Company Information for IPPLEPEN PROPERTY HOLDINGS LIMITED
VALUE HOUSE STORES, CLOVELLY ROAD INDUSTRIAL ESTATE, BIDEFORD, DEVON, EX39 3HN,
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Company Registration Number
05197498
Private Limited Company
Active |
Company Name | ||
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IPPLEPEN PROPERTY HOLDINGS LIMITED | ||
Legal Registered Office | ||
VALUE HOUSE STORES CLOVELLY ROAD INDUSTRIAL ESTATE BIDEFORD DEVON EX39 3HN Other companies in EX39 | ||
Previous Names | ||
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Company Number | 05197498 | |
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Company ID Number | 05197498 | |
Date formed | 2004-08-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 04/08/2015 | |
Return next due | 01/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 15:29:33 |
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Officer | Role | Date Appointed |
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RICHARD WILLIAM JOHN FORD |
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MICHAEL REGINALD ARTHUR FORD |
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RICHARD WILLIAM JOHN FORD |
Officer | Role | Date Appointed | Date Resigned |
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BONDLAW SECRETARIES LIMITED |
Nominated Secretary | ||
BONDLAW DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IPPLEPEN PROPERTY LIMITED | Company Secretary | 2004-11-01 | CURRENT | 1993-01-08 | Active | |
VALUE HOUSE STORES LIMITED | Company Secretary | 2003-08-05 | CURRENT | 2003-04-09 | Active | |
FINANCIAL CLAIMS BUREAU LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Dissolved 2016-03-29 | |
CAPITALGATE LIMITED | Director | 2014-01-29 | CURRENT | 2013-10-21 | Dissolved 2016-11-22 | |
KNIGHT STERLING LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active - Proposal to Strike off | |
NORTH DEVON HOSPICE | Director | 2011-03-17 | CURRENT | 1983-02-01 | Active | |
NOW4PETS LIMITED | Director | 2008-10-27 | CURRENT | 2008-10-27 | Dissolved 2017-09-12 | |
NDH VENTURES LTD. | Director | 2005-12-15 | CURRENT | 1992-05-20 | Active | |
FINANCIAL CLAIMS BUREAU LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Dissolved 2016-03-29 | |
CAPITALGATE LIMITED | Director | 2014-01-29 | CURRENT | 2013-10-21 | Dissolved 2016-11-22 | |
KNIGHT STERLING LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active - Proposal to Strike off | |
SOLO RETAIL LIMITED | Director | 2011-07-01 | CURRENT | 2011-06-01 | Active | |
THE WHITLEY WILDLIFE CONSERVATION TRUST | Director | 2011-06-17 | CURRENT | 2011-06-17 | Active | |
NOW4PETS LIMITED | Director | 2008-10-27 | CURRENT | 2008-10-27 | Dissolved 2017-09-12 | |
VALUE HOUSE STORES (WEYMOUTH) LIMITED | Director | 2006-05-09 | CURRENT | 2006-03-21 | Active - Proposal to Strike off | |
IPPLEPEN PROPERTY LIMITED | Director | 2004-11-01 | CURRENT | 1993-01-08 | Active | |
VALUE HOUSE STORES LIMITED | Director | 2003-08-05 | CURRENT | 2003-04-09 | Active | |
LIVING COASTS | Director | 2003-01-07 | CURRENT | 2002-12-18 | Active | |
SOUTH WEST ZOO ENTERPRISES LIMITED | Director | 2001-06-28 | CURRENT | 1990-04-20 | Active | |
SOUTH WEST ENVIRONMENTAL PARKS LIMITED | Director | 2001-06-28 | CURRENT | 1964-02-21 | Active | |
VFM IMPORT EXPORT LIMITED | Director | 1992-05-21 | CURRENT | 1992-05-06 | Dissolved 2014-10-07 |
Date | Document Type | Document Description |
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31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Michael Reginald Arthur Ford on 2022-03-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2018-06-11 GBP 104 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2018-04-05 GBP 107 | |
SH03 | Purchase of own shares | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 110 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 04/08/15 ANNUAL RETURN FULL LIST | |
AA | 03/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 04/08/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/14 FROM Fermoy's Garden Centre & Farm Shop Totnes Road Ipplepen Newton Abbot Devon TQ12 5TN | |
AA | 28/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 15/10/2013 | |
CERTNM | Company name changed fermoy's holding company LIMITED\certificate issued on 11/11/13 | |
RES15 | CHANGE OF COMPANY NAME 05/05/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 04/08/13 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 13/05/13 | |
SH01 | 24/04/13 STATEMENT OF CAPITAL GBP 110 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/07/12 | |
AR01 | 04/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
AA01 | PREVEXT FROM 30/06/2011 TO 31/07/2011 | |
AR01 | 04/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/06/10 | |
AR01 | 04/08/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/06/09 | |
363a | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/08 | |
363a | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/07 | |
363s | RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/07/06 | |
363s | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/07/05 | |
363s | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 24/10/04--------- £ SI 99@1=99 £ IC 1/100 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 30/10/04 FROM: 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BONDCO 1077 LIMITED CERTIFICATE ISSUED ON 13/10/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 IPPLEPEN PROPERTY HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as IPPLEPEN PROPERTY HOLDINGS LIMITED are:
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. |