Ickenham House Limited. Head office in Exeter. Check Director.

Ickenham House Limited, Exeter

Ickenham House Limited is a private limited company. Previously, it was named Michco 1301 Limited (changed on 2013-02-08). Located at Woodwater House, Pynes Hill, Exeter EX2 5WR, this 11 years old firm was incorporated on 2013-02-06 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in the firm: Rupert C. (appointed on 06 February 2013).

About
Name: Ickenham House Limited
Number: 08390995
Incorporation date: 2013-02-06
End of financial year: 30 April


Address:	Woodwater House Pynes Hill Exeter EX2 5WR
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

The Broucour Group Limited

30 March 2021

Address	Woodwater House Pynes Hill, Exeter, EX2 5WR, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08155241
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rupert C.

15 April 2016 - 30 March 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2021-04-30	2022-04-30	2023-04-30
Current Assets	38,638	48,785	52,762
Total Assets Less Current Liabilities	12,725	24,482	14,055

The due date for Ickenham House Limited confirmation statement filing is 2024-02-20. The most recent confirmation statement was sent on 2023-02-06. The deadline for a subsequent statutory accounts filing is 31 January 2025. Most recent accounts filing was filed for the time period up until 30 April 2023.

2 persons of significant control are indexed in the Companies House, namely: The Broucour Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Pynes Hill, EX2 5WR Exeter. Rupert C. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Tuesday 6th February 2024 filed on: 6th, February 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Tuesday 6th February 2024 filed on: 6th, February 2024 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 31st, August 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Monday 6th February 2023 filed on: 6th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 26th, October 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sunday 6th February 2022 filed on: 17th, February 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Sunday 28th November 2021 filed on: 7th, February 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 4th, September 2021 \| accounts	Free Download (6 pages)
PSC02	Notification of a person with significant control Tuesday 30th March 2021 filed on: 16th, April 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tuesday 30th March 2021 filed on: 16th, April 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 6th February 2021 filed on: 19th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 16th, February 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thursday 6th February 2020 filed on: 13th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 20th, December 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wednesday 6th February 2019 filed on: 13th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 5th, January 2019 \| accounts	Free Download (7 pages)
CH01	On Monday 12th November 2018 director's details were changed filed on: 10th, December 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Monday 12th November 2018 filed on: 10th, December 2018 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on Saturday 1st September 2018. filed on: 13th, September 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 6th February 2018 filed on: 6th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 11th, January 2018 \| accounts	Free Download
CS01	Confirmation statement with updates Monday 6th February 2017 filed on: 6th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 14th, November 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 6th February 2016 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 8th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 6th February 2015 with full list of members filed on: 6th, February 2015 \| annual return
SH01	100.00 GBP is the capital in company's statement on Friday 6th February 2015 capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 11th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 6th February 2014 with full list of members filed on: 25th, February 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 25th February 2014 capital
AA01	Accounting period extended to Wednesday 30th April 2014. Originally it was Friday 28th February 2014 filed on: 14th, February 2014 \| accounts	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution, Resolution of removal of pre-emption rights filed on: 13th, February 2013 \| resolution	Free Download (2 pages)
TM01	Director appointment termination date: Monday 11th February 2013 filed on: 11th, February 2013 \| officers	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on Wednesday 6th February 2013 filed on: 11th, February 2013 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: Friday 8th February 2013 filed on: 8th, February 2013 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 8th February 2013. filed on: 8th, February 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 8th February 2013 filed on: 8th, February 2013 \| officers	Free Download (1 page)
CERTNM	Company name changed michco 1301 LIMITEDcertificate issued on 08/02/13 filed on: 8th, February 2013 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on Wednesday 6th February 2013 change of name
NM01	Resolution of change of name change of name
NEWINC	Company registration filed on: 6th, February 2013 \| incorporation	Free Download (23 pages)

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