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IVY GATE PROPERTY GROUP LIMITED

IVY GATE PROPERTY GROUP LIMITED

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

    • Overview

    Company NameIVY GATE PROPERTY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08361144
    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 IVY GATE PROPERTY GROUP LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is IVY GATE PROPERTY GROUP LIMITED located?

    Registered Office Address
    Allen House
    1 Westmead Road
    SM1 4LA Sutton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IVY GATE PROPERTY GROUP 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 IVY GATE PROPERTY GROUP LIMITED?

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for IVY GATE PROPERTY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Appointment of Jack Andrew Davis as a director on May 01, 2025

    		2 pagesAP01

    Confirmation statement made on Mar 25, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Apr 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Apr 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Apr 28, 2022 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on May 26, 2021 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Jun 18, 2020

    		8 pagesRP04CS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Statement of capital following an allotment of shares on Dec 02, 2019

    • Capital: GBP 500.00
    		7 pagesSH01

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Re-auth share cap of co be dispensed with/shares 02/12/2019
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jun 18, 2020 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Feb 09, 2021Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09.02.2021.

    Director's details changed for Mr Matthew John Martin on Jun 23, 2020

    		2 pagesCH01

    Change of details for Mr Matthew John Martin as a person with significant control on Jun 23, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Jun 18, 2019 with updates

    		6 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Notification of Stuart Paul Ripley as a person with significant control on May 18, 2019

    		2 pagesPSC01

    Notification of Matthew John Martin as a person with significant control on May 18, 2019

    		2 pagesPSC01

    Cessation of Syndicated Investor Group Limited as a person with significant control on May 17, 2019

    		1 pagesPSC07
    View All Filings

    Who are the officers of IVY GATE PROPERTY GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Jack Andrew
    1 Westmead Road
    SM1 4LA Sutton
    Allen House
    England
    		Director
    1 Westmead Road
    SM1 4LA Sutton
    Allen House
    England
    		United KingdomBritish335753450001
    MARTIN, Matthew John
    1 Westmead Road
    SM1 4LA Sutton
    Allen House
    England
    		Director
    1 Westmead Road
    SM1 4LA Sutton
    Allen House
    England
    		EnglandBritish180586770003
    RIPLEY, Stuart Paul
    1 Westmead Road
    SM1 4LA Sutton
    Allen House
    England
    		Director
    1 Westmead Road
    SM1 4LA Sutton
    Allen House
    England
    		EnglandBritish245688870001
    DOLAN, Graham John Anthony
    Fry's Walk
    BA4 5WT Shepton Mallet
    3
    Somerset
    United Kingdom
    		Secretary
    Fry's Walk
    BA4 5WT Shepton Mallet
    3
    Somerset
    United Kingdom
    		178094870001
    AYLWARD, David John
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		EnglandIrish116605860004
    BUTT, Faisal Shahid
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		EnglandBritish,Belgian,Pakistani156402330002
    HOLMES, Edward David
    Grosvenor Street
    Mayfair
    W1K 3HZ London
    60
    		Director
    Grosvenor Street
    Mayfair
    W1K 3HZ London
    60
    		EnglandBritish187639200001
    JALAN, Deepak
    Grosvenor Street
    Mayfair
    W1K 3HZ London
    60
    		Director
    Grosvenor Street
    Mayfair
    W1K 3HZ London
    60
    		United KingdomBritish122086790003
    MCKENNA, Sarojini
    Grosvenor Street
    Mayfair
    W1K 3HZ London
    60
    		Director
    Grosvenor Street
    Mayfair
    W1K 3HZ London
    60
    		United KingdomBritish175062530001
    TEBB, Jason Roy
    Milton Close
    Glaziers Lane
    GU3 2DJ Guildford
    5
    Surrey
    United Kingdom
    		Director
    Milton Close
    Glaziers Lane
    GU3 2DJ Guildford
    5
    Surrey
    United Kingdom
    		EnglandBritish177486720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IVY GATE PROPERTY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew John Martin
    1 Westmead Road
    SM1 4LA Sutton
    Allen House
    England
    		May 18, 2019
    1 Westmead Road
    SM1 4LA Sutton
    Allen 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 Stuart Paul Ripley
    1 Westmead Road
    SM1 4LA Sutton
    Allen House
    England
    		May 18, 2019
    1 Westmead Road
    SM1 4LA Sutton
    Allen 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 Jason Roy Tebb
    Milton Close
    Glaziers Lane
    GU3 2DJ Guildford
    5
    England
    		Apr 06, 2016
    Milton Close
    Glaziers Lane
    GU3 2DJ Guildford
    5
    England
    		Yes
    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.
    Syndicated Investor Group Limited
    9/F Ocean Centre
    Harbour City 5 Canton Road
    Tsim Sha Tsui
    Room 906
    Kowloon
    Hong Kong
    		Apr 06, 2016
    9/F Ocean Centre
    Harbour City 5 Canton Road
    Tsim Sha Tsui
    Room 906
    Kowloon
    Hong Kong
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredKowloon
    Legal AuthorityHong Kong
    Place RegisteredHong Kong
    Registration Number972259
    Natures of Control
    • 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights 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