Introduction
Watch Company
I
IVY LANE (MACCLESFIELD) LIMITED
IVY LANE (MACCLESFIELD) LIMITED is an active company incorporated on 13 August 2019 with the registered office located in Cardiff. The company operates in the Construction sector, specifically engaged in development of building projects. IVY LANE (MACCLESFIELD) LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12153319
LTD Company
Age
6 Years
Incorporated 13 August 2019
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 29 September 2023 (2 years ago)
Period: 1 January 2022 - 31 December 2022(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2024
Period: 1 January 2023 - 31 December 2023
Confirmation Statement
Overdue
Last Filed
Made up to 12 August 2024 (1 year ago)
Submitted on 12 November 2024 (1 year ago)
Next Due
Due by 26 August 2025
For period ending 12 August 2025
Address
12153319 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
Previous Addresses
31-33 King Street West Manchester M3 2PN England
From: 13 August 2019To: 31 October 2024
3 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HUTCHINSON, Richard Adam
ActiveCardiffCF14 8LH
Born August 1978
Director
Appointed 13 Aug 2019
HUTCHINSON, Richard Adam
CardiffCF14 8LH
Born August 1978
Director
13 Aug 2019
Active
UNDERHILL, Geoffrey Peter
ActiveCardiffCF14 8LH
Born April 1968
Director
Appointed 13 Aug 2019
UNDERHILL, Geoffrey Peter
CardiffCF14 8LH
Born April 1968
Director
13 Aug 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Geoffrey Peter Underhill
ActiveCardiffCF14 8LH
Born April 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Aug 2019
Mr Geoffrey Peter Underhill
CardiffCF14 8LH
Born April 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Aug 2019
Active
Mr Richard Adam Hutchinson
ActiveCardiffCF14 8LH
Born August 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Aug 2019
Mr Richard Adam Hutchinson
CardiffCF14 8LH
Born August 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Aug 2019
Active
Filing History
25
Description
Type
Date Filed
Document
13 November 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 November 2024
31 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2024
27 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 April 2020
5 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2019
5 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2019