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Home > England & Wales Companies > IVER MANAGEMENT LIMITED
Company Information for

IVER MANAGEMENT LIMITED

2 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD,
Company Registration Number
04487353
Private Limited Company
Active

Company Overview

About Iver Management Ltd
IVER MANAGEMENT LIMITED was founded on 2002-07-16 and has its registered office in West Byfleet. The organisation's status is listed as "Active". Iver Management 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
IVER MANAGEMENT LIMITED
 
Legal Registered Office
2 PARK COURT, PYRFORD ROAD
WEST BYFLEET
SURREY
KT14 6SD
Other companies in KT14
 
Filing Information
Company Number 04487353
Company ID Number 04487353
Date formed 2002-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 13:51:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IVER MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GIBSON HEWITT OUTSOURCING LIMITED   PESTERS LIMITED   SOLE ASSOCIATES ACCOUNTANTS LTD   MUNRO COBHAM LIMITED
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Company Officers of IVER MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SAMUEL BAZINI
 Director 2004-06-21
EOIN ALAN MACLEOD
 Director 2004-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
PESTERS LIMITED
 Company Secretary 2005-08-01 2008-09-30
EOIN ALAN MACLEOD
 Company Secretary 2006-09-01 2006-09-02
DAVID GORDON SPARROW
 Director 2004-06-21 2006-08-26
DAVID GORDON SPARROW
 Company Secretary 2004-06-21 2005-08-01
MYRON MURUGENDRA MAHENDRA
 Company Secretary 2002-11-20 2004-06-21
CHRISTOPHER JOHN MILLS
 Director 2002-11-20 2004-06-21
CHARLES EDWIN WITHERS
 Director 2002-11-20 2004-06-21
OFFICE ORGANIZATION & SERVICES LIMITED
 Nominated Secretary 2002-07-16 2002-11-20
PEREGRINE SECRETARIAL SERVICES LIMITED
 Nominated Director 2002-07-16 2002-11-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-07-16 2002-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUEL BAZINI RETRA OWN LABEL LIMITED Director 2017-11-30 CURRENT 2007-02-12 Active
SAMUEL BAZINI BADGEQUO LIMITED Director 2017-11-30 CURRENT 1984-12-04 Active
SAMUEL BAZINI WARPAINT HOLDINGS LIMITED Director 2016-07-04 CURRENT 2016-07-04 Active
SAMUEL BAZINI WARPAINT LONDON PLC Director 2016-07-04 CURRENT 2016-07-04 Active
SAMUEL BAZINI WLL LONDON PLC Director 2015-12-21 CURRENT 2015-12-21 Dissolved 2017-12-12
SAMUEL BAZINI DIRECT SUPPLIES (2014) GROUP LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active
SAMUEL BAZINI WARPAINT COSMETICS GROUP LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active
SAMUEL BAZINI WARPAINT COSMETICS (2014) LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
SAMUEL BAZINI DIRECT SUPPLIES (2014) LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active - Proposal to Strike off
SAMUEL BAZINI TREASURED SCENTS (2014) LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
SAMUEL BAZINI UNIQUE FRAGRANCES LIMITED Director 2009-03-20 CURRENT 2009-03-20 Active - Proposal to Strike off
SAMUEL BAZINI WARPAINT COSMETICS LIMITED Director 1998-05-14 CURRENT 1998-05-14 Active
SAMUEL BAZINI TREASURED SCENTS LIMITED Director 1996-12-04 CURRENT 1996-12-04 Active
SAMUEL BAZINI DIRECT SUPPLIES (LONDON) LIMITED Director 1995-07-10 CURRENT 1995-07-10 Active - Proposal to Strike off
EOIN ALAN MACLEOD UNIQUE FRAGRANCES LIMITED Director 2009-03-20 CURRENT 2009-03-20 Active - Proposal to Strike off
EOIN ALAN MACLEOD WARPAINT COSMETICS LIMITED Director 1998-05-14 CURRENT 1998-05-14 Active
EOIN ALAN MACLEOD TREASURED SCENTS LIMITED Director 1996-12-04 CURRENT 1996-12-04 Active
EOIN ALAN MACLEOD TRADING SCENTS LIMITED Director 1992-07-31 CURRENT 1992-07-31 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
2024-03-1331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-29CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES
2023-02-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES
2022-05-19AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-13RES13Resolutions passed:
  • Acquisition of shares 01/09/2021
  • ALTER ARTICLES
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2020-04-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2018-07-25LATEST SOC25/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES
2017-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-17AR0116/07/15 ANNUAL RETURN FULL LIST
2015-05-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29AR0116/07/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0116/07/13 ANNUAL RETURN FULL LIST
2012-07-20AR0116/07/12 ANNUAL RETURN FULL LIST
2012-04-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-17AR0116/07/11 ANNUAL RETURN FULL LIST
2010-09-24AR0116/07/10 ANNUAL RETURN FULL LIST
2010-07-15AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-10AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-06363aReturn made up to 16/07/09; full list of members
2009-08-06190Location of debenture register
2009-05-27288cDirector's change of particulars / samuel bazini / 01/05/2009
2008-10-28287Registered office changed on 28/10/2008 from beacon house pyrford road west byfleet surrey KT14 6LD united kingdom
2008-10-28353Location of register of members
2008-10-28288bAPPOINTMENT TERMINATED SECRETARY PESTERS LIMITED
2008-09-01363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-09-01190LOCATION OF DEBENTURE REGISTER
2008-09-01353LOCATION OF REGISTER OF MEMBERS
2008-09-01287REGISTERED OFFICE CHANGED ON 01/09/2008 FROM BEACON HOUSE PYRFORD ROAD WEST BYFLEET SURREY KT14 6LD UNITED KINGDOM
2008-09-01287REGISTERED OFFICE CHANGED ON 01/09/2008 FROM UNIT B ORBITAL 46 RIDGEWAY TRADING ESTATE IVER BUCKINGHAMSHIRE
2008-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-09-25363aRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2007-09-25288bSECRETARY RESIGNED
2007-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-10288aNEW SECRETARY APPOINTED
2006-09-04288bDIRECTOR RESIGNED
2006-07-31363aRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-09-29288aNEW SECRETARY APPOINTED
2005-09-29288bSECRETARY RESIGNED
2005-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-05363aRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-08-05353LOCATION OF REGISTER OF MEMBERS
2004-12-15363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-07-15287REGISTERED OFFICE CHANGED ON 15/07/04 FROM: SEYMOUR HOUSE WHITELEAF ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9DE
2004-07-15288aNEW DIRECTOR APPOINTED
2004-07-15288aNEW SECRETARY APPOINTED
2004-07-15288aNEW DIRECTOR APPOINTED
2004-07-15288bSECRETARY RESIGNED
2004-07-15288bDIRECTOR RESIGNED
2004-07-15288aNEW DIRECTOR APPOINTED
2004-07-15288bDIRECTOR RESIGNED
2004-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-06DISS40STRIKE-OFF ACTION DISCONTINUED
2004-03-31363sRETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2004-01-06GAZ1FIRST GAZETTE
2003-01-02288aNEW DIRECTOR APPOINTED
2002-12-3188(2)RAD 16/07/02-05/12/02 £ SI 98@1=98 £ IC 2/100
2002-12-11288bSECRETARY RESIGNED
2002-12-11225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2002-12-11287REGISTERED OFFICE CHANGED ON 11/12/02 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS
2002-12-11288bDIRECTOR RESIGNED
2002-12-10288aNEW DIRECTOR APPOINTED
2002-12-10288aNEW SECRETARY APPOINTED
2002-11-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-11-21CERTNMCOMPANY NAME CHANGED PRECIS (2261) LIMITED CERTIFICATE ISSUED ON 21/11/02
2002-08-05288bSECRETARY RESIGNED
2002-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to IVER MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2004-01-06
Fines / Sanctions
No fines or sanctions have been issued against IVER MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IVER MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

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 IVER MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of IVER MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IVER MANAGEMENT LIMITED
Trademarks
We have not found any records of IVER MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IVER MANAGEMENT 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 (74990 - Non-trading company) as IVER MANAGEMENT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where IVER MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyIVER MANAGEMENT LIMITEDEvent Date2004-01-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IVER MANAGEMENT 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 IVER MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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