IVY FARM PADBURY LIMITED

Profile IVY FARM PADBURY LIMITED

Actual on 01.04.2021
Company name
IVY FARM PADBURY LIMITED
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Company number
04177870
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 12 March 2022 due by Saturday, 26 March 2022

Last statement dated Friday, 12 March 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
THE BARN 11A QUEEN CATHERINE ROAD, STEEPLE CLAYDON, ENGLAND, BUCKINGHAM, MK18 2PZ
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PSC and Officers IVY FARM PADBURY LIMITED

Officers

(as of 19.09.2020)

GUNNER, Helen Angela
Status: Active
Appointed on: Wednesday, 06 November 2013
Correspondence address: Chandos House School Lane, Buckingham, United Kingdom, Buckinghamshire, MK18 1HD
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Practice Nurse
Country of residence: United Kingdom
PARKHOUSE, Elspeth Jennifer
Status: Active
Appointed on: Thursday, 15 March 2012
Correspondence address: Chandos House School Lane, Buckingham, United Kingdom, Buckinghamshire, MK18 1HD
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: None
Country of residence: England
PRYOR, Gary Michael
Status: Active
Appointed on: Thursday, 07 November 2019
Correspondence address: 4 Potters Glen, Padbury, Buckingham, England, MK18 2BX
Role: Secretary
PRYOR, Gary Michael
Status: Active
Appointed on: Thursday, 07 November 2019
Correspondence address: 4 Potters Glen, Padbury, Buckingham, England, MK18 2BX
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Retired
Country of residence: England
VINCENT, Matthew William, Dr
Status: Active
Appointed on: Tuesday, 07 November 2017
Correspondence address: 8 Potters Glen, Padbury, Buckingham, United Kingdom, Buckinghamshire, MK18 2BX
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Consulting Engineer
Country of residence: United Kingdom
ASPLEN TAYLOR, Mark
Status: Not active
Appointed on: Tuesday, 18 February 2003
Resigned on: Friday, 04 April 2008
Correspondence address: 5 Potters Glen, Padbury, Buckinghamshire, MK18 2BX
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Manager
VINCENT, Matthew William
Status: Not active
Appointed on: Tuesday, 07 November 2017
Resigned on: Monday, 18 November 2019
Correspondence address: 8 Potters Glen, Padbury, Buckingham, United Kingdom, Buckinghamshire, MK18 2BX
Role: Secretary
LEE, Marc
Status: Not active
Appointed on: Tuesday, 18 February 2003
Resigned on: Thursday, 04 November 2004
Correspondence address: 7 Potters Glen, Padbury, Buckinghamshire, MK18 2BX
Role: Secretary
GUNNER, Roger William
Status: Not active
Appointed on: Tuesday, 18 February 2003
Resigned on: Thursday, 15 March 2012
Correspondence address: 3 Potters Glen, Padbury, Buckinghamshire, MK18 2BX
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
CHETTLEBURGH'S LIMITED
Status: Not active
Appointed on: Monday, 12 March 2001
Resigned on: Thursday, 29 March 2001
Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
Role: Corporate Nominee Director
CHETTLEBURGHS SECRETARIAL LTD
Status: Not active
Appointed on: Monday, 12 March 2001
Resigned on: Thursday, 29 March 2001
Correspondence address: Temple House 20 Holywell Row, London, EC2A 4XH
Role: Corporate Nominee Secretary
TEMPLETON, Keith
Status: Not active
Appointed on: Friday, 04 April 2008
Resigned on: Tuesday, 07 November 2017
Correspondence address: Chandos House School Lane, Buckingham, United Kingdom, Buckinghamshire, MK18 1HD
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Retired
Country of residence: England
TEMPLETON, Keith Edward
Status: Not active
Appointed on: Wednesday, 06 November 2013
Resigned on: Tuesday, 07 November 2017
Correspondence address: Chandos House School Lane, Buckingham, United Kingdom, Buckinghamshire, MK18 1HD
Nationality: British
Role: Secretary
HORNBY, Richard William James
Status: Not active
Appointed on: Thursday, 29 March 2001
Resigned on: Tuesday, 18 February 2003
Correspondence address: 23 Peterborough Road, Harrow, Middlesex, HA1 2BD
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
LEVER, Frank Peter
Status: Not active
Appointed on: Thursday, 29 March 2001
Resigned on: Tuesday, 18 February 2003
Correspondence address: 23 Peterborough Road, Harrow, Middlesex, HA1 2BD
Nationality: British
Role: Secretary
Occupation: Solicitor
LEVER, Frank Peter
Status: Not active
Appointed on: Thursday, 29 March 2001
Resigned on: Tuesday, 18 February 2003
Correspondence address: 23 Peterborough Road, Harrow, Middlesex, HA1 2BD
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Solicitor
Country of residence: England
HOOD, John William
Status: Not active
Appointed on: Thursday, 04 November 2004
Resigned on: Tuesday, 20 August 2013
Correspondence address: 8 Potters Glen, Padbury, Buckinghamshire, MK18 2BX
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Sunday, 12 March 2017
Legal form: Persons With Significant Control Statement