| Company Name | Ivy Farm Court Limited |
|---|---|
| Director | James Alexander Miller |
| Company Status | Active |
| Company Number | 05193799 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2004(19 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr James Alexander Miller |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2018(14 years after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Laburnum House Ivy Farm Court Kenton Bank Foot Newcastle Upon Tyne Tyne And Wear NE13 8AH |
| Director Name | Mr Matthew Kevin Lee |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2004(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | 32 Towers Close Bedlington Northumberland NE22 5ER |
| Secretary Name | Mrs Rita Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Towers Close Bedlington Northumberland NE22 5ER |
| Director Name | Mrs Rita Lee |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2008(3 years, 10 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 21 August 2018) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Towers Close Bedlington Northumberland NE22 5ER |
| Secretary Name | Mr Ian Mackay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2009(4 years, 11 months after company formation) |
| Appointment Duration | 3 years (resigned 08 August 2012) |
| Role | Accountant |
| Correspondence Address | 4 Benton Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1QU |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Laburnum House, Ivy Farm Court Kenton Bank Foot Newcastle Upon Tyne NE13 8AH |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | Woolsington |
| Ward | Woolsington |
Shareholders
| 1 at £1 | Joan Heseltine & Colin Heseltine 25.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Rita Lee 25.00% Ordinary |
| 1 at £1 | Patricia Ann Dalbry 25.00% Ordinary |
| 1 at £1 | Shirley Nana 25.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 2 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 3 weeks from now) |
Filing History
| 2 September 2023 | Confirmation statement made on 2 September 2023 with updates (4 pages) |
|---|---|
| 6 September 2022 | Confirmation statement made on 2 September 2022 with updates (4 pages) |
| 30 July 2022 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 7 December 2021 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 8 September 2021 | Confirmation statement made on 2 September 2021 with no updates (3 pages) |
| 13 July 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 12 October 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
| 22 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 2 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 26 April 2019 | Micro company accounts made up to 30 June 2018 (3 pages) |
| 11 October 2018 | Second filing of Confirmation Statement dated 07/09/2018 (4 pages) |
| 8 September 2018 | Notification of James Alexander Miller as a person with significant control on 21 August 2018 (2 pages) |
| 8 September 2018 | Confirmation statement made on 7 September 2018 with updates
|
| 6 September 2018 | Registered office address changed from Andrew House 4 Benton Terrace Jesmond Newcastle upon Tyne NE2 1QU to Laburnum House, Ivy Farm Court, Kenton Bank Foot Newcastle upon Tyne NE13 8AH on 6 September 2018 (1 page) |
| 6 September 2018 | Cessation of Rita Lee as a person with significant control on 21 August 2018 (1 page) |
| 5 September 2018 | Termination of appointment of Rita Lee as a director on 21 August 2018 (1 page) |
| 4 September 2018 | Appointment of Mr James Alexander Miller as a director on 21 August 2018 (2 pages) |
| 21 July 2018 | Statement of capital following an allotment of shares on 20 April 2018
|
| 5 December 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 5 December 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 1 September 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 1 September 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 27 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 27 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 1 September 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 1 September 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 12 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 12 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 9 September 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 29 April 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 29 April 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 9 October 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 18 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 18 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 15 January 2014 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 15 January 2014 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 19 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 8 April 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 14 August 2012 | Termination of appointment of Ian Mackay as a secretary (1 page) |
| 14 August 2012 | Termination of appointment of Ian Mackay as a secretary (1 page) |
| 23 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (5 pages) |
| 23 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (5 pages) |
| 16 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 16 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 27 July 2011 | Register inspection address has been changed (1 page) |
| 27 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (5 pages) |
| 27 July 2011 | Register(s) moved to registered inspection location (1 page) |
| 27 July 2011 | Register inspection address has been changed (1 page) |
| 27 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (5 pages) |
| 27 July 2011 | Register(s) moved to registered inspection location (1 page) |
| 11 May 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 11 May 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 14 September 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (5 pages) |
| 22 July 2009 | Appointment terminated secretary rita lee (1 page) |
| 22 July 2009 | Secretary appointed mr ian mackay (1 page) |
| 22 July 2009 | Appointment terminated secretary rita lee (1 page) |
| 22 July 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 22 July 2009 | Return made up to 21/07/09; full list of members (4 pages) |
| 22 July 2009 | Return made up to 21/07/09; full list of members (4 pages) |
| 22 July 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 22 July 2009 | Secretary appointed mr ian mackay (1 page) |
| 11 September 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 11 September 2008 | Return made up to 30/07/08; full list of members (4 pages) |
| 11 September 2008 | Return made up to 30/07/08; full list of members (4 pages) |
| 11 September 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 4 September 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 4 September 2008 | Director appointed mrs rita lee (1 page) |
| 4 September 2008 | Director appointed mrs rita lee (1 page) |
| 4 September 2008 | Appointment terminated director matthew lee (1 page) |
| 4 September 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 4 September 2008 | Appointment terminated director matthew lee (1 page) |
| 17 August 2007 | Return made up to 30/07/07; full list of members (3 pages) |
| 17 August 2007 | Return made up to 30/07/07; full list of members (3 pages) |
| 23 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 23 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 19 September 2006 | Return made up to 30/07/06; full list of members (7 pages) |
| 19 September 2006 | Return made up to 30/07/06; full list of members (7 pages) |
| 20 April 2006 | Registered office changed on 20/04/06 from: 20 portland terrace jesmond newcastle upon tyne tyne & wear NE2 1QQ (1 page) |
| 20 April 2006 | Registered office changed on 20/04/06 from: 20 portland terrace jesmond newcastle upon tyne tyne & wear NE2 1QQ (1 page) |
| 25 August 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 25 August 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 25 August 2005 | Ad 30/07/04--------- £ si 1@1 (2 pages) |
| 25 August 2005 | Ad 30/07/04--------- £ si 1@1 (2 pages) |
| 10 August 2005 | Accounting reference date shortened from 31/07/05 to 30/06/05 (1 page) |
| 10 August 2005 | Return made up to 30/07/05; full list of members (6 pages) |
| 10 August 2005 | Ad 03/09/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 10 August 2005 | Ad 03/09/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 10 August 2005 | Ad 08/09/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 August 2005 | Accounting reference date shortened from 31/07/05 to 30/06/05 (1 page) |
| 10 August 2005 | Return made up to 30/07/05; full list of members (6 pages) |
| 10 August 2005 | Ad 08/09/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 August 2004 | Secretary resigned (1 page) |
| 24 August 2004 | Director resigned (1 page) |
| 24 August 2004 | Director resigned (1 page) |
| 24 August 2004 | Secretary resigned (1 page) |
| 13 August 2004 | New director appointed (2 pages) |
| 13 August 2004 | New secretary appointed (2 pages) |
| 13 August 2004 | New director appointed (2 pages) |
| 13 August 2004 | New secretary appointed (2 pages) |
| 12 August 2004 | Registered office changed on 12/08/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 12 August 2004 | Registered office changed on 12/08/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 30 July 2004 | Incorporation (16 pages) |
| 30 July 2004 | Incorporation (16 pages) |