About

Registered Number: 01080326
Date of Incorporation: 06/11/1972 (51 years and 7 months ago)
Company Status: Active
Registered Address: 217 Southend Road, Wickford, Essex, SS11 8PG

 

Founded in 1972, Ives Property Holdings Ltd has its registered office in Essex, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Ives, Elaine Patricia, Ives, Elizabeth for the organisation. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IVES, Elizabeth N/A 01 January 1998 1
Secretary Name Appointed Resigned Total Appointments
IVES, Elaine Patricia N/A 06 October 2000 1

Filing History

Document Type Date
CS01 - N/A 07 May 2020
AA - Annual Accounts 27 August 2019
CS01 - N/A 14 May 2019
AA - Annual Accounts 31 August 2018
CS01 - N/A 12 June 2018
AA - Annual Accounts 03 August 2017
CS01 - N/A 07 June 2017
CH01 - Change of particulars for director 26 April 2017
AA - Annual Accounts 01 August 2016
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 20 August 2015
AR01 - Annual Return 02 July 2015
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 21 July 2014
CH03 - Change of particulars for secretary 13 December 2013
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 26 April 2013
AA - Annual Accounts 15 August 2012
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 09 August 2011
AR01 - Annual Return 28 April 2011
AUD - Auditor's letter of resignation 23 November 2010
AA - Annual Accounts 25 June 2010
CH03 - Change of particulars for secretary 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AR01 - Annual Return 27 April 2010
MG01 - Particulars of a mortgage or charge 21 January 2010
AA - Annual Accounts 22 July 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 22 May 2008
363a - Annual Return 01 May 2008
AA - Annual Accounts 15 August 2007
363a - Annual Return 04 July 2007
288c - Notice of change of directors or secretaries or in their particulars 04 June 2007
363a - Annual Return 26 April 2006
AA - Annual Accounts 21 April 2006
AA - Annual Accounts 06 October 2005
363a - Annual Return 13 June 2005
AA - Annual Accounts 05 October 2004
363a - Annual Return 17 June 2004
AA - Annual Accounts 08 July 2003
288c - Notice of change of directors or secretaries or in their particulars 28 June 2003
363a - Annual Return 19 May 2003
AA - Annual Accounts 11 October 2002
363a - Annual Return 27 May 2002
AA - Annual Accounts 17 October 2001
363a - Annual Return 18 June 2001
288b - Notice of resignation of directors or secretaries 01 December 2000
288a - Notice of appointment of directors or secretaries 23 November 2000
AA - Annual Accounts 16 October 2000
363a - Annual Return 04 July 2000
AA - Annual Accounts 20 July 1999
RESOLUTIONS - N/A 08 July 1999
363a - Annual Return 06 May 1999
AAMD - Amended Accounts 02 December 1998
AA - Annual Accounts 02 October 1998
363a - Annual Return 27 April 1998
288b - Notice of resignation of directors or secretaries 19 January 1998
AA - Annual Accounts 19 June 1997
RESOLUTIONS - N/A 08 June 1997
363a - Annual Return 13 May 1997
AA - Annual Accounts 02 October 1996
RESOLUTIONS - N/A 14 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 August 1996
363a - Annual Return 05 May 1996
AA - Annual Accounts 03 October 1995
287 - Change in situation or address of Registered Office 27 April 1995
363x - Annual Return 27 April 1995
AA - Annual Accounts 05 October 1994
363x - Annual Return 11 May 1994
287 - Change in situation or address of Registered Office 17 November 1993
AA - Annual Accounts 13 September 1993
363x - Annual Return 19 May 1993
AA - Annual Accounts 09 October 1992
363x - Annual Return 13 May 1992
AA - Annual Accounts 04 February 1992
363x - Annual Return 14 November 1991
363a - Annual Return 27 June 1991
287 - Change in situation or address of Registered Office 17 June 1991
AA - Annual Accounts 09 October 1990
363 - Annual Return 09 October 1990
AA - Annual Accounts 25 May 1989
363 - Annual Return 25 May 1989
AA - Annual Accounts 15 February 1989
363 - Annual Return 15 February 1989
AA - Annual Accounts 05 January 1989
AA - Annual Accounts 19 July 1988
363 - Annual Return 09 November 1987
363 - Annual Return 19 March 1987
363 - Annual Return 17 July 1983
363 - Annual Return 16 July 1983
AA - Annual Accounts 16 July 1983
NEWINC - New incorporation documents 06 November 1972

Mortgages & Charges

Description Date Status Charge by
Legal charge 18 January 2010 Outstanding

N/A

Legal charge 01 February 1980 Fully Satisfied

N/A

Legal charge 05 January 1973 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.