OpenCompanies

Intrasales (Lye Lane) Limited

Company number
03436020
Status
Active
Type
Private Limited Company
Incorporated
18 Sep 1997
Nature of business
Development of building projects
Corporate group
Tall Oak Properties Ltd (6 companies)

Registered office

Co Mercer & Hole Trinity Court
Church Street
Rickmansworth
WD3 1RT

Previous names

  • 03436020 Limited (until 16 Apr 2018)
  • Intrasales Limited (until 27 Mar 2018)

Control

NameNature of controlNotifiedCeased
Mr Alan Kyle Beavis Ownership Of Shares 25 To 50 Percent 6 Apr 2016 2 May 2018
Mr Michael Edward Hancock Ownership Of Shares 25 To 50 Percent 6 Apr 2016 2 May 2018
Mr George Mckenzie Ownership Of Shares 75 To 100 Percent 1 May 2018 6 Mar 2025
Westfield Global Ventures Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Mar 2025
Tall Oak Properties Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Mar 2025

Accounts

Year ended Net assets Employees
31 Dec 2024 -£2,728,009 0
31 Dec 2023 - 0
31 Dec 2022 - 0
31 Dec 2021 -£2,705,442 0
31 Dec 2020 -£2,684,571 0
30 Sep 2020 £2,574,077 0
30 Sep 2019 £2,574,077 0
30 Sep 2018 £2,574,077 -
30 Sep 2017 -£2,574,077 -
30 Sep 2016 - -
30 Sep 2015 - -
30 Sep 2014 -£1,693,008 -
30 Sep 2013 - -
30 Sep 2012 - -
30 Sep 2011 - -
30 Sep 2010 - -
30 Sep 2009 - -
30 Sep 2008 - -
30 Sep 2007 - -
30 Sep 2006 - -
30 Sep 2005 - -
30 Sep 2004 - -
30 Sep 2003 - -
30 Sep 2002 - -
30 Sep 2001 - -
30 Sep 2000 - -
30 Sep 1999 - -
30 Sep 1998 - -

Connections

Owned by

Intrasales (Lye Lane) Limited → Tall Oak Properties Ltd

Registered address

256 companies are registered at this address - likely a registration agent.

Data