Introduction
Watch Company
I
IPSWICH BOROUGH ASSETS DEVELOPMENTS LIMITED
IPSWICH BOROUGH ASSETS DEVELOPMENTS LIMITED is an active company incorporated on 21 January 2020 with the registered office located in Ipswich. The company operates in the Construction sector, specifically engaged in development of building projects and 3 other business activities. IPSWICH BOROUGH ASSETS DEVELOPMENTS LIMITED was registered 6 years ago.(SIC: 41100, 41201, 68100, 68209)
Status
active
Active since 6 years ago
Company No
12417113
LTD Company
Age
6 Years
Incorporated 21 January 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 January 2026 (2 months ago)
Submitted on 20 January 2026 (2 months ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
Address
Grafton House Russell Road Ipswich, IP1 2DE,
6 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
MITCHELL, Jennifer Anne
ActiveRussell Road, IpswichIP1 2DE
Secretary
Appointed 21 Jan 2020
MITCHELL, Jennifer Anne
Russell Road, IpswichIP1 2DE
Secretary
21 Jan 2020
Active
ELLESMERE, David Thomas
ActiveRussell Road, IpswichIP1 2DE
Born March 1970
Director
Appointed 29 Aug 2024
ELLESMERE, David Thomas
Russell Road, IpswichIP1 2DE
Born March 1970
Director
29 Aug 2024
Active
FAIRCLOUGH, James David
ActiveRussell Road, IpswichIP1 2DE
Born August 1970
Director
Appointed 21 Jan 2020
FAIRCLOUGH, James David
Russell Road, IpswichIP1 2DE
Born August 1970
Director
21 Jan 2020
Active
KREIDEWOLF, Colin John
ActiveRussell Road, IpswichIP1 2DE
Born March 1960
Director
Appointed 21 Jan 2020
KREIDEWOLF, Colin John
Russell Road, IpswichIP1 2DE
Born March 1960
Director
21 Jan 2020
Active
PLUCK, Helen Elizabeth
ActiveRussell Road, IpswichIP1 2DE
Born March 1974
Director
Appointed 15 Feb 2023
PLUCK, Helen Elizabeth
Russell Road, IpswichIP1 2DE
Born March 1974
Director
15 Feb 2023
Active
BLOFIELD, Ian Paul
ResignedRussell Road, IpswichIP1 2DE
Born June 1966
Director
Appointed 21 Jan 2020
Resigned 27 Jul 2021
BLOFIELD, Ian Paul
Russell Road, IpswichIP1 2DE
Born June 1966
Director
21 Jan 2020
Resigned 27 Jul 2021
Resigned
RILEY, Jane Elizabeth
ResignedRussell Road, IpswichIP1 2DE
Born November 1963
Director
Appointed 21 Jan 2020
Resigned 15 May 2024
RILEY, Jane Elizabeth
Russell Road, IpswichIP1 2DE
Born November 1963
Director
21 Jan 2020
Resigned 15 May 2024
Resigned
WILLIAMS, Russell Stuart
ResignedRussell Road, IpswichIP1 2DE
Born January 1972
Director
Appointed 21 Jan 2020
Resigned 25 Jan 2023
WILLIAMS, Russell Stuart
Russell Road, IpswichIP1 2DE
Born January 1972
Director
21 Jan 2020
Resigned 25 Jan 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Russell Road, IpswichIP1 2DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Jan 2020
Ipswich Borough Assets Limited
Russell Road, IpswichIP1 2DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Jan 2020
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2021
4 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 June 2020