IVANHOE (ASHBY) MANAGEMENT COMPANY LTD

Overview

Company Name	IVANHOE (ASHBY) MANAGEMENT COMPANY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05582410
Jurisdiction	England/Wales
Date of Creation	Oct 04, 2005

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 (ASHBY) MANAGEMENT COMPANY LTD?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is IVANHOE (ASHBY) MANAGEMENT COMPANY LTD located?

Registered Office Address	Ednaston Park Painters Lane Ednaston DE6 3FA Ashbourne Derbyshire England
Undeliverable Registered Office Address	No

What were the previous names of IVANHOE (ASHBY) MANAGEMENT COMPANY LTD?

Previous Company Names
Company Name	From	Until
WBD (SMISBY ROAD) MANAGEMENT COMPANY LIMITED	Apr 07, 2006	Apr 07, 2006
IVANHOE (SIMSBY ROAD) MANAGEMENT COMPANY LIMITED	Jan 24, 2006	Jan 24, 2006
CLOUDGROUND PROPERTY MANAGEMENT LIMITED	Oct 04, 2005	Oct 04, 2005

What are the latest accounts for IVANHOE (ASHBY) MANAGEMENT COMPANY LTD?

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 (ASHBY) MANAGEMENT COMPANY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 04, 2025
Next Confirmation Statement Due	Oct 18, 2025
Next Confirmation Statement Made Up To	Oct 04, 2024
Overdue	No

What are the latest filings for IVANHOE (ASHBY) MANAGEMENT COMPANY LTD?

Filings
Date	Description	Document	Type
Nov 07, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Oct 15, 2024	Confirmation statement made on Oct 04, 2024 with updates	8 pages	CS01

May 01, 2024	Change of share class name or designation	2 pages	SH08

Apr 26, 2024	Notification of a person with significant control statement	2 pages	PSC08

Apr 25, 2024	Cessation of Clowes Developments (Uk) Limited as a person with significant control on Mar 28, 2024	1 pages	PSC07

Dec 20, 2023	Accounts for a small company made up to Mar 31, 2023	14 pages	AA

Oct 20, 2023	Confirmation statement made on Oct 04, 2023 with no updates	3 pages	CS01

May 19, 2023	Termination of appointment of Ian David Dickinson as a director on May 15, 2023	1 pages	TM01

Oct 12, 2022	Accounts for a small company made up to Mar 31, 2022	14 pages	AA

Oct 04, 2022	Confirmation statement made on Oct 04, 2022 with updates	8 pages	CS01

Mar 30, 2022	Termination of appointment of Ian David Dickinson as a secretary on Mar 29, 2022	1 pages	TM02

Mar 30, 2022	Appointment of Mr Richard Matthew Tavernor as a secretary on Mar 29, 2022	2 pages	AP03

Oct 14, 2021	Accounts for a small company made up to Mar 31, 2021	14 pages	AA

Oct 11, 2021	Confirmation statement made on Oct 04, 2021 with updates	7 pages	CS01

Feb 20, 2021	Accounts for a small company made up to Mar 31, 2020	13 pages	AA

Nov 19, 2020	Appointment of Mr Ian David Dickinson as a secretary on Oct 30, 2020	2 pages	AP03

Nov 19, 2020	Termination of appointment of Natalie Clair Stevenson as a secretary on Oct 30, 2020	1 pages	TM02

Oct 12, 2020	Confirmation statement made on Oct 04, 2020 with no updates	3 pages	CS01

Feb 13, 2020	Appointment of Mrs Natalie Clair Stevenson as a secretary on Dec 20, 2019	2 pages	AP03

Feb 13, 2020	Termination of appointment of Ian David Dickinson as a secretary on Dec 20, 2019	1 pages	TM02

Nov 12, 2019	Confirmation statement made on Oct 04, 2019 with updates	7 pages	CS01

Sep 05, 2019	Accounts for a small company made up to Mar 31, 2019	13 pages	AA

Dec 31, 2018	Accounts for a small company made up to Mar 31, 2018	13 pages	AA

Nov 12, 2018	Confirmation statement made on Oct 04, 2018 with updates	7 pages	CS01

Mar 27, 2018	Registered office address changed from Brailsford Hall Brailsford Derby Derbyshire DE6 3BU to Ednaston Park Painters Lane Ednaston Ashbourne Derbyshire DE6 3FA on Mar 27, 2018	1 pages	AD01

View All Filings

Who are the officers of IVANHOE (ASHBY) MANAGEMENT COMPANY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAVERNOR, Richard Matthew Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England	Mar 29, 2022		Secretary	Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England					294211420001
CLOWES, David Charles Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England	Oct 07, 2013		Director	Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England	United Kingdom	British	1969-4	Pilot	88094200002
RICHARDS, James David Andrew Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England	Dec 30, 2015		Director	Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England	England	British	1979-11	Property Director	184657600002
DENT, Laurence The Granary NE18 0AA Dalton Northumberland	Dec 31, 2007	Jan 16, 2009	Secretary	The Granary NE18 0AA Dalton Northumberland		British		Solicitor	85030200002
DICKINSON, Ian David Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England	Oct 30, 2020	Mar 29, 2022	Secretary	Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England					276731160001
DICKINSON, Ian David 13 Hoober Road S11 9SF Sheffield South Yorkshire	Jan 16, 2009	Dec 20, 2019	Secretary	13 Hoober Road S11 9SF Sheffield South Yorkshire		British		Accountant	69027740001
DOUGLAS, Robert Granville The Shottery 39 Four Oaks Road B74 2XU Sutton Coldfield West Midlands	Oct 14, 2005	Dec 31, 2007	Secretary	The Shottery 39 Four Oaks Road B74 2XU Sutton Coldfield West Midlands		British		Company Secretary	10466920001
STEVENSON, Natalie Clair Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England	Dec 20, 2019	Oct 30, 2020	Secretary	Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England					267122980001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 04, 2005	Oct 14, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
CLOWES, Charles William Brailsford Hall Hall Lane DE6 3BU Brailsford Derbyshire	Jan 16, 2009	Feb 22, 2015	Director	Brailsford Hall Hall Lane DE6 3BU Brailsford Derbyshire	England	British	1940-5	Director	157813650001
DENT, Laurence The Granary NE18 0AA Dalton Northumberland	Dec 18, 2008	Jan 16, 2009	Director	The Granary NE18 0AA Dalton Northumberland	England	British	1952-2	Solitor	85030200002
DICKINSON, Ian David Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England	Jan 16, 2009	May 15, 2023	Director	Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England	England	British	1965-8	Accountant	69027740005
PEDRICK-MOYLE, Stephen David James Vale View Pasture Lane Hose LE14 4LB Melton Mowbray Leicestershire	Oct 14, 2005	Jan 16, 2009	Director	Vale View Pasture Lane Hose LE14 4LB Melton Mowbray Leicestershire	England	British	1967-10	Company Director	86765470002
SILBER, Adrian Giles Two Oaks 18 Barlows Road Edgbaston B15 2PL Birmingham West Midlands	Oct 14, 2005	Dec 18, 2008	Director	Two Oaks 18 Barlows Road Edgbaston B15 2PL Birmingham West Midlands	United Kingdom	British	1954-10	Company Director	10161590001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 04, 2005	Oct 14, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 04, 2005	Oct 14, 2005	Nominee Director	Church Street NW8 8EP London 26					900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IVANHOE (ASHBY) MANAGEMENT COMPANY LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Clowes Developments (Uk) Limited

Apr 06, 2016

Hall Lane

Brailsford

DE6 3BU Ashbourne

Brailsford Hall

Derbyshire

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00819793

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 IVANHOE (ASHBY) MANAGEMENT COMPANY LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 28, 2024		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

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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