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IVORY LEISURE LTD

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

This company is commonly known as Ivory Leisure Ltd. The company was founded 18 years ago and was given the registration number 05737561. The firm's registered office is in BRAINTREE. You can find them at 3 Warners Mill, Silks Way, Braintree, Essex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:IVORY LEISURE LTD
Company Number:05737561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2006
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Rivendell Centre, White Horse Lane, Maldon, England, CM9 5QP

Director11 April 2023Active
The Rivendell Centre, White Horse Lane, Maldon, England, CM9 5QP

Director23 July 2020Active
The Rivendell Centre, White Horse Lane, Maldon, England, CM9 5QP

Secretary09 March 2006Active
The Rivendell Centre, White Horse Lane, Maldon, England, CM9 5QP

Director09 March 2006Active
The Rivendell Centre, White Horse Lane, Maldon, England, CM9 5QP

Director11 March 2008Active

People with Significant Control

Mrs Diane Thornton
Notified on:27 February 2023
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:The Rivendell Centre, White Horse Lane, Maldon, England, CM9 5QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jeremy Thornton
Notified on:30 June 2022
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:The Rivendell Centre, White Horse Lane, Maldon, England, CM9 5QP
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 (5 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
2024-03-28Confirmation statement

Confirmation statement with updates.

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2024-03-26Persons with significant control

Change to a person with significant control.

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2024-03-26Officers

Change person director company with change date.

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2024-02-29Officers

Termination director company with name termination date.

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2024-02-29Officers

Termination secretary company with name termination date.

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2024-02-29Officers

Termination director company with name termination date.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-04-11Officers

Appoint person director company with name date.

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2023-03-31Confirmation statement

Confirmation statement with updates.

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2023-03-02Persons with significant control

Change to a person with significant control.

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2023-02-28Address

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

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2023-02-27Persons with significant control

Notification of a person with significant control.

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2022-09-12Address

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

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2022-09-05Address

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

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2022-08-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-18Accounts

Accounts with accounts type micro entity.

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2022-07-04Persons with significant control

Notification of a person with significant control.

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2022-07-01Persons with significant control

Withdrawal of a person with significant control statement.

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2022-03-29Confirmation statement

Confirmation statement with updates.

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2022-02-08Officers

Change person director company with change date.

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2022-02-08Officers

Change person secretary company with change date.

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2021-06-15Accounts

Accounts with accounts type micro entity.

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2021-03-26Confirmation statement

Confirmation statement with updates.

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2021-03-23Confirmation statement

Confirmation statement with updates.

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2020-09-22Mortgage

Mortgage satisfy charge full.

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