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Home > England & Wales Companies > IPSWICH HOLDINGS LIMITED
Company Information for

IPSWICH HOLDINGS LIMITED

107 TY GLAS ROAD, LLANISHEN, CARDIFF, GLAMORGAN, CF14 5EE,
Company Registration Number
01205326
Private Limited Company
Active

Company Overview

About Ipswich Holdings Ltd
IPSWICH HOLDINGS LIMITED was founded on 1975-03-27 and has its registered office in Cardiff. The organisation's status is listed as "Active". Ipswich Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IPSWICH HOLDINGS LIMITED
 
Legal Registered Office
107 TY GLAS ROAD
LLANISHEN
CARDIFF
GLAMORGAN
CF14 5EE
Other companies in CF14
 
Filing Information
Company Number 01205326
Company ID Number 01205326
Date formed 1975-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB542642356  
Last Datalog update: 2024-01-08 09:53:47
Primary Source:Companies House
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Companies with same name IPSWICH HOLDINGS LIMITED
The following companies were found which have the same name as IPSWICH HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IPSWICH HOLDINGS PTY LTD Active Company formed on the 2016-04-29

Company Officers of IPSWICH HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND TERENCE NESSBERT
 Company Secretary 1991-11-08
MAVIS NESSBERT
 Director 2013-04-29
RAYMOND TERENCE NESSBERT
 Director 1991-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA MARGARET NESSBERT
 Director 2013-04-29 2016-08-16
PAUL RUSSELL NESSBERT
 Director 1991-11-08 2013-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAVIS NESSBERT NESSBERT PROPERTIES LTD Director 2016-03-29 CURRENT 2016-03-29 Active
RAYMOND TERENCE NESSBERT NESSBERT PROPERTIES LTD Director 2016-03-29 CURRENT 2016-03-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-26Change of details for Nessbert Properties Ltd as a person with significant control on 2024-07-16
2024-07-16Notification of Nessbert Properties Ltd as a person with significant control on 2024-07-16
2024-07-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND TERENCE NESSBERT
2024-06-18Notification of Nessbert Properties Ltd as a person with significant control on 2024-06-18
2023-12-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-21CONFIRMATION STATEMENT MADE ON 08/11/23, WITH NO UPDATES
2022-12-19Previous accounting period shortened from 31/07/22 TO 31/03/22
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA01Previous accounting period shortened from 31/07/22 TO 31/03/22
2022-11-08CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-01-1931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-04-28AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-01-29AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-01-24AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-11CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-10-26AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 312
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-09-12AA01Previous accounting period extended from 31/03/16 TO 31/07/16
2016-08-31RES13RE-SHARES 16/08/2016
2016-08-31RES12VARYING SHARE RIGHTS AND NAMES
2016-08-31RES13RE-DIVIDEND COMPANY BUSINESS 16/08/2016
2016-08-30SH08Change of share class name or designation
2016-08-23TM01APPOINTMENT TERMINATED, DIRECTOR LINDA MARGARET NESSBERT
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 312
2015-11-12AR0108/11/15 ANNUAL RETURN FULL LIST
2015-10-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2015-09-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-09-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2015-09-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2015-09-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-09-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2015-08-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 312
2014-11-24AR0108/11/14 ANNUAL RETURN FULL LIST
2014-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 312
2013-11-11AR0108/11/13 ANNUAL RETURN FULL LIST
2013-08-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-06-13AP01DIRECTOR APPOINTED MRS MAVIS NESSBERT
2013-06-13AP01DIRECTOR APPOINTED MRS LINDA MARGARET NESSBERT
2013-06-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NESSBERT
2012-11-13AR0108/11/12 FULL LIST
2012-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2011-11-21AR0108/11/11 FULL LIST
2011-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-07-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-07-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-07-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-07-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-07-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-07-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-07-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2011-07-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-12-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-16AR0108/11/10 FULL LIST
2010-02-01AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-09AR0108/11/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RUSSELL NESSBERT / 08/11/2009
2009-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2009 FROM CTC HOUSE WHITTLE ROAD LECKWITH IND ESTATE CARDIFF CF11 8AT
2009-05-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2009-02-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-11363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-02-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-16363sRETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS
2007-02-06AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-21363sRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-01-30AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-25363sRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-03-29AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-15363(287)REGISTERED OFFICE CHANGED ON 15/11/04
2004-11-15363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2003-12-24AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-11-20363sRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-01-10AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-11-18363sRETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-02-02AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-11-21363sRETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
2001-01-12AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-14363sRETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
2000-07-15395PARTICULARS OF MORTGAGE/CHARGE
2000-02-02AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-23363sRETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
1998-12-04AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-11-11363sRETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS
1998-01-12AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-12-11363aRETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS
1997-01-15AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-11-13363sRETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS
1996-05-3088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1996-05-3088(2)OAD 11/03/96--------- £ SI 10@1
1996-05-1488(2)PAD 11/03/96--------- £ SI 10@1=10 £ IC 302/312
1996-05-07CERTNMCOMPANY NAME CHANGED IPSWICH ROAD MOTORS (CARDIFF) LI MITED CERTIFICATE ISSUED ON 08/05/96
1995-12-13395PARTICULARS OF MORTGAGE/CHARGE
1995-10-31363sRETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS
1995-10-03AAFULL ACCOUNTS MADE UP TO 31/03/95
1994-11-29AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-11-05363sRETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS
1994-01-28AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-11-10363(288)DIRECTOR'S PARTICULARS CHANGED
1993-11-10363sRETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to IPSWICH HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IPSWICH HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-05-19 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2000-07-15 Satisfied HSBC BANK PLC
LEGAL CHARGE 1995-12-13 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1991-06-06 Satisfied JULIAN HODGE BANK LIMITED
LEGAL CHARGE 1991-02-22 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1990-12-07 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1986-08-27 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1986-08-27 Satisfied MIDLAND BANK PLC
CHARGE 1985-04-09 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1985-04-09 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1985-03-23 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1982-01-22 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1982-01-22 Satisfied RAYMOND RALPH NESSBERT
LEGAL CHARGE 1982-01-22 Satisfied RAYMOND RALPH NESSBERT
LEGAL CHARGE 1982-01-22 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IPSWICH HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of IPSWICH HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IPSWICH HOLDINGS LIMITED
Trademarks
We have not found any records of IPSWICH HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IPSWICH HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as IPSWICH HOLDINGS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where IPSWICH HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IPSWICH HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IPSWICH HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF14 5EE