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Home > England & Wales Companies > SPV ( ST. IVES ) LTD
Company Information for

SPV ( ST. IVES ) LTD

NENE LODGE, FUNTHAMS LANE, WHITTLESEY, PETERBOROUGH, CAMBS, PE7 2PB,
Company Registration Number
08939268
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Spv ( St. Ives ) Ltd
SPV ( ST. IVES ) LTD was founded on 2014-03-14 and has its registered office in Peterborough. The organisation's status is listed as "Active - Proposal to Strike off". Spv ( St. Ives ) Ltd 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
SPV ( ST. IVES ) LTD
 
Legal Registered Office
NENE LODGE, FUNTHAMS LANE
WHITTLESEY
PETERBOROUGH
CAMBS
PE7 2PB
Other companies in PE7
 
Filing Information
Company Number 08939268
Company ID Number 08939268
Date formed 2014-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-01-05 15:02:58
Primary Source:Companies House
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Company Officers of SPV ( ST. IVES ) LTD

Current Directors
Officer Role Date Appointed
TRACEY JAYNE SALISBURY
Company Secretary 2015-04-30
ROBIN DAVID KING
Director 2014-03-14
JOHN REILLY
Director 2014-03-14
CARL DAVID SUTTON
Director 2014-07-25
NICHOLAS ROBERT SUTTON
Director 2014-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
ABBEY PROPERTIES CAMBRIDGESHIRE LTD
Director 2014-06-23 2014-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN DAVID KING DE HAV HOUSE LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active
ROBIN DAVID KING THE 19TH @ ST IVES LIMITED Director 2016-06-21 CURRENT 2016-06-21 Dissolved 2017-11-28
ROBIN DAVID KING SECURE HOME PURCHASE (2016) LIMITED Director 2016-06-08 CURRENT 2016-06-08 Dissolved 2017-09-26
ROBIN DAVID KING FOUR CHURCHES CAMBOURNE LIMITED Director 2016-02-23 CURRENT 2016-02-23 Dissolved 2018-04-17
ROBIN DAVID KING CENTRO MK MANAGEMENT COMPANY LIMITED Director 2016-01-08 CURRENT 2016-01-08 Dissolved 2018-02-27
ROBIN DAVID KING SECURE HOME PURCHASE (2015) LIMITED Director 2014-10-29 CURRENT 2014-10-28 Active
ROBIN DAVID KING SECURE HOME PURCHASE (2014) LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active
ROBIN DAVID KING UKLS MANAGEMENTCO LIMITED Director 2014-08-08 CURRENT 2014-07-07 Active
ROBIN DAVID KING FOUR CHURCHES LIMITED Director 2013-08-02 CURRENT 2013-08-02 Active - Proposal to Strike off
ROBIN DAVID KING BROADWAY HOMES (CAMBRIDGE) LIMITED Director 2013-03-13 CURRENT 2013-03-12 Active
JOHN REILLY CENTRO MK MANAGEMENT COMPANY LIMITED Director 2016-01-08 CURRENT 2016-01-08 Dissolved 2018-02-27
CARL DAVID SUTTON ABBEY GROUP NUMBER SIX LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
CARL DAVID SUTTON ERIC'S PIZZA LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
CARL DAVID SUTTON ERIC’S ST IVES LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
CARL DAVID SUTTON HORIZON HOUSE CAMBOURNE LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
CARL DAVID SUTTON FOUR CHURCHES CAMBOURNE LIMITED Director 2016-02-23 CURRENT 2016-02-23 Dissolved 2018-04-17
CARL DAVID SUTTON CARSWELL HILL LIMITED Director 2016-01-12 CURRENT 2016-01-12 Liquidation
CARL DAVID SUTTON CENTRO MK MANAGEMENT COMPANY LIMITED Director 2016-01-08 CURRENT 2016-01-08 Dissolved 2018-02-27
CARL DAVID SUTTON WEST STRATHORE SOLAR LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
CARL DAVID SUTTON WEST GRANGE SOLAR LTD Director 2015-08-05 CURRENT 2015-08-05 Active - Proposal to Strike off
CARL DAVID SUTTON MUIRMEALING SOLAR LTD Director 2015-08-05 CURRENT 2015-08-05 Active - Proposal to Strike off
CARL DAVID SUTTON RIGG WIND LIMITED Director 2015-07-02 CURRENT 2015-07-02 Active - Proposal to Strike off
CARL DAVID SUTTON RECTORY LANE RENEWABLES LIMITED Director 2015-06-29 CURRENT 2015-06-29 Active - Proposal to Strike off
CARL DAVID SUTTON CONQUEST DROVE SOLAR LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
CARL DAVID SUTTON FORSS MANAGEMENT LIMITED Director 2014-10-20 CURRENT 2014-10-20 Active
CARL DAVID SUTTON ABBEY ECOSSE LIMITED Director 2014-10-13 CURRENT 2014-10-13 Active
CARL DAVID SUTTON CHATTERIS TURBINE LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
CARL DAVID SUTTON NORTH FEN SOLAR ENERGY LIMITED Director 2014-05-14 CURRENT 2014-05-14 Active
CARL DAVID SUTTON ANDREW JAMES BATHROOMS LIMITED Director 2014-04-04 CURRENT 1977-07-15 Dissolved 2018-04-24
CARL DAVID SUTTON NETHER CARSWELL THREE LIMITED Director 2013-08-20 CURRENT 2013-08-20 Active
CARL DAVID SUTTON FOUR CHURCHES LIMITED Director 2013-08-02 CURRENT 2013-08-02 Active - Proposal to Strike off
CARL DAVID SUTTON SR WIND LIMITED Director 2012-10-17 CURRENT 2012-10-17 Active
CARL DAVID SUTTON ILI (YONDERTON) LIMITED Director 2011-12-20 CURRENT 2011-08-15 Active
CARL DAVID SUTTON LEGACY PUBLICATIONS LIMITED Director 2010-04-28 CURRENT 1988-06-13 Dissolved 2018-02-13
CARL DAVID SUTTON RIVERMILL PROPERTIES LIMITED Director 2010-04-28 CURRENT 1999-02-25 Active
CARL DAVID SUTTON ABBEY LOGISTICS CAMBRIDGESHIRE LIMITED Director 2010-04-28 CURRENT 2002-07-23 Active - Proposal to Strike off
CARL DAVID SUTTON ABBEY PRODUCE LTD Director 2002-12-13 CURRENT 1980-09-08 Active - Proposal to Strike off
CARL DAVID SUTTON ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED Director 2001-01-01 CURRENT 1995-12-18 Active
CARL DAVID SUTTON THE ABBEY GROUP CAMBRIDGESHIRE LIMITED Director 1998-07-22 CURRENT 1987-11-24 Active
NICHOLAS ROBERT SUTTON ABBEY GROUP NUMBER SIX LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
NICHOLAS ROBERT SUTTON ERIC'S PIZZA LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
NICHOLAS ROBERT SUTTON ERIC’S ST IVES LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
NICHOLAS ROBERT SUTTON HORIZON HOUSE CAMBOURNE LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
NICHOLAS ROBERT SUTTON FOUR CHURCHES CAMBOURNE LIMITED Director 2016-02-23 CURRENT 2016-02-23 Dissolved 2018-04-17
NICHOLAS ROBERT SUTTON CARSWELL HILL LIMITED Director 2016-01-12 CURRENT 2016-01-12 Liquidation
NICHOLAS ROBERT SUTTON CENTRO MK MANAGEMENT COMPANY LIMITED Director 2016-01-08 CURRENT 2016-01-08 Dissolved 2018-02-27
NICHOLAS ROBERT SUTTON L&C SOLAR LIMITED Director 2015-11-12 CURRENT 2015-11-12 Dissolved 2017-02-28
NICHOLAS ROBERT SUTTON WEST STRATHORE SOLAR LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
NICHOLAS ROBERT SUTTON RIGG WIND LIMITED Director 2015-07-02 CURRENT 2015-07-02 Active - Proposal to Strike off
NICHOLAS ROBERT SUTTON RECTORY LANE RENEWABLES LIMITED Director 2015-06-29 CURRENT 2015-06-29 Active - Proposal to Strike off
NICHOLAS ROBERT SUTTON CONQUEST DROVE SOLAR LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
NICHOLAS ROBERT SUTTON HAYWOOD ENERGY LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active - Proposal to Strike off
NICHOLAS ROBERT SUTTON FORSS MANAGEMENT LIMITED Director 2014-10-20 CURRENT 2014-10-20 Active
NICHOLAS ROBERT SUTTON ABBEY ECOSSE LIMITED Director 2014-10-13 CURRENT 2014-10-13 Active
NICHOLAS ROBERT SUTTON CHATTERIS TURBINE LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
NICHOLAS ROBERT SUTTON NORTH FEN SOLAR ENERGY LIMITED Director 2014-05-14 CURRENT 2014-05-14 Active
NICHOLAS ROBERT SUTTON ANDREW JAMES BATHROOMS LIMITED Director 2014-04-04 CURRENT 1977-07-15 Dissolved 2018-04-24
NICHOLAS ROBERT SUTTON NETHER CARSWELL THREE LIMITED Director 2013-08-20 CURRENT 2013-08-20 Active
NICHOLAS ROBERT SUTTON FOUR CHURCHES LIMITED Director 2013-08-02 CURRENT 2013-08-02 Active - Proposal to Strike off
NICHOLAS ROBERT SUTTON SR WIND LIMITED Director 2012-10-17 CURRENT 2012-10-17 Active
NICHOLAS ROBERT SUTTON ILI (YONDERTON) LIMITED Director 2011-12-20 CURRENT 2011-08-15 Active
NICHOLAS ROBERT SUTTON GATEWAY DEVELOPMENTS (CAMBS) LIMITED Director 2007-07-03 CURRENT 2007-07-03 Active - Proposal to Strike off
NICHOLAS ROBERT SUTTON ABBEY LOGISTICS CAMBRIDGESHIRE LIMITED Director 2006-09-19 CURRENT 2002-07-23 Active - Proposal to Strike off
NICHOLAS ROBERT SUTTON LEGACY PUBLICATIONS LIMITED Director 2005-12-01 CURRENT 1988-06-13 Dissolved 2018-02-13
NICHOLAS ROBERT SUTTON RIVERMILL PROPERTIES LIMITED Director 2005-12-01 CURRENT 1999-02-25 Active
NICHOLAS ROBERT SUTTON ABBEY PRODUCE LTD Director 2002-12-13 CURRENT 1980-09-08 Active - Proposal to Strike off
NICHOLAS ROBERT SUTTON FIVESTONE LIMITED Director 2001-01-01 CURRENT 1987-04-30 Dissolved 2015-02-03
NICHOLAS ROBERT SUTTON ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED Director 2001-01-01 CURRENT 1995-12-18 Active
NICHOLAS ROBERT SUTTON THE ABBEY GROUP CAMBRIDGESHIRE LIMITED Director 1998-07-22 CURRENT 1987-11-24 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
2020-12-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-02DS01Application to strike the company off the register
2020-10-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2019-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2018-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2017-10-13CH01Director's details changed for Mr Carl David Sutton on 2017-10-12
2017-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-10PSC05Change of details for Abbey Properties Cambridgeshire Limited as a person with significant control on 2016-04-06
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 150
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-07-07PSC02Notification of Abbey Properties Cambridgeshire Limited as a person with significant control on 2016-04-06
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN REILLY
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN DAVID KING
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-23AR0123/06/16 ANNUAL RETURN FULL LIST
2016-05-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089392680002
2016-04-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089392680001
2015-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-09-02CH01Director's details changed for Mr Robin David King on 2015-08-24
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 150
2015-06-26AR0123/06/15 ANNUAL RETURN FULL LIST
2015-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 089392680002
2015-04-30AP03Appointment of Miss Tracey Jayne Salisbury as company secretary on 2015-04-30
2015-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT SUTTON / 23/04/2015
2015-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL DAVID SUTTON / 23/04/2015
2015-03-26AA01Previous accounting period shortened from 31/03/15 TO 31/12/14
2014-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 089392680001
2014-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/14 FROM 1 Quay Court Bull Lane St Ives Huntingdon Cambs PE27 3AU
2014-07-25AP01DIRECTOR APPOINTED MR NICHOLAS ROBERT SUTTON
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR ABBEY PROPERTIES CAMBRIDGESHIRE LTD
2014-07-25AP01DIRECTOR APPOINTED MR CARL DAVID SUTTON
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 150
2014-06-24AR0123/06/14 FULL LIST
2014-06-23AP02CORPORATE DIRECTOR APPOINTED ABBEY PROPERTIES CAMBRIDGESHIRE LTD
2014-06-23SH0123/06/14 STATEMENT OF CAPITAL GBP 150
2014-03-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to SPV ( ST. IVES ) LTD 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 SPV ( ST. IVES ) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of SPV ( ST. IVES ) LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31

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 SPV ( ST. IVES ) LTD

Intangible Assets
Patents
We have not found any records of SPV ( ST. IVES ) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SPV ( ST. IVES ) LTD
Trademarks
We have not found any records of SPV ( ST. IVES ) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPV ( ST. IVES ) LTD. 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 (41202 - Construction of domestic buildings) as SPV ( ST. IVES ) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SPV ( ST. IVES ) LTD 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 SPV ( ST. IVES ) LTD 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 SPV ( ST. IVES ) LTD any grants or awards.
Ownership
    We could not find any group structure information
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