Ivy Bank Management Company Ltd

About

Registered Number: 02421806
Date of Incorporation: 12/09/1989 (35 years and 7 months ago)
Company Status: Active
Registered Address: 30 Chatfield Lodge, Newport, Isle Of Wight, PO30 1XR,

 

Established in 1989, Ivy Bank Management Company Ltd are based in Newport, it's status at Companies House is "Active". The companies directors are Spicer, Pauline Helen, Young, Ian Jeffery, Thomas, Ian George, Casey, Barbara Mavis, Davies, Kenneth Charles, Davis, Leslie Peter, Finney, Mollie Patricia, Lee, Elaine Susan Margaret, Moule, William Alexander James, White, Florence Lois Irene May. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPICER, Pauline Helen 01 November 2013 - 1
YOUNG, Ian Jeffery 12 November 2008 - 1
CASEY, Barbara Mavis 27 July 2001 28 May 2003 1
DAVIES, Kenneth Charles 29 April 1998 06 July 2004 1
DAVIS, Leslie Peter 01 August 1991 28 January 1998 1
FINNEY, Mollie Patricia 01 August 1991 27 July 2001 1
LEE, Elaine Susan Margaret 28 May 2003 03 September 2003 1
MOULE, William Alexander James 06 July 2004 01 September 2013 1
WHITE, Florence Lois Irene May 29 April 1998 03 September 2003 1
Secretary Name Appointed Resigned Total Appointments
THOMAS, Ian George 01 April 2001 13 July 2003 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
AA - Annual Accounts 12 May 2020
CS01 - N/A 12 September 2019
AA - Annual Accounts 02 April 2019
CS01 - N/A 12 September 2018
CH04 - Change of particulars for corporate secretary 11 July 2018
AA - Annual Accounts 04 April 2018
TM02 - Termination of appointment of secretary 13 September 2017
CS01 - N/A 13 September 2017
TM02 - Termination of appointment of secretary 13 September 2017
TM02 - Termination of appointment of secretary 13 September 2017
AA - Annual Accounts 11 April 2017
AA - Annual Accounts 12 September 2016
CS01 - N/A 12 September 2016
AD01 - Change of registered office address 27 October 2015
AD01 - Change of registered office address 27 October 2015
AR01 - Annual Return 24 September 2015
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 16 September 2014
AP04 - Appointment of corporate secretary 10 July 2014
AA - Annual Accounts 15 April 2014
AA - Annual Accounts 29 November 2013
AP01 - Appointment of director 28 November 2013
AR01 - Annual Return 16 September 2013
TM01 - Termination of appointment of director 16 September 2013
AR01 - Annual Return 13 September 2012
CH03 - Change of particulars for secretary 13 September 2012
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 12 September 2011
CH01 - Change of particulars for director 12 September 2011
CH01 - Change of particulars for director 12 September 2011
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 16 September 2010
AA - Annual Accounts 20 July 2010
363a - Annual Return 14 September 2009
AA - Annual Accounts 01 April 2009
288a - Notice of appointment of directors or secretaries 09 December 2008
363s - Annual Return 24 September 2008
AA - Annual Accounts 18 April 2008
288a - Notice of appointment of directors or secretaries 05 November 2007
288a - Notice of appointment of directors or secretaries 05 November 2007
287 - Change in situation or address of Registered Office 05 November 2007
363s - Annual Return 27 September 2007
AA - Annual Accounts 12 April 2007
363s - Annual Return 25 September 2006
AA - Annual Accounts 21 April 2006
363s - Annual Return 20 September 2005
AA - Annual Accounts 20 September 2005
288a - Notice of appointment of directors or secretaries 10 February 2005
288b - Notice of resignation of directors or secretaries 10 February 2005
287 - Change in situation or address of Registered Office 10 February 2005
AA - Annual Accounts 04 November 2004
363s - Annual Return 17 September 2004
288a - Notice of appointment of directors or secretaries 17 August 2004
288b - Notice of resignation of directors or secretaries 06 August 2004
AA - Annual Accounts 05 November 2003
363s - Annual Return 23 October 2003
287 - Change in situation or address of Registered Office 26 September 2003
288b - Notice of resignation of directors or secretaries 26 September 2003
288a - Notice of appointment of directors or secretaries 26 September 2003
288b - Notice of resignation of directors or secretaries 27 June 2003
288a - Notice of appointment of directors or secretaries 10 June 2003
AA - Annual Accounts 06 October 2002
363s - Annual Return 06 October 2002
363s - Annual Return 26 September 2001
288a - Notice of appointment of directors or secretaries 07 August 2001
288b - Notice of resignation of directors or secretaries 07 August 2001
288a - Notice of appointment of directors or secretaries 20 April 2001
AA - Annual Accounts 10 April 2001
363s - Annual Return 20 September 2000
AA - Annual Accounts 06 June 2000
363s - Annual Return 20 September 1999
AA - Annual Accounts 25 May 1999
363s - Annual Return 21 September 1998
288a - Notice of appointment of directors or secretaries 14 May 1998
288a - Notice of appointment of directors or secretaries 14 May 1998
AA - Annual Accounts 08 May 1998
288b - Notice of resignation of directors or secretaries 06 February 1998
363s - Annual Return 17 September 1997
AA - Annual Accounts 21 April 1997
AA - Annual Accounts 27 November 1996
363s - Annual Return 18 September 1996
363s - Annual Return 18 September 1995
AA - Annual Accounts 19 April 1995
AA - Annual Accounts 22 December 1994
363s - Annual Return 20 September 1994
363s - Annual Return 22 September 1993
RESOLUTIONS - N/A 20 July 1993
AA - Annual Accounts 13 July 1993
AUD - Auditor's letter of resignation 25 May 1993
363b - Annual Return 24 September 1992
AA - Annual Accounts 27 July 1992
287 - Change in situation or address of Registered Office 20 November 1991
363a - Annual Return 20 November 1991
288 - N/A 20 August 1991
288 - N/A 20 August 1991
AA - Annual Accounts 12 June 1991
AA - Annual Accounts 12 June 1991
363a - Annual Return 12 June 1991
RESOLUTIONS - N/A 10 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 1990
NEWINC - New incorporation documents 12 September 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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