Company information:
Inclusion By Design Limited (No: 04796540)
Address: NO. 2 THE SQUARE BIRCHWOOD BOULEVARD, BIRCHWOOD, WARRINGTON, WA3 7QY, ENGLAND
Status: Active
Incorporated: 06-Dec-2003
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 28-Jun-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: MARK RONALD SYDNEY BEADLE ( DOB: Dec-1966 From: Aug-2022 )
Current Director: MARK BEADLE ( DOB: Dec-1966 From: Aug-2022 )
Current Director: ANDREA KIM KINKADE ( DOB: Mar-1970 From: Aug-2022 )
Current Director: COLMAN MOHER ( DOB: Jan-1969 From: Jan-2020 )
Current Director: COLMAN MOHER ( DOB: Jan-1969 From: Jan-2020 )
Current Director: FRASER JAMES PEARCE ( DOB: Aug-1968 From: Aug-2022 )
Current Director: KIERON STEELE ( DOB: May-1988 From: Mar-2023 )
Resigned Director: IAN CHARLES BOWN ( From: Jun-2003 To: May-2010 )
Resigned Director: CAROLYN ANNE BROWN ( From: May-2010 To: Aug-2011 )
Resigned Director: BUSINESS INFORMATION RESEARCH & REPORTING LIMITED ( From: Jun-2003 To: Jun-2003 )
Resigned Director: JULIE MAVIS CROMPTON ( DOB: Feb-1962 From: Jun-2003 To: May-2010 )
Resigned Director: GARRY ANTHONY CROSS ( DOB: Mar-1961 From: Aug-2011 To: Jul-2016 )
Resigned Director: FRANCES MARGARET CATHERINE DALEY ( DOB: Apr-1958 From: Aug-2011 To: Oct-2012 )
Resigned Director: KEVIN NIGEL FRANKLIN ( DOB: Feb-1962 From: Nov-2012 To: Jun-2017 )
Resigned Director: PAUL MARRINER ( DOB: Feb-1967 From: Aug-2011 To: Jun-2018 )
Resigned Director: COLMAN MOHER ( DOB: Jan-1969 From: Jan-2020 To: Sep-2022 )
Resigned Director: MATTHEW STEVENS ( DOB: Jul-1969 From: Jun-2017 To: Jan-2020 )
Resigned Director: JUSTIN ANTONY JAMES TYDEMAN ( DOB: Jul-1970 From: Jun-2018 To: Aug-2022 )
Resigned Director: CHRISTOPHER ERNEST WALL ( DOB: Feb-1957 From: May-2010 To: Aug-2011 )
Resigned Secretary: CAROLYN ANNE BOWN ( From: Mar-2010 To: Aug-2011 )
Resigned Secretary: JULIE MAVIS CROMPTON ( DOB: Feb-1962 From: Jun-2003 To: Jan-2009 )
Resigned Secretary: FRANCES MARGARET CATHERINE DALEY ( From: Aug-2011 To: Oct-2012 )
Resigned Secretary: IRENE LESLEY HARRISON ( DOB: Aug-1946 From: Jun-2003 To: Jun-2003 )
Resigned Secretary: PAUL MARTIN RIDLEY ( DOB: Jun-1973 From: Jan-2009 To: Mar-2010 )
Persons of Significant Control:
Inclusion Holdings Limited, No. 2 The Square Birchwood Boulevard, Warrington, WA3 7QY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-15, Ceased: 2016-08-30)
Homebridge Two Limited, No. 2 The Square Birchwood Boulevard, Warrington, WA3 7QY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-31)
Lifeways Finance Limited, No. 2 The Square Birchwood Boulevard, Warrington, WA3 7QY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-30, Ceased: 2016-08-31)
Company Accounts Summary (£)
| Item | 2019-08 | 2020-08 | 2021-08 | 2023-02 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |