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IVYCON LIMITED

Learn more about IVYCON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 WEST DRIVE, BURGH HEATH, SURREY, KT20 5PA

IVYCON LIMITED on the map

Company type: Private Limited Company
Company number: 00298192
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.03.12
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company IVYCON LIMITED is a Private Limited Company, registration number 00298192, established in United Kingdom on the 12. March 1935. The company is now active. The company has been in business for 81 years and 8 months. The company is based on 3 WEST DRIVE, BURGH HEATH, SURREY, KT20 5PA. Business of the company IVYCON LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "29/12/15 FULL LIST" from the 2015.12.30. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.29. We do not have any information about the company IVYCON LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2015.12.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.30
Form type: LATEST SOC
Document description: 30/12/15 STATEMENT OF CAPITAL;GBP 6500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.24
£2.95
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SECRETARY APPOINTED MRS BRENDA JOY GODFREY
Form type: AP03
Date: 2015.09.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANNE BEEVER
Form type: TM02
Date: 2015.09.10
£2.95
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29/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/2014 FROM, 125 THE MANOR DRIVE, WORCESTER PARK, SURREY, KT4 7LN
Form type: AD01
Date: 2014.11.14
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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30/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.14
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31/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.21
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APPOINTMENT TERMINATED, DIRECTOR VERA BROOKER
Form type: TM01
Date: 2012.05.03
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.02
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.13
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.03
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.13
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDA JOY GODFREY / 31/12/2009
Form type: CH01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE JUNE DOWN / 31/12/2009
Form type: CH01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VERA SYBIL BROOKER / 31/12/2009
Form type: CH01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE LINDA BEEVER / 31/12/2009
Form type: CH01
Date: 2010.01.22
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.24
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
Child documents:
Document type: ANNOTATION
Date: 2005.01.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 01/12/04 FROM:, C/O BJCA LLP, 3 HAMMET STREET, TAUNTON, SOMERSET TA1 1RZ
Form type: 287
Date: 2004.12.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
Child documents:
Document type: ANNOTATION
Date: 2004.01.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/01/04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/03 FROM:, 17 ORCHARD GARDENS, TEIGNMOUTH, DEVON, TQ14 8DS
Form type: 287
Date: 2003.03.01
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
Child documents:
Document type: ANNOTATION
Date: 2001.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.10
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.11
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.12

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Company directors and board members:

BRENDA JOY GODFREY (current)
Secretary, 2015.09.09
35 SANDRINGHAM ROAD , WORCESTER PARK
KT4 8XW, SURREY
ENGLAND
ANNE LINDA BEEVER (current)
Director, 1991.12.31
3 WEST DRIVE BURGH HEATH , TADWORTH
KT20 5PA, SURREY
VALERIE JUNE DOWN (current)
Director, 1991.12.31
1 WARREN COTTAGES WATERHOUSE LANE , TADWORTH
KT20 6LB, SURREY
BRENDA JOY GODFREY (current)
Director, 1991.12.31
35 SANDRINGHAM ROAD , WORCESTER PARK
KT4 8XW, SURREY
ANNE LINDA BEEVER (resigned)
Secretary, 1991.12.31 - 2015.09.09
3 WEST DRIVE BURGH HEATH , TADWORTH
KT20 5PA, SURREY
VERA SYBIL BROOKER (resigned)
Director, 1991.12.31 - 2012.03.31
125 THE MANOR DRIVE , WORCESTER PARK
KT4 7LN, SURREY

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Information about the Private Limited Company IVYCON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data