IVY GRANGE (BILTON) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05423228

Incorporation date

13/04/2005

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2023)

04/02/2026

Appointment of Mr Christopher Michael Sydney Paterson as a director on 2025-12-02

View PDF (2 pages)

05/01/2026

Termination of appointment of Garry John Haworth as a director on 2024-06-21

View PDF (1 pages)

05/01/2026

Termination of appointment of Roger James Jones as a director on 2025-10-22

View PDF (1 pages)

02/10/2025

Termination of appointment of Paul David Green as a director on 2025-09-27

View PDF (1 pages)

29/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

21/07/2025

Appointment of Miss Joanne Keill as a director on 2025-07-10

View PDF (2 pages)

25/04/2025

Confirmation statement made on 2025-04-13 with no updates

View PDF (3 pages)

23/04/2025

Termination of appointment of Norman Green as a director on 2024-09-01

View PDF (1 pages)

29/01/2025

Termination of appointment of Todd Jeffery as a director on 2025-01-20

View PDF (1 pages)

07/01/2025

Appointment of Mr Paul David Green as a director on 2024-12-18

View PDF (2 pages)

14/11/2024

Appointment of Mr Todd Jeffery as a director on 2024-11-13

View PDF (2 pages)

04/10/2024

Termination of appointment of Astrid Rembold Shimamura as a director on 2024-09-23

View PDF (1 pages)

27/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

13/05/2024

Confirmation statement made on 2024-04-13 with no updates

View PDF (3 pages)

04/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

24/08/2023

Appointment of Mr Garry John Haworth as a director on 2023-08-14

View PDF (2 pages)

02/05/2023

Confirmation statement made on 2023-04-13 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
55.15K
-
0.00
-
-

2022
0
55.15K
-
0.00
-
-

2022
0
55.15K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

55.15K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hayward, Richard Charles	Director	13/04/2005 - 28/09/2020	14
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	13/04/2005 - 13/04/2005	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	13/04/2005 - 13/04/2005	15962
GEORGE AND COMPANY (SURVEYORS) LTD	Corporate Secretary	28/09/2020 - Present	-
Green, Norman	Director	12/04/2021 - 01/09/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About IVY GRANGE (BILTON) MANAGEMENT COMPANY LIMITED

IVY GRANGE (BILTON) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 13/04/2005 with the registered office located at 62 Regent Street, Rugby CV21 2PS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of IVY GRANGE (BILTON) MANAGEMENT COMPANY LIMITED?

IVY GRANGE (BILTON) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 13/04/2005 .

Where is IVY GRANGE (BILTON) MANAGEMENT COMPANY LIMITED located?

IVY GRANGE (BILTON) MANAGEMENT COMPANY LIMITED is registered at 62 Regent Street, Rugby CV21 2PS.

What does IVY GRANGE (BILTON) MANAGEMENT COMPANY LIMITED do?

IVY GRANGE (BILTON) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for IVY GRANGE (BILTON) MANAGEMENT COMPANY LIMITED?

The latest filing was on 04/02/2026: Appointment of Mr Christopher Michael Sydney Paterson as a director on 2025-12-02.