IVES ESTATES LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Huntingdonshire » PE2 6PZ

Company number 04658200
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address RUTLAND HOUSE, MINERVA BUSINESS, PARK, LYNCH WOOD, PETERBOROUGH, PE2 6PZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1,000 . The most likely internet sites of IVES ESTATES LIMITED are www.ivesestates.co.uk, and www.ives-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Ives Estates Limited is a Private Limited Company. The company registration number is 04658200. Ives Estates Limited has been working since 06 February 2003. The present status of the company is Active. The registered address of Ives Estates Limited is Rutland House Minerva Business Park Lynch Wood Peterborough Pe2 6pz. The company`s financial liabilities are £388.4k. It is £331.49k against last year. And the total assets are £106.61k, which is £-15.81k against last year. HUTTON, Caroline Lodge is a Secretary of the company. BORTON, Anthony John is a Director of the company. HUTTON, Philip Desmond is a Director of the company. LODGE, Jane Ann is a Director of the company. Secretary LODGE, Simon has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director LODGE, Alison Mary has been resigned. Director LODGE, Simon has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Development of building projects".


ives estates Key Finiance

LIABILITIES £388.4k
+582%
CASH n/a
TOTAL ASSETS £106.61k
-13%
All Financial Figures

Current Directors

Secretary
HUTTON, Caroline Lodge
Appointed Date: 17 October 2003
Director
BORTON, Anthony John
Appointed Date: 07 February 2003
73 years old
Director
HUTTON, Philip Desmond
Appointed Date: 07 February 2003
64 years old
Director
LODGE, Jane Ann
Appointed Date: 07 February 2003
70 years old

Resigned Directors

Secretary
LODGE, Simon
Resigned: 17 October 2003
Appointed Date: 07 February 2003
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 07 February 2003
Appointed Date: 06 February 2003
Director
LODGE, Alison Mary
Resigned: 31 January 2012
Appointed Date: 01 July 2007
63 years old
Director
LODGE, Simon
Resigned: 01 October 2009
Appointed Date: 07 February 2003
67 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 07 February 2003
Appointed Date: 06 February 2003

Persons With Significant Control

Mr Anthony John Borton
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

IVES ESTATES LIMITED Events

07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Mar 2015
Registration of charge 046582000009, created on 6 March 2015
...
... and 43 more events
01 Mar 2003
New secretary appointed;new director appointed
01 Mar 2003
New director appointed
01 Mar 2003
New director appointed
01 Mar 2003
New director appointed
06 Feb 2003
Incorporation

IVES ESTATES LIMITED Charges

6 March 2015
Charge code 0465 8200 0009
Delivered: 7 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 4 pennington house t/no DT342416…
20 February 2007
Legal mortgage
Delivered: 12 March 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Plot A13 roberts wharf neptune street leeds west…
14 December 2005
Legal charge
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 7 oakwell mount, leeds all buildings, erections and…
14 November 2005
Deed of legal mortgage
Delivered: 19 November 2005
Status: Satisfied on 22 November 2008
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Apartment 13 st edwards court, tadcaster road, york and…
12 March 2004
Legal mortgage
Delivered: 27 March 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Plot 24 block b the velocity sweet street leeds and all…
12 March 2004
Deed of legal mortgage
Delivered: 23 March 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage the property referred to in the…
12 March 2004
Legal mortgage
Delivered: 23 March 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Plot 11, block b, the velocity, sweet street, leeds, west…
16 May 2003
Legal mortgage
Delivered: 29 May 2003
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: 7 oakwell mount oakwood leeds LS8.
28 March 2003
Debenture
Delivered: 28 March 2003
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…

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