ICC (One) Limited
- Company number
- 03284115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Nov 1996
- Nature of business
- Development of building projects
Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLEMAN, Adrian Michael | Director | 26 Nov 1996 | 4 Apr 1997 |
| CAPITAL VENTURES PLC | Corporate-Secretary | 26 Nov 1996 | 1 Oct 1999 |
| LENNOCK, Catrina | Secretary | 1 Oct 1999 | 15 May 2006 |
| UNDERHILL, Peter John | Director | 25 Mar 1997 | 24 Jan 2007 |
| UNDERHILL, Susan Ingrid | Secretary | 15 May 2006 | |
| UNDERHILL, Susan Ingrid | Director | 15 May 2006 | |
| UNDERHILL, Robert John | Director | 21 Jul 2004 | |
| ANDRADE, Rachel Jane | Director | 25 Mar 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Susan Ingrid Underhill | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 29 Jun 2016 |
| Mrs Rachel Jane Andrade | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jun 2016 | |
| Mr Robert John Underhill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | -£145,639 | £1,672 | 0 |
| 30 Apr 2024 | -£141,231 | £1,242 | 0 |
| 30 Apr 2023 | -£134,855 | £16,944 | 0 |
| 30 Apr 2022 | -£157,484 | £162,950 | 0 |
| 30 Apr 2021 | -£154,653 | £237,787 | 0 |
| 30 Apr 2020 | -£142,310 | £1,035,521 | 0 |
| 30 Apr 2019 | -£116,608 | £936,489 | - |
| 30 Apr 2018 | -£92,126 | £1,256,834 | - |
| 30 Apr 2017 | -£58,743 | £1,824,719 | - |
| 30 Apr 2016 | - | £447,677 | - |
| 30 Apr 2015 | £329,324 | £16,307 | - |
| 30 Apr 2014 | £215,803 | £274,953 | - |
| 30 Apr 2013 | £196,888 | £298,083 | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
| 30 Apr 1999 | - | - | - |
| 30 Apr 1998 | - | - | - |
Connections
Controls
- Beeches Three Limited (03284128)
Directors’ other companies
- ANDRADE, Rachel Jane - Director at DE Grey's Limited
- ANDRADE, Rachel Jane - Director at Beeches Four Limited
- ANDRADE, Rachel Jane - Director at Beeches Three Limited
- ANDRADE, Rachel Jane - Director at Maes Construction Limited
- ANDRADE, Rachel Jane - Director at ICC (Two) Limited
- UNDERHILL, Robert John - Director at DE Grey's Limited
- UNDERHILL, Robert John - Director at ICC (Two) Limited
- UNDERHILL, Robert John - Director at Maes Construction Limited
- UNDERHILL, Robert John - Director at Beeches Three Limited
- UNDERHILL, Robert John - Director at Beeches Four Limited
Companies at the same address
- 81 Whiteladies Road Limited (10534891)
- Arcrent Properties Limited (03507457)
- Assheton Carter Limited (08825320)
- Aura Pico 1 Limited (14776245)
- Aura Pico 2 Ltd (14776299)
- Beeches Four Limited (03316153)
- Beeches One Limited (03507353)
- Beeches Three Limited (03284128)
- Budding Developments Ltd (10312914)
- CAA Property Limited (08705623)