Ivy Lane Management Company Limited is a private limited company that can be found at 36-38 Wales Road, Kiveton Park, Sheffield S26 6RD. Incorporated on 2020-06-02, this 3-year-old company is run by 2 directors.
Director Benjamin P., appointed on 02 June 2020. Director Alexander R., appointed on 02 June 2020.
The company is categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The last confirmation statement was filed on 2023-06-01 and the deadline for the following filing is 2024-06-15. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 36-38 Wales Road |
| Office Address2 | Kiveton Park |
| Town | Sheffield |
| Post code | S26 6RD |
| Country of origin | United Kingdom |
| Registration Number | 12639222 |
| Date of Incorporation | Tue, 2nd Jun 2020 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 02 June 2020
Position: Director
Appointed: 02 June 2020
The register of persons with significant control that own or have control over the company includes 3 names. As we found, there is Benjamin P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Alexander R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Golden Apple Developments Ltd, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Benjamin P.
| Notified on | 5 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alexander R.
| Notified on | 5 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Golden Apple Developments Ltd
272 Bath Street, Glasgow, G2 4JR, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Uk Register Of Companies |
| Registration number | Sc557330 |
| Notified on | 2 June 2020 |
| Ceased on | 5 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 5 | 5 |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Number Shares Issued Fully Paid | 5 | 5 |
| Par Value Share | 1 | 1 |
| Total Assets Less Current Liabilities | 5 | 5 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control June 5, 2023 filed on: 5th, June 2023 |
persons with significant control | Free Download (2 pages) |
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