IVY COURT COTTAGES LIMITED
GWENT


Company number 04628993
Status Active
Incorporation Date 6 January 2003
Company Type Private Limited Company
Address 16 GOLD TOPS, NEWPORT, GWENT, NP7 4PH
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 30 March 2016; Appointment of Ms Rosemarie Rees-Paton as a director on 1 February 2016. The most likely internet sites of IVY COURT COTTAGES LIMITED are www.ivycourtcottages.co.uk, and www.ivy-court-cottages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Ivy Court Cottages Limited is a Private Limited Company. The company registration number is 04628993. Ivy Court Cottages Limited has been working since 06 January 2003. The present status of the company is Active. The registered address of Ivy Court Cottages Limited is 16 Gold Tops Newport Gwent Np7 4ph. . REES, Mark Anthony is a Secretary of the company. REES, Mark Anthony is a Director of the company. REES-PATON, Rosemarie is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director REES PATON, Rosemarie has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
REES, Mark Anthony
Appointed Date: 06 January 2003

Director
REES, Mark Anthony
Appointed Date: 06 January 2003
54 years old

Director
REES-PATON, Rosemarie
Appointed Date: 01 February 2016
62 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 06 January 2003
Appointed Date: 06 January 2003

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 06 January 2003
Appointed Date: 06 January 2003

Director
REES PATON, Rosemarie
Resigned: 31 March 2009
Appointed Date: 06 January 2003
62 years old

Persons With Significant Control

Mr Mark Anthony Rees
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

IVY COURT COTTAGES LIMITED Events

29 Jan 2017
Confirmation statement made on 6 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 30 March 2016
13 Dec 2016
Appointment of Ms Rosemarie Rees-Paton as a director on 1 February 2016
09 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100

08 Jan 2016
Total exemption small company accounts made up to 30 March 2015
...
... and 31 more events
04 Feb 2003
Registered office changed on 04/02/03 from: crown house 82 whitchurch road cardiff south glamorgan CF14 3LX
27 Jan 2003
Secretary resigned
27 Jan 2003
Director resigned
27 Jan 2003
New director appointed
06 Jan 2003
Incorporation