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Company Information for IVANHOE MANAGEMENT LIMITED
8-10 EAST PRESCOT ROAD, EAST PRESCOT ROAD, LIVERPOOL, L14 1PW,
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Company Registration Number
 04140099 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About Ivanhoe Management Ltd
IVANHOE MANAGEMENT LIMITED was founded on 2001-01-12 and has its registered office in Liverpool. The organisation's status is listed as "Active". Ivanhoe Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| IVANHOE MANAGEMENT LIMITED | |
| Legal Registered Office | |
| 8-10 EAST PRESCOT ROAD EAST PRESCOT ROAD LIVERPOOL L14 1PW Other companies in L17 | |
Filing Information
| Company Number | 04140099 | |
|---|---|---|
| Company ID Number | 04140099 | |
| Date formed | 2001-01-12 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2023 | |
| Account next due | 31/10/2024 | |
| Latest return | 12/01/2016 | |
| Return next due | 09/02/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-02-06 02:16:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for IVANHOE MANAGEMENT LIMITED
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Companies with same name IVANHOE MANAGEMENT LIMITED
The following companies were found which have the same name as IVANHOE MANAGEMENT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
IVANHOE MANAGEMENT COMPANY | BOTSFORD DR STE 3 FARMINGTON HILLS 48336 Michigan 20810 | UNKNOWN | Company formed on the 0000-00-00 |
|
IVANHOE MANAGEMENT COMPANY, LLC | BOTSFORD DR#3 FARMINGTON HILLS 48336 Michigan 20810 | UNKNOWN | Company formed on the 2007-10-31 |
|
IVANHOE MANAGEMENT, LLC | 3021 CASON ST HOUSTON TX 77005 | ACTIVE | Company formed on the 2012-02-14 |
 |
IVANHOE MANAGEMENT PTE. LTD. | MIDDLE ROAD Singapore 188979 | Dissolved | Company formed on the 2008-09-12 |
|
IVANHOE MANAGEMENT SERVICES | BEDOK RESERVOIR ROAD Singapore 470721 | Dissolved | Company formed on the 2008-09-13 |
|
IVANHOE MANAGEMENT COMPANY LLC | Delaware | Unknown | |
| IVANHOE MANAGEMENT, INC. | 406 N WILD OLIVE AVE DAYTONA BEACH FL 32118 | Inactive | Company formed on the 1990-11-26 | |
|
IVANHOE MANAGEMENT SERVICES | California | Unknown |
Company Officers of IVANHOE MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KATHARINE JOAN HEWISON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL HEWISON |
Company Secretary | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 12/01/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS STERN | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS STERN | ||
| CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR AMANDA DAWN CLAPHAM | ||
| CESSATION OF AMANDA DAWN CLAPHAM AS A PERSON OF SIGNIFICANT CONTROL | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DAWN CLAPHAM | |
| PSC07 | CESSATION OF AMANDA DAWN CLAPHAM AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
| AP01 | DIRECTOR APPOINTED DR NICHOLAS STERN | |
| CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA DAWN CLAPHAM | |
| AP01 | DIRECTOR APPOINTED MS AMANDA DAWN CLAPHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE JOAN HEWISON | |
| AP01 | DIRECTOR APPOINTED MISS KATHARINE JOAN HEWISON | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/02/21 FROM 7 Ivanhoe Road Aigburth Liverpool Merseyside L17 8XE | |
| AP04 | Appointment of Andrew Louis Estate Agents Ltd as company secretary on 2021-02-01 | |
| AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE JOAN HEWISON | |
| PSC07 | CESSATION OF KATHARINE JOAN HEWISON AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
| AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
| AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES | |
| AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | Termination of appointment of Paul Hewison on 2018-01-29 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES | |
| AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/01/15 NO MEMBER LIST | |
| AR01 | 12/01/15 NO MEMBER LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/01/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mrs Katharine Joan Hewison on 2011-12-16 | |
| AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/01/11 ANNUAL RETURN FULL LIST | |
| AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/01/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Katharine Joan Hewison on 2010-01-30 | |
| AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Annual return made up to 12/01/09 | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | ANNUAL RETURN MADE UP TO 12/01/08 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363s | ANNUAL RETURN MADE UP TO 12/01/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363s | ANNUAL RETURN MADE UP TO 12/01/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 12/01/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 12/01/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 12/01/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
| 363s | ANNUAL RETURN MADE UP TO 12/01/02 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/02/01 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | |
| 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to IVANHOE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MANAGEMENT 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 MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.99 | 99 |
| MortgagesNumMortOutstanding | 2.88 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 9 |
| MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Intangible Assets
Patents
We have not found any records of IVANHOE MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for IVANHOE MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for IVANHOE MANAGEMENT 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 (68100 - Buying and selling of own real estate) as IVANHOE MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where IVANHOE MANAGEMENT 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 MANAGEMENT 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 MANAGEMENT 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. |
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