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IVES PROPERTY HOLDINGS LIMITED

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

Company details

217 SOUTHEND ROAD, WICKFORD, ESSEX, SS11 8PG

IVES PROPERTY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01080326
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.06
last member list: 2016.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.10
overdue: NO
last made update: 2016.04.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.01.21

List of company documents:

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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.08.01
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26/04/16 FULL LIST
Form type: AR01
Date: 2016.06.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.27
Form type: LATEST SOC
Document description: 27/06/16 STATEMENT OF CAPITAL;GBP 100
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.20
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.07.02
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.21
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SECRETARY'S CHANGE OF PARTICULARS / FRANCINE LUAN SPURR / 02/12/2013
Form type: CH03
Date: 2013.12.13
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.13
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
Form type: AA
Date: 2012.08.15
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.09
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.06.25
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SECRETARY'S CHANGE OF PARTICULARS / FRANCINE LUAN SPURR / 01/04/2010
Form type: CH03
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN FREDERICK DAVID IVES / 01/04/2010
Form type: CH01
Date: 2010.06.14
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.07.22
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.05.22
£2.95
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.15
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RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.06
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.05
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.07.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.28
£2.95
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.07.20
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/03/99
Form type: ORES10
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.06
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AAMD
Date: 1998.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.06.19
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/05/97
Form type: ORES10
Date: 1997.06.08
£2.95
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RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.10.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.14
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/08/96
Form type: ORES10
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.10.03
£2.95
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RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.27

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Company directors and board members:

FRANCINE LUAN SPURR (current)
Secretary, 2000.10.06
217 SOUTHEND ROAD , WICKFORD
SS11 8PG, ESSEX
ENGLAND
NORMAN FREDERICK DAVID IVES (current)
Director, COMPANY DIRECTOR, 1992.04.26
50 NORTH STREET , HORNCHURCH
RM11 1SR, ESSEX
ENGLAND
ELAINE PATRICIA IVES (resigned)
Secretary, 1992.04.26 - 2000.10.06
BLOUNTS FARM CHURCH ROAD , HOCKLEY
SS5 4SS, ESSEX
ELIZABETH IVES (resigned)
Director, COMPANY DIRECTOR, 1992.04.26 - 1998.01.01
217 SOUTHEND ROAD , WICKFORD
SS11 8PG, ESSEX
Date 2014.11.30
Fixed Assets £ 3,019,308
Tangible Fixed Assets £ 4,720
Current Assets £ 1,060,205
Tangible Fixed Assets Depreciation £ 15,182
Debtors £ 614
Shareholder Funds £ 3,558,912
Profit Loss Account Reserve £ 1,493,086
Revaluation Reserve £ 2,065,726
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 4,046,458
Net Current Assets Liabilities £ 1,027,150
Creditors Due Within One Year £ 33,055
Cash Bank In Hand £ 1,059,591
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 19,194
Tangible Fixed Assets Depreciation Charged In Period £ 708
Investments Fixed Assets £ 3,014,588
Creditors Due After One Year £ 487,546

Companies near to IVES PROPERTY HOLDINGS ltd.

Information about the Private Limited Company IVES PROPERTY HOLDINGS 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: 2016.11.18. The update request has been recorded, data will be updated till 2016.12.28