IAN BURGESS IIP SETTLEMENT 2003 LIMITED

Overview

Company Name	IAN BURGESS IIP SETTLEMENT 2003 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04666809
Jurisdiction	England/Wales
Date of Creation	Feb 14, 2003

Summary

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

What is the purpose of IAN BURGESS IIP SETTLEMENT 2003 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is IAN BURGESS IIP SETTLEMENT 2003 LIMITED located?

Registered Office Address	C/O Dwf Law Llp 1 Scott Place 2 Hardman Street M3 3AA Manchester United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for IAN BURGESS IIP SETTLEMENT 2003 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for IAN BURGESS IIP SETTLEMENT 2003 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 14, 2026
Next Confirmation Statement Due	Feb 28, 2026
Next Confirmation Statement Made Up To	Feb 14, 2025
Overdue	No

What are the latest filings for IAN BURGESS IIP SETTLEMENT 2003 LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2025	Accounts for a dormant company made up to Feb 28, 2025	5 pages	AA

Feb 17, 2025	Confirmation statement made on Feb 14, 2025 with no updates	3 pages	CS01

Jul 31, 2024	Accounts for a dormant company made up to Feb 28, 2024	5 pages	AA

Feb 19, 2024	Confirmation statement made on Feb 14, 2024 with no updates	3 pages	CS01

Jul 17, 2023	Accounts for a dormant company made up to Feb 28, 2023	5 pages	AA

Feb 27, 2023	Confirmation statement made on Feb 14, 2023 with no updates	3 pages	CS01

Jul 28, 2022	Accounts for a dormant company made up to Feb 28, 2022	5 pages	AA

Feb 28, 2022	Confirmation statement made on Feb 14, 2022 with no updates	3 pages	CS01

Aug 06, 2021	Accounts for a dormant company made up to Feb 28, 2021	5 pages	AA

Feb 24, 2021	Confirmation statement made on Feb 14, 2021 with no updates	3 pages	CS01

Aug 21, 2020	Accounts for a dormant company made up to Feb 28, 2020	5 pages	AA

Feb 17, 2020	Confirmation statement made on Feb 14, 2020 with no updates	3 pages	CS01

Oct 23, 2019	Register(s) moved to registered inspection location 1 Scott Place 2 Hardman Street Manchester M3 3AA	1 pages	AD03

Oct 23, 2019	Register inspection address has been changed to 1 Scott Place 2 Hardman Street Manchester M3 3AA	1 pages	AD02

Aug 07, 2019	Accounts for a dormant company made up to Feb 28, 2019	5 pages	AA

Jul 29, 2019	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on Apr 30, 2019	1 pages	TM02

Jul 29, 2019	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to C/O Dwf Law Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA on Jul 29, 2019	1 pages	AD01

Feb 14, 2019	Confirmation statement made on Feb 14, 2019 with no updates	3 pages	CS01

Dec 05, 2018	Accounts for a dormant company made up to Feb 28, 2018	5 pages	AA

Sep 25, 2018	Notification of Dwf Llp as a person with significant control on Apr 06, 2016	2 pages	PSC02

Sep 25, 2018	Withdrawal of a person with significant control statement on Sep 25, 2018	2 pages	PSC09

Feb 14, 2018	Confirmation statement made on Feb 14, 2018 with no updates	3 pages	CS01

Dec 06, 2017	Accounts for a dormant company made up to Feb 28, 2017	5 pages	AA

Feb 15, 2017	Confirmation statement made on Feb 14, 2017 with updates	5 pages	CS01

Dec 07, 2016	Accounts for a dormant company made up to Feb 28, 2016	5 pages	AA

View All Filings

Who are the officers of IAN BURGESS IIP SETTLEMENT 2003 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BUSHELL, Gavin Richard

Feb 14, 2003

Director

58 Mosley Street

M2 3HZ Manchester

C/O Cobbetts Llp

British

1948-6

129555380001

DWF (NOMINEES) 2013 LIMITED

Nov 25, 2008

Director

1 Scott Place

2 Hardman Street

M3 3AA Manchester

C/O Dwf Llp

United Kingdom

134843810002

COBBETTS (SECRETARIAL) LIMITED

Feb 14, 2003

Jul 15, 2014

Secretary

58 Mosley Street

M2 3HZ Manchester

C/O Cobbetts Llp

123195750002

OAKWOOD CORPORATE SECRETARY LIMITED

Nov 19, 2014

Apr 30, 2019

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Identification Type	European Economic Area
Registration Number	7038430

146358090001

FIELDEN, Nicholas John Haigh

Feb 14, 2003

Jan 31, 2007

Director

Ship Canal House

King Street

M2 4WB Manchester

British

1964-5

59169740001

GRAHAM, Kathryn Ann

Feb 14, 2003

Nov 20, 2003

Director

10 Millfield Court

Hale

WA15 9BF Altrincham

Cheshire

United Kingdom

British

1958-11

87940630001

GRAHAM, Kathryn Ann

Feb 14, 2003

Apr 30, 2008

Director

10 Millfield Court

Hale

WA15 9BF Altrincham

Cheshire

United Kingdom

British

1958-11

87940630001

GRIERSON, Michael Ian

Nov 20, 2003

Apr 30, 2007

Director

Ship Canal House

King Street

M2 4WB Manchester

British

1944-8

81084570002

GRIERSON, Michael Ian

Feb 14, 2003

Nov 20, 2003

Director

19 Wheatcroft Avenue

Fence

BB12 9QL Burnley

Lancashire

England

British

1944-8

81084570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IAN BURGESS IIP SETTLEMENT 2003 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dwf Llp

Apr 06, 2016

Scott Place

2 Hardman Street

M3 3AA Manchester

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	Oc328794

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for IAN BURGESS IIP SETTLEMENT 2003 LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 14, 2017	Sep 21, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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