Ivywood Colleges Parking Limited in BELFAST

Ivywood Colleges Parking Limited BELFAST

Ivywood Colleges Parking Limited is a private limited company located at 7 Queens Road, Belfast BT3 9DT. Incorporated on 2018-03-02, this 6-year-old company is run by 4 directors and 1 secretary.
Director Richard C., appointed on 05 May 2023. Director Angeliki E., appointed on 26 September 2022. Director Alexander T., appointed on 01 November 2019.
Switching the focus to secretaries, we can mention: Jayne C., appointed on 02 March 2018.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). According to official database there was a name change on 2018-03-15 and their previous name was Belmet Car Park Limited.
The latest confirmation statement was sent on 2023-03-01 and the deadline for the next filing is 2024-03-15. Moreover, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Ivywood Colleges Parking Limited Address / Contact

Office Address	7 Queens Road
Town	Belfast
Post code	BT3 9DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI651393
Date of Incorporation	Fri, 2nd Mar 2018
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	6 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Richard C.

Position: Director

Appointed: 05 May 2023

Angeliki E.

Position: Director

Appointed: 26 September 2022

Alexander T.

Position: Director

Appointed: 01 November 2019

Jayne C.

Position: Secretary

Appointed: 02 March 2018

John D.

Position: Director

Appointed: 02 March 2018

Christopher G.

Position: Director

Appointed: 31 July 2020

Resigned: 05 May 2023

David F.

Position: Director

Appointed: 15 May 2020

Resigned: 29 March 2022

Natalia P.

Position: Director

Appointed: 20 February 2019

Resigned: 01 November 2019

Elena W.

Position: Director

Appointed: 31 October 2018

Resigned: 20 February 2019

Kevin H.

Position: Director

Appointed: 22 August 2018

Resigned: 31 July 2020

Rachel T.

Position: Director

Appointed: 02 March 2018

Resigned: 31 October 2018

Mark H.

Position: Director

Appointed: 02 March 2018

Resigned: 04 May 2023

Ross D.

Position: Director

Appointed: 02 March 2018

Resigned: 15 May 2020

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Redwood Partnership Ventures 2 Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Redwood Partnership Ventures 2 Limited

55 Baker Street, London, W1U 8EW, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	7582396
Notified on	2 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Belmet Car Park	March 15, 2018

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, January 2024	accounts	Free Download (49 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, January 2024	accounts	Free Download (49 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 14th, January 2024	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 14th, January 2024	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 14th, January 2024	accounts	Free Download (20 pages)
AP01	New director appointment on 2023/05/05. filed on: 15th, May 2023	officers	Free Download (2 pages)
TM01	2023/05/05 - the day director's appointment was terminated filed on: 15th, May 2023	officers	Free Download (1 page)
TM01	2023/05/04 - the day director's appointment was terminated filed on: 9th, May 2023	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2023/03/01 filed on: 2nd, March 2023	confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2022/09/26. filed on: 26th, September 2022	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 26th, August 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 26th, August 2022	accounts	Free Download (20 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 26th, August 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 26th, August 2022	accounts	Free Download (48 pages)
CH01	On 2022/03/18 director's details were changed filed on: 31st, March 2022	officers	Free Download (2 pages)
TM01	2022/03/29 - the day director's appointment was terminated filed on: 31st, March 2022	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022/03/01 filed on: 2nd, March 2022	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 15th, November 2021	accounts	Free Download (24 pages)
CS01	Confirmation statement with updates 2021/03/01 filed on: 1st, March 2021	confirmation statement	Free Download (5 pages)
CH03	On 2021/01/04 secretary's details were changed filed on: 5th, January 2021	officers	Free Download (1 page)
CH01	On 2021/01/04 director's details were changed filed on: 5th, January 2021	officers	Free Download (2 pages)
CH01	On 2021/01/04 director's details were changed filed on: 5th, January 2021	officers	Free Download (2 pages)
CH01	On 2020/09/11 director's details were changed filed on: 11th, September 2020	officers	Free Download (2 pages)
CH01	On 2020/09/11 director's details were changed filed on: 11th, September 2020	officers	Free Download (2 pages)
CH01	On 2020/09/11 director's details were changed filed on: 11th, September 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 24th, August 2020	accounts	Free Download (25 pages)
CH01	On 2020/08/02 director's details were changed filed on: 12th, August 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/07/31. filed on: 4th, August 2020	officers	Free Download (2 pages)
TM01	2020/07/31 - the day director's appointment was terminated filed on: 4th, August 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/05/15. filed on: 20th, May 2020	officers	Free Download (2 pages)
TM01	2020/05/15 - the day director's appointment was terminated filed on: 20th, May 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020/03/01 filed on: 2nd, March 2020	confirmation statement	Free Download (5 pages)
TM01	2019/11/01 - the day director's appointment was terminated filed on: 18th, November 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/11/01. filed on: 18th, November 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, July 2019	accounts	Free Download (24 pages)
CS01	Confirmation statement with updates 2019/03/01 filed on: 5th, March 2019	confirmation statement	Free Download (5 pages)
SH01	900000.00 GBP is the capital in company's statement on 2018/04/20 filed on: 5th, March 2019	capital	Free Download (3 pages)
AP01	New director appointment on 2019/02/20. filed on: 4th, March 2019	officers	Free Download (2 pages)
TM01	2019/02/20 - the day director's appointment was terminated filed on: 4th, March 2019	officers	Free Download (1 page)
TM01	2018/10/31 - the day director's appointment was terminated filed on: 2nd, November 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/10/31. filed on: 2nd, November 2018	officers	Free Download (2 pages)
AD01	Address change date: 2018/09/13. New Address: 7 Queens Road Belfast BT3 9DT. Previous address: C/O Carson Mcdowell Murray House Murray Street Belfast BT1 6DN Northern Ireland filed on: 13th, September 2018	address	Free Download (1 page)
AP01	New director appointment on 2018/08/22. filed on: 11th, September 2018	officers	Free Download (2 pages)
SH01	900000.00 GBP is the capital in company's statement on 2018/04/20 filed on: 25th, June 2018	capital	Free Download (3 pages)
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/03/31. filed on: 19th, March 2018	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/03/15 filed on: 15th, March 2018	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
NEWINC	Company registration filed on: 2nd, March 2018	incorporation	Free Download (14 pages)
SH01	4.00 GBP is the capital in company's statement on 2018/03/02	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Ivywood Colleges Parking Limited BELFAST

Ivywood Colleges Parking Limited Address / Contact

Company Information / Profile

Company staff

Richard C.

Angeliki E.

Alexander T.

Jayne C.

John D.

Christopher G.

David F.

Natalia P.

Elena W.

Kevin H.

Rachel T.

Mark H.

Ross D.

People with significant control

Company previous names

Company filings

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