Intex Properties Ltd

Company details

Type

Private Limited Company

Incorporated

1999-07-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-01-31 in 226 days

Confirmation statement

last made up 2025-07-27 · next due 2026-08-10

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Newton, Graham Robert · Director appointed 1999-07-27
• Newton, Sarah · Secretary appointed 1999-07-27
• Harrison, Simon Antony · Director appointed 2023-01-16 resigned 2023-02-10
• Brighton Secretary Limited · Corporate Nominee Secretary appointed 1999-07-27 resigned 1999-07-27
• Brighton Director Limited · Corporate Nominee Director appointed 1999-07-27 resigned 1999-07-27

People with significant control (2)

• Mrs Sarah Newton Active
  Individual Psc · British · resident in England · born 1/1963 · notified 2016-04-06
  Ownership of shares 25 to 50 percent as firm
• Mr Graham Robert Newton Active
  Individual Psc · British · resident in England · born 4/1963 · notified 2016-04-06
  Ownership of shares 25 to 50 percent as firm

Mortgages & charges (30)

10 outstanding · 20 satisfied

• A registered charge Outstanding 038145920030
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2017-12-12
  88, 88A and 88B rectory grove leigh-on-sea.
• A registered charge Satisfied 038145920029
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2017-12-12 · satisfied 2018-12-03
  9 and 11 broadway leigh-on-sea.
• A registered charge Satisfied 038145920028
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2017-12-12 · satisfied 2018-12-03
  Land adjoining 14 weymouth terrace london.
• A registered charge Satisfied 038145920027
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2017-12-12 · satisfied 2018-12-03
  Land at the rear of 14 weymouth terrace london.
• A registered charge Satisfied 038145920026
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2017-12-12 · satisfied 2018-12-03
  199 hackney road london.
• A registered charge Satisfied 038145920025
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2017-12-12 · satisfied 2018-12-03
  197 hackney road london.
• A registered charge Satisfied 038145920024
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2017-12-12 · satisfied 2018-12-03
  195 hackney road london.
• A registered charge Satisfied 038145920023
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2017-12-12 · satisfied 2018-12-03
  128-130 glendale gardens leigh on sea.
• A registered charge Satisfied 038145920022
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2017-12-12 · satisfied 2018-12-03
  Units 2 & 3 sterling hall 11-13 elm road leigh-on-sea.
• A registered charge Satisfied 038145920021
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2017-12-12 · satisfied 2018-12-03
  Unit 1 sterling hall 11-13 elm road leigh-on-sea.
• A registered charge Satisfied 038145920020
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2017-12-12 · satisfied 2018-12-03
  Sterling hall 11-13 elm road leigh-on-sea.
• A registered charge Outstanding 038145920019
  Held by Nesta Developments Limited, Nancy Doroth Vallerie Harrisson and Mary Joanna Mcginty
  Created 2017-03-15
  35 london lane, london E8 3PR.
• A registered charge Satisfied 038145920018
  Held by Lloyds Bank PLC
  Created 2016-12-08 · satisfied 2022-03-23
  Haydon house 10 underwood square leigh on sea essex.
• A registered charge Satisfied 038145920017
  Held by Lloyds Bank PLC
  Created 2014-11-24 · satisfied 2018-01-12
  Freehold property being 195-199 hackney road london title numbers 121257, 233634, 427055, ngl 225326 and 240047.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2012-08-08 · satisfied 2018-01-12
  F/H property k/a 88 rectory grove leigh on sea essex t/no EX199077 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2012-01-03
  F/H property k/a 61 imperial avenue westcliff on sea essex t/no. EX39999 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2010-12-08
  104 elm road leigh on sea essex t/n EX706600, together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2008-05-23 · satisfied 2018-01-19
  The f/h land lying west of west street westcliff on sea essex together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2008-05-23 · satisfied 2018-04-04
  3A west street leigh on sea essex together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2005-10-31 · satisfied 2018-01-12
  The f/h l/h property k/a 9-11 the broadway leigh on sea southend essex t/nos EX163258 and EX490969. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2004-10-01
  Yantlet house 100-102 alexandra road southend on sea essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2004-07-20 · satisfied 2018-01-12
  The l/h property k/a unit 1, sterling house, 11/13 elm road, leigh-on-sea, essex t/n EX683788. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2004-07-14 · satisfied 2018-01-12
  F/H property known as or being land and buildings on the south side of glendale gardens leigh on sea and land at the back of 126 glendale gardens leigh on sea t/nos EX127339 and EX722710. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2004-06-10 · satisfied 2018-01-12
  Units 2 and 3 sterling hall, 11/13 elm road, leigh-on-sea, essex t/no EX688190,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2004-05-28
  F/H property known as 104 elm road leigh on sea essex t/no EX706600. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

Showing 25 of 30 charges. View all on Companies House.

Recent filings (15)

• 2025-11-25 Total-exemption-full accounts AA Accounts
• 2025-07-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-18 Total-exemption-full accounts AA Accounts
• 2024-08-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-30 Change registered office address company with date old address new address AD01 Address
• 2023-12-18 Change registered office address company with date old address new address AD01 Address
• 2023-11-06 Total-exemption-full accounts AA Accounts
• 2023-08-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-10 Termination director company with name termination date TM01 Officers
• 2023-01-24 Appointment of director AP01 Officers
• 2022-10-07 Total-exemption-full accounts AA Accounts
• 2022-08-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-23 Mortgage satisfy charge full MR04 Mortgage
• 2021-12-01 Total-exemption-full accounts AA Accounts
• 2021-08-05 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.