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IIE MANAGEMENT LIMITED

IIE MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIIE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05931820
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IIE MANAGEMENT LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is IIE MANAGEMENT LIMITED located?

    Registered Office Address
    The Ice House
    Victor Street
    DN32 7QN Grimsby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IIE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToSep 05, 2026
    Next Confirmation Statement DueSep 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2025
    OverdueNo

    What are the latest filings for IIE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Sep 05, 2025 with updates

    		4 pagesCS01

    Cessation of Gillian Lee as a person with significant control on Apr 10, 2025

    		1 pagesPSC07

    Cessation of Christine Ruth Barnett as a person with significant control on Apr 10, 2025

    		1 pagesPSC07

    Termination of appointment of Christine Ruth Barnett as a director on Apr 10, 2025

    		1 pagesTM01

    Termination of appointment of Gillian Lee as a director on Apr 10, 2025

    		1 pagesTM01

    Termination of appointment of Valerie Ann Dibdin as a director on Dec 17, 2024

    		1 pagesTM01

    Cessation of Valerie Ann Dibdin as a person with significant control on Dec 17, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Notification of Valerie Ann Dibdin as a person with significant control on Apr 01, 2024

    		2 pagesPSC01

    Confirmation statement made on Sep 08, 2024 with updates

    		4 pagesCS01

    Notification of Christine Ruth Barnett as a person with significant control on Jan 09, 2023

    		2 pagesPSC01

    Notification of Gillian Lee as a person with significant control on Jan 09, 2023

    		2 pagesPSC01

    Change of details for Mr Jonathan Dibdin as a person with significant control on Jan 09, 2023

    		2 pagesPSC04

    Appointment of Mrs Valerie Ann Dibdin as a director on Apr 01, 2024

    		2 pagesAP01

    Termination of appointment of Ian Harding Davey as a secretary on Dec 31, 2023

    		1 pagesTM02

    Confirmation statement made on Sep 08, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Jan 11, 2023 with updates

    		4 pagesCS01

    Appointment of Mrs Gillian Lee as a director on Jan 09, 2023

    		2 pagesAP01

    Confirmation statement made on Aug 31, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Notification of Jonathan Dibdin as a person with significant control on Apr 08, 2022

    		2 pagesPSC01

    Cessation of Thomas Peter Dibdin as a person with significant control on Apr 08, 2022

    		1 pagesPSC07

    Notification of Thomas Peter Dibdin as a person with significant control on Apr 08, 2022

    		2 pagesPSC01
    View All Filings

    Who are the officers of IIE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIBDIN, Jonathan
    Victor Street
    DN32 7QN Grimsby
    The Ice House
    England
    		Director
    Victor Street
    DN32 7QN Grimsby
    The Ice House
    England
    		EnglandBritish24413610002
    DAVEY, Ian Harding
    53 Cromwell Road
    DN35 0AU Cleethorpes
    South Humberside
    		Secretary
    53 Cromwell Road
    DN35 0AU Cleethorpes
    South Humberside
    		British2052870001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BARNETT, Christine Ruth
    Bottesford
    DN17 2PA Scunthorpe
    28a High Leys Road
    North Lincolnshire
    England
    		Director
    Bottesford
    DN17 2PA Scunthorpe
    28a High Leys Road
    North Lincolnshire
    England
    		United KingdomBritish24260070001
    DIBDIN, Doris
    25 St Andrews Drive
    Burton Upon Stather
    DN15 9BY Scunthorpe
    South Humberside
    		Director
    25 St Andrews Drive
    Burton Upon Stather
    DN15 9BY Scunthorpe
    South Humberside
    		United KingdomBritish3187700001
    DIBDIN, Thomas Peter
    25 St Andrews Drive
    Burton Upon Stather
    DN15 9BY Scunthorpe
    South Humberside
    		Director
    25 St Andrews Drive
    Burton Upon Stather
    DN15 9BY Scunthorpe
    South Humberside
    		EnglandBritish33893060002
    DIBDIN, Valerie Ann
    Victor Street
    DN32 7QN Grimsby
    The Ice House
    England
    		Director
    Victor Street
    DN32 7QN Grimsby
    The Ice House
    England
    		EnglandBritish24413620002
    LEE, Gillian
    Victor Street
    DN32 7QN Grimsby
    The Ice House
    England
    		Director
    Victor Street
    DN32 7QN Grimsby
    The Ice House
    England
    		EnglandBritish304094120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IIE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Valerie Ann Dibdin
    Victor Street
    DN32 7QN Grimsby
    The Ice House
    England
    		Apr 01, 2024
    Victor Street
    DN32 7QN Grimsby
    The Ice House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Gillian Lee
    Victor
    DN32 7QN Grimsby
    The Ice House
    North East Lincs
    England
    		Jan 09, 2023
    Victor
    DN32 7QN Grimsby
    The Ice House
    North East Lincs
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Christine Ruth Barnett
    Victor
    DN32 7QN Grimsby
    The Ice House
    North East Lincs
    England
    		Jan 09, 2023
    Victor
    DN32 7QN Grimsby
    The Ice House
    North East Lincs
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Thomas Peter Dibdin
    Victor Street
    DN32 7QN Grimsby
    The Ice House
    England
    		Apr 08, 2022
    Victor Street
    DN32 7QN Grimsby
    The Ice House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Jonathan Dibdin
    Victor Street
    DN32 7QN Grimsby
    The Ice House
    England
    		Apr 08, 2022
    Victor Street
    DN32 7QN Grimsby
    The Ice House
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jonathan Dibdin
    Victor Street
    DN32 7QN Grimsby
    The Ice House
    England
    		Sep 08, 2016
    Victor Street
    DN32 7QN Grimsby
    The Ice House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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