UKBizDB.co.uk

IVES INVESTMENTS LIMITED

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

This company is commonly known as Ives Investments Limited. The company was founded 22 years ago and was given the registration number 04374255. The firm's registered office is in CHATHAM. You can find them at C/o Avant Garde Business Consultants Llp, Admirals Offices, Chatham, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:IVES INVESTMENTS LIMITED
Company Number:04374255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Avant Garde Business Consultants Llp, Admirals Offices, Chatham, Kent, ME4 4TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, North Head, Milford On Sea, Lymington, England, SO41 0LX

Secretary14 February 2002Active
Admirals Offices, Main Gate Road, The Historic Dockyard, Chatham, England, ME4 4TZ

Director14 February 2002Active
Admirals Offices, Main Gate Road, The Historic Dockyard, Chatham, England, ME4 4TZ

Director14 February 2002Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary14 February 2002Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director14 February 2002Active

People with Significant Control

Mrs Carole Anne Ives
Notified on:01 March 2022
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:Admirals Offices, Main Gate Road, Chatham, England, ME4 4TZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Alan Jeffery Ives
Notified on:01 July 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:Admirals Offices, Main Gate Road, Chatham, England, ME4 4TZ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

Download
2023-11-13Accounts

Accounts with accounts type micro entity.

Download
2023-08-16Mortgage

Mortgage satisfy charge full.

Download
2023-08-16Mortgage

Mortgage satisfy charge full.

Download
2023-08-16Mortgage

Mortgage satisfy charge full.

Download
2023-08-16Mortgage

Mortgage satisfy charge full.

Download
2023-05-03Persons with significant control

Change to a person with significant control.

Download
2023-05-02Officers

Change person director company with change date.

Download
2023-05-02Officers

Change person director company with change date.

Download
2023-05-02Officers

Change person secretary company with change date.

Download
2023-05-02Address

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

Download
2023-05-02Persons with significant control

Change to a person with significant control.

Download
2023-05-02Persons with significant control

Change to a person with significant control.

Download
2023-02-28Confirmation statement

Confirmation statement with no updates.

Download
2022-11-11Accounts

Accounts with accounts type micro entity.

Download
2022-09-23Persons with significant control

Notification of a person with significant control.

Download
2022-03-04Confirmation statement

Confirmation statement with no updates.

Download
2021-07-19Accounts

Accounts with accounts type micro entity.

Download
2021-02-17Confirmation statement

Confirmation statement with no updates.

Download
2020-10-19Accounts

Accounts with accounts type micro entity.

Download
2020-02-18Confirmation statement

Confirmation statement with no updates.

Download
2019-10-18Accounts

Accounts with accounts type micro entity.

Download
2019-03-04Confirmation statement

Confirmation statement with no updates.

Download
2018-07-26Accounts

Accounts with accounts type total exemption full.

Download
2018-02-14Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.