Introduction
Watch Company
I
IVEL CHASE MANAGEMENT COMPANY LIMITED
IVEL CHASE MANAGEMENT COMPANY LIMITED is an active company incorporated on 2 November 2018 with the registered office located in Leighton Buzzard. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. IVEL CHASE MANAGEMENT COMPANY LIMITED was registered 7 years ago.(SIC: 98000)
Status
active
Active since 7 years ago
Company No
11656855
PRIVATE-LIMITED-GUARANT-NSC Company
Age
7 Years
Incorporated 2 November 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 28 May 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (6 months ago)
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
C/O Neil Douglas Block Management Limited Portland House, Westfield Road Pitstone Leighton Buzzard, LU7 9GU,
Previous Addresses
, Fisher House 84 Fisherton Street, Salisbury, SP2 7QY, England
From: 12 September 2023To: 8 July 2024
, Marlborough House 298 Regents Park Road, London, N3 2UU, England
From: 2 November 2018To: 12 September 2023
9 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
NEIL DOUGLAS BLOCK MANAGEMENT LIMITED
ActiveWestfield Road, Leighton BuzzardLU7 9GU
Corporate secretary
Appointed 20 May 2024
NEIL DOUGLAS BLOCK MANAGEMENT LIMITED
Westfield Road, Leighton BuzzardLU7 9GU
Corporate secretary
20 May 2024
Active
HUGHES, Paul
ActivePortland House, Westfield Road, Leighton BuzzardLU7 9GU
Born February 1949
Director
Appointed 12 Jun 2023
HUGHES, Paul
Portland House, Westfield Road, Leighton BuzzardLU7 9GU
Born February 1949
Director
12 Jun 2023
Active
SHERIDAN, Ryan Anthony
ActivePortland House, Westfield Road, Leighton BuzzardLU7 9GU
Born November 1980
Director
Appointed 18 Aug 2023
SHERIDAN, Ryan Anthony
Portland House, Westfield Road, Leighton BuzzardLU7 9GU
Born November 1980
Director
18 Aug 2023
Active
CRABTREE PM LIMITED
Resigned84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
Appointed 06 Feb 2019
Resigned 19 May 2024
CRABTREE PM LIMITED
84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
06 Feb 2019
Resigned 19 May 2024
Resigned
MEHTA, Dinesh Ishwerlal Khushalbhai
Resigned298 Regents Park Road, LondonN3 2UU
Born November 1951
Director
Appointed 02 Nov 2018
Resigned 20 Jun 2023
MEHTA, Dinesh Ishwerlal Khushalbhai
298 Regents Park Road, LondonN3 2UU
Born November 1951
Director
02 Nov 2018
Resigned 20 Jun 2023
Resigned
SMITS, Paul Anthony
ResignedCaldecotte Lake Business Park, Caldecotte Lake Dri, Milton Keynes, BuckinghamshireMK7 8LE
Born May 1964
Director
Appointed 02 Nov 2018
Resigned 20 Jun 2023
SMITS, Paul Anthony
Caldecotte Lake Business Park, Caldecotte Lake Dri, Milton Keynes, BuckinghamshireMK7 8LE
Born May 1964
Director
02 Nov 2018
Resigned 20 Jun 2023
Resigned
SOUTHALL, David Leslie
Resigned298 Regents Park Road, LondonN3 2UU
Born April 1959
Director
Appointed 02 Nov 2018
Resigned 20 Jun 2023
SOUTHALL, David Leslie
298 Regents Park Road, LondonN3 2UU
Born April 1959
Director
02 Nov 2018
Resigned 20 Jun 2023
Resigned
THOMAS, David Mark
Resigned298 Regents Park Road, LondonN3 2UU
Born March 1965
Director
Appointed 02 Nov 2018
Resigned 20 Jun 2023
THOMAS, David Mark
298 Regents Park Road, LondonN3 2UU
Born March 1965
Director
02 Nov 2018
Resigned 20 Jun 2023
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Bellway Homes Limited
CeasedDudley Lane, Seaton BurnNE13 6BE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Nov 2018
Ceased 20 May 2024
Bellway Homes Limited
Dudley Lane, Seaton BurnNE13 6BE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Nov 2018
Ceased 20 May 2024
Ceased
Bloor Homes Limited
CeasedMeasham, Swadlincote, DerbyshireDE12 7JP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Nov 2018
Ceased 20 May 2024
Bloor Homes Limited
Measham, Swadlincote, DerbyshireDE12 7JP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Nov 2018
Ceased 20 May 2024
Ceased
Filing History
36
Description
Type
Date Filed
Document
22 April 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
22 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2024
14 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2024
14 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2024
8 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2024
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
8 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 May 2024
9 January 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
9 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2023
13 September 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
13 September 2023
12 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2023
20 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 February 2019
19 February 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
19 February 2019