C ENGELMANN LIMITED
LAKE HOUSE, MARKET HILL, ROYSTON SG8 9JN- Active
- Private Limited Company
- Company No. 00203529
- Last Updated: 01 Mar 2024
Company Profile
C ENGELMANN LIMITED was incorporated on Monday, February 2, 1925 as a Private Limited Company with registered address in ROYSTON. C ENGELMANN LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 100 years and 21 days.
| Name | C ENGELMANN LIMITED |
|---|---|
| Company number | 00203529 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 1925 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAKE HOUSE MARKET HILL ROYSTON SG8 9JN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Lucinda Burnett Nationality: British |
Dates: Wednesday, January 1, 2020 - present
significant influence or control
|
| Mrs Cynthia Mary Engelmann Nationality: British |
Dates: Friday, May 3, 2019 - Thursday, October 1, 2020
ownership of shares 25 to 50 percent
|
| Mrs Cynthia Engelmann Nationality: British |
Dates: Friday, May 12, 2017 - present
ownership of shares 25 to 50 percent
|
| Miss Claire Fiona Engelmann Executor Nationality: British |
Dates: Friday, May 12, 2017 - Friday, May 3, 2019
ownership of shares 25 to 50 percent
|
| Mr Paul Russell Engelmann Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 12, 2017
ownership of shares 25 to 50 percent
|
| Mrs Valarie Henson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 1, 2019
significant influence or control
|
| Mr John Antony Shippey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Professor Gordon Carl Kenmure Roberts Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr William Engelmann Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (65 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| C ENGELMANN LIMITED | 02 Feb 1925 |