IVANHOE ROAD MANAGEMENT LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

IVANHOE ROAD MANAGEMENT LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
IVANHOE ROAD MANAGEMENT LIMITED was incorporated 26 years ago on 15/06/1998 and has the registered number: 03581514. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

IVANHOE ROAD MANAGEMENT LIMITED - LIVERPOOL

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O STUART MCBAIN LTD (ACCOUNTANTS) UNIT 14 TOWER STREET
LIVERPOOL
L3 4BJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN LESLIE ROBERTS Jul 1960 British Director 2021-07-27 CURRENT
MR PAUL SCOTT Sep 1966 British Director 2016-05-19 CURRENT
MRS KATHERINE MCNEIL Mar 1994 English Director 2022-07-28 CURRENT
MRS JENIFER RIDINGS Aug 1986 English Director 2022-07-28 CURRENT
MR TIMOTHY PATRICK LANE May 1987 British Director 2019-06-19 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-06-15 UNTIL 1998-06-15 RESIGNED
THOMAS HENRY WILLIAMS Jun 1922 British Director 1998-06-15 UNTIL 2009-01-01 RESIGNED
MR VALENTINE JAMES JOHNSON Nov 1948 British Secretary 2006-09-20 UNTIL 2011-07-22 RESIGNED
MS CAROLINE GUPPY Secretary 2011-07-22 UNTIL 2022-07-28 RESIGNED
THOMAS HENRY WILLIAMS Jun 1922 British Secretary 1998-06-15 UNTIL 2006-09-20 RESIGNED
MR VALENTINE JAMES JOHNSON Nov 1948 British Director 2002-06-10 UNTIL 2017-04-02 RESIGNED
MALCOLM DAVID SHARPE Jul 1966 British Director 1998-06-15 UNTIL 2002-07-18 RESIGNED
LESLEY ANNE MARIA SHARPE Dec 1964 British Director 2002-06-10 UNTIL 2016-05-19 RESIGNED
DR LISA JACQUELINE PAGE Sep 1966 British Director 2006-06-06 UNTIL 2006-09-20 RESIGNED
KIM O'BRIEN British Director 1998-06-15 UNTIL 2009-01-01 RESIGNED
MS EMMA JONES Dec 1987 British Director 2018-09-12 UNTIL 2021-07-27 RESIGNED
MR ROWAN EGAN Apr 1989 British Director 2018-09-12 UNTIL 2022-07-28 RESIGNED
PAULINE MARY HARRINGTON Mar 1969 British Director 1998-06-15 UNTIL 2000-10-09 RESIGNED
MR RONALD GORDON FIELD May 1933 British Director 2006-09-20 UNTIL 2012-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Scott 2018-09-12 - 2018-09-12 9/1966 Liverpool   Merseyside Right to appoint and remove directors
Right to appoint and remove directors as firm
Mr Paul Scott 2017-06-15 9/1966 Liverpool   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WIDNEY UK LIMITED BIRMINGHAM Dissolved... FULL 3663 - Other manufacturing
C.P.M.M. LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
15 IVANHOE ROAD MANAGEMENT COMPANY LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 98000 - Residents property management
WIDNEY MANUFACTURING LIMITED BIRMINGHAM ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
WIDNEY MANUFACTURING HOLDINGS LIMITED BIRMINGHAM ENGLAND Active GROUP 70100 - Activities of head offices
WIDNEY PROPERTY MANAGEMENT LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Ivanhoe Road Management Ltd - Filleted accounts 2023-12-26 31-03-2023 £989 Cash £569 equity
Ivanhoe Road Management Ltd - Filleted accounts 2022-12-20 31-03-2022 £309 Cash £-141 equity
Ivanhoe Road Management Ltd - Filleted accounts 2021-12-18 31-03-2021 £851 Cash £491 equity
Ivanhoe Road Management Ltd - Filleted accounts 2020-11-10 31-03-2020 £798 Cash £438 equity
Micro-entity Accounts - IVANHOE ROAD MANAGEMENT LIMITED 2019-12-20 31-03-2019 £893 equity
Micro-entity Accounts - IVANHOE ROAD MANAGEMENT LIMITED 2017-12-29 01-04-2017 £2,549 equity
Abbreviated Company Accounts - IVANHOE ROAD MANAGEMENT LIMITED 2016-12-30 01-04-2016 £1,275 Cash £2,355 equity
Abbreviated Company Accounts - IVANHOE ROAD MANAGEMENT LIMITED 2015-06-13 01-04-2015 £4,242 Cash £5,442 equity
Abbreviated Company Accounts - IVANHOE ROAD MANAGEMENT LIMITED 2014-11-18 01-04-2014 £3,314 Cash £4,314 equity

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