| Company Name | Indica Properties Ltd |
|---|---|
| Director | Andrew Thomas Carr-Ellison |
| Company Status | Active |
| Company Number | 10119219 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2016(8 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Andrew Thomas Carr-Ellison |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2016(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Titlington Hall Alnwick Northumberland NE66 2EB |
| Secretary Name | GWA Cosec Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 April 2016(same day as company formation) |
| Correspondence Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
Location
| Registered Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 11 April 2024 (2 weeks, 1 day ago) |
|---|---|
| Next Return Due | 25 April 2025 (12 months from now) |
Charges
| 21 December 2018 | Delivered on: 10 January 2019 Persons entitled: A Shade Greener Finance Limited Classification: A registered charge Particulars: A charge over the shares held by indica properties LTD in indica homes LTD. Outstanding |
|---|---|
| 30 November 2016 | Delivered on: 5 December 2016 Persons entitled: Judith April Potts Classification: A registered charge Particulars: A legal mortgage over the freehold property known as eglingham church of england first school, eglingham, alnwick, northumberland (land registry title numbers ND158497 and ND185362). Outstanding |
| 30 November 2016 | Delivered on: 1 December 2016 Persons entitled: Sprint Loans Limited Classification: A registered charge Particulars: All that land and buildings situate at and known as eglingham c of e first school, eglingham, alnwich (tn: ND158497 and ND185362). Outstanding |
Filing History
| 6 January 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
|---|---|
| 23 April 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
| 16 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 11 April 2019 | Confirmation statement made on 11 April 2019 with updates (4 pages) |
| 10 January 2019 | Registration of charge 101192190003, created on 21 December 2018 (28 pages) |
| 14 November 2018 | Satisfaction of charge 101192190001 in full (1 page) |
| 14 November 2018 | Satisfaction of charge 101192190002 in full (1 page) |
| 22 August 2018 | Director's details changed for Mr Andrew Thomas Carr-Ellison on 21 August 2018 (2 pages) |
| 22 August 2018 | Change of details for Mr Andrew Thomas Carr-Ellison as a person with significant control on 21 August 2018 (2 pages) |
| 22 August 2018 | Director's details changed for Mr Andrew Thomas Carr-Ellison on 21 August 2018 (2 pages) |
| 16 July 2018 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 16 April 2018 | Confirmation statement made on 11 April 2018 with updates (4 pages) |
| 25 October 2017 | Micro company accounts made up to 30 April 2017 (4 pages) |
| 25 October 2017 | Micro company accounts made up to 30 April 2017 (4 pages) |
| 24 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 27 March 2017 | Secretary's details changed for Gwa Cosec Ltd on 16 February 2017 (1 page) |
| 27 March 2017 | Secretary's details changed for Gwa Cosec Ltd on 16 February 2017 (1 page) |
| 10 February 2017 | Registered office address changed from 1/3 Sandgate Berwick upon Tweed TD15 1EW United Kingdom to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017 (1 page) |
| 10 February 2017 | Registered office address changed from 1/3 Sandgate Berwick upon Tweed TD15 1EW United Kingdom to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017 (1 page) |
| 5 December 2016 | Registration of charge 101192190002, created on 30 November 2016 (23 pages) |
| 5 December 2016 | Registration of charge 101192190002, created on 30 November 2016 (23 pages) |
| 1 December 2016 | Registration of charge 101192190001, created on 30 November 2016 (10 pages) |
| 1 December 2016 | Registration of charge 101192190001, created on 30 November 2016 (10 pages) |
| 12 April 2016 | Incorporation Statement of capital on 2016-04-12
|
| 12 April 2016 | Incorporation Statement of capital on 2016-04-12
|