IBA DEVELOPMENT SERVICES LIMITED
Overview
| Company Name | IBA DEVELOPMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02937179 |
| 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 IBA DEVELOPMENT SERVICES LIMITED?
- Activities of professional membership organisations (94120) / Other service activities
Where is IBA DEVELOPMENT SERVICES LIMITED located?
| Registered Office Address | 77 Kingsway WC2B 6SR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IBA DEVELOPMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| IBC QUALITY SERVICES LIMITED | Jun 09, 1994 | Jun 09, 1994 |
What are the latest accounts for IBA DEVELOPMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for IBA DEVELOPMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for IBA DEVELOPMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Appointment of Mrs Ann Porter Francke as a director on Oct 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Clement Charles Newlyn as a director on Oct 01, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Valerie Hamill as a secretary on Dec 14, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Elaine Mclean as a secretary on Dec 14, 2016 | 2 pages | AP03 | ||||||||||
Full accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jun 09, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Ann Porter Francke as a director on Apr 15, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of IBA DEVELOPMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLEAN, Elaine | Secretary | Kingsway WC2B 6SR London 77 England | 220610480001 | |||||||
| FRANCKE, Ann Porter | Director | Kingsway WC2B 6SR London 77 England | England | British | 169862900002 | |||||
| DUNSBY, Brian Leslie | Secretary | 8 Fulwith Avenue HG2 8HR Harrogate North Yorkshire | British | 75230320001 | ||||||
| HAMILL, Valerie | Secretary | Kingsway WC2B 6SR London 77 England | British | 104285410001 | ||||||
| HORNER, Michael James | Secretary | 92 Moorland View Road Walton S40 3DF Chesterfield Derbyshire | British | 16745540001 | ||||||
| THOMPSON, Ann Marie | Secretary | 362 Springvale Road Crookes S10 1LN Sheffield South Yorkshire | British | 39177230001 | ||||||
| ALLISON, Angela | Director | 33 Mason Crescent S13 8LH Sheffield | Great Britain | British | 62131400002 | |||||
| ARMSTRONG, Ian Archibald | Director | Tumbleton House Cragside NE65 7PX Rothbury Northumberland | United Kingdom | British | 17079630001 | |||||
| BETSON, Christopher | Director | 80 King Georges Avenue IP16 4JG Leiston Suffolk | England | British | 49020250001 | |||||
| BETSON, Christopher | Director | 80 King Georges Avenue IP16 4JG Leiston Suffolk | England | British | 49020250001 | |||||
| BROOKS, Martin | Director | Flat 10 Audley Park 40 Neeld Crescent Hendon NW4 3RR London | British | 1934370001 | ||||||
| CALEB, Elsa Eugenie | Director | 13 Tudor Road HA3 5PQ Harrow Middlesex | British | 81393180001 | ||||||
| CASEY, Philip Henry | Director | 59 Merlin Drive SG19 2UN Sandy Bedfordshire | British | 13435540002 | ||||||
| CHAPMAN, Mary Madelaine | Director | 22 Addison Grove W4 1ET London | British | 118914920001 | ||||||
| COPSEY, John Douglas | Director | Lampley House Lampley Road Kingston Seymour BS21 6XS Clevedon North Somerset | British | 40306110001 | ||||||
| CRANGLE, Brian Joseph | Director | Cherry Green Blow Row Epworth DN9 1HP Doncaster South Yorkshire | British | 5242150001 | ||||||
| DUNSBY, Brian Leslie | Director | 8 Fulwith Avenue HG2 8HR Harrogate North Yorkshire | United Kingdom | British | 75230320001 | |||||
| FRANCKE, Ann Porter | Director | Savoy Court WC2R 0EZ London 2 England | England | British,American | 192592700001 | |||||
| GARD, Patricia Angela | Director | 22 Longacre CM1 3BJ Chelmsford Essex | British | 30263560001 | ||||||
| GILPIN, Sylvia | Director | 18 Lynden Gate Park BT63 5YJ Portadown County Armagh | British | 103944490001 | ||||||
| HAMILTON-GRAY, Arthur Peter | Director | Wester Pitmenzie Glassart Glen KY14 7HT Auchtermuchty Fife | British | 73510020001 | ||||||
| HILDITCH-ROBERTS, Huw | Director | c/o Cmi 2 Savoy Court WC2R 0EZ London 4th Floor England | Wales | British | 154038080001 | |||||
| HORLOCK, Michael James | Director | 18 Cabot Drive Grange Park SN5 6HG Swindon Wiltshire | United Kingdom | British | 57844060001 | |||||
| INGRAM, Nevil Richard | Director | 108 Charlton Road Westbury On Trym BS10 6NL Bristol | United Kingdom | British | 40306090002 | |||||
| JENNINGS, John Hayden | Director | 19 The Woodlands Corton NR32 5EZ Lowestoft Suffolk | British | 22866150001 | ||||||
| LEONARD, William | Director | 12 Fox Dene GU7 1YQ Godalming Surrey | British | 12675690001 | ||||||
| MCDOWELL, Robert Edward | Director | 33 Gatesmead RH16 1SN Haywards Heath West Sussex | British | 30687430001 | ||||||
| MCPHERSON, Donald Bartholomew | Director | 158 Barnston Road Heswall L61 1BZ Wirral Merseyside | British | 61872690002 | ||||||
| MILLAR, Dennis Frank | Director | Gainborough House South Street Hockwold Cum Wilton IP26 4JG Thetford Norfolk | British | 39654830001 | ||||||
| MINTY, Bruce Cruden | Director | 3rd Floor 2 Savoy Court Strand WC2R 0EZ London | United Kingdom | British | 139755350001 | |||||
| MOUNTAIN, Michael Edward | Director | Highland House Old Brampton S42 7JG Chesterfield | England | British | 5862880001 | |||||
| NEWLYN, Simon Clement Charles | Director | Cottingham Road NN17 1TT Corby Management House Northamptonshire England | United Kingdom | British | 205320150001 | |||||
| NOTT, John Michael Hugh | Director | Highview 53 Beech Court Darras Hall NE20 9NE Ponteland Northumberland | United Kingdom | British | 118542350001 | |||||
| O REILLY, John Patrick | Director | Netherlea Barn Bracken Lane Holloway DE4 5AS Matlock Derbyshire | British | 83014650001 | ||||||
| PHILIPS, Sylvia | Director | Brook Lodge Wood Lane Heskin PR7 5NS Chorley Lancashire | England | British | 73912160003 |
What are the latest statements on persons with significant control for IBA DEVELOPMENT SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 09, 2017 | 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