Active
Company Information for IRONGATE POINT LIMITED
UNIT 11 WORTON COURT WORTON HALL INDUSTRIAL ESTATE, WORTON ROAD, ISLEWORTH, MIDDLESEX, TW7 6ER,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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IRONGATE POINT LIMITED | |
Legal Registered Office | |
UNIT 11 WORTON COURT WORTON HALL INDUSTRIAL ESTATE WORTON ROAD ISLEWORTH MIDDLESEX TW7 6ER Other companies in SG14 | |
Company Number | 04637228 | |
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Company ID Number | 04637228 | |
Date formed | 2003-01-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 14/01/2016 | |
Return next due | 11/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-02-05 17:08:06 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID HOWARD TURNER |
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DAVID HOWARD TURNER |
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JAMES RICHARD WEDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT ANDREW JAMESON |
Company Secretary | ||
KATHERINE ELIZABETH CRAUFURD DACE |
Director | ||
ROBERT ANDREW JAMESON |
Director | ||
PETER EDWIN WILLIAMSON |
Director | ||
TERENCE ERNEST WEDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOYNE JONES RECRUITMENT LIMITED | Director | 2016-03-01 | CURRENT | 2015-02-23 | Active | |
JW CLINE ROAD LIMITED | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
CHANDLERS ROOFING SUPPLIES (NORTH LONDON) LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Active | |
CHANDLERS ROOFING SUPPLIES (HALESOWEN) LIMITED | Director | 2010-08-19 | CURRENT | 2010-08-19 | Active | |
CHANDLERS ROOFING SUPPLIES LIMITED | Director | 2010-08-16 | CURRENT | 2010-08-16 | Active | |
PARKWAY GROUP LIMITED | Director | 2008-10-08 | CURRENT | 1990-10-23 | Active - Proposal to Strike off | |
BOYSSY HOLDINGS LTD | Director | 2008-07-03 | CURRENT | 2008-07-03 | Active - Proposal to Strike off | |
CHANDLERS BUILDING SUPPLIES HOLDINGS LIMITED | Director | 2008-07-03 | CURRENT | 2008-07-03 | Active | |
PARKWAY DEVELOPMENT HOLDINGS LTD | Director | 2008-07-02 | CURRENT | 2008-07-02 | Active - Proposal to Strike off | |
CHANDLERS BUILDING SUPPLIES (THANET) LIMITED | Director | 2008-04-30 | CURRENT | 2008-01-16 | Active - Proposal to Strike off | |
THE WEDGE TRADING COMPANY LIMITED | Director | 2007-10-01 | CURRENT | 1986-04-11 | Active - Proposal to Strike off | |
ERNEST WEDGE TARMACADAM LIMITED | Director | 2007-08-01 | CURRENT | 1977-03-28 | Active | |
WEDGE PROPERTIES LIMITED | Director | 2007-05-16 | CURRENT | 1991-05-28 | Active - Proposal to Strike off | |
PARKWAY DEVELOPMENTS LIMITED | Director | 2007-03-15 | CURRENT | 1993-02-10 | Active | |
PARKWAY HOMES LIMITED | Director | 2007-03-15 | CURRENT | 1955-04-29 | Active - Proposal to Strike off | |
WEDGE HOMES LIMITED | Director | 2007-02-08 | CURRENT | 1971-05-21 | Active | |
WEDGE INVESTMENTS LIMITED | Director | 2005-09-13 | CURRENT | 2005-08-16 | Active | |
TURKAR BUSINESS SERVICES LTD | Director | 2004-04-02 | CURRENT | 2004-04-02 | Active | |
WEDGE LONDON LIMITED | Director | 2000-01-01 | CURRENT | 1950-03-31 | Active - Proposal to Strike off | |
PARKWAY DEVELOPMENT HOLDINGS LTD | Director | 2016-03-01 | CURRENT | 2008-07-02 | Active - Proposal to Strike off | |
JW CLINE ROAD LIMITED | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
CHANDLERS ROOFING SUPPLIES (WOLVERHAMPTON) LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active - Proposal to Strike off | |
CHANDLERS ROOFING SUPPLIES (NORTH LONDON) LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Active | |
WEDGE DEVELOPMENTS LIMITED | Director | 2010-12-16 | CURRENT | 1985-09-27 | Active - Proposal to Strike off | |
PARKWAY GROUP LIMITED | Director | 2008-10-01 | CURRENT | 1990-10-23 | Active - Proposal to Strike off | |
BOYSSY HOLDINGS LTD | Director | 2008-07-03 | CURRENT | 2008-07-03 | Active - Proposal to Strike off | |
CHANDLERS BUILDING SUPPLIES HOLDINGS LIMITED | Director | 2008-07-03 | CURRENT | 2008-07-03 | Active | |
PARKWAY DEVELOPMENTS LIMITED | Director | 2007-03-15 | CURRENT | 1993-02-10 | Active | |
PARKWAY HOMES LIMITED | Director | 2007-03-15 | CURRENT | 1955-04-29 | Active - Proposal to Strike off | |
WEDGE INVESTMENTS LIMITED | Director | 2005-10-27 | CURRENT | 2005-08-16 | Active | |
HERD CONSTRUCTION LIMITED | Director | 2001-01-19 | CURRENT | 1967-10-12 | Active - Proposal to Strike off | |
HERD CONSTRUCTION (HERTS) LIMITED | Director | 2000-04-04 | CURRENT | 1971-12-21 | Active | |
WEDGE HOMES LIMITED | Director | 1999-02-01 | CURRENT | 1971-05-21 | Active | |
ROOFRITE WEDGE LTD | Director | 1997-08-08 | CURRENT | 1995-06-05 | Active - Proposal to Strike off | |
WEDGE LONDON LIMITED | Director | 1992-12-29 | CURRENT | 1950-03-31 | Active - Proposal to Strike off | |
WEDGE GROUP (MIDLANDS) LIMITED | Director | 1992-12-01 | CURRENT | 1991-06-05 | Active - Proposal to Strike off | |
CAVENDISH PERSONNEL LIMITED | Director | 1992-12-01 | CURRENT | 1984-09-20 | Active | |
WEDGE ROOFING LIMITED | Director | 1992-06-01 | CURRENT | 1980-06-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/01/25, WITH NO UPDATES | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES | |
PSC02 | Notification of Wedge Investments Ltd as a person with significant control on 2018-12-26 | |
PSC07 | CESSATION OF WEDGE LONDON LTD AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/15 FROM 72-74 Fore Street Hertford Hertfordshire SG14 1BY | |
AP03 | Appointment of Mr David Howard Turner as company secretary on 2015-10-01 | |
TM02 | Termination of appointment of Robert Andrew Jameson on 2015-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE DACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMSON | |
AP01 | DIRECTOR APPOINTED MR DAVID HOWARD TURNER | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD WEDGE | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WEDGE | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWIN WILLIAMSON / 27/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW JAMESON / 27/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ELIZABETH CRAUFURD DACE / 27/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW JAMESON / 05/06/2008 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ANDREW JAMESON / 05/06/2008 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | |
88(2)R | AD 12/09/05--------- £ SI 1@1=1 £ IC 99/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 IRONGATE POINT LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as IRONGATE POINT 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. |