Ion Property Developments Limited

General information

Name:

Ion Property Developments Ltd

Office Address:

2 Queen Square Liverpool L1 1RH Liverpool city centre

Number: 03498080

Incorporation date: 1998-01-23

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ion Property Developments came into being in 1998 as a company enlisted under no 03498080, located at L1 1RH Liverpool city centre at 2 Queen Square. This company has been in business for twenty two years and its current state is active. This Ion Property Developments Limited firm was known under four different company names in the past. It was established as of Neptune Developments to be changed to Neptune Speke on 2017/02/24. The company's third registered name was current name up till 1998. The company's principal business activity number is 68100 and has the NACE code: Buying and selling of own real estate. Its most recent financial reports were submitted for the period up to 2019/06/30 and the latest confirmation statement was released on 2020/01/18.

The data at our disposal describing this particular company's MDs reveals the existence of six directors: Andrew L., Peter H., Daniel H. and 3 remaining, listed below who were appointed on 2017/05/09, 2017/02/24 and 2011/10/03.

  • Previous company's names
  • Ion Property Developments Limited 2017-02-24
  • Neptune Developments Limited 2001-03-06
  • Neptune Speke Limited 1998-07-31
  • Upstream Speke Limited 1998-04-01
  • Coleslaw 371 Limited 1998-01-23

Financial data based on annual reports

Company staff

Andrew L.

Role: Director

Appointed: 09 May 2017

Latest update: 21 March 2020

Peter H.

Role: Director

Appointed: 24 February 2017

Latest update: 21 March 2020

Daniel H.

Role: Director

Appointed: 24 February 2017

Latest update: 21 March 2020

Gavin D.

Role: Director

Appointed: 03 October 2011

Latest update: 21 March 2020

Robert M.

Role: Director

Appointed: 26 January 2006

Latest update: 21 March 2020

Stephen P.

Role: Director

Appointed: 31 January 2001

Latest update: 21 March 2020

People with significant control

The companies that control this firm are: Ion Property Group Limited owns over 3/4 of company shares. This business can be reached in Liverpool at 2 Queen Square, L1 1RH and was registered as a PSC under the registration number 10233361.

Ion Property Group Limited
Address: 4th Floor 2 Queen Square, Liverpool, L1 1RH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 10233361
Notified on 11 September 2019
Nature of control:
over 3/4 of shares
Richard D.
Notified on 6 April 2016
Ceased on 11 September 2019
Nature of control:
1/2 or less of shares
Peter H.
Notified on 6 April 2016
Ceased on 11 September 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 30 June 2019
Confirmation statement next due date 01 February 2021
Confirmation statement last made up date 18 January 2020
Annual Accounts 18 September 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 18 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to June 30, 2019 (AA)
filed on: 8th, November 2019
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
22
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