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ILLOVY PROPERTIES LIMITED

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

Company details

9 TIDES REACH, BIRMINGHAM ROAD, COWES, ISLE OF WIGHT, PO31 7NU

ILLOVY PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00624261
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.26
last member list: 2015.07.30
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 ILLOVY PROPERTIES LIMITED is a Private Limited Company, registration number 00624261, established in United Kingdom on the 26. March 1959. The company is now active. The company has been in business for 57 years and 8 months. The company is based on 9 TIDES REACH, BIRMINGHAM ROAD, COWES, ISLE OF WIGHT, PO31 7NU. Business of the company ILLOVY PROPERTIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.09.18. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.30. We do not have any information about the company ILLOVY PROPERTIES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.27
overdue: NO
last made update: 2015.07.30
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.18
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30/07/15 FULL LIST
Form type: AR01
Date: 2015.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.17
Form type: LATEST SOC
Document description: 17/09/15 STATEMENT OF CAPITAL;GBP 100000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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30/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.21
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30/07/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.09
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.09
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.18
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.14
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.15
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RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.07
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REGISTERED OFFICE CHANGED ON 16/12/97 FROM:, CLIFFHANGER, THE MAPLES, BONCHURCH, ISLE OF WIGHT, PO38 1NR
Form type: 287
Date: 1997.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.27
Child documents:
Document type: ANNOTATION
Date: 1997.08.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.15
£2.95
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RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.26
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.05

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Company directors and board members:

ADELE ROSE ILLOVY (current)
Secretary, 2006.08.11
9 TIDES REACH BIRMINGHAM ROAD , COWES
PO31 7NU, ISLE OF WIGHT
MARK GUSTAV ILLOVY (current)
Director, COMPANY SECRETARY, 1991.07.30
9 TIDES REACH BIRMINGHAM ROAD , COWES
PO31 7NU, ISLE OF WIGHT
GAYNOR ANDREA AKEROYD (resigned)
Secretary, 1983.12.31 - 1995.06.15
63 STOKE HEIGHTS FAIR OAK , EASTLEIGH
SO50 8AH, HAMPSHIRE
MARK GUSTAV ILLOVY (resigned)
Secretary, COMPANY SECRETARY, 1995.06.15 - 2006.08.11
9 TIDES REACH BIRMINGHAM ROAD , COWES
PO31 7NU, ISLE OF WIGHT
GAYNOR ANDREA AKEROYD (resigned)
Director, SECRETARY, 1987.11.20 - 1995.07.21
63 STOKE HEIGHTS FAIR OAK , EASTLEIGH
SO50 8AH, HAMPSHIRE
PETER JOHN SIDDONS CORBY (resigned)
Director, BROKER, 1991.07.30 - 1999.11.11
THE SLOOP 89 HIGH STREET , COWES
PO31 7AW, ISLE OF WIGHT
ADELE ROSE ILLOVY (resigned)
Director, 1995.06.15 - 2006.08.11
9 TIDES REACH BIRMINGHAM ROAD , COWES
PO31 7NU, ISLE OF WIGHT
Date 2013.12.31
Tangible Fixed Assets £ 2,016,402
Current Assets £ 1,293,892
Tangible Fixed Assets Depreciation £ 2,116
Debtors £ 669,392
Shareholder Funds £ 3,212,105
Profit Loss Account Reserve £ 1,815,339
Revaluation Reserve £ 1,296,766
Called Up Share Capital £ 100,000
Total Assets Less Current Liabilities £ 3,212,105
Net Current Assets Liabilities £ 1,195,703
Creditors Due Within One Year £ 98,189
Cash Bank In Hand £ 624,500
Share Capital Allotted Called Up Paid £ 100,000
Number Shares Allotted £ 100,000
Tangible Fixed Assets Additions £ 554
Tangible Fixed Assets Cost Or Valuation £ 2,018,790
Tangible Fixed Assets Depreciation Charged In Period £ 282

Companies near to ILLOVY PROPERTIES ltd.

Information about the Private Limited Company ILLOVY PROPERTIES 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: 2016.05.23. Reload the data