Company Information for IGLOO INVESTMENT MANAGEMENT LIMITED
C/O Igloo Regeneration Limited Huckletree Ancoats, The Express Building, 9 Great Ancoats Street, Manchester, M4 5AD,
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Company Registration Number
06382913
Private Limited Company
Active |
Company Name | ||||
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IGLOO INVESTMENT MANAGEMENT LIMITED | ||||
Legal Registered Office | ||||
C/O Igloo Regeneration Limited Huckletree Ancoats The Express Building, 9 Great Ancoats Street Manchester M4 5AD Other companies in M1 | ||||
Previous Names | ||||
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Company Number | 06382913 | |
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Company ID Number | 06382913 | |
Date formed | 2007-09-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-12-31 | |
Latest return | 2023-10-06 | |
Return next due | 2024-10-20 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-18 13:51:33 |
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Officer | Role | Date Appointed |
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IGLOO REGENERATION LIMITED |
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PETER JAMES CONNOLLY |
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MATTHEW DAVID JAMES SEVERS |
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ROBERT JAMES WOOD |
Officer | Role | Date Appointed | Date Resigned |
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MARK JAMES BOUSFIELD |
Director | ||
JOHN GORDON TATHAM |
Director | ||
NICHOLAS ANTHONY WILLIAMS |
Company Secretary | ||
NICHOLAS ANTHONY WILLIAMS |
Director | ||
CHRISTOPHER KENRICK BROWN |
Director | ||
P & P SECRETARIES LIMITED |
Company Secretary | ||
P & P DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOME MADE HOMES LIMITED | Company Secretary | 2013-12-06 | CURRENT | 2008-04-19 | Active | |
VIBRANT NEIGHBOURHOODS LIMITED | Company Secretary | 2013-12-06 | CURRENT | 2006-04-24 | Active | |
NOTTINGHAM SCIENCE PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-12-06 | CURRENT | 2006-10-25 | Active | |
BIGG REGENERATION (GENERAL PARTNER) LIMITED | Company Secretary | 2013-01-24 | CURRENT | 2012-09-25 | Active | |
CHRYSALIS (GENERAL PARTNER) LIMITED | Company Secretary | 2012-04-11 | CURRENT | 2012-02-14 | Active | |
BLUEPRINT (GENERAL PARTNER) LIMITED | Company Secretary | 2011-09-06 | CURRENT | 2005-01-24 | Active | |
BLUEPRINT (NOMINEES) LIMITED | Company Secretary | 2011-09-06 | CURRENT | 2005-03-08 | Active | |
ST MARY'S CATHOLIC HIGH SCHOOL ACADEMY TRUST | Director | 2016-07-13 | CURRENT | 2012-06-15 | Active | |
IGLOO REGENERATION LIMITED | Director | 2014-11-21 | CURRENT | 2000-08-22 | Active | |
PORTH TEIGR MANAGEMENT COMPANY LIMITED | Director | 2011-07-15 | CURRENT | 2011-07-15 | Active | |
IGLOO REGENERATION (GENERAL PARTNER) LIMITED | Director | 2009-12-09 | CURRENT | 2001-10-05 | Active | |
ANCOATS DISPENSARY LIMITED | Director | 2015-01-23 | CURRENT | 2013-12-11 | Active | |
LAWFORD PLACE MANAGEMENT COMPANY LTD. | Director | 2014-06-24 | CURRENT | 2006-03-21 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 09/10/23 FROM 73 Tib Street Manchester M4 1LS England | ||
Change of details for Igloo Regeneration Limited as a person with significant control on 2023-10-06 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Current accounting period extended from 31/12/23 TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
RES10 | Resolutions passed:
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SH01 | 27/05/21 STATEMENT OF CAPITAL GBP 130000 | |
PSC07 | CESSATION OF MATTHEW DAVID JAMES SEVERS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID JAMES SEVERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES | |
AAMD | Amended full accounts made up to 2016-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
PSC05 | Change of details for Igloo Regneration Limited as a person with significant control on 2018-10-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAMES WOOD | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JAMES BOUSFIELD | |
PSC07 | CESSATION OF MARK JAMES BOUSFIELD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR IGLOO REGENERATION LIMITED on 2017-10-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/17 FROM 35 Dale Street Manchester M1 2HF | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW SEVERS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BOUSFIELD | |
PSC07 | CESSATION OF JOHN TATHAM AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR MARK JAMES BOUSFIELD | |
AP01 | DIRECTOR APPOINTED MR MATTHEW DAVID JAMES SEVERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON TATHAM | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 06/02/2015 | |
CERTNM | Company name changed irl investments LIMITED\certificate issued on 09/02/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IGLOO REGENERATION LIMITED / 16/05/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM C/O IGLOO REGENERATION 4TH FLOOR HOPE MILL 113 POLLARD STREET MANCHESTER M4 7JA | |
AP04 | CORPORATE SECRETARY APPOINTED IGLOO REGENERATION LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAMS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS WILLIAMS | |
AR01 | 26/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 26/09/12 FULL LIST | |
AA01 | CURREXT FROM 30/09/2012 TO 31/12/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AP01 | DIRECTOR APPOINTED MR JOHN GORDON TATHAM | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES CONNOLLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN | |
AR01 | 26/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KENRICK BROWN / 01/08/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM HOPE HILL 113 POLLARD STREET MANCHESTER M4 7JA | |
AR01 | 26/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 26/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 123 DEANSGATE MANCHESTER LANCASHIRE M3 2BU | |
CERTNM | COMPANY NAME CHANGED FLEETNESS 574 LIMITED CERTIFICATE ISSUED ON 28/01/08 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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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 IGLOO INVESTMENT MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as IGLOO INVESTMENT MANAGEMENT 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. |