Active
Free data on 57M+ companies
Home > England & Wales Companies > IVANHOE PROPERTY DEVELOPMENT LIMITED
Company Information for IVANHOE PROPERTY DEVELOPMENT LIMITED
Ivanhoe Business Park, Wortley, Road, Rotherham, South Yorks, S61 1LT,
|
Company Registration Number
 03759019 Private Limited Company
|
Company Overview
About Ivanhoe Property Development Ltd
IVANHOE PROPERTY DEVELOPMENT LIMITED was founded on 1999-04-26 and has its registered office in South Yorks. The organisation's status is listed as "Active". Ivanhoe Property Development Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| IVANHOE PROPERTY DEVELOPMENT LIMITED | |
| Legal Registered Office | |
| Ivanhoe Business Park, Wortley Road, Rotherham South Yorks S61 1LT Other companies in S61 | |
Filing Information
| Company Number | 03759019 | |
|---|---|---|
| Company ID Number | 03759019 | |
| Date formed | 1999-04-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2022-09-30 | |
| Account next due | 2024-06-30 | |
| Latest return | 2023-04-26 | |
| Return next due | 2024-05-10 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB744838695 |
| Last Datalog update: | 2024-05-24 00:19:22 |
| Companies House |
|
Menu
|
Is this data useful to you?
| 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. |
Companies with same name IVANHOE PROPERTY DEVELOPMENT LIMITED
The following companies were found which have the same name as IVANHOE PROPERTY DEVELOPMENT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| IVANHOE PROPERTY DEVELOPMENT HOLDINGS LIMITED | IVANHOE BUSINESS PARK, WORTLEY ROAD, ROTHERHAM SOUTH YORKS S61 1LZ | Active | Company formed on the 1999-05-10 | |
| IVANHOE PROPERTY DEVELOPMENT LIMITED | Unknown |
Company Officers of IVANHOE PROPERTY DEVELOPMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID ROBERT JAMES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TREVOR JOHN TONKS |
Director | ||
VICTOR HUDSPETH |
Company Secretary | ||
ANTHONY JOHN NOON |
Company Secretary | ||
ANTHONY JOHN NOON |
Director | ||
VICTOR HUDSPETH |
Company Secretary | ||
JOHN ANTHONY CRASSWELLER HILL |
Director | ||
DAVID STORRY WALTON |
Nominated Secretary | ||
KATHARINE MARGARET MELLOR |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EMPLOYEE MANAGEMENT (EXECUTIVE PLACEMENTS) LIMITED | Director | 2009-11-25 | CURRENT | 2009-11-25 | Active | |
| IVANHOE MANUFACTURE LIMITED | Director | 2008-09-17 | CURRENT | 2008-09-17 | Dissolved 2016-02-23 | |
| RJ MANUFACTURE LIMITED | Director | 2007-10-01 | CURRENT | 2007-09-06 | Active | |
| IVANHOE PROPERTY DEVELOPMENT HOLDINGS LIMITED | Director | 1999-07-29 | CURRENT | 1999-05-10 | Active | |
| STAVELEY VESSELS (ATHERTON) LIMITED | Director | 1991-11-13 | CURRENT | 1979-02-23 | Active - Proposal to Strike off | |
| STREAMFARM LIMITED | Director | 1991-11-13 | CURRENT | 1979-06-18 | Active - Proposal to Strike off | |
| STAVELEY VESSELS LIMITED | Director | 1991-11-13 | CURRENT | 1979-06-22 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Compulsory strike-off action has been discontinued | ||
| Compulsory strike-off action has been suspended | ||
| Compulsory strike-off action has been discontinued | ||
| CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES | ||
| Compulsory strike-off action has been suspended | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
| RT01 | Administrative restoration application | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR JOHN TONKS | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROBERT JAMES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 25000 | |
| AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM02 | Termination of appointment of Victor Hudspeth on 2015-06-30 | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/05/15 STATEMENT OF CAPITAL;GBP 25000 | |
| AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 25000 | |
| AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/04/13 ANNUAL RETURN FULL LIST | |
| AR01 | 26/04/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/04/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 26/04/10 FULL LIST | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / VICTOR HUDSPETH / 05/05/2009 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| RES01 | ALTER MEMORANDUM 16/09/2008 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | GBP NC 1000/25000 16/09/2008 | |
| 123 | NC INC ALREADY ADJUSTED 16/09/08 | |
| 88(2) | AD 16/09/08 GBP SI 24000@1=24000 GBP IC 1000/25000 | |
| 363s | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANTHONY NOON | |
| 288a | SECRETARY APPOINTED VICTOR HUDSPETH | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 13 DOVER ROAD POOLE DORSET BH13 6DZ | |
| 287 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: IVANHOE OFFICE CENTRE IVANHOE BUSINESS PARK WORTLEY ROAD, ROTHERHAM SOUTH YORKS S61 1LT | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | AD 08/10/99--------- £ SI 1@1=1 £ IC 999/1000 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00 | |
| ELRES | S386 DISP APP AUDS 18/10/99 | |
| ELRES | S366A DISP HOLDING AGM 18/10/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/11/99 FROM: WORTLEY ROAD ROTHERHAM SOUTH YORKSHIRE S61 1LT | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 01/10/99--------- £ SI 998@1=998 £ IC 1/999 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 400 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED ELLCO 207 LIMITED CERTIFICATE ISSUED ON 02/08/99 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/07/99 FROM: CENTURION HOUSE DEANSGATE MANCHESTER LANCASHIRE M3 3WT | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to IVANHOE PROPERTY DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Dismissal of Winding Up Petition | 2019-01-10 |
| Petitions to Wind Up (Companies) | 2018-12-17 |
Fines / Sanctions
No fines or sanctions have been issued against IVANHOE PROPERTY DEVELOPMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | DAVID JAMES | |
| MORTGAGE DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
|
|
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 IVANHOE PROPERTY DEVELOPMENT LIMITED
Intangible Assets
Patents
We have not found any records of IVANHOE PROPERTY DEVELOPMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for IVANHOE PROPERTY DEVELOPMENT LIMITED
Income
Government Income
Government spend with IVANHOE PROPERTY DEVELOPMENT LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Rotherham Metropolitan Borough Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where IVANHOE PROPERTY DEVELOPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Petitions | |
|---|---|---|---|
| Defending party | IVANHOE PROPERTY DEVELOPMENT LIMITED | Event Date | 2018-12-17 |
| In the High Court of Justice No. 3034 of 2018 In the matter of IVANHOE PROPERTY DEVELOPMENT LIMITED Trading As: IVANHOE PROPERTY DEVELOPMENT LIMITED , and in the Matter of the Insolvency Act 1986 , A… | |||
| Initiating party | Event Type | Dismissal of Winding Up Petition | |
| Defending party | IVANHOE PROPERTY DEVELOPMENT LIMITED | Event Date | 2018-10-25 |
| In the HIGH COURT OF JUSTICE BUSINESS & PROPERTY COURTS IN MANCHESTER case number 3034 A Petition to wind up the above-named company of Ivanhoe Business Park, Wortley Road, Rotherham, South Yorks, S61 1LT, presented on 25 October 2018 by ROTHERHAM METROPOLITAN BOROUGH COUNCIL of Riverside House, Main Street, Rotherham, S60 1AE and advertised in the London Gazette on 17 December 2018 was heard by the court on 7 January 2019 . The Petition was dismissed. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IVANHOE PROPERTY DEVELOPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded IVANHOE PROPERTY DEVELOPMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode S61 1LT