IVY MANSION (INTERESTS) LIMITED
SUNBURY-ON-THAMES

Hellopages » Surrey » Spelthorne » TW16 5JU

Company number 01566551
Status Active
Incorporation Date 5 June 1981
Company Type Private Limited Company
Address CHAIRMAN IVY HOUSE, 2 FRENCH STREET, SUNBURY-ON-THAMES, MIDDLESEX, ENGLAND, TW16 5JU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Mr Malcolm Davies as a director on 1 February 2016. The most likely internet sites of IVY MANSION (INTERESTS) LIMITED are www.ivymansioninterests.co.uk, and www.ivy-mansion-interests.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. The distance to to Byfleet & New Haw Rail Station is 5.4 miles; to Chessington North Rail Station is 5.4 miles; to Brentford Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ivy Mansion Interests Limited is a Private Limited Company. The company registration number is 01566551. Ivy Mansion Interests Limited has been working since 05 June 1981. The present status of the company is Active. The registered address of Ivy Mansion Interests Limited is Chairman Ivy House 2 French Street Sunbury On Thames Middlesex England Tw16 5ju. The company`s financial liabilities are £4.49k. It is £-0.15k against last year. And the total assets are £10.29k, which is £4.79k against last year. DAVIES, Malcom, Prof is a Secretary of the company. DAVIES, Malcolm is a Director of the company. REYNOLDS, Stephen is a Director of the company. Secretary BURGESS, Trudy Ann has been resigned. Secretary GALES, Steven has been resigned. Secretary SHIELDS, Doris Ethel has been resigned. Secretary SIMS, Melissa Joanna has been resigned. Secretary WILLIAMS, Rosie Jane has been resigned. Director CALDER, Paula Michelle has been resigned. Director COWEN, Kenneth Simon has been resigned. Director ESSEX, Kathryn has been resigned. Director EWING, James Andrew has been resigned. Director GALES, Steven has been resigned. Director HARRISON, Margaret Ruth has been resigned. Director LYNCH, Michael John has been resigned. Director MITCHELL, Vanessa Jane has been resigned. Director REAY, Andrew Lawrence has been resigned. Director SHIELDS, Doris Ethel has been resigned. Director SHIELDS, Graham Bill has been resigned. Director WATTS DAVIES, Geraldine Simonne Brigette has been resigned. Director WILLIAMS, Rosie Jane has been resigned. The company operates in "Management of real estate on a fee or contract basis".


ivy mansion (interests) Key Finiance

LIABILITIES £4.49k
-4%
CASH n/a
TOTAL ASSETS £10.29k
+87%
All Financial Figures

Current Directors

Secretary
DAVIES, Malcom, Prof
Appointed Date: 01 February 2016
Director
DAVIES, Malcolm
Appointed Date: 01 February 2016
78 years old
Director
REYNOLDS, Stephen
Appointed Date: 01 February 2016
68 years old

Resigned Directors

Secretary
BURGESS, Trudy Ann
Resigned: 19 February 2006
Appointed Date: 01 January 2002
Secretary
GALES, Steven
Resigned: 01 July 2007
Appointed Date: 19 February 2006
Secretary
SHIELDS, Doris Ethel
Resigned: 03 March 1998
Secretary
SIMS, Melissa Joanna
Resigned: 31 March 2001
Appointed Date: 21 April 1998
Secretary
WILLIAMS, Rosie Jane
Resigned: 01 February 2016
Appointed Date: 08 August 2007
Director
CALDER, Paula Michelle
Resigned: 31 August 1998
Appointed Date: 14 July 1994
62 years old
Director
COWEN, Kenneth Simon
Resigned: 30 November 1993
77 years old
Director
ESSEX, Kathryn
Resigned: 30 October 2013
Appointed Date: 08 August 2007
47 years old
Director
EWING, James Andrew
Resigned: 01 July 2006
Appointed Date: 25 September 1996
55 years old
Director
GALES, Steven
Resigned: 01 July 2007
Appointed Date: 19 February 2006
55 years old
Director
HARRISON, Margaret Ruth
Resigned: 22 June 1994
106 years old
Director
LYNCH, Michael John
Resigned: 31 December 1997
82 years old
Director
MITCHELL, Vanessa Jane
Resigned: 18 September 2008
Appointed Date: 19 February 2006
56 years old
Director
REAY, Andrew Lawrence
Resigned: 20 April 2000
Appointed Date: 03 September 1998
54 years old
Director
SHIELDS, Doris Ethel
Resigned: 03 March 1998
117 years old
Director
SHIELDS, Graham Bill
Resigned: 19 February 2006
76 years old
Director
WATTS DAVIES, Geraldine Simonne Brigette
Resigned: 10 December 1996
Appointed Date: 14 July 1994
81 years old
Director
WILLIAMS, Rosie Jane
Resigned: 01 February 2016
Appointed Date: 19 February 2006
57 years old

Persons With Significant Control

Mr Malcolm Davies
Notified on: 1 May 2016
78 years old
Nature of control: Has significant influence or control
Mr Stephen Reynolds
Notified on: 1 May 2016
68 years old
Nature of control: Has significant influence or control

IVY MANSION (INTERESTS) LIMITED Events

24 Aug 2016
Confirmation statement made on 20 August 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Mar 2016
Appointment of Mr Malcolm Davies as a director on 1 February 2016
22 Mar 2016
Director's details changed for Mr Stephen Rayne on 20 March 2016
22 Mar 2016
Termination of appointment of Rosie Jane Williams as a director on 1 February 2016
...
... and 94 more events
19 Nov 1987
New director appointed
19 Nov 1987
Director resigned;new director appointed
26 Feb 1987
Accounts made up to 31 October 1986
26 Feb 1987
Return made up to 19/02/87; full list of members
05 Jun 1981
Incorporation

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