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Companies House/Bushey Heath/Company profile

INGENIOUS PROPERTIES CENTRAL LTD

Active
11152761·incorporated 2018-01-16

INGENIOUS PROPERTIES CENTRAL LTD is an active UK private limited company, incorporated on 16 January 2018 at Companies House (number 11152761; OpenRegistry canonical ID GB-11152761-ingenious-properties-central-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 214 active companies registered in Bushey Heath (postcode WD23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-01-16
Registered Address
43-45 HIGH ROAD, BUSHEY HEATH, WD23 1EE, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-14. Next confirmation statement due 2027-01-28.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

INGENIOUS PROPERTIES CENTRAL LTD has 1 person with significant control on file:

  • Mr Stephen Gee born 1965 resident in England, British national. Notified 2020-06-18.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Stephen Gee born 1965 resident in United Kingdom, British national. Notified 2018-01-16. Ceased 2018-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Norman Schuman born 1939 resident in England, British national. Notified 2018-12-21. Ceased 2020-06-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

INGENIOUS PROPERTIES CENTRAL LTD has previously traded as:

  • CHIGWELL ONE LTD (until 2020-06-19)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Bushey Heath:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11152761.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.