IPSWICH TOWN FINANCE COMPANY LIMITED -


Company Profile Company Filings

Overview

IPSWICH TOWN FINANCE COMPANY LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
IPSWICH TOWN FINANCE COMPANY LIMITED was incorporated 23 years ago on 27/04/2001 and has the registered number: 04207245. The accounts status is SMALL.

IPSWICH TOWN FINANCE COMPANY LIMITED -

This company is listed in the following categories:
93110 - Operation of sports facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022

Registered Office

PORTMAN ROAD
IP1 2DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/04/2022 11/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BERKE BAKAY Jun 1978 American Director 2021-04-07 CURRENT
MR MICHAEL KEVIN O'LEARY Dec 1952 British Director 2021-04-07 CURRENT
MR ROGER JOHN FINBOW May 1952 United Kingdom Director 2001-07-06 UNTIL 2007-12-19 RESIGNED
CLINTON FENECH PISANI Jul 1972 Maltese Secretary 2001-05-22 UNTIL 2001-07-06 RESIGNED
MR DAVID CHARLES ROSE Mar 1943 British Secretary 2001-07-06 UNTIL 2006-11-01 RESIGNED
MRS ANNA HUGHES Nov 1964 British Director 2005-10-01 UNTIL 2007-12-19 RESIGNED
MR MAARTEN VAN OS Jun 1971 Dutch Director 2019-03-01 UNTIL 2021-04-07 RESIGNED
MR JONATHAN IAN SYMONDS Nov 1970 British Director 2007-12-19 UNTIL 2017-01-31 RESIGNED
MR DAVID RICHARD SHEEPSHANKS Oct 1952 British Director 2001-07-06 UNTIL 2011-06-30 RESIGNED
RT HON LORD RICHARD ANDREW RYDER Feb 1949 British Director 2001-07-06 UNTIL 2003-09-29 RESIGNED
MR MARTIN RAMSEY PITCHER Dec 1967 British Director 2007-12-19 UNTIL 2013-03-11 RESIGNED
MR RICHARD JAMES MOORE Jun 1946 British Director 2001-07-06 UNTIL 2007-12-19 RESIGNED
MR IAN SIDNEY MILNE Jul 1952 British Director 2007-12-19 UNTIL 2019-02-15 RESIGNED
ROBERT IAN MCBRIDE May 1969 British Director 2001-05-22 UNTIL 2001-07-06 RESIGNED
JOHN KERR Nov 1939 British Director 2001-07-06 UNTIL 2007-12-19 RESIGNED
MARK SIMON ANDREWS British Secretary 2006-11-01 UNTIL 2022-05-06 RESIGNED
PHILIP WILLIAM HOPE-COBBOLD Dec 1943 British Director 2001-07-06 UNTIL 2007-12-19 RESIGNED
ANDREW SIMON GOULBURN Jan 1962 British Director 2005-10-01 UNTIL 2007-12-19 RESIGNED
CLINTON FENECH PISANI Jul 1972 Maltese Director 2001-05-22 UNTIL 2001-07-06 RESIGNED
MR PETER JAMES COHEN Sep 1952 British Director 2006-11-01 UNTIL 2007-12-19 RESIGNED
MR SIMON PAUL CLEGG Aug 1959 British Director 2009-04-28 UNTIL 2013-02-05 RESIGNED
MR DEREK WILLIAM BOWDEN Sep 1956 British Director 2002-12-05 UNTIL 2009-04-27 RESIGNED
MS HOLLY JANE CURRIE BELLINGHAM Jan 1960 British Director 2004-02-25 UNTIL 2007-12-19 RESIGNED
KEVIN STANLEY BEESTON Sep 1962 British Director 2003-09-26 UNTIL 2008-10-03 RESIGNED
MR MARK SIMON ANDREWS Nov 1966 British Director 2013-03-15 UNTIL 2022-05-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-04-27 UNTIL 2001-05-22 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-04-27 UNTIL 2001-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gamechanger20 Limited 2021-04-07 London   Ownership of shares 75 to 100 percent
Marcus Evans Worldwide Holdings (Iom) Limited 2016-04-06 - 2021-04-07 Isle Of Man   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SERCO LIMITED BARTLEY WAY HOOK Active FULL 70100 - Activities of head offices
IPSWICH TOWN FOOTBALL CLUB COMPANY LIMITED Active GROUP 93110 - Operation of sports facilities
SERCO-IAL LIMITED BARTLEY WAY HOOK Active FULL 96090 - Other service activities n.e.c.
IMI PLC BIRMINGHAM BUSINESS PARK Active GROUP 70100 - Activities of head offices
SERCO GROUP PLC BARTLEY WAY HOOK Active GROUP 70100 - Activities of head offices
SERCO INTERNATIONAL LIMITED BARTLEY WAY HOOK Active FULL 74990 - Non-trading company
INFOTERRA LIMITED GUILDFORD ENGLAND Dissolved... FULL 63990 - Other information service activities n.e.c.
NPL MANAGEMENT LIMITED TEDDINGTON Active FULL 96090 - Other service activities n.e.c.
KILMARNOCK PRISON SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SERCO GEOGRAFIX LIMITED BARTLEY WAY HOOK Dissolved... FULL 82990 - Other business support service activities n.e.c.
GRACECHURCH UTG NO. 395 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
PREMIER CUSTODIAL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PREMIER CUSTODIAL FINANCE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
IPSWICH TOWN STADIUM COMPANY LIMITED Active SMALL 93110 - Operation of sports facilities
IPSWICH TOWN PROPERTY COMPANY LIMITED IPSWICH Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
NEON CAPITAL LIMITED BRIGHTON UNITED KINGDOM Active FULL 70100 - Activities of head offices
IPSWICH TOWN PLC IPSWICH Active FULL 93110 - Operation of sports facilities
CAREVEHICLE 1 LIMITED BOLTON Dissolved... GROUP 74990 - Non-trading company
IPSWICH TOWN FOUNDATION IPSWICH Active FULL 93199 - Other sports activities

Free Reports Available

Report Date Filed Date of Report Assets
IPSWICH_TOWN_FINANCE_COMP - Accounts 2023-04-13 30-06-2022
IPSWICH_TOWN_FINANCE_COMP - Accounts 2022-06-30 30-06-2021 £115 equity
IPSWICH_TOWN_FINANCE_COMP - Accounts 2021-07-01 30-06-2020 £549 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IPSWICH TOWN FOOTBALL CLUB COMPANY LIMITED Active GROUP 93110 - Operation of sports facilities
IPSWICH TOWN STADIUM COMPANY LIMITED Active SMALL 93110 - Operation of sports facilities
IPSWICH TOWN PROPERTY COMPANY LIMITED IPSWICH Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
IPSWICH TOWN PLC IPSWICH Active FULL 93110 - Operation of sports facilities
IPSWICH TOWN FOUNDATION IPSWICH Active FULL 93199 - Other sports activities
GAMECHANGER 20 LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
GC 20 PROPERTY LTD IPSWICH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GC 20 DATA LTD IPSWICH ENGLAND Active NO ACCOUNTS FILED 63110 - Data processing, hosting and related activities