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Home > England & Wales Companies > IBERICO MANAGEMENT LIMITED
Company Information for

IBERICO MANAGEMENT LIMITED

LYNWOOD HOUSE, CROFTON ROAD, ORPINGTON, KENT, BR6 8QE,
Company Registration Number
04612387
Private Limited Company
Active

Company Overview

About Iberico Management Ltd
IBERICO MANAGEMENT LIMITED was founded on 2002-12-09 and has its registered office in Orpington. The organisation's status is listed as "Active". Iberico Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IBERICO MANAGEMENT LIMITED
 
Legal Registered Office
LYNWOOD HOUSE
CROFTON ROAD
ORPINGTON
KENT
BR6 8QE
Other companies in DA5
 
Filing Information
Company Number 04612387
Company ID Number 04612387
Date formed 2002-12-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 12:05:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IBERICO MANAGEMENT LIMITED
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Company Officers of IBERICO MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
POMFREY ACCOUNTANTS 2015 LIMITED
 Company Secretary 2011-05-18
STEPHEN GRIFFIN
 Director 2011-05-18
GEOFFREY PRICE
 Director 2011-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
FNTC (SECRETARIES) LIMITED
 Company Secretary 2002-12-09 2011-05-18
KAREN RACHEL HARRIS
 Director 2008-08-22 2011-05-18
MAURICE JAMES POSTLETHWAITE
 Director 2002-12-10 2011-05-18
ANTHONY DESMOND SEELDRAYERS
 Director 2002-12-10 2008-08-22
ELAINE JOYCE HIGGINS
 Director 2002-12-09 2002-12-10
DECLAN THOMAS KENNY
 Director 2002-12-09 2002-12-10
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
 Nominated Director 2002-12-09 2002-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
POMFREY ACCOUNTANTS 2015 LIMITED VILLA TOSCANA LTD Company Secretary 2015-10-09 CURRENT 2012-10-01 Active - Proposal to Strike off
POMFREY ACCOUNTANTS 2015 LIMITED EVJ LIMITED Company Secretary 2014-04-09 CURRENT 2012-10-15 Dissolved 2016-05-17
POMFREY ACCOUNTANTS 2015 LIMITED SPECTRE GLOBAL LTD Company Secretary 2013-11-21 CURRENT 2013-11-21 Dissolved 2017-07-04
POMFREY ACCOUNTANTS 2015 LIMITED THE BEAUTY LOUNGE SIDCUP LTD Company Secretary 2013-10-17 CURRENT 2013-10-17 Active
POMFREY ACCOUNTANTS 2015 LIMITED PRICE PERSONNEL LIMITED Company Secretary 2011-11-30 CURRENT 2009-02-19 Active

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
2023-12-1105/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-11CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-04-0505/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-03-31AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES
2021-09-09PSC04Change of details for Mr Geoffrey Price as a person with significant control on 2021-08-16
2021-09-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN GRIFFIN
2021-03-23AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2021-01-19PSC04Change of details for Mr Geoffrey Price as a person with significant control on 2020-06-01
2021-01-19CH01Director's details changed for Mr Stephen Griffin on 2020-06-01
2020-02-05AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2020-01-14TM02Termination of appointment of Pomfrey Accountants Ltd on 2019-10-04
2020-01-14CH01Director's details changed for Geoffrey Price on 2019-10-04
2020-01-14PSC04Change of details for Mr Geoffrey Price as a person with significant control on 2019-10-04
2020-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/20 FROM Unit 42 the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU
2019-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18
2019-02-06AP04Appointment of Pomfrey Accountants Ltd as company secretary on 2018-09-01
2019-02-06TM02Termination of appointment of Pomfrey Accountants 2015 Limited on 2018-09-01
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-07-06CH01Director's details changed for Geoffrey Price on 2018-07-06
2018-07-06PSC04Change of details for Mr Geoffrey Price as a person with significant control on 2018-07-06
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17
2016-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 2000
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 2000
2015-12-22AR0109/12/15 ANNUAL RETURN FULL LIST
2015-12-22CH04SECRETARY'S DETAILS CHNAGED FOR POMFREY ACCOUNTANTS LIMITED on 2015-07-30
2015-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/14
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 2000
2015-01-02AR0109/12/14 ANNUAL RETURN FULL LIST
2014-01-14CH01Director's details changed for Stephen Griffin on 2014-01-10
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 2000
2014-01-07AR0109/12/13 ANNUAL RETURN FULL LIST
2014-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/13
2012-12-11AR0109/12/12 ANNUAL RETURN FULL LIST
2012-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/12
2012-02-08ANNOTATIONReplacement
2012-02-08AR0109/12/11 ANNUAL RETURN FULL LIST
2012-02-08ANNOTATIONReplaced
2012-01-04AR0109/12/11 ANNUAL RETURN FULL LIST
2011-07-25AP04Appointment of corporate company secretary Pomfrey Accountants Ltd
2011-07-25AA05/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/11 FROM , 7 Durweston Street, London, W1H 1EN
2011-07-08TM02APPOINTMENT TERMINATED, SECRETARY FNTC (SECRETARIES) LIMITED
2011-07-08TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE POSTLETHWAITE
2011-07-08TM01APPOINTMENT TERMINATED, DIRECTOR KAREN HARRIS
2011-05-23AP01DIRECTOR APPOINTED GEOFFREY PRICE
2011-05-23AP01DIRECTOR APPOINTED STEPHEN GRIFFIN
2010-12-09AR0109/12/10 FULL LIST
2010-12-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 09/12/2010
2010-07-07AA05/04/10 TOTAL EXEMPTION FULL
2009-12-14AR0109/12/09 FULL LIST
2009-12-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 09/12/2009
2009-05-27AA05/04/09 TOTAL EXEMPTION FULL
2008-12-09363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-09-26288aDIRECTOR APPOINTED KAREN RACHEL HARRIS
2008-09-09288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY SEELDRAYERS
2008-08-04AA05/04/08 TOTAL EXEMPTION FULL
2007-12-11363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-07-24287REGISTERED OFFICE CHANGED ON 24/07/07 FROM: 3RD FLOOR 3-4 BENTINCK STREET, LONDON, W1U 2EE
2007-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
2007-01-05363sRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2005-12-22363(287)REGISTERED OFFICE CHANGED ON 22/12/05
2005-12-22363sRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2004-12-17363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-02-27ELRESS366A DISP HOLDING AGM 04/02/04
2004-02-27ELRESS252 DISP LAYING ACC 04/02/04
2004-02-27RES03EXEMPTION FROM APPOINTING AUDITORS
2004-02-1788(2)RAD 10/02/04--------- £ SI 1996@1=1996 £ IC 4/2000
2003-12-31363sRETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-03-06225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 05/04/04
2003-01-15288bDIRECTOR RESIGNED
2003-01-15288aNEW DIRECTOR APPOINTED
2003-01-15288aNEW DIRECTOR APPOINTED
2003-01-15288bDIRECTOR RESIGNED
2003-01-10288aNEW DIRECTOR APPOINTED
2003-01-10288bDIRECTOR RESIGNED
2003-01-10288bDIRECTOR RESIGNED
2003-01-10288aNEW DIRECTOR APPOINTED
2002-12-17288bDIRECTOR RESIGNED
2002-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to IBERICO MANAGEMENT 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 IBERICO MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IBERICO MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2021-04-05

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 IBERICO MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of IBERICO MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IBERICO MANAGEMENT LIMITED
Trademarks
We have not found any records of IBERICO MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IBERICO MANAGEMENT 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 (64205 - Activities of financial services holding companies) as IBERICO MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IBERICO MANAGEMENT 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 IBERICO MANAGEMENT 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 IBERICO MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BR6 8QE