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IPSUM PROPERTIES LIMITED

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

This company is commonly known as Ipsum Properties Limited. The company was founded 16 years ago and was given the registration number 06324180. The firm's registered office is in SOLIHULL. You can find them at Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:IPSUM PROPERTIES LIMITED
Company Number:06324180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2007
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH

Director26 July 2018Active
Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH

Director25 July 2007Active
Pishill Farm House, Pishill, Henley On Thames, England, RG9 6HH

Secretary30 June 2011Active
Trafalgar House, 261 Alcester Road South, Kings Heath Birmingham, B14 6DT

Secretary25 July 2007Active
4 Fair View, Horsham, RH12 2PY

Secretary25 July 2007Active
Trafalgar House, 261 Alcester Road South, Kinghs Heath, Birmingham, United Kingdom, B14 6DT

Corporate Secretary03 November 2010Active
25 The Green, Southwick, Brighton, BN42 4DG

Director25 July 2007Active
Trafalgar House, 261 Alcester Road South, Kings Heath, Birmingham, United Kingdom, B14 6DT

Director25 July 2007Active

People with Significant Control

Ipsum Properties (Holdings) Limited
Notified on:24 January 2022
Status:Active
Country of residence:United Kingdom
Address:Lumaneri House, Blythe Gate, Solihull, United Kingdom, B90 8AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan Guy Harvey
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:The Shed, 107 Castelnau, London, England, SW13 9EL
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-09-15Confirmation statement

Confirmation statement with no updates.

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2023-09-15Address

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

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2022-08-11Officers

Change person director company with change date.

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2022-08-11Officers

Change person director company with change date.

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2022-08-08Officers

Change person director company with change date.

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2022-08-08Officers

Change person director company with change date.

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2022-08-01Confirmation statement

Confirmation statement with updates.

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2022-02-22Accounts

Accounts with accounts type total exemption full.

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2022-02-08Persons with significant control

Notification of a person with significant control.

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2022-02-08Officers

Termination secretary company with name termination date.

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2022-02-08Persons with significant control

Cessation of a person with significant control.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-05-05Accounts

Accounts with accounts type total exemption full.

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2020-10-20Confirmation statement

Confirmation statement with updates.

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2020-02-20Accounts

Accounts with accounts type total exemption full.

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2019-09-06Confirmation statement

Confirmation statement with updates.

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2019-03-27Address

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

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2018-10-22Accounts

Accounts with accounts type total exemption full.

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2018-10-10Officers

Appoint person director company with name date.

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2018-09-04Confirmation statement

Confirmation statement with updates.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-08-11Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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