IPF DEVELOPMENT (2003) LIMITED
Overview
| Company Name | IPF DEVELOPMENT (2003) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05001318 |
| 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 IPF DEVELOPMENT (2003) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is IPF DEVELOPMENT (2003) LIMITED located?
| Registered Office Address | 26 Whitehall Road LS12 1BE Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IPF DEVELOPMENT (2003) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROVIDENT DEVELOPMENT (2003) LIMITED | Feb 23, 2004 | Feb 23, 2004 |
| PROVIDENT DEVELOPMENT (LATIN AMERICA) LIMITED | Dec 22, 2003 | Dec 22, 2003 |
What are the latest accounts for IPF DEVELOPMENT (2003) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for IPF DEVELOPMENT (2003) LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for IPF DEVELOPMENT (2003) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 18 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 04, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 25, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 15, 2025
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Feb 27, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 24, 2025
| 3 pages | SH01 | ||||||||||
Redenomination of shares. Statement of capital Dec 17, 2024
| 6 pages | SH14 | ||||||||||
Statement of capital following an allotment of shares on Dec 19, 2024
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Thomas Crane as a secretary on Nov 11, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Laura Jane Dobson as a secretary on Nov 11, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Director's details changed for John Williams on Oct 06, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Suzanne Lesley Taylor on Oct 06, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Laura Jane Dobson on Oct 06, 2021 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Oct 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Number Three, Leeds City Office Park, Meadow Lane Leeds LS11 5BD to 26 Whitehall Road Leeds LS12 1BE on Oct 11, 2021 | 1 pages | AD01 | ||||||||||
Change of details for International Personal Finance Investments Limited as a person with significant control on Oct 06, 2021 | 2 pages | PSC05 | ||||||||||
Who are the officers of IPF DEVELOPMENT (2003) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRANE, Thomas | Secretary | Whitehall Road LS12 1BE Leeds 26 United Kingdom | 303467740001 | |||||||
| TAYLOR, Suzanne Lesley | Director | Whitehall Road LS12 1BE Leeds 26 United Kingdom | United Kingdom | British | 273517170001 | |||||
| WILLIAMS, John | Director | Whitehall Road LS12 1BE Leeds 26 United Kingdom | United Kingdom | British | 110301920002 | |||||
| DOBSON, Laura Jane | Secretary | Whitehall Road LS12 1BE Leeds 26 United Kingdom | 257889690001 | |||||||
| HARVEY-WRATE, Andrew | Secretary | Number Three Leeds City Office Park Meadow Lane LS11 5BD Leeds International Personal Finance Plc West Yorkshire United Kingdom | 253316170001 | |||||||
| HOGG, Kevin | Secretary | Meadow Lane LS11 5BD Leeds Number Three Leeds City Office Park West Yorkshire England | 163830310001 | |||||||
| MARSHALL SMITH, Rosamond Joy | Secretary | Meadow Lane LS11 5BD Leeds Number Three Leeds City Office Park West Yorkshire England | 160280990001 | |||||||
| MARSHALL SMITH, Rosamond Joy | Secretary | Colonnade Sunbridge Road BD1 2LQ Bradford West Yorkshire | British | 17986770001 | ||||||
| TUDOR-COULSON, Susan Caroline | Secretary | Leeds City Office Park Meadow Lane LS11 5BD Leeds 3 West Yorkshire | British | 63861120001 | ||||||
| VERSLUYS, Emma Gayle | Secretary | The Pines 1 Badgergate Meltham Holmfirth HD9 5LB Huddersfield West Yorkshire | British | 102724740003 | ||||||
| BROADBENT, David Edward Spencer | Director | Leeds City Office Park Holbeck LS11 5BD Leeds Number Three West Yorkshire | England | British | 214755550001 | |||||
| DAHLGREEN, John Nicholas | Director | Leeds City Office Park Meadow Lane LS11 5BD Leeds 3 West Yorkshire | United Kingdom | British | 134039510002 | |||||
| ELLIS, Trudy | Director | Meadow Lane LS11 5BD Leeds Number Three, Leeds City Office Park West Yorkshire England | United Kingdom | British | 219994930001 | |||||
| FORFAR, Frederick Wilson | Director | Leeds City Office Park Meadow Lane LS11 5BD Leeds Number 3 West Yorkshire | United Kingdom | British | 8923950004 | |||||
| GARDNER, Catherine Louise | Director | Millstone Long Causeway Adel LS16 8EX Leeds West Yorkshire | British | 74232890002 | ||||||
| HEELS, Richard Stephen | Director | Leeds City Office Park Meadow Lane LS11 5BD Leeds 3 West Yorkshire | British | 37613960001 | ||||||
| ILLINGWORTH, Nicholas Mark | Director | Horsfall Fold 6 Whiddon Croft Menston LS29 6QQ Leeds West Yorkshire | England | British | 147540340001 | |||||
| MARSHALL SMITH, Rosamond Joy | Director | Leeds City Office Park Meadow Lane LS11 5BD Leeds Number Three West Yorkshire | United Kingdom | British | 149068210001 | |||||
| MURPHY, Benjamin Craig | Director | Meadow Lane LS11 5BD Leeds Number Three Leeds City Office Park West Yorkshire England | United Kingdom | British | 157797870001 | |||||
| NELISCHER, Christof | Director | Meadow Lane LS11 5BD Leeds Number Three, Leeds City Office Park West Yorkshire England | United Kingdom | British | 132452490003 | |||||
| O'MAHONEY, Graham David | Director | Meadow Lane LS11 5BD Leeds Number Three, Leeds City Office Park West Yorkshire England | United Kingdom | British | 238924750001 | |||||
| ORMROD, James Alexander | Director | Number Three, Leeds City Office Park, Meadow Lane LS11 5BD Leeds | United Kingdom | British | 186716660001 | |||||
| QUICK, Simon Timothy | Director | Meadow Lane LS11 5BD Leeds Number Three, Leeds City Office Park West Yorkshire England | United Kingdom | British | 91711500001 | |||||
| SWANN, David Richard | Director | 79 Woodhill Road Cookridge LS16 7BZ Leeds West Yorkshire | British | British | 1235240001 | |||||
| THORNTON, Helen Michele | Director | Number Three Leeds City Office Park Meadow Lane LS11 5BD Leeds International Personal Finance Plc West Yorkshire United Kingdom | England | British | 170212260002 |
Who are the persons with significant control of IPF DEVELOPMENT (2003) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| International Personal Finance Investments Limited | Apr 06, 2016 | Whitehall Road LS12 1BE Leeds 26 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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