Company Information for IVY FARM PADBURY LIMITED
THE BARN 11A QUEEN CATHERINE ROAD, STEEPLE CLAYDON, BUCKINGHAM, MK18 2PZ,
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Company Registration Number
04177870
Private Limited Company
Active |
Company Name | |
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IVY FARM PADBURY LIMITED | |
Legal Registered Office | |
THE BARN 11A QUEEN CATHERINE ROAD STEEPLE CLAYDON BUCKINGHAM MK18 2PZ Other companies in MK18 | |
Company Number | 04177870 | |
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Company ID Number | 04177870 | |
Date formed | 2001-03-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 14:51:10 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW WILLIAM VINCENT |
||
HELEN ANGELA GUNNER |
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ELSPETH JENNIFER PARKHOUSE |
||
MATTHEW WILLIAM VINCENT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH EDWARD TEMPLETON |
Company Secretary | ||
KEITH TEMPLETON |
Director | ||
JOHN WILLIAM HOOD |
Company Secretary | ||
ROGER WILLIAM GUNNER |
Director | ||
MARK ASPLEN TAYLOR |
Director | ||
MARC LEE |
Company Secretary | ||
FRANK PETER LEVER |
Company Secretary | ||
RICHARD WILLIAM JAMES HORNBY |
Director | ||
FRANK PETER LEVER |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANBRELIS LIMITED | Director | 2016-05-04 | CURRENT | 2012-01-11 | Liquidation | |
MATTHEW VINCENT CONSULTING LIMITED | Director | 2006-03-13 | CURRENT | 2006-03-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 12/03/24, WITH UPDATES | ||
Previous accounting period shortened from 31/03/23 TO 30/03/23 | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES | |
Termination of appointment of Gary Michael Pryor on 2022-02-01 | ||
TM02 | Termination of appointment of Gary Michael Pryor on 2022-02-01 | |
DIRECTOR APPOINTED MR PHILIP ANTHONY SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR GARY MICHAEL PRYOR | ||
Appointment of Mr Philip Anthony Smith as company secretary on 2022-02-01 | ||
AP03 | Appointment of Mr Philip Anthony Smith as company secretary on 2022-02-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY MICHAEL PRYOR | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANTHONY SMITH | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAM VINCENT | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Matthew William Vincent on 2019-11-18 | |
AP03 | Appointment of Mr Gary Michael Pryor as company secretary on 2019-11-07 | |
AP01 | DIRECTOR APPOINTED MR GARY MICHAEL PRYOR | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/18 FROM Chandos House School Lane Buckingham Bucks MK18 1HD | |
LATEST SOC | 12/03/18 STATEMENT OF CAPITAL;GBP 9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | |
AP03 | Appointment of Matthew William Vincent as company secretary on 2017-11-07 | |
AP01 | DIRECTOR APPOINTED DR MATTHEW WILLIAM VINCENT | |
TM02 | Termination of appointment of Keith Edward Templeton on 2017-11-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH TEMPLETON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KEITH EDWARD TEMPLETON on 2017-03-01 | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELSPETH JENNIFER PARKHOUSE / 01/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ANGELA GUNNER / 01/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH TEMPLETON / 01/03/2017 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 12/03/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Keith Edward Templeton as company secretary | |
AP01 | DIRECTOR APPOINTED HELEN ANGELA GUNNER | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN HOOD | |
AR01 | 12/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED ELSPETH JENNIFER PARKHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER GUNNER | |
AR01 | 12/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM GUNNER / 12/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK ASPLEN TAYLOR | |
288a | DIRECTOR APPOINTED KEITH TEMPLETON | |
363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: 25 GLOVER ROAD PINNER MIDDLESEX HA5 1LQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | |
88(2)R | AD 01/02/03--------- £ SI 7@1=7 £ IC 2/9 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/02/03 FROM: 23 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2BD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/04/02 FROM: 23 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2BQ | |
363(287) | REGISTERED OFFICE CHANGED ON 30/04/02 | |
122 | NC DEC ALREADY ADJUSTED 29/03/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES05 | £ NC 100/9 29/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED PROACRE LIMITED CERTIFICATE ISSUED ON 03/04/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 IVY FARM PADBURY LIMITED
Cash Bank In Hand | 2013-03-31 | £ 3,823 |
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Cash Bank In Hand | 2012-03-31 | £ 2,274 |
Debtors | 2012-03-31 | £ 1,829 |
Shareholder Funds | 2013-03-31 | £ 3,962 |
Shareholder Funds | 2012-03-31 | £ 4,232 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as IVY FARM PADBURY LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |