Investment Property Management Ltd

Company Name	Investment Property Management Ltd
Directors	Robert James Harper and Mark Christian Geddes
Company Status	Active
Company Number	08496789
Category	Private Limited Company
Incorporation Date	19 April 2013(11 years ago)
Previous Name	Investment & Wealth Ltd

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	Robert James Harper
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 February 2014(9 months, 3 weeks after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 The Noke Stevenage Hertfordshire SG2 8LJ

Director Name	Mr Mark Christian Geddes
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 August 2016(3 years, 4 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 Salcott Crescent Wickford Essex SS12 9QL

Director Name	Mr Richard Peter Jobling
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lake View House 4 Woodbrook Crescent Billericay Essex CM12 0EQ

Location

Registered Address	Lake View House 4 Woodbrook Crescent Billericay Essex CM12 0EQ
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay West
Built Up Area	Billericay
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Mark Geddes 100.00% Ordinary

Financials

Year	2014
Net Worth	£698
Current Liabilities	£835

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (6 days from now)

Charges

19 December 2016	Delivered on: 6 January 2017 Persons entitled: Mark Christian Geddes Classification: A registered charge Particulars: F/H land at rear of lancaster gardens southend on sea k/a rear storage unit southchurch road southend on sea t/no. EX385669. Outstanding
19 December 2016	Delivered on: 6 January 2017 Persons entitled: Mark Christian Geddes Classification: A registered charge Outstanding

Filing History

25 February 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
23 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
21 June 2019	Confirmation statement made on 19 April 2019 with updates (4 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
2 May 2018	Confirmation statement made on 19 April 2018 with updates (4 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
14 June 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
6 January 2017	Registration of charge 084967890002, created on 19 December 2016 (12 pages)
6 January 2017	Registration of charge 084967890002, created on 19 December 2016 (12 pages)
6 January 2017	Registration of charge 084967890001, created on 19 December 2016 (16 pages)
6 January 2017	Registration of charge 084967890001, created on 19 December 2016 (16 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 August 2016	Appointment of Mr Mark Christian Geddes as a director on 22 August 2016 (2 pages)
22 August 2016	Appointment of Mr Mark Christian Geddes as a director on 22 August 2016 (2 pages)
16 June 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (3 pages)
16 June 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 August 2015	Compulsory strike-off action has been discontinued (1 page)
22 August 2015	Compulsory strike-off action has been discontinued (1 page)
19 August 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (3 pages)
19 August 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (3 pages)
18 August 2015	First Gazette notice for compulsory strike-off (1 page)
18 August 2015	First Gazette notice for compulsory strike-off (1 page)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (3 pages)
14 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (3 pages)
19 March 2014	Current accounting period shortened from 30 April 2014 to 31 March 2014 (3 pages)
19 March 2014	Current accounting period shortened from 30 April 2014 to 31 March 2014 (3 pages)
12 February 2014	Company name changed investment & wealth LTD\certificate issued on 12/02/14 RES15 ‐ Change company name resolution on 2014-02-12 NM01 ‐ Change of name by resolution (3 pages)
12 February 2014	Company name changed investment & wealth LTD\certificate issued on 12/02/14 RES15 ‐ Change company name resolution on 2014-02-12 NM01 ‐ Change of name by resolution (3 pages)
11 February 2014	Appointment of Robert James Harper as a director (2 pages)
11 February 2014	Appointment of Robert James Harper as a director (2 pages)
10 February 2014	Statement of capital following an allotment of shares on 10 February 2014 GBP 100 (3 pages)
10 February 2014	Statement of capital following an allotment of shares on 10 February 2014 GBP 100 (3 pages)
10 February 2014	Termination of appointment of Richard Jobling as a director (1 page)
10 February 2014	Registered office address changed from 2Nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY United Kingdom on 10 February 2014 (1 page)
10 February 2014	Termination of appointment of Richard Jobling as a director (1 page)
10 February 2014	Registered office address changed from 2Nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY United Kingdom on 10 February 2014 (1 page)
19 April 2013	Incorporation (22 pages)
19 April 2013	Incorporation (22 pages)

Investment Property Management Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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