Introduction
Watch Company
I
IVY CHIMNEYS (WITHAM) MANAGEMENT COMPANY LIMITED
IVY CHIMNEYS (WITHAM) MANAGEMENT COMPANY LIMITED is an active company incorporated on 6 September 2019 with the registered office located in Halstead. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. IVY CHIMNEYS (WITHAM) MANAGEMENT COMPANY LIMITED was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
12192845
LTD Company
Age
6 Years
Incorporated 6 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (7 months ago)
Submitted on 5 September 2025 (7 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
7 Bridge Street Halstead, CO9 1HU,
Previous Addresses
Bell House, Bell Street Great Baddow Chelmsford Essex CM2 7JS United Kingdom
From: 6 September 2019To: 17 September 2020
4 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HAYLOCK, James Nicholas
ActiveBridge Street, HalsteadCO9 1HU
Born October 1974
Director
Appointed 06 Sept 2019
HAYLOCK, James Nicholas
Bridge Street, HalsteadCO9 1HU
Born October 1974
Director
06 Sept 2019
Active
LADKIN, Frank Charles
ActiveBridge Street, HalsteadCO9 1HU
Born August 1950
Director
Appointed 06 Sept 2019
LADKIN, Frank Charles
Bridge Street, HalsteadCO9 1HU
Born August 1950
Director
06 Sept 2019
Active
COWAN, Graham Michael
ResignedSt Nicholas Close, ElstreeWD6 3EW
Born June 1943
Director
Appointed 06 Sept 2019
Resigned 06 Sept 2019
COWAN, Graham Michael
St Nicholas Close, ElstreeWD6 3EW
Born June 1943
Director
06 Sept 2019
Resigned 06 Sept 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Great Baddow, ChelmsfordCM2 7JS
Nature of Control
Voting rights 75 to 100 percent as firm
Notified 06 Sept 2019
St Giles Property Developments Limited
Great Baddow, ChelmsfordCM2 7JS
Voting rights 75 to 100 percent as firm
06 Sept 2019
Active
Filing History
17
Description
Type
Date Filed
Document
26 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 May 2022
17 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2019