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Home > England & Wales Companies > IVANHOE PROPERTY DEVELOPMENT HOLDINGS LIMITED
Company Information for

IVANHOE PROPERTY DEVELOPMENT HOLDINGS LIMITED

Ivanhoe Business Park, Wortley, Road, Rotherham, South Yorks, S61 1LZ,
Company Registration Number
03767559
Private Limited Company
Active

Company Overview

About Ivanhoe Property Development Holdings Ltd
IVANHOE PROPERTY DEVELOPMENT HOLDINGS LIMITED was founded on 1999-05-10 and has its registered office in South Yorks. The organisation's status is listed as "Active". Ivanhoe Property Development Holdings 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 HOLDINGS LIMITED
 
Legal Registered Office
Ivanhoe Business Park, Wortley
Road, Rotherham
South Yorks
S61 1LZ
Other companies in S61
 
Filing Information
Company Number 03767559
Company ID Number 03767559
Date formed 1999-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-06-30
Latest return 2023-05-10
Return next due 2024-05-24
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-08 00:24:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IVANHOE PROPERTY DEVELOPMENT HOLDINGS LIMITED
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Company Officers of IVANHOE PROPERTY DEVELOPMENT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID ROBERT JAMES
 Director 1999-07-29
TREVOR JOHN TONKS
 Director 1999-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
VICTOR HUDSPETH
 Company Secretary 2008-10-01 2015-06-30
VICTOR HUDSPETH
 Director 2008-10-01 2015-06-30
ANTHONY JOHN NOON
 Company Secretary 1999-07-29 2008-01-28
ANTHONY JOHN NOON
 Director 1999-07-29 2008-01-28
DAVID STORRY WALTON
 Company Secretary 1999-05-10 1999-07-29
KATHARINE MARGARET MELLOR
 Director 1999-05-10 1999-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROBERT JAMES EMPLOYEE MANAGEMENT (EXECUTIVE PLACEMENTS) LIMITED Director 2009-11-25 CURRENT 2009-11-25 Active
DAVID ROBERT JAMES IVANHOE MANUFACTURE LIMITED Director 2008-09-17 CURRENT 2008-09-17 Dissolved 2016-02-23
DAVID ROBERT JAMES RJ MANUFACTURE LIMITED Director 2007-10-01 CURRENT 2007-09-06 Active
DAVID ROBERT JAMES IVANHOE PROPERTY DEVELOPMENT LIMITED Director 1999-10-08 CURRENT 1999-04-26 Active
DAVID ROBERT JAMES STAVELEY VESSELS (ATHERTON) LIMITED Director 1991-11-13 CURRENT 1979-02-23 Active - Proposal to Strike off
DAVID ROBERT JAMES STREAMFARM LIMITED Director 1991-11-13 CURRENT 1979-06-18 Active - Proposal to Strike off
DAVID ROBERT JAMES STAVELEY VESSELS LIMITED Director 1991-11-13 CURRENT 1979-06-22 Active - Proposal to Strike off
TREVOR JOHN TONKS IVANHOE MANUFACTURE LIMITED Director 2008-09-17 CURRENT 2008-09-17 Dissolved 2016-02-23
TREVOR JOHN TONKS RJ MANUFACTURE LIMITED Director 2007-09-06 CURRENT 2007-09-06 Active
TREVOR JOHN TONKS RJ HEADS LIMITED Director 2003-03-14 CURRENT 2003-03-14 Active - Proposal to Strike off
TREVOR JOHN TONKS ROBERT JENKINS LIMITED Director 1994-06-06 CURRENT 1920-05-12 Dissolved 2014-07-08
TREVOR JOHN TONKS RJC (ROTHERHAM) LIMITED Director 1991-09-04 CURRENT 1969-01-30 Active

More director information

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.

DateDocument TypeDocument Description
2023-09-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-16Compulsory strike-off action has been discontinued
2023-09-13CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2023-08-01FIRST GAZETTE notice for compulsory strike-off
2022-09-23AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-05DISS40Compulsory strike-off action has been discontinued
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2022-08-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2021-06-17RT01Administrative restoration application
2021-01-19GAZ2Final Gazette dissolved via compulsory strike-off
2020-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-07DISS40Compulsory strike-off action has been discontinued
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES
2018-10-31DISS40Compulsory strike-off action has been discontinued
2018-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-10-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-16TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR TONKS
2018-08-16TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR TONKS
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2018-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-09-30DISS40Compulsory strike-off action has been discontinued
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH NO UPDATES
2017-08-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 521002
2016-11-24AR0110/05/16 ANNUAL RETURN FULL LIST
2016-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-08-27TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR HUDSPETH
2015-08-27TM02Termination of appointment of Victor Hudspeth on 2015-06-30
2015-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-05-31LATEST SOC31/05/15 STATEMENT OF CAPITAL;GBP 521002
2015-05-31AR0110/05/15 ANNUAL RETURN FULL LIST
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 521002
2014-08-12AR0110/05/14 ANNUAL RETURN FULL LIST
2014-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-05-20AR0110/05/13 ANNUAL RETURN FULL LIST
2012-05-14AR0110/05/12 ANNUAL RETURN FULL LIST
2011-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-05-10AR0110/05/11 FULL LIST
2010-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-06-04AR0110/05/10 FULL LIST
2010-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-07-27AA30/09/08 TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-05-12288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES / 12/05/2009
2009-05-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VICTOR HUDSPETH / 12/05/2009
2008-11-03288aDIRECTOR AND SECRETARY APPOINTED VICTOR HUDSPETH
2008-10-06AA30/09/07 TOTAL EXEMPTION SMALL
2008-09-09363(288)SECRETARY RESIGNED DIRECTOR RESIGNED
2008-09-09363sRETURN MADE UP TO 10/05/08; NO CHANGE OF MEMBERS
2008-09-09363(287)REGISTERED OFFICE CHANGED ON 09/09/08
2008-09-09363sRETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS
2007-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-06-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-06-05363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-04-03287REGISTERED OFFICE CHANGED ON 03/04/06 FROM: 13 DOVER ROAD POOLE DORSET BH13 6DZ
2005-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-06-08363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2004-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-06-28363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2003-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-05-19363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2002-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-05-23363sRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2001-06-27363sRETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2001-03-3088(2)RAD 13/03/01--------- £ SI 19002@1=19002 £ IC 502000/521002
2001-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-07-03363sRETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
1999-11-03287REGISTERED OFFICE CHANGED ON 03/11/99 FROM: ELLIOTTS SOLICITORS CENTURION HOUSE DEANSGATE MANCHESTER M3 3WT
1999-11-03SRES01ADOPT MEM AND ARTS 01/10/99
1999-11-0388(2)RAD 08/10/99--------- £ SI 109500@1=109500 £ IC 392500/502000
1999-11-0388(2)RAD 08/10/99--------- £ SI 212500@1=212500 £ IC 180000/392500
1999-10-0688(2)RAD 29/07/99--------- £ SI 1@1=1 £ IC 179999/180000
1999-10-05225ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/09/00
1999-10-05ORES04NC INC ALREADY ADJUSTED 28/09/99
1999-10-05123£ NC 1000/1000000 28/09/99
1999-10-05ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/99
1999-10-0588(2)RAD 28/09/99--------- £ SI 179998@1=179998 £ IC 1/179999
1999-09-30CERTNMCOMPANY NAME CHANGED ELLCO 206 LIMITED CERTIFICATE ISSUED ON 01/10/99
1999-09-24288aNEW DIRECTOR APPOINTED
1999-09-16288bSECRETARY RESIGNED
1999-09-16288aNEW SECRETARY APPOINTED
1999-09-16288aNEW DIRECTOR APPOINTED
1999-09-16288bDIRECTOR RESIGNED
1999-09-16288aNEW DIRECTOR APPOINTED
1999-05-10NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to IVANHOE PROPERTY DEVELOPMENT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IVANHOE PROPERTY DEVELOPMENT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IVANHOE PROPERTY DEVELOPMENT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2021-09-30

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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of IVANHOE PROPERTY DEVELOPMENT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IVANHOE PROPERTY DEVELOPMENT HOLDINGS LIMITED
Trademarks
We have not found any records of IVANHOE PROPERTY DEVELOPMENT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IVANHOE PROPERTY DEVELOPMENT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as IVANHOE PROPERTY DEVELOPMENT HOLDINGS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where IVANHOE PROPERTY DEVELOPMENT HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IVANHOE PROPERTY DEVELOPMENT HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S61 1LZ