IPSWICH TOWN PROPERTY COMPANY LIMITED
Overview
| Company Name | IPSWICH TOWN PROPERTY COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04387034 |
| 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 IPSWICH TOWN PROPERTY COMPANY LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is IPSWICH TOWN PROPERTY COMPANY LIMITED located?
| Registered Office Address | Ipswich Town Football Club Portman Road IP1 2DA Ipswich Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IPSWICH TOWN PROPERTY COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for IPSWICH TOWN PROPERTY COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for IPSWICH TOWN PROPERTY COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Mar 05, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Tom James Ball as a director on Jul 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael Kevin O'leary as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2021 | 8 pages | AA | ||
Termination of appointment of Mark Simon Andrews as a director on May 06, 2022 | 1 pages | TM01 | ||
Termination of appointment of Mark Simon Andrews as a secretary on May 06, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 8 pages | AA | ||
Notification of Gamechanger20 Limited as a person with significant control on Apr 07, 2021 | 2 pages | PSC02 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Cessation of Marcus Evans Worldwide Holdings (Iom) Limited as a person with significant control on Apr 07, 2021 | 1 pages | PSC07 | ||
Appointment of Mr Berke Bakay as a director on Apr 07, 2021 | 2 pages | AP01 | ||
Appointment of Mr Michael Kevin O'leary as a director on Apr 07, 2021 | 2 pages | AP01 | ||
Termination of appointment of Maarten Van Os as a director on Apr 07, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Mar 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 11 pages | AA | ||
Who are the officers of IPSWICH TOWN PROPERTY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKAY, Berke | Director | Ipswich Town Football Club Portman Road IP1 2DA Ipswich Suffolk | United States | American | Director | 281867420001 | ||||
| BALL, Tom James | Director | Ipswich Town Football Club Portman Road IP1 2DA Ipswich Suffolk | England | British | Cfo | 217123170001 | ||||
| ANDREWS, Mark Simon | Secretary | Brunswick Road IP4 4BS Ipswich 120 Suffolk | British | 116785250001 | ||||||
| ROSE, David Charles | Secretary | 14 Mill Rise Holbrook IP9 2QH Ipswich Suffolk | British | 20587520001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANDREWS, Mark Simon | Director | Ipswich Town Football Club Portman Road IP1 2DA Ipswich Suffolk | England | British | Finance Director | 176786540001 | ||||
| BEESTON, Kevin Stanley | Director | Serco House 16bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire | British | Director | 45842770004 | |||||
| BELLINGHAM, Holly Jane Currie | Director | 10 Lady Street CO10 9RA Lavenham Suffolk | United Kingdom | British | Company Director | 11299360010 | ||||
| BOWDEN, Derek William | Director | Gresham Place CB1 2EB Cambridge 10 Cambridgeshire | England | British | Company Director | 64170460002 | ||||
| CLEGG, Simon Paul | Director | Foxhill House Church Lane Ewshot GU10 5BD Farnham Surrey | England | British | Director | 178370260001 | ||||
| COHEN, Peter James | Director | Cedar House Cefn Mably Country Park CF3 6AA Michaelston Y Fedw Cardiff | United Kingdom | British | Chief Executive | 100789750001 | ||||
| FINBOW, Roger John | Director | Yew Tree House Lower Street, Higham CO7 6JZ Colchester Essex | United Kingdom | United Kingdom | Solicitor | 68326940001 | ||||
| GOULBORN, Andrew Simon | Director | 1 The Courts IP11 7TP Felixstowe Suffolk | British | Sales & Marketing | 108177500002 | |||||
| HOPE-COBBOLD, Philip William | Director | Glemham Hall Little Glemham IP13 0BT Woodbridge Suffolk | British | Landowner | 76843390001 | |||||
| HUGHES, Anna Louise | Director | Brook Farm Days Road IP9 2LB Capel St Mary Suffolk | England | British | Finance Director | 225549010001 | ||||
| KERR, John | Director | Blaxhall Hall Little Glemham IP13 0BP Woodbridge Suffolk | England | British | Director Suffolk Agricultural | 1215390001 | ||||
| MILNE, Ian Sidney | Director | 7 Exchange Place Ifsc Dublin 1 Ground Floor Ireland | Ireland | British | Director | 38849070006 | ||||
| MOORE, Richard James | Director | The Red House North End Avenue IP16 4PD Thorpeness Suffolk | United Kingdom | British | Company Director | 26340470002 | ||||
| O'LEARY, Michael Kevin | Director | Ipswich Town Football Club Portman Road IP1 2DA Ipswich Suffolk | United Kingdom | British | Director | 129193560006 | ||||
| PITCHER, Martin Ramsey | Director | Park Road Combs IP14 2JS Stowmarket Coppins Hill Suffolk United Kingdom | United Kingdom | British | Director | 173537460001 | ||||
| RYDER, Richard Andrew, Lord | Director | 13 Charlwood Place SW1V 2LX London | United Kingdom | British | Company Director | 64503880002 | ||||
| SHEEPSHANKS, David Richard | Director | White Lodge Eyke IP12 2RR Woodbridge Suffolk | England | British | Company Director | 20180480001 | ||||
| SYMONDS, Jonathan Ian | Director | Goose Rye Road Worplesdon GU3 3RQ Guildford Clare House Surrey | England | British | Director | 126714480001 | ||||
| VAN OS, Maarten | Director | Ipswich Town Football Club Portman Road IP1 2DA Ipswich Suffolk | Netherlands | Dutch | Director | 115821580002 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of IPSWICH TOWN PROPERTY COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gamechanger20 Limited | Apr 07, 2021 | Wenlock Road N1 7GU London 20-22 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Marcus Evans Worldwide Holdings (Iom) Limited | Apr 06, 2016 | North Quay Douglas IM1 4LB Isle Of Man 34 Isle Of Man | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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