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IVANHOE MANAGEMENT LIMITED

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

This company is commonly known as Ivanhoe Management Limited. The company was founded 23 years ago and was given the registration number 04140099. The firm's registered office is in LIVERPOOL. You can find them at 7 Ivanhoe Road, Aigburth, Liverpool, Merseyside. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:IVANHOE MANAGEMENT LIMITED
Company Number:04140099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2001
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:7 Ivanhoe Road, Aigburth, Liverpool, Merseyside, L17 8XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8-10, East Prescot Road, Liverpool, England, L14 1PW

Corporate Secretary01 February 2021Active
37, Village Road, Prenton, United Kingdom, CH43 6TZ

Director31 May 2022Active
Flat 12 Church View, 2a West Albert Road, Liverpool, L12 5LX

Secretary12 January 2001Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary12 January 2001Active
8-10 East Prescot Road, East Prescot Road, Liverpool, England, L14 1PW

Director18 October 2021Active
8-10 East Prescot Road, East Prescot Road, Liverpool, England, L14 1PW

Director06 September 2021Active
23, Druids Park, Liverpool, L18 3LJ

Director12 January 2001Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director12 January 2001Active

People with Significant Control

Dr Nicholas Stern
Notified on:27 March 2023
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:8-10 East Prescot Road, East Prescot Road, Liverpool, England, L14 1PW
Nature of control:
  • Right to appoint and remove directors
Ms Amanda Dawn Clapham
Notified on:18 October 2021
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:England
Address:8-10 East Prescot Road, East Prescot Road, Liverpool, England, L14 1PW
Nature of control:
  • Significant influence or control
Mrs Katharine Joan Hewison
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:English
Address:7 Ivanhoe Road, Liverpool, L17 8XE
Nature of control:
  • Significant influence or control

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
2024-01-29Confirmation statement

Confirmation statement with no updates.

Download
2023-07-31Accounts

Accounts with accounts type micro entity.

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2023-03-27Persons with significant control

Notification of a person with significant control.

Download
2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-12-23Officers

Termination director company with name termination date.

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2022-12-23Persons with significant control

Cessation of a person with significant control.

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2022-11-30Accounts

Accounts with accounts type micro entity.

Download
2022-05-31Officers

Appoint person director company with name date.

Download
2022-02-14Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Persons with significant control

Notification of a person with significant control.

Download
2021-10-18Officers

Appoint person director company with name date.

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2021-10-18Officers

Termination director company with name termination date.

Download
2021-09-06Officers

Appoint person director company with name date.

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2021-02-25Address

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

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2021-02-25Officers

Appoint corporate secretary company with name date.

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2021-02-16Accounts

Accounts with accounts type total exemption full.

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2021-02-15Officers

Termination director company with name termination date.

Download
2021-02-15Persons with significant control

Cessation of a person with significant control.

Download
2021-01-25Confirmation statement

Confirmation statement with no updates.

Download
2020-10-13Accounts

Accounts with accounts type total exemption full.

Download
2020-01-15Confirmation statement

Confirmation statement with no updates.

Download
2019-10-14Accounts

Accounts with accounts type total exemption full.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

Download
2018-10-24Accounts

Accounts with accounts type total exemption full.

Download
2018-01-29Officers

Termination secretary company with name termination date.

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