Active
Company Information for ITP DEVELOPMENTS LIMITED
The Site Office, Innsworth Technology Park, Gloucester, GLOUCESTERSHIRE, GL3 1DL,
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Company Registration Number
04581356
Private Limited Company
Active |
Company Name | |
---|---|
ITP DEVELOPMENTS LIMITED | |
Legal Registered Office | |
The Site Office Innsworth Technology Park Gloucester GLOUCESTERSHIRE GL3 1DL Other companies in GL3 | |
Company Number | 04581356 | |
---|---|---|
Company ID Number | 04581356 | |
Date formed | 2002-11-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-11-05 | |
Return next due | 2025-11-19 | |
Type of accounts | AUDITED ABRIDGED |
Last Datalog update: | 2024-11-19 16:31:26 |
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Officer | Role | Date Appointed |
---|---|---|
JAYNE THURSTANCE |
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EMMA LOUISE DOWTY |
||
GEORGE EDWARD DOWTY |
||
JAMES ALEXANDER COLIN FICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VIRGINIA ANNE DOWTY |
Director | ||
BRIAN JOHN READ |
Company Secretary | ||
EDWARD GEORGE DOWTY |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INNSWORTH TECHNOLOGY PARK LIMITED | Director | 2011-02-02 | CURRENT | 1982-03-15 | Active | |
VERSATILE CONTROLS LIMITED | Director | 1991-09-01 | CURRENT | 1977-07-29 | Active | |
INNSWORTH TECHNOLOGY PARK LIMITED | Director | 1991-09-01 | CURRENT | 1982-03-15 | Active |
Date | Document Type | Document Description |
---|---|---|
Audited abridged accounts made up to 2024-03-31 | ||
Audited abridged accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES | |
Audited abridged accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES | |
PSC02 | Notification of Innsworth Technology Park Limited as a person with significant control on 2021-11-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES | |
LATEST SOC | 14/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JAYNE THURSTANCE on 2015-09-05 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/11/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045813560006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045813560007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045813560005 | |
AR01 | 05/11/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 05/11/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER COLIN FICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIRGINIA DOWTY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AP03 | SECRETARY APPOINTED JAYNE THURSTANCE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN READ | |
AP01 | DIRECTOR APPOINTED MS EMMA LOUISE DOWTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DOWTY | |
AR01 | 05/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 05/11/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 | |
88(2)R | AD 17/01/03--------- £ SI 99@1=99 £ IC 1/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/11/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
CHARGE AND ASSIGNMENT OVER BUILDING AGREEMENT AND OTHER DEVELOPMENT DOCUMENTS | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ITP DEVELOPMENTS LIMITED are:
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. |