Ivory Leisure Ltd

Company Name	Ivory Leisure Ltd
Directors	Jeremy Thornton and Diane Thornton
Company Status	Active
Company Number	05737561
Category	Private Limited Company
Incorporation Date	9 March 2006(18 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Jeremy Thornton
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 July 2020(14 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Rivendell Centre White Horse Lane Maldon CM9 5QP

Director Name	Mrs Diane Thornton
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 April 2023(17 years, 1 month after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	The Rivendell Centre White Horse Lane Maldon CM9 5QP

Director Name	Mr Daniel Newton Hurst
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Rivendell Centre White Horse Lane Maldon CM9 5QP

Secretary Name	Mr Mark Richard Hurst
Nationality	British
Status	Resigned
Appointed	09 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rivendell Centre White Horse Lane Maldon CM9 5QP

Director Name	Mr Mark Richard Hurst
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2008(2 years after company formation)
Appointment Duration	15 years, 11 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rivendell Centre White Horse Lane Maldon CM9 5QP

Contact

Website	eltime.co.uk
Email address	[email protected]
Telephone	01621 859500
Telephone region	Maldon

Location

Registered Address	The Rivendell Centre White Horse Lane Maldon CM9 5QP
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon North
Built Up Area	Maldon
Address Matches	Over 100 other UK companies use this postal address

Shareholders

200 at £1	Eltime LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£71,019
Current Liabilities	£16,147

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	26 March 2024 (1 month ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Charges

26 August 2022	Delivered on: 30 August 2022 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 22 high street, burnham-on-crouch, essex, CM0 8AA being all of the land and buildings in title EX646695 including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding
24 August 2007	Delivered on: 30 August 2007 Persons entitled: Abbey National PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 22 high street burnham-on-crouch essex t/n EX646695 by way of fixed charge other property at any time hereinafter vested in the company all the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant all it's land interests it's book debts by way of assignment the related rights the company's undertaking by way of floating charge. Outstanding

26 August 2022

Delivered on: 30 August 2022
Persons entitled: Shawbrook Bank Limited

Classification: A registered charge
Particulars: Freehold property known as 22 high street, burnham-on-crouch, essex, CM0 8AA being all of the land and buildings in title EX646695 including all buildings, fixtures and fittings, the related rights and the goodwill.
Outstanding

24 August 2007

Delivered on: 30 August 2007
Persons entitled: Abbey National PLC

Classification: Legal and general charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 22 high street burnham-on-crouch essex t/n EX646695 by way of fixed charge other property at any time hereinafter vested in the company all the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant all it's land interests it's book debts by way of assignment the related rights the company's undertaking by way of floating charge.
Outstanding

Filing History

29 August 2023	Total exemption full accounts made up to 30 November 2022 (6 pages)
11 April 2023	Appointment of Mrs Diane Thornton as a director on 11 April 2023 (2 pages)
31 March 2023	Confirmation statement made on 26 March 2023 with updates (4 pages)
2 March 2023	Change of details for Mr Jeremy Paul Thornton as a person with significant control on 2 March 2023 (2 pages)
28 February 2023	Registered office address changed from Ground Floor Office 22 High Street Burnham-on-Crouch Essex CM0 8AA United Kingdom to The Rivendell Centre White Horse Lane Maldon CM9 5QP on 28 February 2023 (1 page)
27 February 2023	Notification of Diane Thornton as a person with significant control on 27 February 2023 (2 pages)
12 September 2022	Registered office address changed from Ground Floor Office 22 High Street Burnham-on-Crouch Essex CM0 8AA England to Ground Floor Office 22 High Street Burnham-on-Crouch Essex CM0 8AA on 12 September 2022 (1 page)
5 September 2022	Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB to Ground Floor Office 22 High Street Burnham-on-Crouch Essex CM0 8AA on 5 September 2022 (1 page)
30 August 2022	Registration of charge 057375610002, created on 26 August 2022 (6 pages)
18 August 2022	Micro company accounts made up to 30 November 2021 (7 pages)
4 July 2022	Notification of Jeremy Paul Thornton as a person with significant control on 30 June 2022 (2 pages)
1 July 2022	Withdrawal of a person with significant control statement on 1 July 2022 (2 pages)
29 March 2022	Confirmation statement made on 26 March 2022 with updates (5 pages)
8 February 2022	Director's details changed for Mr Daniel Newton Hurst on 8 February 2022 (2 pages)
8 February 2022	Secretary's details changed for Mr Mark Richard Hurst on 8 February 2022 (1 page)
15 June 2021	Micro company accounts made up to 30 November 2020 (7 pages)
26 March 2021	Confirmation statement made on 26 March 2021 with updates (4 pages)
23 March 2021	Confirmation statement made on 9 March 2021 with updates (4 pages)
22 September 2020	Satisfaction of charge 1 in full (2 pages)
23 July 2020	Appointment of Mr Jeremy Thornton as a director on 23 July 2020 (2 pages)
25 June 2020	Micro company accounts made up to 30 November 2019 (7 pages)
11 March 2020	Confirmation statement made on 9 March 2020 with updates (4 pages)
3 July 2019	Micro company accounts made up to 30 November 2018 (6 pages)
11 March 2019	Confirmation statement made on 9 March 2019 with updates (4 pages)
22 May 2018	Micro company accounts made up to 30 November 2017 (6 pages)
22 March 2018	Confirmation statement made on 9 March 2018 with updates (4 pages)
27 April 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
27 April 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
13 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
3 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
3 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
9 June 2016	Director's details changed for Mr Mark Richard Hurst on 1 June 2016 (3 pages)
9 June 2016	Director's details changed for Mr Mark Richard Hurst on 1 June 2016 (3 pages)
29 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 200 (4 pages)
29 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 200 (4 pages)
11 November 2015	Director's details changed for Daniel Newton Hurst on 11 November 2015 (2 pages)
11 November 2015	Director's details changed for Daniel Newton Hurst on 11 November 2015 (2 pages)
30 June 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
29 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 200 (4 pages)
29 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 200 (4 pages)
29 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 200 (4 pages)
6 June 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
6 June 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
5 June 2014	Annual return made up to 9 March 2014 Statement of capital on 2014-06-05 GBP 200 (4 pages)
5 June 2014	Annual return made up to 9 March 2014 Statement of capital on 2014-06-05 GBP 200 (4 pages)
5 June 2014	Annual return made up to 9 March 2014 Statement of capital on 2014-06-05 GBP 200 (4 pages)
22 July 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
22 July 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
25 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
22 August 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
22 August 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
25 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
25 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
25 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
16 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
16 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
22 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
24 January 2011	Previous accounting period shortened from 31 March 2011 to 30 November 2010 (1 page)
24 January 2011	Previous accounting period shortened from 31 March 2011 to 30 November 2010 (1 page)
6 January 2011	Registered office address changed from the Custom House, 112B High Street, Maldon Essex CM9 5ET on 6 January 2011 (1 page)
6 January 2011	Registered office address changed from the Custom House, 112B High Street, Maldon Essex CM9 5ET on 6 January 2011 (1 page)
6 January 2011	Registered office address changed from the Custom House, 112B High Street, Maldon Essex CM9 5ET on 6 January 2011 (1 page)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
28 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
8 April 2009	Return made up to 09/03/09; full list of members (4 pages)
8 April 2009	Return made up to 09/03/09; full list of members (4 pages)
24 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
24 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 March 2008	Return made up to 09/03/08; full list of members (3 pages)
20 March 2008	Return made up to 09/03/08; full list of members (3 pages)
20 March 2008	Director appointed mr mark hurst (1 page)
20 March 2008	Director appointed mr mark hurst (1 page)
18 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 August 2007	Particulars of mortgage/charge (3 pages)
30 August 2007	Particulars of mortgage/charge (3 pages)
19 March 2007	Return made up to 09/03/07; full list of members (2 pages)
19 March 2007	Return made up to 09/03/07; full list of members (2 pages)
15 March 2007	Registered office changed on 15/03/07 from: 28 market hill maldon essex CM9 4QA (1 page)
15 March 2007	Registered office changed on 15/03/07 from: 28 market hill maldon essex CM9 4QA (1 page)
9 March 2006	Incorporation (14 pages)
9 March 2006	Incorporation (14 pages)