ICEHOUSE TRADING COMPANY LIMITED - BRISTOL


Company Profile Company Filings

Overview

ICEHOUSE TRADING COMPANY LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
ICEHOUSE TRADING COMPANY LIMITED was incorporated 27 years ago on 30/10/1996 and has the registered number: 03271530. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

ICEHOUSE TRADING COMPANY LIMITED - BRISTOL

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

61 QUEEN SQUARE
BRISTOL
BS1 4JZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLOTTE ANN COOKE Dec 1935 British Director 1996-12-21 CURRENT
SOPHIA KATHERINE COLEMAN Sep 1961 British Director 1996-12-19 CURRENT
MR MATTHEW PAUL COLEMAN Mar 1990 British Director 2015-07-29 CURRENT
OVALSEC LIMITED Corporate Nominee Director 1996-10-30 UNTIL 1997-02-10 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 1996-10-30 UNTIL 1996-12-19 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 1996-10-30 UNTIL 1996-12-19 RESIGNED
IAN ARTHUR SPENCER Jun 1956 British Director 1996-12-19 UNTIL 2001-06-08 RESIGNED
DAVID HARRISON May 1928 British Director 1996-12-19 UNTIL 2007-01-01 RESIGNED
ROBIN COOKE Nov 1930 British Director 1996-12-21 UNTIL 2023-01-25 RESIGNED
MR BRIAN PAUL COLEMAN Feb 1959 American Director 1996-12-19 UNTIL 2008-01-13 RESIGNED
MR BRIAN PAUL COLEMAN Feb 1959 American Secretary 1996-12-19 UNTIL 2008-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sophia Katherine Coleman 2016-04-06 9/1961 Bath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M G PROPERTY UK LTD. BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GILFACH PROPERTY INVESTMENT LIMITED CARDIFF Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
INTER CITY RESEARCH LIMITED WHITCHURCH Active TOTAL EXEMPTION FULL 74990 - Non-trading company
RESEARCH AND MARKETING LIMITED BRISTOL Dissolved... SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
THEATRE ROYAL BATH LIMITED(THE) BATH Active GROUP 90010 - Performing arts
TELEPERFORMANCE LIMITED BRISTOL Active FULL 61900 - Other telecommunications activities
BATH ARTS ASSOCIATION AVON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
CEDAR COURT (BRISTOL) MANAGEMENT LIMITED BRISTOL Active MICRO ENTITY 98000 - Residents property management
MAGDALEN AND CROSS LTD BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HOLY TRINITY TRUST BATH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ACCESSWAY MANAGEMENT LTD BRISTOL UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Icehouse Trading Company Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-31 31-01-2023 £2,265 equity
Icehouse Trading Company Limited - Accounts to registrar (filleted) - small 18.2 2022-11-01 31-01-2022 £3,688 equity
Icehouse Trading Company Limited - Accounts to registrar (filleted) - small 18.2 2021-10-30 31-01-2021 £6,411 equity
Icehouse Trading Company Limited - Accounts to registrar (filleted) - small 18.2 2020-11-10 31-01-2020 £14,602 equity
Icehouse Trading Company Limited - Accounts to registrar (filleted) - small 18.2 2019-10-29 31-01-2019 £17,035 equity
Icehouse Trading Company Limited Company Accounts 2018-10-27 31-01-2018 £18,299 equity
Icehouse Trading Company Limited Company Accounts 2017-11-01 31-01-2017 £22,290 equity

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