IVANHOE ROAD MANAGEMENT LIMITED

Overview

Company Name	IVANHOE ROAD MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03581514
Jurisdiction	England/Wales
Date of Creation	Jun 15, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IVANHOE ROAD MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is IVANHOE ROAD MANAGEMENT LIMITED located?

Registered Office Address	C/O Stuart Mcbain Ltd (Accountants) Unit 14 Tower Street Brunswick Business Park L3 4BJ Liverpool England
Undeliverable Registered Office Address	No

What are the latest accounts for IVANHOE ROAD MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for IVANHOE ROAD MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 15, 2025
Next Confirmation Statement Due	Jun 29, 2025
Next Confirmation Statement Made Up To	Jun 15, 2024
Overdue	No

What are the latest filings for IVANHOE ROAD MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2024	Total exemption full accounts made up to Mar 31, 2024	4 pages	AA

Aug 09, 2024	Confirmation statement made on Jun 15, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	4 pages	AA

Jun 15, 2023	Confirmation statement made on Jun 15, 2023 with no updates	3 pages	CS01

Dec 17, 2022	Total exemption full accounts made up to Mar 31, 2022	4 pages	AA

Jul 28, 2022	Confirmation statement made on Jun 15, 2022 with updates	4 pages	CS01

Jul 28, 2022	Appointment of Mrs Jenifer Ridings as a director on Jul 28, 2022	2 pages	AP01

Jul 28, 2022	Appointment of Mrs Katherine Mcneil as a director on Jul 28, 2022	2 pages	AP01

Jul 28, 2022	Registered office address changed from C/O Stuart Mcbain Ltd (Accountants) Unit 18 Tower Street Brunswick Business Park Liverpool Merseyside L3 4BJ England to C/O Stuart Mcbain Ltd (Accountants) Unit 14 Tower Street Brunswick Business Park Liverpool L3 4BJ on Jul 28, 2022	1 pages	AD01

Jul 28, 2022	Termination of appointment of Rowan Egan as a director on Jul 28, 2022	1 pages	TM01

Jul 28, 2022	Termination of appointment of Caroline Guppy as a secretary on Jul 28, 2022	1 pages	TM02

Dec 17, 2021	Total exemption full accounts made up to Mar 31, 2021	4 pages	AA

Jul 29, 2021	Confirmation statement made on Jun 15, 2021 with updates	4 pages	CS01

Jul 27, 2021	Appointment of Mr Stephen Leslie Roberts as a director on Jul 27, 2021	2 pages	AP01

Jul 27, 2021	Termination of appointment of Emma Jones as a director on Jul 27, 2021	1 pages	TM01

Nov 09, 2020	Total exemption full accounts made up to Mar 31, 2020	4 pages	AA

Jun 16, 2020	Confirmation statement made on Jun 15, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Jun 19, 2019	Appointment of Mr Timothy Patrick Lane as a director on Jun 19, 2019	2 pages	AP01

Jun 19, 2019	Confirmation statement made on Jun 15, 2019 with updates	4 pages	CS01

Dec 29, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Sep 12, 2018	Appointment of Ms Emma Jones as a director on Sep 12, 2018	2 pages	AP01

Sep 12, 2018	Cessation of Paul Scott as a person with significant control on Sep 12, 2018	1 pages	PSC07

Sep 12, 2018	Notification of Paul Scott as a person with significant control on Sep 12, 2018	2 pages	PSC01

Sep 12, 2018	Appointment of Mr Rowan Egan as a director on Sep 12, 2018	2 pages	AP01

View All Filings

Who are the officers of IVANHOE ROAD MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LANE, Timothy Patrick Unit 14 Tower Street Brunswick Business Park L3 4BJ Liverpool C/O Stuart Mcbain Ltd (Accountants) England	Jun 19, 2019		Director	Unit 14 Tower Street Brunswick Business Park L3 4BJ Liverpool C/O Stuart Mcbain Ltd (Accountants) England	England	British	1987-5	Company Director	259659540001
MCNEIL, Katherine Unit 14 Tower Street Brunswick Business Park L3 4BJ Liverpool C/O Stuart Mcbain Ltd (Accountants) England	Jul 28, 2022		Director	Unit 14 Tower Street Brunswick Business Park L3 4BJ Liverpool C/O Stuart Mcbain Ltd (Accountants) England	England	English	1994-3	Director	298492680001
RIDINGS, Jenifer Unit 14 Tower Street Brunswick Business Park L3 4BJ Liverpool C/O Stuart Mcbain Ltd (Accountants) England	Jul 28, 2022		Director	Unit 14 Tower Street Brunswick Business Park L3 4BJ Liverpool C/O Stuart Mcbain Ltd (Accountants) England	England	English	1986-8	Director	298492700001
ROBERTS, Stephen Leslie Unit 14 Tower Street Brunswick Business Park L3 4BJ Liverpool C/O Stuart Mcbain Ltd (Accountants) England	Jul 27, 2021		Director	Unit 14 Tower Street Brunswick Business Park L3 4BJ Liverpool C/O Stuart Mcbain Ltd (Accountants) England	England	British	1960-7	Company Director	28518570004
SCOTT, Paul South Mossley Hill Road L19 3PY Liverpool 7 England	May 19, 2016		Director	South Mossley Hill Road L19 3PY Liverpool 7 England	England	British	1966-9	Bank Manager	209365400001
GUPPY, Caroline c/o Stuart Mcbain Ltd (Accountants) Tower Street Brunswick Business Park L3 4BJ Liverpool Unit 18 Merseyside England	Jul 22, 2011	Jul 28, 2022	Secretary	c/o Stuart Mcbain Ltd (Accountants) Tower Street Brunswick Business Park L3 4BJ Liverpool Unit 18 Merseyside England					162216590001
JOHNSON, Valentine James Flat 4 9 Ivanhoe Road L17 8XE Liverpool Merseyside	Sep 20, 2006	Jul 22, 2011	Secretary	Flat 4 9 Ivanhoe Road L17 8XE Liverpool Merseyside		British		Retired	82604620001
WILLIAMS, Thomas Henry 9 Ivanhoe Road L17 8XE Liverpool Merseyside	Jun 15, 1998	Sep 20, 2006	Secretary	9 Ivanhoe Road L17 8XE Liverpool Merseyside		British		Retired	58782410001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 15, 1998	Jun 15, 1998	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
EGAN, Rowan c/o Stuart Mcbain Ltd (Accountants) Tower Street Brunswick Business Park L3 4BJ Liverpool Unit 18 Merseyside England	Sep 12, 2018	Jul 28, 2022	Director	c/o Stuart Mcbain Ltd (Accountants) Tower Street Brunswick Business Park L3 4BJ Liverpool Unit 18 Merseyside England	England	British	1989-4	Company Director	250325020001
FIELD, Ronald Gordon 2 Primley Park Lane LS17 7JR Leeds West Yorkshire	Sep 20, 2006	Oct 01, 2012	Director	2 Primley Park Lane LS17 7JR Leeds West Yorkshire	England	British	1933-5	Retired	119440380001
HARRINGTON, Pauline Mary Flat 3 9 Ivanhoe Road Aigburth L17 8XE Liverpool Merseyside	Jun 15, 1998	Oct 09, 2000	Director	Flat 3 9 Ivanhoe Road Aigburth L17 8XE Liverpool Merseyside		British	1969-3	Research Scientist	58782380001
JOHNSON, Valentine James Flat 4 9 Ivanhoe Road L17 8XE Liverpool Merseyside	Jun 10, 2002	Apr 02, 2017	Director	Flat 4 9 Ivanhoe Road L17 8XE Liverpool Merseyside	England	British	1948-11	Retired	82604620001
JONES, Emma c/o Stuart Mcbain Ltd (Accountants) Tower Street Brunswick Business Park L3 4BJ Liverpool Unit 18 Merseyside England	Sep 12, 2018	Jul 27, 2021	Director	c/o Stuart Mcbain Ltd (Accountants) Tower Street Brunswick Business Park L3 4BJ Liverpool Unit 18 Merseyside England	England	British	1987-12	Company Director	250326880001
O'BRIEN, Kim 16 Harthill Avenue Allerton L18 6HZ Liverpool	Jun 15, 1998	Jan 01, 2009	Director	16 Harthill Avenue Allerton L18 6HZ Liverpool		British	1969-4	Finance Director	35966370003
PAGE, Lisa Jacqueline, Dr 38 Warwards Lane B29 7RB Birmingham West Midlands	Jun 06, 2006	Sep 20, 2006	Director	38 Warwards Lane B29 7RB Birmingham West Midlands	United Kingdom	British	1966-9	Trainee Solicitor	113554990001
SHARPE, Lesley Anne Maria Flat 5 9 Ivanhoe Road Aigburth L17 8XE Liverpool Merseyside	Jun 10, 2002	May 19, 2016	Director	Flat 5 9 Ivanhoe Road Aigburth L17 8XE Liverpool Merseyside	England	British	1964-12	Actress	83311390001
SHARPE, Malcolm David Flat 5 9 Ivanhoe Road Aigburth L17 8XE Liverpool Merseyside	Jun 15, 1998	Jul 18, 2002	Director	Flat 5 9 Ivanhoe Road Aigburth L17 8XE Liverpool Merseyside		British	1966-7	Barrister	58782400001
WILLIAMS, Thomas Henry 9 Ivanhoe Road L17 8XE Liverpool Merseyside	Jun 15, 1998	Jan 01, 2009	Director	9 Ivanhoe Road L17 8XE Liverpool Merseyside		British	1922-6	Retired	58782410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IVANHOE ROAD MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Scott c/o STUART MCBAIN LTD (ACCOUNTANTS) Tower Street Brunswick Business Park L3 4BJ Liverpool Unit 18 Merseyside England	Sep 12, 2018	c/o STUART MCBAIN LTD (ACCOUNTANTS) Tower Street Brunswick Business Park L3 4BJ Liverpool Unit 18 Merseyside 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Paul Scott Unit 14 Tower Street Brunswick Business Park L3 4BJ Liverpool C/O Stuart Mcbain Ltd (Accountants) England	Jun 15, 2017	Unit 14 Tower Street Brunswick Business Park L3 4BJ Liverpool C/O Stuart Mcbain Ltd (Accountants) England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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