23 IGS MANAGEMENT COMPANY LIMITED

23 IGS MANAGEMENT COMPANY LIMITED

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

    Company Name23 IGS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11033613
    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 23 IGS MANAGEMENT COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Financial management (70221) / Professional, scientific and technical activities

    Where is 23 IGS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Hillcrest Estate Management Limited 5 Grove Road
    Redland
    BS6 6UJ Bristol
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 23 IGS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for 23 IGS MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToOct 25, 2025
    Next Confirmation Statement DueNov 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2024
    OverdueNo

    What are the latest filings for 23 IGS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Hillcrest Estate Management Limited as a secretary on Dec 04, 2024

    2 pagesAP04

    Registered office address changed from 23 High Street Ingatestone Ingatestone Essex CM4 9DU to Hillcrest Estate Management Limited 5 Grove Road Redland Bristol Hertfordshire BS6 6UJ on Dec 04, 2024

    1 pagesAD01

    Micro company accounts made up to Oct 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 25, 2024 with no updates

    3 pagesCS01

    Second filing for the appointment of Mr Robert David Walker as a director

    3 pagesRP04AP01

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 25, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    4 pagesAA

    Confirmation statement made on Oct 25, 2021 with updates

    4 pagesCS01

    Appointment of Mr William Dunn as a director on Jul 19, 2021

    2 pagesAP01

    Termination of appointment of Joseph David Mackie as a director on Jul 19, 2021

    1 pagesTM01

    Termination of appointment of Emily Charlotte Collins as a director on Apr 29, 2021

    1 pagesTM01

    Termination of appointment of Jamie Christopher Petty as a director on Apr 29, 2021

    1 pagesTM01

    Appointment of Ms Leyla Antoniou as a director on Apr 12, 2021

    2 pagesAP01

    Cancellation of shares. Statement of capital on Mar 26, 2021

    • Capital: GBP 5.00
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Appointment of Miss Sophie Victoria Bright as a director on Apr 12, 2021

    2 pagesAP01

    Consolidation of shares on Mar 26, 2021

    4 pagesSH02

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of authority to purchase a number of shares

    RES09
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    14 pagesMA

    Second filing of a statement of capital following an allotment of shares on Mar 26, 2021

    • Capital: GBP 10
    4 pagesRP04SH01

    Who are the officers of 23 IGS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILLCREST ESTATE MANAGEMENT LIMITED
    Grove Road
    Redland
    BS6 6UJ Bristol
    5
    England
    Secretary
    Grove Road
    Redland
    BS6 6UJ Bristol
    5
    England
    Identification TypeUK Limited Company
    Registration Number01943394
    147278660001
    ANTONIOU, Leyla
    Gresham Road
    CM14 4HN Brentwood
    1 The Mews
    England
    Director
    Gresham Road
    CM14 4HN Brentwood
    1 The Mews
    England
    United KingdomBritishPublicist282411650001
    BRIGHT, Sophie Victoria
    High Street
    CM4 9DU Ingatestone
    23
    England
    Director
    High Street
    CM4 9DU Ingatestone
    23
    England
    EnglandBritishSupport Worker281961960001
    DUNN, William
    High Street
    CM4 9DU Ingatestone
    Flat 4, 23
    England
    Director
    High Street
    CM4 9DU Ingatestone
    Flat 4, 23
    England
    EnglandBritishProcess Engineer285431210001
    STOTT, David John
    Star Lane
    CM4 9DN Ingatestone
    St. Erconwalds
    Essex
    Uk
    Director
    Star Lane
    CM4 9DN Ingatestone
    St. Erconwalds
    Essex
    Uk
    United KingdomBritishNone241023410001
    WALKER, Robert David
    5 Grove Road
    Redland
    BS6 6UJ Bristol
    Hillcrest Estate Management Limited
    Hertfordshire
    United Kingdom
    Director
    5 Grove Road
    Redland
    BS6 6UJ Bristol
    Hillcrest Estate Management Limited
    Hertfordshire
    United Kingdom
    EnglandBritishStock Broker279109050001
    BULGIN, Richard Arthur Ronald
    Piccotts Lane
    CM7 5DW Braintree
    Piccotts Farm
    United Kingdom
    Director
    Piccotts Lane
    CM7 5DW Braintree
    Piccotts Farm
    United Kingdom
    EnglandBritishDirector214782390001
    COLLINS, Emily Charlotte
    23 High Street
    CM4 9DU Ingatestone
    Flat 2
    England
    Director
    23 High Street
    CM4 9DU Ingatestone
    Flat 2
    England
    EnglandBritishHuman Resources251860260001
    MACKIE, Joseph David
    High Street
    Ingatestone
    CM4 9DU Ingatestone
    23
    Essex
    Director
    High Street
    Ingatestone
    CM4 9DU Ingatestone
    23
    Essex
    EnglandBritishFinance Manager251862330001
    PETTY, Jamie Christopher
    High Street
    Ingatestone
    CM4 9DU Ingatestone
    23
    Essex
    Director
    High Street
    Ingatestone
    CM4 9DU Ingatestone
    23
    Essex
    EnglandBritishService Manager249440440001

    Who are the persons with significant control of 23 IGS MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph David Mackie
    23 High Street
    CM4 9DU Ingatestone
    Flat 4
    England
    Oct 20, 2018
    23 High Street
    CM4 9DU Ingatestone
    Flat 4
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Arthur Ronald Bulgin
    Piccotts Lane
    CM7 5DW Braintree
    Piccotts Farm
    United Kingdom
    Oct 26, 2017
    Piccotts Lane
    CM7 5DW Braintree
    Piccotts Farm
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for 23 IGS MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 14, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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