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ILEX PROPERTY INVESTMENTS(TORBAY)LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ilex Property Investments(torbay)limited. The company was founded 59 years ago and was given the registration number 00824438. The firm's registered office is in TORQUAY. You can find them at Century House, Nicholson Road, Torquay, Devon. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ILEX PROPERTY INVESTMENTS(TORBAY)LIMITED
Company Number:00824438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 1964
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Century House, Nicholson Road, Torquay, Devon, England, TQ2 7TD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Costa De Morell, Poligono 6, Parcelo 187, 07640 Ses Salines, Spain,

Secretary23 December 2005Active
Costa De Morell, Poligono 6, Parcelo 187, 07640 Ses Salines, Spain,

Director-Active
Bascombe Court Residential Hotel, Bascombe Road Churston Ferrers, Brixham, TQ5 0JT

Secretary-Active
Little Woodford, Lower Erith Road, Torquay, TQ1 2PX

Secretary12 March 2004Active
Little Woodford, Lower Erith Road, Torquay, TQ1 2PX

Secretary27 March 2001Active
Little Woodford, Lower Erith Road, Torquay, TQ1 2PX

Secretary01 October 2002Active
Bascombe Court Residential Hotel, Bascombe Road Churston Ferrers, Brixham, TQ5 0JT

Director-Active
Little Woodford, Lower Erith Road, Torquay, TQ1 2PX

Director23 December 2005Active
Little Woodford, Lower Erith Road, Torquay, TQ1 2PX

Director23 December 2005Active

People with Significant Control

Sandra Penelope Petersen
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:Spain
Address:Costa De Morell, Poligono 6, 07640 Ses Salines, Spain,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Confirmation statement

Confirmation statement with updates.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-04-10Confirmation statement

Confirmation statement with updates.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-04-13Confirmation statement

Confirmation statement with updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type total exemption full.

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2020-03-31Confirmation statement

Confirmation statement with updates.

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2019-11-08Accounts

Accounts with accounts type total exemption full.

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2019-07-04Address

Change registered office address company with date old address new address.

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2019-04-02Confirmation statement

Confirmation statement with updates.

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2019-02-05Persons with significant control

Change to a person with significant control.

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2019-02-05Officers

Change person director company with change date.

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2019-02-05Officers

Change person secretary company with change date.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-12Accounts

Accounts with accounts type total exemption small.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-02-12Officers

Change person director company with change date.

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2015-02-12Officers

Change person secretary company with change date.

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