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IVANHOE BUSINESS PARK (A TO D) MANAGEMENT COMPANY LTD

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

This company is commonly known as Ivanhoe Business Park (a To D) Management Company Ltd. The company was founded 8 years ago and was given the registration number 09698201. The firm's registered office is in ASHBOURNE. You can find them at Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:IVANHOE BUSINESS PARK (A TO D) MANAGEMENT COMPANY LTD
Company Number:09698201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England, DE6 3FA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ednaston Park, Painters Lane, Ednaston, Ashbourne, England, DE6 3FA

Secretary29 March 2022Active
Ednaston Park, Painters Lane, Ednaston, Ashbourne, England, DE6 3FA

Director22 July 2015Active
Ednaston Park, Painters Lane, Ednaston, Ashbourne, England, DE6 3FA

Director23 June 2016Active
Ednaston Park, Painters Lane, Ednaston, Ashbourne, England, DE6 3FA

Secretary30 October 2020Active
Ednaston Park, Painters Lane, Ednaston, Ashbourne, England, DE6 3FA

Secretary22 July 2015Active
Ednaston Park, Painters Lane, Ednaston, Ashbourne, England, DE6 3FA

Secretary20 December 2019Active
Ednaston Park, Painters Lane, Ednaston, Ashbourne, England, DE6 3FA

Director22 July 2015Active

People with Significant Control

Clowes Developments (Uk) Limited
Notified on:28 July 2023
Status:Active
Country of residence:England
Address:Ednaston Park, Painters Lane, Ashbourne, England, DE6 3FA
Nature of control:
  • Significant influence or control
Clowes Developments (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Brailsford Hall, Hall Lane, Ashbourne, England, DE6 3BU
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Persons with significant control

Notification of a person with significant control statement.

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2024-04-25Persons with significant control

Cessation of a person with significant control.

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2024-04-08Capital

Capital name of class of shares.

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2024-02-12Confirmation statement

Second filing of confirmation statement with made up date.

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2023-12-20Accounts

Accounts with accounts type small.

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2023-07-28Persons with significant control

Notification of a person with significant control.

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2023-07-28Persons with significant control

Cessation of a person with significant control.

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2023-07-28Confirmation statement

Confirmation statement.

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2023-05-19Officers

Termination director company with name termination date.

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2022-10-12Accounts

Accounts with accounts type small.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-03-30Officers

Termination secretary company with name termination date.

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2022-03-30Officers

Appoint person secretary company with name date.

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2021-10-14Accounts

Accounts with accounts type small.

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2021-07-22Confirmation statement

Confirmation statement with updates.

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2021-02-20Accounts

Accounts with accounts type small.

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2020-11-19Officers

Appoint person secretary company with name date.

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2020-11-19Officers

Termination secretary company with name termination date.

Download
2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-02-13Officers

Appoint person secretary company with name date.

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2020-02-13Officers

Termination secretary company with name termination date.

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2019-10-29Accounts

Accounts with accounts type small.

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2019-08-29Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts with accounts type small.

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2018-08-20Confirmation statement

Confirmation statement with updates.

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