General information

Name:

Ivygrove Ltd

Office Address:

Racecourse Industrial Park Mansfield Road DE21 4SX Derby

Number: 02404533

Incorporation date: 1989-07-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ivygrove Limited is located at Derby at Racecourse Industrial Park. Anyone can find the company by referencing its post code - DE21 4SX. The company has been in the field on the UK market for 32 years. The company is registered under the number 02404533 and their last known status is active. This firm's principal business activity number is 41201 and has the NACE code: Construction of commercial buildings. 2019-09-30 is the last time the accounts were reported.

Considering this firm's number of employees, it was necessary to acquire new directors, namely: Henry N., Victoria A., Richard B. who have been participating in joint efforts since 2014 to exercise independent judgement of the firm. Additionally, the managing director's efforts are constantly aided with by a secretary - Andrew F., who was officially appointed by this specific firm in December 1993.

Financial data based on annual reports

Company staff

Henry N.

Role: Director

Appointed: 17 March 2014

Latest update: 6 February 2021

Victoria A.

Role: Director

Appointed: 17 March 2014

Latest update: 6 February 2021

Richard B.

Role: Director

Appointed: 08 April 2005

Latest update: 6 February 2021

Nicholas B.

Role: Director

Appointed: 25 May 2000

Latest update: 6 February 2021

Andrew F.

Role: Secretary

Appointed: 16 December 1993

Latest update: 6 February 2021

John B.

Role: Director

Appointed: 14 July 1991

Latest update: 6 February 2021

People with significant control

Executives with significant control over this firm are: Nicholas B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Victoria A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Nicholas B.
Notified on 15 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard B.
Notified on 15 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Victoria A.
Notified on 15 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sarah M.
Notified on 6 April 2016
Ceased on 15 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 28 July 2021
Confirmation statement last made up date 14 July 2020
Annual Accounts 23 May 2014
Start Date For Period Covered By Report 01 October 2012
Date Approval Accounts 23 May 2014
Annual Accounts 15 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 15 June 2015
Annual Accounts 5 September 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 5 September 2016
Annual Accounts 15 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 15 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts 25 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 25 June 2013
Annual Accounts
End Date For Period Covered By Report 30 September 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 (AA)
filed on: 10th, August 2020
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2012 - 2013

Name:

Bates Weston Llp

Address:

Chartered Accountants The Mills Canal Street

Post code:

DE1 2RJ

City / Town:

Derby

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
31
Company Age

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