IVCO MANAGEMENT COMPANY LIMITED
Overview
| Company Name | IVCO MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02776476 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IVCO MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is IVCO MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queensway House Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IVCO MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADVANCEGREEN PROPERTY MANAGEMENT LIMITED | Dec 24, 1992 | Dec 24, 1992 |
What are the latest accounts for IVCO MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 25, 2026 |
| Next Accounts Due On | Dec 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 25, 2025 |
What is the status of the latest confirmation statement for IVCO MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for IVCO MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Innovus Company Secretaries Limited on Feb 02, 2026 | 1 pages | CH04 | ||
Confirmation statement made on Dec 10, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 25, 2025 | 4 pages | AA | ||
Director's details changed for Ms Nike Kojakovic on Aug 13, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 25, 2024 | 4 pages | AA | ||
Confirmation statement made on Dec 10, 2024 with updates | 10 pages | CS01 | ||
Director's details changed for Mr Daniel James Swasbrook on Nov 26, 2024 | 2 pages | CH01 | ||
Director's details changed for Carola Burns on Nov 26, 2024 | 2 pages | CH01 | ||
Director's details changed for Carola Burns on Jun 28, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Secretary's details changed for Blenheims Estate and Asset Management Limited on Nov 09, 2023 | 1 pages | CH04 | ||
Micro company accounts made up to Mar 25, 2023 | 4 pages | AA | ||
Registered office address changed from 15 Young Street Second Floor Kensington London W8 5EH to Queensway House Queensway New Milton Hampshire BH25 5NR on Jan 19, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 25, 2022 | 4 pages | AA | ||
Confirmation statement made on Dec 10, 2022 with updates | 10 pages | CS01 | ||
Confirmation statement made on Dec 10, 2021 with updates | 9 pages | CS01 | ||
Micro company accounts made up to Mar 25, 2021 | 3 pages | AA | ||
Statement of capital following an allotment of shares on Dec 17, 2020
| 3 pages | SH01 | ||
Micro company accounts made up to Mar 25, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 10, 2020 with updates | 11 pages | CS01 | ||
Appointment of Mr Daniel James Swasbrook as a director on Oct 29, 2020 | 2 pages | AP01 | ||
Director's details changed for Ms Nike Kojakovic on Nov 09, 2020 | 2 pages | CH01 | ||
Appointment of Mr David Christian Fahie as a director on Oct 29, 2020 | 2 pages | AP01 | ||
Who are the officers of IVCO MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | Hampstead Road NW1 2PL London Fifth Floor The Lantern, 75 Greater London England |
| 117377690627 | ||||||||||
| BURNS, Carola | Director | Iverna Court W8 6TU London Blosk S 93 | United Kingdom | British | 148661520002 | |||||||||
| FAHIE, David Christian | Director | Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 196584160001 | |||||||||
| KOJAKOVIC, Nike | Director | Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 276113190002 | |||||||||
| SCOTT, Peter | Director | Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 98054880001 | |||||||||
| SWASBROOK, Daniel James | Director | Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 276411930001 | |||||||||
| BIRDWOOD, Gordon Thomas Riddell | Secretary | 17 Hillcrest 51-57 Ladbroke Grove W11 3AX London | British | 66198940002 | ||||||||||
| BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED | Secretary | 11 Queensway New Milton BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 131275270001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BEST, James Leigh Stuart | Director | Young Street W8 5EH Kensington 15 London England | England | British | 8234420003 | |||||||||
| BEST, James Leigh Stuart | Director | Iverna Court W8 6TR London 38 | England | British | 8234420003 | |||||||||
| FREEMAN, Helen Mary | Director | 5a Beira Street SW12 9LJ London | British | 34222760001 | ||||||||||
| GARVEY, John | Director | 15 Young Street W8 5EH London 2nd Floor | United Kingdom | British | 83781000001 | |||||||||
| KINGSTON, Richard Paul | Director | The Croft Cottage Bridge Street CV33 0XY Fenny Compton Warwickshire | British | 25997940003 | ||||||||||
| KOJAKOVIC, Andrija | Director | Young Street Second Floor W8 5EH Kensington 15 London | Croatia | Croatian | 161511450003 | |||||||||
| L'HEVEDER, Carol Isabel | Director | Young Street Second Floor W8 5EH Kensington 15 London | England | British | 194481450002 | |||||||||
| NEWTON, Simon John | Director | Hertford Road Tewin AL6 0JZ Nr Welwyn Southleigh | United Kingdom | British | 179748350001 | |||||||||
| WORKMAN, David Russell | Director | Windsong Netherne Lane Merstham RH1 3AJ Redhill Surrey | England | British | 8414910001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
What are the latest statements on persons with significant control for IVCO MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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