UKBizDB.co.uk

ISERNIA PROPERTIES LIMITED

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

This company is commonly known as Isernia Properties Limited. The company was founded 28 years ago and was given the registration number 03165467. The firm's registered office is in NORTH EAST LINCOLNSHIRE. You can find them at 26 South St Mary's Gate, Grimsby, North East Lincolnshire, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ISERNIA PROPERTIES LIMITED
Company Number:03165467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:26 South St Mary's Gate, Grimsby, North East Lincolnshire, DN31 1LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 South St Mary's Gate, Grimsby, North East Lincolnshire, DN31 1LW

Secretary11 April 1996Active
26 South St Mary's Gate, Grimsby, North East Lincolnshire, DN31 1LW

Director11 April 1996Active
26, South St. Marys Gate, Grimsby, England, DN31 1LW

Director19 January 1998Active
31, Torrington Street, Grimsby, DN32 9QH

Secretary28 February 1996Active
New Oxford House Osborne St, Grimsby, DN31 1HE

Director28 February 1996Active
41 Lynwood, Ballinteer, Dublin 16, IRISH

Director22 February 1997Active
Milford House, Braintree Road, Felsted, Dunmow, CM6 3DR

Director11 April 1996Active

People with Significant Control

Mrs Annabelle Rachel Remnant
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:26 South St Mary's Gate, North East Lincolnshire, DN31 1LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Amanda Butt
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Address:26 South St Mary's Gate, North East Lincolnshire, DN31 1LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with updates.

Download
2023-11-13Accounts

Accounts with accounts type total exemption full.

Download
2023-01-18Confirmation statement

Confirmation statement with updates.

Download
2023-01-18Officers

Change person director company with change date.

Download
2022-11-21Accounts

Accounts with accounts type total exemption full.

Download
2022-01-19Confirmation statement

Confirmation statement with updates.

Download
2021-09-28Accounts

Accounts with accounts type total exemption full.

Download
2021-02-22Confirmation statement

Confirmation statement with updates.

Download
2020-11-16Accounts

Accounts with accounts type total exemption full.

Download
2020-01-16Confirmation statement

Confirmation statement with updates.

Download
2019-10-14Accounts

Accounts with accounts type total exemption full.

Download
2019-03-08Confirmation statement

Confirmation statement with updates.

Download
2018-10-03Accounts

Accounts with accounts type total exemption full.

Download
2018-03-07Confirmation statement

Confirmation statement with updates.

Download
2018-01-15Officers

Change person secretary company with change date.

Download
2018-01-15Officers

Change person director company with change date.

Download
2017-11-08Accounts

Accounts with accounts type total exemption full.

Download
2017-03-10Confirmation statement

Confirmation statement with updates.

Download
2016-12-23Accounts

Accounts with accounts type total exemption small.

Download
2016-03-21Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-21Address

Change sail address company with old address new address.

Download
2015-12-12Accounts

Accounts with accounts type total exemption small.

Download
2015-09-07Officers

Change person director company with change date.

Download
2015-09-07Officers

Change person secretary company with change date.

Download
2015-03-31Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.