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Ilford Building Company Limited

Ilford Building Company Limited is an active company incorporated on 12 October 1932 with the registered office located in Chalfont St. Giles, Buckinghamshire. Ilford Building Company Limited was registered 93 years ago.
Status
Active
Active since incorporation
Company No
00269238
Private limited company
Age
93 years
Incorporated 12 October 1932
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (2 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Bengore
Stylecroft Road
Chalfont St. Giles
Buckinghamshire
HP8 4HY
Same address for the past 19 years
Telephone
01942873052
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1957
Director • British • Lives in England • Born in Jan 1960
Mr Peter Herent Lord
PSC • British • Lives in England • Born in Jan 1960
Ms Janine Elizabeth Herent Railton
PSC • British • Lives in UK • Born in Mar 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Lords Estates Limited
Peter Herent Lord and Janine Elizabeth Herent Railton are mutual people.
Active
Clayhall Estates Limited
Peter Herent Lord and Janine Elizabeth Herent Railton are mutual people.
Active
Lord Gardens (Block 2) Management Limited
Peter Herent Lord and Janine Elizabeth Herent Railton are mutual people.
Active
Parkview Gardens (Block 7) Management Limited
Peter Herent Lord and Janine Elizabeth Herent Railton are mutual people.
Active
Planchest Limited
Peter Herent Lord is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£24.36K
Increased by £24.28K (+29969%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.14M
Increased by £294.75K (+35%)
Total Liabilities
-£308.3K
Increased by £176.32K (+134%)
Net Assets
£831.17K
Increased by £118.44K (+17%)
Debt Ratio (%)
27%
Increased by 11.43% (+73%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Sep 2025
Full Accounts Submitted
8 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 11 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 15 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 5 Sep 2023
Ms Janine Elizabeth Herent Railton Details Changed
2 Years 3 Months Ago on 7 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Nov 2022
Mr Peter Herent Lord Details Changed
3 Years Ago on 22 Aug 2022
Mr Peter Herent Lord (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 5 September 2025 with no updates
Submitted on 5 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 19 Mar 2025
Confirmation statement made on 5 September 2024 with no updates
Submitted on 11 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 15 May 2024
Confirmation statement made on 5 September 2023 with updates
Submitted on 5 Sep 2023
Change of details for Mr Peter Herent Lord as a person with significant control on 6 April 2016
Submitted on 4 Sep 2023
Director's details changed for Ms Janine Elizabeth Herent Railton on 7 August 2023
Submitted on 7 Aug 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 25 May 2023
Confirmation statement made on 26 November 2022 with no updates
Submitted on 28 Nov 2022
Director's details changed for Mr Peter Herent Lord on 22 August 2022
Submitted on 22 Aug 2022
Repayment History
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