Company information:
Inter-Continental Management (U.K.) Limited (No: 02393409)
Address: UNIT 3, THE EXCHANGE, 9 STATION ROAD, STANSTED, ESSEX, CM24 8BE, ENGLAND
Status: Active
Incorporated: 06-Aug-1989
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 13-Nov-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: MARK HATTON BYRNE ( DOB: Mar-1962 From: Mar-2008 )
Resigned Director: CHRISTOPHER MICHAEL ALLIX ( DOB: Sep-1952 From: Oct-1990 To: Oct-2014 )
Resigned Director: SARAH MARGARET MARY FRY ( DOB: Jul-1965 From: Aug-2013 To: Oct-2014 )
Resigned Director: PAUL RICHARD HILTON ( DOB: Jul-1978 From: Aug-2013 To: Sep-2016 )
Resigned Director: DAVID JACKSON ( DOB: Nov-1949 From: Oct-1990 To: Jun-2013 )
Resigned Director: DAVID JACKSON ( DOB: Nov-1949 From: Jun-2013 To: Oct-2014 )
Resigned Director: DAVID RAYMOND KINSELLA ( From: Oct-2015 To: Aug-2016 )
Resigned Director: CHARLES COLIN PLATTEN ( DOB: Feb-1953 From: Oct-1990 To: Mar-2008 )
Resigned Director: SIOBHAN FIONA WHITE ( From: Apr-2011 To: Oct-2014 )
Resigned Secretary: SARAH MARGARET MARY FRY ( From: Oct-2014 To: Jun-2017 )
Resigned Secretary: DAVID JACKSON ( DOB: Nov-1949 From: Oct-1990 To: Jun-2013 )
Resigned Secretary: DAVID JACKSON ( From: Jun-2013 To: Oct-2014 )
Persons of Significant Control:
Mr Mark Hatton Byrne, Unit 3, The Exchange 9 Station Road, Stansted, Essex, CM24 8BE, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Christopher Michael Allix, Unit 3, The Exchange 9 Station Road, Stansted, Essex, CM24 8BE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-07-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 5 | 4 | 4 | 5.0,4.0,4.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 119,405 | 100,677 | 83,777 | 105,186 | 157,377 | 232,741 | 44,403 | 119405.0,100677.0,83777.0,105186.0,157377.0,232741.0,44403.0 |
| Net current assets (liabilities) | 105,284 | 89,704 | 81,476 | 115,868 | 150,811 | 231,704 | 37,536 | 105284.0,89704.0,81476.0,115868.0,150811.0,231704.0,37536.0 |
| Total assets less current liabilities | 105,289 | 89,708 | 81,480 | 115,868 | 150,811 | 231,704 | 37,536 | 105289.0,89708.0,81480.0,115868.0,150811.0,231704.0,37536.0 |
| Net assets (liabilities) | 78,162 | 89,708 | 80,364 | 115,085 | 150,811 | 231,704 | 37,536 | 78162.0,89708.0,80364.0,115085.0,150811.0,231704.0,37536.0 |
| Equity / share capital and reserves | 78,162 | 89,708 | 80,364 | 115,085 | 150,811 | 231,704 | 37,536 | 78162.0,89708.0,80364.0,115085.0,150811.0,231704.0,37536.0 |