| Company Name | ILP Properties Limited |
|---|---|
| Directors | Ian Timothy Perrett and Lindsay Frances Perrett |
| Company Status | Active |
| Company Number | 05319633 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2004(19 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Ian Timothy Perrett |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2004(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Rosemount 2 Topcliffe Road Sowerby Thirsk North Yorkshire YO7 1QU |
| Secretary Name | Lindsay Frances Perrett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rosemount 2 Topcliffe Road Sowerby Thirsk North Yorkshire YO7 1QU |
| Director Name | Lindsay Frances Perrett |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2005(1 month, 4 weeks after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Town Planner |
| Country of Residence | United Kingdom |
| Correspondence Address | Rosemount 2 Topcliffe Road Sowerby Thirsk North Yorkshire YO7 1QU |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2004(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2004(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Censis Exchange Building 66 Church Street Hartlepool TS24 7DN |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Headland and Harbour |
| Built Up Area | Hartlepool |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 500 at £1 | Ian Timothy Perrett 50.00% Ordinary |
|---|---|
| 500 at £1 | Lindsay Frances Perrett 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£743 |
| Cash | £2,575 |
| Current Liabilities | £13,319 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 2 February 2025 (9 months, 2 weeks from now) |
Filing History
| 24 January 2024 | Confirmation statement made on 19 January 2024 with updates (4 pages) |
|---|---|
| 7 September 2023 | Micro company accounts made up to 31 December 2022 (9 pages) |
| 7 February 2023 | Confirmation statement made on 19 January 2023 with no updates (3 pages) |
| 8 August 2022 | Micro company accounts made up to 31 December 2021 (8 pages) |
| 8 February 2022 | Confirmation statement made on 19 January 2022 with no updates (3 pages) |
| 25 March 2021 | Micro company accounts made up to 31 December 2020 (9 pages) |
| 2 February 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
| 9 April 2020 | Micro company accounts made up to 31 December 2019 (9 pages) |
| 27 January 2020 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
| 1 April 2019 | Micro company accounts made up to 31 December 2018 (8 pages) |
| 2 January 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 3 September 2018 | Micro company accounts made up to 31 December 2017 (9 pages) |
| 31 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 12 September 2017 | Micro company accounts made up to 31 December 2016 (8 pages) |
| 12 September 2017 | Micro company accounts made up to 31 December 2016 (8 pages) |
| 4 January 2017 | Confirmation statement made on 22 December 2016 with updates (7 pages) |
| 4 January 2017 | Confirmation statement made on 22 December 2016 with updates (7 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 23 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 18 May 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 18 May 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 4 February 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 22 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 19 February 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
| 19 February 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 28 February 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
| 28 February 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 27 September 2011 | Registered office address changed from 17 Central Buildings Market Place Thirsk North Yorkshire YO7 1HD on 27 September 2011 (1 page) |
| 27 September 2011 | Registered office address changed from 17 Central Buildings Market Place Thirsk North Yorkshire YO7 1HD on 27 September 2011 (1 page) |
| 19 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
| 19 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 8 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
| 8 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
| 8 January 2010 | Director's details changed for Ian Timothy Perrett on 22 December 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Lindsay Frances Perrett on 22 December 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Ian Timothy Perrett on 22 December 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Lindsay Frances Perrett on 22 December 2009 (2 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 13 January 2009 | Return made up to 22/12/08; full list of members (4 pages) |
| 13 January 2009 | Return made up to 22/12/08; full list of members (4 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 4 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 4 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 15 July 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 15 July 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 5 January 2007 | Return made up to 22/12/06; full list of members (2 pages) |
| 5 January 2007 | Return made up to 22/12/06; full list of members (2 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 28 December 2005 | Return made up to 22/12/05; full list of members (3 pages) |
| 28 December 2005 | Return made up to 22/12/05; full list of members (3 pages) |
| 1 March 2005 | New director appointed (1 page) |
| 1 March 2005 | New director appointed (1 page) |
| 25 February 2005 | New director appointed (2 pages) |
| 25 February 2005 | New director appointed (2 pages) |
| 29 December 2004 | Secretary resigned (1 page) |
| 29 December 2004 | Registered office changed on 29/12/04 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
| 29 December 2004 | New director appointed (2 pages) |
| 29 December 2004 | Registered office changed on 29/12/04 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
| 29 December 2004 | Director resigned (1 page) |
| 29 December 2004 | New secretary appointed (2 pages) |
| 29 December 2004 | Director resigned (1 page) |
| 29 December 2004 | New director appointed (2 pages) |
| 29 December 2004 | New secretary appointed (2 pages) |
| 29 December 2004 | Secretary resigned (1 page) |
| 22 December 2004 | Incorporation (12 pages) |
| 22 December 2004 | Incorporation (12 pages) |