THE RESIDENCES (IVY HOMES) LTD
MANCHESTER

Hellopages » Greater Manchester » Bury » M25 9JY

Company number 04343314
Status Active
Incorporation Date 19 December 2001
Company Type Private Limited Company
Address 43 BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 9JY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Suzanne Kamali as a secretary on 26 September 2016. The most likely internet sites of THE RESIDENCES (IVY HOMES) LTD are www.theresidencesivyhomes.co.uk, and www.the-residences-ivy-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The Residences Ivy Homes Ltd is a Private Limited Company. The company registration number is 04343314. The Residences Ivy Homes Ltd has been working since 19 December 2001. The present status of the company is Active. The registered address of The Residences Ivy Homes Ltd is 43 Bury New Road Prestwich Manchester M25 9jy. The company`s financial liabilities are £407.1k. It is £17.48k against last year. The cash in hand is £0.51k. It is £-0.13k against last year. And the total assets are £0.65k, which is £-1.14k against last year. KAMALI, Jamsheed is a Secretary of the company. KAMALI, Jamsheed is a Director of the company. Secretary KAMALI, Suzanne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


the residences (ivy homes) Key Finiance

LIABILITIES £407.1k
+4%
CASH £0.51k
-21%
TOTAL ASSETS £0.65k
-64%
All Financial Figures

Current Directors

Secretary
KAMALI, Jamsheed
Appointed Date: 01 January 2002
Director
KAMALI, Jamsheed
Appointed Date: 01 January 2002
68 years old

Resigned Directors

Secretary
KAMALI, Suzanne
Resigned: 26 September 2016
Appointed Date: 15 February 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 December 2001
Appointed Date: 19 December 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 December 2001
Appointed Date: 19 December 2001

Persons With Significant Control

Mr Jamsheed Kamali
Notified on: 20 March 2017
68 years old
Nature of control: Ownership of shares – 75% or more

THE RESIDENCES (IVY HOMES) LTD Events

11 Apr 2017
Confirmation statement made on 20 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Termination of appointment of Suzanne Kamali as a secretary on 26 September 2016
29 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2
30 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
21 Jan 2002
New secretary appointed;new director appointed
21 Jan 2002
Registered office changed on 21/01/02 from: 43 bury new road prestwich manchester M25 9JY
21 Dec 2001
Secretary resigned
21 Dec 2001
Director resigned
19 Dec 2001
Incorporation

THE RESIDENCES (IVY HOMES) LTD Charges

14 November 2014
Charge code 0434 3314 0007
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Charles Street Commercial Investments Limited
Description: Land and buildings on the north side of scholes lane…
14 November 2014
Charge code 0434 3314 0006
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Charles Street Commercial Investments Limited
Description: Land and buildings on the north side of scholes lane…
24 January 2012
Second legal charge
Delivered: 14 February 2012
Status: Outstanding
Persons entitled: West Register Number 2 Limited
Description: Land & buildings on the north side of scholes lane…
2 September 2009
Legal charge
Delivered: 3 September 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: All that f/h property k/a land & buildings on the north…
6 February 2003
Debenture
Delivered: 7 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 February 2003
Legal charge
Delivered: 7 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of scholes lane…

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