IVANHOE PROPERTY DEVELOPMENT LIMITED — 03759019, South Yorks , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	IVANHOE PROPERTY DEVELOPMENT LIMITED copy copied
Company number	03759019 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 26 April 1999 copy copied
Accounts	Actual First accounts made up to 30.09.2023 due by 30.09.2024 Last accounts made up to 30.09.2022
Confirmation statement	Actual Next statement date Saturday, 26 April 2025 due by Friday, 09 May 2025 Last statement dated Friday, 26 April 2024
Nature of business (SIC)	68320 - Management of real estate on a fee or contract basis copy copied
Registered office address	IVANHOE BUSINESS PARK, WORTLEY, ROAD, ROTHERHAM, SOUTH YORKS, S61 1LT copy copied

Officers

(as of 13.08.2022)

JAMES, David Robert

Status:	Active
Appointed on:	Friday, 08 October 1999
Correspondence address:	8 Carrick Bay View, Colby, Iom, IM9 4DD
Nationality:	British
Date of birth:	April 1944
Role:	Director
Occupation:	Company Director
Country of residence:	Isle Of Man

HILL, John Anthony Crassweller

HUDSPETH, Victor

Status:	Not active
Appointed on:	Wednesday, 26 May 1999
Resigned on:	Friday, 08 October 1999
Correspondence address:	Chestnut Hollow 3 Brecklands, Wickersley, Rotherham, South Yorkshire, S66 1AJ
Nationality:	British
Role:	Secretary
Occupation:	Director

TONKS, Trevor John

Status:	Not active
Appointed on:	Wednesday, 26 May 1999
Resigned on:	Monday, 05 March 2018
Correspondence address:	2 Clifton Grove, Rotherham, South Yorkshire, S65 2AZ
Nationality:	British
Date of birth:	November 1942
Role:	Director
Occupation:	Managing Director
Country of residence:	England

NOON, Anthony John

NOON, Anthony John

MELLOR, Katharine Margaret

Status:	Not active
Appointed on:	Monday, 26 April 1999
Resigned on:	Saturday, 26 June 1999
Correspondence address:	Heughfield 5 Chesham Place, Bowdon, Altrincham, Cheshire, WA14 2JL
Nationality:	British
Date of birth:	May 1949
Role:	Nominee Director

WALTON, David Storry

Status:	Not active
Appointed on:	Monday, 26 April 1999
Resigned on:	Saturday, 26 June 1999
Correspondence address:	24 Ellesmere Road, Ellesmere Park Eccles, Manchester, M30 9FD
Role:	Nominee Secretary

HUDSPETH, Victor

Status:	Not active
Appointed on:	Friday, 01 February 2008
Resigned on:	Tuesday, 30 June 2015
Correspondence address:	Chestnut Hollow 3 Brecklands, Wickersley, Rotherham, South Yorkshire, S66 1AJ
Nationality:	British
Role:	Secretary

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Person with significant control

(as of 20.06.2024)

Mr David Robert James

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	8 Carrick Bay View, Colby, Isle Of Man, IM9 4DD
Nationality:	British
Date of birth:	April 1944
Legal form:	Individual Person With Significant Control
Country of residence:	Isle Of Man
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent