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Company Information for

IVES INVESTMENTS LIMITED

ADMIRALS OFFICES MAIN GATE ROAD, THE HISTORIC DOCKYARD, CHATHAM, KENT, ME4 4TZ,
Company Registration Number
04374255
Private Limited Company
Active

Company Overview

About Ives Investments Ltd
IVES INVESTMENTS LIMITED was founded on 2002-02-14 and has its registered office in Chatham. The organisation's status is listed as "Active". Ives Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
IVES INVESTMENTS LIMITED
 
Legal Registered Office
ADMIRALS OFFICES MAIN GATE ROAD
THE HISTORIC DOCKYARD
CHATHAM
KENT
ME4 4TZ
Other companies in ME4
 
Filing Information
Company Number 04374255
Company ID Number 04374255
Date formed 2002-02-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 05:50:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IVES INVESTMENTS LIMITED
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Companies with same name IVES INVESTMENTS LIMITED
The following companies were found which have the same name as IVES INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IVES INVESTMENTS & PROPERTY MANAGEMENT LLC 500 N RAINBOW BLVD STE 300 LAS VEGAS NV 89107 Revoked Company formed on the 2013-03-27
IVES INVESTMENTS LIMITED PARTNERSHIP Delaware Unknown
IVES INVESTMENTS LIMITED PARTNERSHIP California Unknown
Ives Investments LLC Connecticut Unknown

Company Officers of IVES INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ALAN JEFFERY IVES
Company Secretary 2002-02-14
ALAN JEFFERY IVES
Director 2002-02-14
CAROLE ANNE IVES
Director 2002-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
M W DOUGLAS & COMPANY LIMITED
Nominated Secretary 2002-02-14 2002-02-14
DOUGLAS NOMINEES LIMITED
Nominated Director 2002-02-14 2002-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN JEFFERY IVES IVES PROPERTY LIMITED Company Secretary 2002-02-14 CURRENT 2002-02-14 Active - Proposal to Strike off
ALAN JEFFERY IVES IVES PROPERTY LIMITED Director 2002-02-14 CURRENT 2002-02-14 Active - Proposal to Strike off
CAROLE ANNE IVES IVES PROPERTY LIMITED Director 2002-02-14 CURRENT 2002-02-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2023-08-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-08-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2023-08-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2023-08-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2023-05-03Change of details for Mrs Carole Anne Ives as a person with significant control on 2023-05-02
2023-05-02Change of details for Mrs Carole Anne Ives as a person with significant control on 2023-05-02
2023-05-02Change of details for Mr Alan Jeffery Ives as a person with significant control on 2023-05-02
2023-05-02REGISTERED OFFICE CHANGED ON 02/05/23 FROM C/O Avant Garde Business Consultants Llp Admirals Offices Main Gate Road Chatham Kent ME4 4TZ
2023-05-02SECRETARY'S DETAILS CHNAGED FOR MR ALAN JEFFERY IVES on 2023-05-02
2023-05-02Director's details changed for Mr Alan Jeffery Ives on 2023-05-02
2023-05-02Director's details changed for Mrs Carole Anne Ives on 2023-05-02
2023-02-28CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-11-11MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-09-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLE ANNE IVES
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-07-26AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-11-27AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 101
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-11-23AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 101
2016-02-29AR0114/02/16 ANNUAL RETURN FULL LIST
2015-07-13AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 101
2015-02-23AR0114/02/15 ANNUAL RETURN FULL LIST
2014-11-25AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 101
2014-02-18AR0114/02/14 ANNUAL RETURN FULL LIST
2013-06-20AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0114/02/13 ANNUAL RETURN FULL LIST
2012-11-12AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0114/02/12 ANNUAL RETURN FULL LIST
2011-11-21AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03AR0114/02/11 ANNUAL RETURN FULL LIST
2011-01-17SH0113/12/10 STATEMENT OF CAPITAL GBP 101.00
2010-12-22RES01ADOPT ARTICLES 22/12/10
2010-10-07AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-01AR0114/02/10 ANNUAL RETURN FULL LIST
2010-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANNE IVES / 28/02/2010
2010-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JEFFERY IVES / 28/02/2010
2009-09-14AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-04363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-07-17AA29/02/08 TOTAL EXEMPTION SMALL
2008-05-09287REGISTERED OFFICE CHANGED ON 09/05/2008 FROM LYNWOOD HOUSE CROFTON ROAD ORPINGTON KENT BR6 8QE
2008-02-25363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-05-26395PARTICULARS OF MORTGAGE/CHARGE
2007-04-27363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-29363aRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-04-28363aRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-08-11287REGISTERED OFFICE CHANGED ON 11/08/04 FROM: 118 PLUMSTEAD HIGH STREET PLUMSTEAD LONDON SE18 1SJ
2004-03-26363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-09-23395PARTICULARS OF MORTGAGE/CHARGE
2003-03-19363sRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2003-02-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-17395PARTICULARS OF MORTGAGE/CHARGE
2002-12-05395PARTICULARS OF MORTGAGE/CHARGE
2002-10-03395PARTICULARS OF MORTGAGE/CHARGE
2002-07-18395PARTICULARS OF MORTGAGE/CHARGE
2002-07-09395PARTICULARS OF MORTGAGE/CHARGE
2002-06-06395PARTICULARS OF MORTGAGE/CHARGE
2002-06-01395PARTICULARS OF MORTGAGE/CHARGE
2002-03-27288aNEW DIRECTOR APPOINTED
2002-03-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-2788(2)RAD 14/02/02--------- £ SI 98@1=98 £ IC 2/100
2002-02-21288bSECRETARY RESIGNED
2002-02-21287REGISTERED OFFICE CHANGED ON 21/02/02 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2002-02-21288bDIRECTOR RESIGNED
2002-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to IVES INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IVES INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2007-05-26 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2003-09-23 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2003-01-17 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-12-05 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-10-03 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-07-18 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2002-07-09 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2002-06-06 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2002-05-27 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-03-01 £ 190,987
Creditors Due Within One Year 2012-03-01 £ 18,572

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 IVES INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 101
Cash Bank In Hand 2012-03-01 £ 5,465
Current Assets 2012-03-01 £ 30,629
Debtors 2012-03-01 £ 25,164
Fixed Assets 2012-03-01 £ 227,473
Shareholder Funds 2012-03-01 £ 48,543
Tangible Fixed Assets 2012-03-01 £ 227,473

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IVES INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IVES INVESTMENTS LIMITED
Trademarks
We have not found any records of IVES INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IVES INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as IVES INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where IVES INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IVES INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IVES INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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