IVY LODGE COURT LIMITED

IVY LODGE COURT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIVY LODGE COURT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02135217
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IVY LODGE COURT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is IVY LODGE COURT LIMITED located?

    Registered Office Address
    The Stables, Hortham Farm Hortham Lane
    Almondsbury
    BS32 4JW Bristol
    Gloucestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of IVY LODGE COURT LIMITED?

    Previous Company Names
    Company NameFromUntil
    SECTORMANOR RESIDENTS MANAGEMENT LIMITEDMay 28, 1987May 28, 1987

    What are the latest accounts for IVY LODGE COURT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for IVY LODGE COURT LIMITED?

    Last Confirmation Statement Made Up ToNov 11, 2025
    Next Confirmation Statement DueNov 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2024
    OverdueNo

    What are the latest filings for IVY LODGE COURT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Appointment of Mrs Maureen Smale as a director on Dec 17, 2024

    2 pagesAP01

    Appointment of Mrs Janet Morrison as a director on Dec 03, 2024

    2 pagesAP01

    Termination of appointment of Graham Snell as a director on Nov 27, 2024

    1 pagesTM01

    Termination of appointment of Richard Parry as a director on Nov 27, 2024

    1 pagesTM01

    Termination of appointment of James Croft as a director on Nov 27, 2024

    1 pagesTM01

    Confirmation statement made on Nov 11, 2024 with updates

    7 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Nov 11, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Nov 11, 2022 with updates

    6 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Appointment of Mr Graham Snell as a director on Jan 20, 2022

    2 pagesAP01

    Confirmation statement made on Nov 11, 2021 with updates

    4 pagesCS01

    Termination of appointment of Janet Morrison as a director on Nov 02, 2021

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Nov 11, 2020 with updates

    6 pagesCS01

    Termination of appointment of Debra Redwood as a director on Jun 08, 2020

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2019

    2 pagesAA

    Director's details changed for Mr James Croft on Mar 13, 2020

    2 pagesCH01

    Confirmation statement made on Nov 11, 2019 with updates

    6 pagesCS01

    Notification of S W Relocations Ltd as a person with significant control on Nov 11, 2019

    2 pagesPSC02

    Cessation of Linda Dawne Fisher as a person with significant control on Nov 11, 2019

    1 pagesPSC07

    Appointment of S W Relocations Ltd as a secretary on Sep 01, 2019

    2 pagesAP04

    Termination of appointment of Linda Dawne Fisher as a secretary on Aug 31, 2019

    1 pagesTM02

    Who are the officers of IVY LODGE COURT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    S W RELOCATIONS LTD
    Hortham Farm, Hortham Lane
    Almondsbury
    BS32 4JW Bristol
    The Stables
    Gloucestershire
    England
    Secretary
    Hortham Farm, Hortham Lane
    Almondsbury
    BS32 4JW Bristol
    The Stables
    Gloucestershire
    England
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT 2006
    Registration Number04549193
    263896460001
    MORRISON, Janet
    Hortham Lane
    Almondsbury
    BS32 4JW Bristol
    The Stables, Hortham Farm
    Gloucestershire
    United Kingdom
    Director
    Hortham Lane
    Almondsbury
    BS32 4JW Bristol
    The Stables, Hortham Farm
    Gloucestershire
    United Kingdom
    EnglandBritishRetired202125120001
    SMALE, Maureen
    Hortham Lane
    Almondsbury
    BS32 4JW Bristol
    The Stables, Hortham Farm
    Gloucestershire
    United Kingdom
    Director
    Hortham Lane
    Almondsbury
    BS32 4JW Bristol
    The Stables, Hortham Farm
    Gloucestershire
    United Kingdom
    EnglandBritishRetired330430560001
    BAKER, Linda Mary
    Newman Close
    Westerleigh
    BS37 8QT Bristol
    49
    South Gloustershire
    Secretary
    Newman Close
    Westerleigh
    BS37 8QT Bristol
    49
    South Gloustershire
    British151170310001
    BEACHAM, Thomas Edgar Roy
    Ivy Lodge Court 31 Newman Close
    Westerleigh
    BS37 8QT Bristol
    Secretary
    Ivy Lodge Court 31 Newman Close
    Westerleigh
    BS37 8QT Bristol
    BritishTraining And Safty Consultant43797650001
    FISHER, Linda Dawne
    Hortham Lane
    Almondsbury
    BS32 4JW Bristol
    The Stables, Hortham Farm
    Gloucestershire
    United Kingdom
    Secretary
    Hortham Lane
    Almondsbury
    BS32 4JW Bristol
    The Stables, Hortham Farm
    Gloucestershire
    United Kingdom
    177792520001
    SMALE, Maureen Anne
    38 Newman Close
    Westerleigh
    BS37 8QT Bristol
    South Gloucestershire
    Secretary
    38 Newman Close
    Westerleigh
    BS37 8QT Bristol
    South Gloucestershire
    British59006690001
    WILCOX, Joy Diane
    40 Newman Close
    Westerleigh
    BS17 4QT Bristol
    Avon
    Secretary
    40 Newman Close
    Westerleigh
    BS17 4QT Bristol
    Avon
    British21598720001
    BEACHAM, Thomas Edgar Roy
    Ivy Lodge Court 31 Newman Close
    Westerleigh
    BS37 8QT Bristol
    Director
    Ivy Lodge Court 31 Newman Close
    Westerleigh
    BS37 8QT Bristol
    BritishTraining And Safty Consultant43797650001
    BENNETT, Bill
    Newman Close
    Westerleigh
    BS37 8QT Bristol
    51
    England
    Director
    Newman Close
    Westerleigh
    BS37 8QT Bristol
    51
    England
    EnglandBritishRetired179303700001
    BONE, Sydney John
    42 Newman Close
    Westerleigh
    BS17 4QT Bristol
    Avon
    Director
    42 Newman Close
    Westerleigh
    BS17 4QT Bristol
    Avon
    BritishRetired21598730001
    CAREY, Royston Fredrick
    34 Newman Close
    Westerleigh
    BS37 8QT Bristol
    South Gloucestershire
    Director
    34 Newman Close
    Westerleigh
    BS37 8QT Bristol
    South Gloucestershire
    BritishRetired Master Builder81469460001
    CROFT, James
    Newman Close
    Newman Close Westerleigh
    BS37 8QT Bristol
    38
    England
    Director
    Newman Close
    Newman Close Westerleigh
    BS37 8QT Bristol
    38
    England
    EnglandBritishRetired151170290002
    CROFT, James
    Newman Close
    Westerleigh
    BS37 8QT Bristol
    35
    South Gloustershire
    Director
    Newman Close
    Westerleigh
    BS37 8QT Bristol
    35
    South Gloustershire
    EnglandBritishNone151170290002
    HARTLAND, Henry Robert
    30 Newman Close
    Westerleigh
    BS37 8QT Bristol
    Avon
    Director
    30 Newman Close
    Westerleigh
    BS37 8QT Bristol
    Avon
    BritishRetired64574360001
    HUDSON, Anthony Keith
    57 Newman Close
    BS37 8QT Westerleigh
    Avon
    Director
    57 Newman Close
    BS37 8QT Westerleigh
    Avon
    BritishLgv Driver121974270001
    JOHNSTON, Freda Sofia
    47 Newman Close
    Westerleigh
    BS37 8QT Bristol
    Avon
    Director
    47 Newman Close
    Westerleigh
    BS37 8QT Bristol
    Avon
    BritishRetired121087820001
    LEWIS, Clive John
    39 Newman Close
    Westerleigh
    BS17 4QT Bristol
    Avon
    Director
    39 Newman Close
    Westerleigh
    BS17 4QT Bristol
    Avon
    BritishRetired21598740001
    MORRISON, Janet
    Hortham Lane
    Almondsbury
    BS32 4JW Bristol
    The Stables, Hortham Farm
    Gloucestershire
    United Kingdom
    Director
    Hortham Lane
    Almondsbury
    BS32 4JW Bristol
    The Stables, Hortham Farm
    Gloucestershire
    United Kingdom
    EnglandBritishRetired202125120001
    PARRY, Richard
    Newman Close
    Westerleigh
    BS37 8QT Bristol
    53
    England
    Director
    Newman Close
    Westerleigh
    BS37 8QT Bristol
    53
    England
    EnglandBritishRetired179304240001
    REDWOOD, Debra
    Hortham Lane
    Almondsbury
    BS32 4JW Bristol
    The Stables, Hortham Farm
    Gloucestershire
    United Kingdom
    Director
    Hortham Lane
    Almondsbury
    BS32 4JW Bristol
    The Stables, Hortham Farm
    Gloucestershire
    United Kingdom
    EnglandBritishCare Assistant197150960001
    SMALE, Clive
    Newman Close
    Westerleigh
    BS37 8QT Bristol
    38
    England
    Director
    Newman Close
    Westerleigh
    BS37 8QT Bristol
    38
    England
    EnglandBritishRetired179304060001
    SNELL, Graham
    Hortham Lane
    Almondsbury
    BS32 4JW Bristol
    The Stables, Hortham Farm
    Gloucestershire
    United Kingdom
    Director
    Hortham Lane
    Almondsbury
    BS32 4JW Bristol
    The Stables, Hortham Farm
    Gloucestershire
    United Kingdom
    EnglandBritishRetired291624490001
    WILLIS, Harold George
    43 Ivy Lodge Court Newman Close
    Westerleigh
    BS37 8QT Bristol
    South Gloucestershire
    Director
    43 Ivy Lodge Court Newman Close
    Westerleigh
    BS37 8QT Bristol
    South Gloucestershire
    BritishRetired57078520001

    Who are the persons with significant control of IVY LODGE COURT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    S W Relocations Ltd
    Hortham Farm, Hortham Lane
    Almondsbury
    BS32 4JW Bristol
    The Stables
    Gloucestershire
    England
    Nov 11, 2019
    Hortham Farm, Hortham Lane
    Almondsbury
    BS32 4JW Bristol
    The Stables
    Gloucestershire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number04549193
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Linda Dawne Fisher
    Hortham Farm, Hortham Lane
    Almondsbury
    BS32 4JW Bristol
    The Stables
    Gloucestershire
    England
    Nov 11, 2016
    Hortham Farm, Hortham Lane
    Almondsbury
    BS32 4JW Bristol
    The Stables
    Gloucestershire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0