Active
Company Information for INVESTORS IN THE COMMUNITY (BUXTON) LIMITED
1 PARK ROW, LEEDS, LS1 5AB,
|
Company Registration Number
04273506
Private Limited Company
Active |
Company Name | |
---|---|
INVESTORS IN THE COMMUNITY (BUXTON) LIMITED | |
Legal Registered Office | |
1 PARK ROW LEEDS LS1 5AB Other companies in RG10 | |
Company Number | 04273506 | |
---|---|---|
Company ID Number | 04273506 | |
Date formed | 2001-08-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/08/2015 | |
Return next due | 17/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 10:22:09 |
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Officer | Role | Date Appointed |
---|---|---|
RORY WILLIAM CHRISTIE |
||
MARK GEOFFREY DAVID HOLDEN |
||
CLEMENT DAVID BAPTISTE LEVERD |
||
STEPHEN JOHN MALLION |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD KEEN |
Company Secretary | ||
GEOFFREY ALAN QUAIFE |
Director | ||
JOHN DAVID HARRIS |
Director | ||
LEIGH SMERDON |
Company Secretary | ||
CHRISTOPHER RICHARD FIELD |
Director | ||
MATTHEW SEBASTIAN LODGE |
Company Secretary | ||
LEIGH SMERDON |
Company Secretary | ||
PHILLIP JOHN COOPER |
Director | ||
KAREN LYON |
Company Secretary | ||
PHILIP MILLER |
Company Secretary | ||
CHRISTOPHER RICHARD FIELD |
Director | ||
STEPHEN MICHAEL JONES |
Director | ||
GEOFFREY MICHAEL ADAMS |
Director | ||
LOUISA JANE JENKINSON |
Company Secretary | ||
JAMES EDWARD HALL SMITH |
Director | ||
ANTHONY CHAPPELL |
Director | ||
DAVID MARSH |
Director | ||
GARETH IRONS CRAIG |
Director | ||
FRANCES JULIE NIVEN |
Company Secretary | ||
REBECCA LOUISE POOLE |
Company Secretary | ||
DAVID SELLERS |
Director | ||
LOUISA JANE JENKINSON |
Company Secretary | ||
GEORGE NORMAN POWELL |
Director | ||
DAVID JASON MCEVEDY |
Director | ||
RAY GORDON |
Director | ||
ADRIAN MICHAEL RINGROSE |
Director | ||
NICOLA SUZANNE BLACK |
Company Secretary | ||
MITRE SECRETARIES LIMITED |
Nominated Secretary | ||
ROBERT TCHENGUIZ |
Director | ||
SIMON JAMES HOWLEY |
Director | ||
MICHAEL WILLIAM RICH |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QHS DBFMCO LIMITED | Director | 2018-04-20 | CURRENT | 2017-11-15 | Active | |
QHS DBFM HOLDCO LIMITED | Director | 2018-04-20 | CURRENT | 2017-11-14 | Active | |
PFI CUSTODIAL (HOLDINGS) LIMITED | Director | 2017-06-30 | CURRENT | 2012-09-21 | Active | |
PFI PARA (HOLDINGS) LIMITED | Director | 2017-06-30 | CURRENT | 2012-10-01 | Active | |
PFI 2005 LIMITED | Director | 2017-06-30 | CURRENT | 2005-10-03 | Active | |
WCHS DBFMCO LIMITED | Director | 2016-10-06 | CURRENT | 2016-05-17 | Active | |
WCHS DBFM HOLDCO LIMITED | Director | 2016-10-06 | CURRENT | 2016-05-17 | Active | |
ELCH DBFM HOLDCO LIMITED | Director | 2016-08-15 | CURRENT | 2016-05-17 | Active | |
ELCH DBFMCO LIMITED | Director | 2016-08-15 | CURRENT | 2016-05-17 | Active | |
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD | Director | 2016-07-19 | CURRENT | 2012-03-12 | Active | |
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD | Director | 2016-07-19 | CURRENT | 2012-03-09 | Active | |
ASHFORD PRISON SERVICES LIMITED | Director | 2015-11-01 | CURRENT | 2001-12-04 | Active | |
PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2002-01-09 | Active | |
ICB HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2001-09-14 | Active | |
ASHFORD PRISON SERVICES HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2001-12-04 | Active | |
PETERBOROUGH PRISON MANAGEMENT LIMITED | Director | 2015-11-01 | CURRENT | 2002-01-09 | Active | |
KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED | Director | 2015-10-14 | CURRENT | 2007-10-16 | Active | |
KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED | Director | 2015-10-14 | CURRENT | 2007-10-16 | Active | |
STONEHOUSE HOSPITALS LIMITED | Director | 2014-05-02 | CURRENT | 2003-06-12 | Active | |
AYRSHIRE HOSPITALS LIMITED | Director | 2014-05-02 | CURRENT | 2003-05-07 | Active | |
GEORGE STREET CAPITAL LIMITED | Director | 2014-05-02 | CURRENT | 2007-11-06 | Active | |
HEALTH MANAGEMENT (CARLISLE) LIMITED | Director | 2014-05-01 | CURRENT | 1993-03-26 | Active | |
HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED | Director | 2014-05-01 | CURRENT | 1998-05-12 | Active | |
IVYWOOD COLLEGES HOLDINGS LIMITED | Director | 2018-04-20 | CURRENT | 2008-03-12 | Active | |
IVYWOOD COLLEGES LIMITED | Director | 2018-04-20 | CURRENT | 2005-09-13 | Active | |
IVYWOOD COLLEGES PARKING LIMITED | Director | 2018-03-02 | CURRENT | 2018-03-02 | Active | |
ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED | Director | 2016-02-04 | CURRENT | 2004-12-29 | Active | |
ACADEMY SERVICES (SHEFFIELD) LIMITED | Director | 2016-02-04 | CURRENT | 2004-12-29 | Active | |
S&W TLP (HOLD CO ONE) LIMITED | Director | 2015-03-11 | CURRENT | 2009-09-23 | Active | |
S&W TLP (PSP ONE) LIMITED | Director | 2015-03-11 | CURRENT | 2009-09-24 | Active | |
S&W TLP (PSP TWO) LIMITED | Director | 2015-03-11 | CURRENT | 2009-09-24 | Active | |
S&W TLP EDUCATION PARTNERSHIP LIMITED | Director | 2015-03-11 | CURRENT | 2009-09-23 | Active | |
S&W TLP (PROJECT CO ONE) LIMITED | Director | 2015-03-11 | CURRENT | 2009-09-24 | Active | |
S&W TLP (PROJECT CO TWO) LIMITED | Director | 2015-03-11 | CURRENT | 2011-10-04 | Active | |
S&W TLP (HOLD CO TWO) LIMITED | Director | 2015-03-11 | CURRENT | 2011-10-04 | Active | |
S&W TLP (PSP THREE) LIMITED | Director | 2015-03-11 | CURRENT | 2011-10-04 | Active | |
CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED | Director | 2015-02-26 | CURRENT | 2005-06-06 | Active | |
CATALYST HIGHER EDUCATION (SHEFFIELD) PLC | Director | 2015-02-26 | CURRENT | 2005-06-06 | Active | |
GT NEPS (HOLDINGS) LIMITED | Director | 2015-02-25 | CURRENT | 2014-11-10 | Active | |
GT NEPS LIMITED | Director | 2015-02-25 | CURRENT | 2014-11-11 | Active | |
CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITED | Director | 2015-02-10 | CURRENT | 2006-11-21 | Active | |
CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED | Director | 2015-02-10 | CURRENT | 2006-12-12 | Active | |
CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED | Director | 2015-02-10 | CURRENT | 2006-11-21 | Active | |
CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC | Director | 2015-02-10 | CURRENT | 2006-11-21 | Active | |
CRITERION HEALTHCARE PLC | Director | 2014-07-01 | CURRENT | 1997-01-16 | Active | |
CRITERION HEALTHCARE HOLDINGS LIMITED | Director | 2014-07-01 | CURRENT | 1998-11-24 | Active | |
CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED | Director | 2013-07-01 | CURRENT | 2003-01-29 | Active | |
CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC | Director | 2013-07-01 | CURRENT | 2002-09-26 | Active | |
CONSORT HEALTHCARE (BLACKBURN) LIMITED | Director | 2013-07-01 | CURRENT | 2002-09-26 | Active | |
CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED | Director | 2013-07-01 | CURRENT | 2002-09-26 | Active | |
BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED | Director | 2013-06-28 | CURRENT | 2010-05-25 | Active | |
BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED | Director | 2013-06-28 | CURRENT | 2010-05-25 | Active | |
RENAISSANCE MILES PLATTING LIMITED | Director | 2013-06-27 | CURRENT | 2005-10-20 | Active | |
RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED | Director | 2013-06-27 | CURRENT | 2007-03-06 | Active | |
CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED | Director | 2013-05-15 | CURRENT | 2007-03-12 | Active | |
CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITED | Director | 2013-05-15 | CURRENT | 2007-03-13 | Active | |
CONSORT HEALTHCARE (SALFORD) PLC | Director | 2013-05-15 | CURRENT | 2007-03-16 | Active | |
CONSORT HEALTHCARE (TAMESIDE) PLC | Director | 2013-05-15 | CURRENT | 2007-03-16 | Active | |
CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED | Director | 2013-05-15 | CURRENT | 2007-03-12 | Active | |
CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITED | Director | 2013-05-15 | CURRENT | 2007-03-13 | Active | |
CLARE HOLDEN LTD | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED | Director | 2012-12-13 | CURRENT | 2005-07-28 | Active | |
AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED | Director | 2012-12-13 | CURRENT | 2006-09-15 | Active | |
AXIOM EDUCATION (EDINBURGH) LIMITED | Director | 2012-12-13 | CURRENT | 2006-11-28 | Active | |
AXIOM EDUCATION (PERTH & KINROSS) LIMITED | Director | 2012-12-13 | CURRENT | 2005-08-04 | Active | |
CVS LEASING LIMITED | Director | 2012-12-11 | CURRENT | 1997-02-05 | Active | |
CAE AIRCREW TRAINING SERVICES PLC | Director | 2012-12-11 | CURRENT | 1997-03-04 | Active | |
HDM SCHOOLS SOLUTIONS LTD. | Director | 2012-12-07 | CURRENT | 2006-04-26 | Active | |
HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED | Director | 2012-12-07 | CURRENT | 2007-06-12 | Active | |
HADFIELD HEALTHCARE PARTNERSHIPS LIMITED | Director | 2012-07-31 | CURRENT | 2004-07-02 | Active | |
BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED | Director | 2012-07-31 | CURRENT | 2005-03-19 | Active | |
ACADEMY SERVICES (NORWICH) LIMITED | Director | 2012-07-31 | CURRENT | 2005-06-21 | Active | |
CENTRAL BLACKPOOL PCC LIMITED | Director | 2012-07-31 | CURRENT | 2007-10-03 | Active | |
ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED | Director | 2012-07-31 | CURRENT | 2005-10-27 | Active | |
ACADEMY SERVICES (OLDHAM) LIMITED | Director | 2012-07-31 | CURRENT | 2005-10-27 | Active | |
HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED | Director | 2012-07-31 | CURRENT | 2004-07-27 | Active | |
BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED | Director | 2012-07-31 | CURRENT | 2005-03-19 | Active | |
ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED | Director | 2012-07-31 | CURRENT | 2005-07-01 | Active | |
CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED | Director | 2012-07-31 | CURRENT | 2007-10-03 | Active | |
CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC | Director | 2012-07-24 | CURRENT | 2004-08-11 | Active | |
CATALYST HEALTHCARE (MANCHESTER) LIMITED | Director | 2012-07-24 | CURRENT | 2002-09-06 | Active | |
CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED | Director | 2012-07-24 | CURRENT | 2002-09-06 | Active | |
MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED | Director | 2012-07-11 | CURRENT | 2003-01-22 | Active | |
MINERVA EDUCATION AND TRAINING LIMITED | Director | 2012-07-11 | CURRENT | 2003-01-22 | Active | |
ICB HOLDINGS LIMITED | Director | 2012-07-05 | CURRENT | 2001-09-14 | Active | |
BYWEST (HOLDINGS) LIMITED | Director | 2012-07-04 | CURRENT | 2000-09-22 | Active | |
BYCENTRAL LIMITED | Director | 2012-07-04 | CURRENT | 2003-03-10 | Active | |
PARADIGM (SHEFFIELD BSF) LIMITED | Director | 2012-07-04 | CURRENT | 2007-02-06 | Active | |
SHEFFIELD LEP LIMITED | Director | 2012-07-04 | CURRENT | 2007-02-06 | Active | |
PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED | Director | 2012-07-04 | CURRENT | 2007-02-06 | Active | |
BYWEST LIMITED | Director | 2012-07-04 | CURRENT | 2000-09-25 | Active | |
BYCENTRAL HOLDINGS LIMITED | Director | 2012-07-04 | CURRENT | 2003-03-10 | Active | |
BY CHELMER (HOLDINGS) LIMITED | Director | 2012-07-04 | CURRENT | 2005-06-29 | Active | |
BY NOM LIMITED | Director | 2012-07-04 | CURRENT | 2005-06-30 | Active | |
BY CHELMER PLC | Director | 2012-07-04 | CURRENT | 2005-07-21 | Active | |
METIER HOLDINGS LIMITED | Director | 2012-06-21 | CURRENT | 1998-11-24 | Active | |
METIER HEALTHCARE LIMITED | Director | 2012-06-21 | CURRENT | 1997-01-16 | Active | |
BY EDUCATION (WALTHAM FOREST) LIMITED | Director | 2016-04-21 | CURRENT | 2006-11-24 | Active | |
WALTHAM FOREST LOCAL EDUCATION PARTNERSHIP LIMITED | Director | 2016-04-21 | CURRENT | 2006-11-24 | Active | |
BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED | Director | 2016-04-21 | CURRENT | 2006-11-24 | Active | |
BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED | Director | 2016-04-21 | CURRENT | 2006-11-24 | Active | |
ICB HOLDINGS LIMITED | Director | 2016-04-20 | CURRENT | 2001-09-14 | Active | |
MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED | Director | 2016-02-24 | CURRENT | 2003-01-22 | Active | |
MINERVA EDUCATION AND TRAINING LIMITED | Director | 2016-02-24 | CURRENT | 2003-01-22 | Active | |
SERVICES SUPPORT (CLEVELAND) LIMITED | Director | 2016-02-03 | CURRENT | 2000-01-12 | Active | |
SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED | Director | 2016-02-03 | CURRENT | 2000-01-12 | Active | |
SERVICES SUPPORT (MANCHESTER) LIMITED | Director | 2016-02-03 | CURRENT | 2001-08-24 | Active | |
SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED | Director | 2016-02-03 | CURRENT | 2001-08-24 | Active | |
THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) LIMITED | Director | 2016-01-26 | CURRENT | 2003-08-15 | Active | |
THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED | Director | 2016-01-26 | CURRENT | 2003-08-15 | Active | |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | Director | 2015-11-18 | CURRENT | 2010-10-06 | Active | |
LEEDS D&B ONE LIMITED | Director | 2015-07-07 | CURRENT | 2007-03-08 | Active | |
LEEDS LEP LIMITED | Director | 2015-07-07 | CURRENT | 2007-03-08 | Active | |
SANDWELL FUTURES LIMITED | Director | 2015-06-11 | CURRENT | 2009-06-17 | Active | |
PYRAMID SCHOOLS (TAMESIDE) LIMITED | Director | 2011-06-02 | CURRENT | 2001-11-06 | Active | |
PYRAMID SCHOOLS (HADLEY) LIMITED | Director | 2011-06-02 | CURRENT | 2004-09-15 | Active | |
PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED | Director | 2011-06-02 | CURRENT | 2001-07-30 | Active | |
PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED | Director | 2011-06-02 | CURRENT | 2001-07-30 | Active | |
PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED | Director | 2011-06-02 | CURRENT | 2004-09-15 | Active | |
PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED | Director | 2011-06-02 | CURRENT | 2001-11-06 | Active | |
BELFAST EDUCATIONAL SERVICES (DERRY) HOLDINGS LIMITED | Director | 2009-10-01 | CURRENT | 2008-09-16 | Active | |
BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITED | Director | 2009-10-01 | CURRENT | 2000-05-22 | Active | |
BELFAST EDUCATIONAL SERVICES LIMITED | Director | 2009-10-01 | CURRENT | 2000-08-09 | Active | |
BELFAST EDUCATIONAL SERVICES (OMAGH) LIMITED | Director | 2009-10-01 | CURRENT | 2002-03-21 | Active | |
BELFAST EDUCATIONAL SERVICES (DUNGANNON) HOLDINGS LTD | Director | 2009-10-01 | CURRENT | 2002-03-21 | Active | |
BELFAST EDUCATIONAL SERVICES (OMAGH) HOLDINGS LIMITED | Director | 2009-10-01 | CURRENT | 2002-03-21 | Active | |
BELFAST EDUCATIONAL SERVICES (DUNGANNON) LIMITED | Director | 2009-10-01 | CURRENT | 2003-05-23 | Active | |
BELFAST EDUCATIONAL SERVICES (STRABANE) LIMITED | Director | 2009-10-01 | CURRENT | 2006-01-03 | Active | |
BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) HOLDINGS LIMITED | Director | 2009-10-01 | CURRENT | 2008-09-16 | Active | |
BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) LIMITED | Director | 2009-10-01 | CURRENT | 2008-09-02 | Active | |
BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) HOLDINGS LIMITED | Director | 2009-10-01 | CURRENT | 2008-09-16 | Active | |
BELFAST EDUCATIONAL SERVICES (STRABANE) HOLDINGS LIMITED | Director | 2009-10-01 | CURRENT | 2006-01-06 | Active | |
BELFAST EDUCATIONAL SERVICES (DERRY) LIMITED | Director | 2009-10-01 | CURRENT | 2008-09-16 | Active | |
BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED | Director | 2009-10-01 | CURRENT | 2008-09-03 | Active | |
MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED | Director | 2009-08-19 | CURRENT | 2003-01-22 | Active | |
MINERVA EDUCATION AND TRAINING LIMITED | Director | 2009-08-19 | CURRENT | 2003-01-22 | Active | |
ICB HOLDINGS LIMITED | Director | 2009-06-26 | CURRENT | 2001-09-14 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES | ||
Change of details for Icb Holdings Limited as a person with significant control on 2024-02-15 | ||
DIRECTOR APPOINTED MR PETER KENNETH JOHNSTONE | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONAGH | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 05/06/23 FROM C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB England | ||
SECRETARY'S DETAILS CHNAGED FOR RESOLIS LIMITED on 2022-04-13 | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN ALISTAIR CUNNINGHAM | ||
DIRECTOR APPOINTED MR JOHN MCDONAGH | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | |
AP04 | Appointment of Resolis Limited as company secretary on 2022-04-13 | |
TM02 | Termination of appointment of Wendy Lisa Rapley on 2022-04-13 | |
PSC05 | Change of details for Icb Holdings Limited as a person with significant control on 2022-02-09 | |
SECRETARY'S DETAILS CHNAGED FOR MRS WENDY LISA RAPLEY on 2022-02-01 | ||
Register inspection address changed from C/O Albany Spc Services Limited 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT England to C/O Resolis Limited 400 Thames Valley Park Drive Thames Valley Park, Reading Berkshire RG6 1PT | ||
AD02 | Register inspection address changed from C/O Albany Spc Services Limited 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT England to C/O Resolis Limited 400 Thames Valley Park Drive Thames Valley Park, Reading Berkshire RG6 1PT | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS WENDY LISA RAPLEY on 2022-02-01 | |
REGISTERED OFFICE CHANGED ON 09/02/22 FROM C/O Albany Spc Services Limited 3rd Floor 3-5 Charlotte Street Manchester M1 4HB England | ||
AD01 | REGISTERED OFFICE CHANGED ON 09/02/22 FROM C/O Albany Spc Services Limited 3rd Floor 3-5 Charlotte Street Manchester M1 4HB England | |
REGISTRATION OF A CHARGE / CHARGE CODE 042735060004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042735060004 | |
DIRECTOR APPOINTED MR. PAUL ROBERT HEPBURN | ||
AP01 | DIRECTOR APPOINTED MR. PAUL ROBERT HEPBURN | |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARD FIELD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARD FIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042735060003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TEMPLETON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042735060002 | |
CH01 | Director's details changed for Mr Christopher Richard Field on 2020-09-23 | |
AD02 | Register inspection address changed from C/O Albany Spc Services Limited Office 201 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT England to C/O Albany Spc Services Limited 400 Thames Valley Park Drive Thames Valley Park Rea... | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR. KEVIN ALISTAIR CUNNINGHAM | |
AP01 | DIRECTOR APPOINTED MR. KEVIN ALISTAIR CUNNINGHAM | |
AP01 | DIRECTOR APPOINTED MR. JOHN STEPHEN GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GEOFFREY DAVID HOLDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Matthew Templeton on 2019-08-19 | |
AP03 | Appointment of Mrs Wendy Lisa Rapley as company secretary on 2019-04-16 | |
AP01 | DIRECTOR APPOINTED MR. CHRISTOPHER RICHARD FIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN MALLION | |
PSC05 | Change of details for Icb Holdings Limited as a person with significant control on 2019-02-27 | |
AP01 | DIRECTOR APPOINTED MR. MATTHEW TEMPLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY WILLIAM CHRISTIE | |
AD03 | Registers moved to registered inspection location of C/O Albany Spc Services Limited Office 201 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT | |
AD02 | Register inspection address changed to C/O Albany Spc Services Limited Office 201 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/19 FROM Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU | |
LATEST SOC | 24/08/18 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Richard Keen on 2018-05-18 | |
CH01 | Director's details changed for Mr. Rory William Christie on 2018-03-01 | |
LATEST SOC | 31/08/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALAN QUAIFE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR. CLEMENT DAVID BAPTISTE LEVERD | |
AP01 | DIRECTOR APPOINTED MR. RORY WILLIAM CHRISTIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID HARRIS | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | Termination of appointment of Leigh Smerdon on 2014-10-27 | |
AP03 | Appointment of Mr Richard Keen as company secretary on 2014-10-27 | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
TM01 | Termination of appointment of a director | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Mr Stephen John Mallion on 2014-06-21 | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIELD | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AP03 | SECRETARY APPOINTED MISS LEIGH SMERDON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW LODGE | |
AR01 | 20/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED MR. MATTHEW SEBASTIAN LODGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEIGH SMERDON | |
AR01 | 20/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK GEOFFREY DAVID HOLDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 27/02/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER | |
AR01 | 20/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 20/08/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN LYON | |
AP03 | SECRETARY APPOINTED LEIGH SMERDON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD FIELD / 22/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 8 CANADA SQUARE LONDON E14 5HQ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN COOPER / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD FIELD / 12/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MALLION / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LYON / 28/09/2009 | |
288a | SECRETARY APPOINTED KAREN LYON | |
288b | APPOINTMENT TERMINATED SECRETARY PHILIP MILLER | |
363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED CHRISTOPHER RICHARD FIELD | |
288a | DIRECTOR APPOINTED STEPHEN JOHN MALLION | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN JONES | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER FIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD FIELD | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY ADAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INVESTORS IN THE COMMUNITY (BUXTON) LIMITED are:
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