIMITED's headquarters is located at ENGLAND, WINCHESTER, 25 ST THOMAS STREET, SO23 9HJ

What is INCHCAPE FAMILY ESTATES LIMITED's industry?

INCHCAPE FAMILY ESTATES LIMITED is in the industry of Activities of head offices

What year was INCHCAPE FAMILY ESTATES LIMITED started?

INCHCAPE FAMILY ESTATES LIMITED was started in 2002

What is the LEI number of INCHCAPE FAMILY ESTATES LIMITED?

INCHCAPE FAMILY ESTATES LIMITED LEI number is 549300TMMAL752IFWZ60

How much profit does INCHCAPE FAMILY ESTATES LIMITED make?

INCHCAPE FAMILY ESTATES LIMITED's profit is -$486,725

Sources: Companies House