IVYHURST MANAGEMENT COMPANY LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Ivyhurst Management Company Ltd

IVYHURST MANAGEMENT COMPANY LIMITED was founded on 1999-12-24 and has its registered office in Totland Bay. The organisation's status is listed as "Active". Ivyhurst Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
IVYHURST MANAGEMENT COMPANY LIMITED

FLAT 2 IVYHURST THE BROADWAY TOTLAND BAY ISLE OF WIGHT PO39 0AN Other companies in PO39

Filing Information

Company Number		03899959
Company ID Number		03899959
Date formed		1999-12-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		24/12/2015
Return next due		21/01/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-02-06 03:15:47
Primary Source:	Companies House

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Company Officers of IVYHURST MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
CATHRYN EMMA BALL	Director	2012-07-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTINA MARGARET BROCKWELL	Company Secretary	2007-02-23	2012-07-06
CHRISTINA MARGARET BROCKWELL	Director	2002-08-12	2012-07-06
PAUL DUNCAN PHILLIPS	Director	2007-02-02	2012-03-26
MICHAEL CECIL ROTHERA	Company Secretary	1999-12-24	2007-02-23
MARY PHILLIPS	Director	1999-12-24	2007-02-02
JOHN BRIAN BROCKWELL	Director	2001-06-03	2002-08-20
JASON PATRICK BUTCHERS	Director	1999-12-24	2001-05-31
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1999-12-24	1999-12-24
LONDON LAW SERVICES LIMITED	Nominated Director	1999-12-24	1999-12-24

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.

Date	Document Type	Document Description
2024-01-09		CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2023-08-06		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-08		CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2023-01-08	CS01	CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2021-11-26	CS01	CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES
2021-07-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE J HICKMAN
2021-06-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN WYATT
2021-06-28	PSC09	Withdrawal of a person with significant control statement on 2021-06-28
2021-06-28	AP01	DIRECTOR APPOINTED MR COLIN WYATT
2021-06-28	AD01	REGISTERED OFFICE CHANGED ON 28/06/21 FROM Flat 1 Ivyhurst the Broadway Totland Isle of Wight PO39 0AN
2021-06-24	AP03	Appointment of Mr Colin Wyatt as company secretary on 2021-06-24
2021-04-10	PSC08	Notification of a person with significant control statement
2021-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHRYN EMMA BALL
2021-04-08	PSC07	CESSATION OF CATHRYN EMMA BALL AS A PERSON OF SIGNIFICANT CONTROL
2021-02-23	CS01	CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES
2020-09-28	AP01	DIRECTOR APPOINTED MS STEPHANIE JAYNE HICKMAN
2020-09-09	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-24	CS01	CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES
2019-05-15	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25	CS01	CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES
2018-05-16	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01	CS01	CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES
2017-07-31	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-27	LATEST SOC	27/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-27	CS01	CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2016-06-17	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03	LATEST SOC	03/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-03	AR01	24/12/15 ANNUAL RETURN FULL LIST
2015-06-26	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02	LATEST SOC	02/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-02	AR01	24/12/14 ANNUAL RETURN FULL LIST
2014-08-22	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07	LATEST SOC	07/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-07	AR01	24/12/13 ANNUAL RETURN FULL LIST
2013-06-10	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08	AR01	24/12/12 ANNUAL RETURN FULL LIST
2012-09-16	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTINA BROCKWELL
2012-09-03	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01	AP01	DIRECTOR APPOINTED CATHRYN EMMA BALL
2012-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINA BROCKWELL
2012-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL PHILLIPS
2012-01-03	AR01	24/12/11 ANNUAL RETURN FULL LIST
2011-09-29	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11	AR01	24/12/10 ANNUAL RETURN FULL LIST
2010-10-04	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-09	CH01	Director's details changed for Paul Duncan Phillips on 2010-08-09
2010-02-04	AR01	24/12/09 ANNUAL RETURN FULL LIST
2010-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA MARGARET BROCKWELL / 04/02/2010
2009-09-09	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-24	363a	RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2008-09-16	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-11	363a	RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2007-03-06	288a	NEW DIRECTOR APPOINTED
2007-03-06	288b	SECRETARY RESIGNED
2007-03-06	288a	NEW SECRETARY APPOINTED
2007-02-20	287	REGISTERED OFFICE CHANGED ON 20/02/07 FROM: THE CHAPEL CHURCH STREET, WOODHURST HUNTINGDON CAMBRIDGESHIRE PE28 3BN
2007-02-20	288b	DIRECTOR RESIGNED
2007-02-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-29	363a	RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2006-03-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-29	363a	RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2005-08-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-06	363s	RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-02-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-08	363s	RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2003-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-08	363s	RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
2002-09-09	288b	DIRECTOR RESIGNED
2002-09-09	288a	NEW DIRECTOR APPOINTED
2002-04-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-03	363s	RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
2001-06-11	288b	DIRECTOR RESIGNED
2001-06-11	288a	NEW DIRECTOR APPOINTED
2001-03-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-03	363(287)	REGISTERED OFFICE CHANGED ON 03/01/01
2001-01-03	363s	RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
2000-02-14	88(2)R	AD 03/02/00--------- £ SI 1@1=1 £ IC 1/2
2000-01-14	288b	SECRETARY RESIGNED
2000-01-14	288a	NEW DIRECTOR APPOINTED
2000-01-14	288b	DIRECTOR RESIGNED
2000-01-14	288a	NEW SECRETARY APPOINTED
2000-01-14	287	REGISTERED OFFICE CHANGED ON 14/01/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-01-14	288a	NEW DIRECTOR APPOINTED
1999-12-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to IVYHURST MANAGEMENT COMPANY 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 IVYHURST MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

IVYHURST MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97
MortgagesNumMortCharges	4.48	99
MortgagesNumMortOutstanding	2.08	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.40	98

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors

Creditors Due Within One Year	2012-12-31	£ 1,378

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 IVYHURST MANAGEMENT COMPANY LIMITED

Financial Assets

Balance Sheet

Current Assets	2012-12-31	£ 1,567
Debtors	2012-12-31	£ 1,104

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of IVYHURST MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IVYHURST MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of IVYHURST MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IVYHURST MANAGEMENT COMPANY 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 (68209 - Other letting and operating of own or leased real estate) as IVYHURST MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where IVYHURST MANAGEMENT COMPANY 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 IVYHURST MANAGEMENT COMPANY 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 IVYHURST MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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