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IVYDRIVE DEVELOPMENT CO. LIMITED

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

This company is commonly known as Ivydrive Development Co. Limited. The company was founded 39 years ago and was given the registration number 01850752. The firm's registered office is in HERTFORDSHIRE. You can find them at 1 Beauchamp Court Victors Way, Barnet, Hertfordshire, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:IVYDRIVE DEVELOPMENT CO. LIMITED
Company Number:01850752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1 Beauchamp Court Victors Way, Barnet, Hertfordshire, EN5 5TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Jacks Lane, Harefield, UB9 6HE

Secretary31 December 2001Active
34 Jacks Lane, Harefield, UB9 6HE

Director01 November 1997Active
325 Sherrard Road, Manor Park, London, E12 6UH

Secretary-Active
21 Adamsrill Close, Bush Hill Park, Enfield, EN1 2BP

Secretary08 December 1993Active
325 Sherrard Road, Manor Park, London, E12 6UH

Director-Active
21 Adamsrill Close, Bush Hill Park, Enfield, EN1 2BP

Director08 December 1993Active
12 Squires Lane, Finguiey, N7 2AT

Director-Active
8 Nene Parade, March, PE15 8JD

Director08 December 1993Active

People with Significant Control

Mr Robin Barclay Allen
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:United Kingdom
Address:34 Jacks Lane, Harefield, United Kingdom, UB9 6HE
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 (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
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-08-18Accounts

Accounts with accounts type total exemption full.

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2023-03-15Confirmation statement

Confirmation statement with updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-04-12Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-04-20Incorporation

Memorandum articles.

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2021-03-25Confirmation statement

Confirmation statement with updates.

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2021-03-25Resolution

Resolution.

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2021-03-25Incorporation

Memorandum articles.

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2021-03-25Resolution

Resolution.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2019-12-31Confirmation statement

Confirmation statement with updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-01-18Confirmation statement

Confirmation statement with updates.

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2018-09-30Accounts

Accounts with accounts type total exemption full.

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2018-02-27Confirmation statement

Confirmation statement with updates.

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2017-12-27Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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