IBERICO MANAGEMENT LIMITED - ORPINGTON


Company Profile Company Filings

Overview

IBERICO MANAGEMENT LIMITED is a Private Limited Company from ORPINGTON UNITED KINGDOM and has the status: Active.
IBERICO MANAGEMENT LIMITED was incorporated 21 years ago on 09/12/2002 and has the registered number: 04612387. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.

IBERICO MANAGEMENT LIMITED - ORPINGTON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

LYNWOOD HOUSE
ORPINGTON
KENT
BR6 8QE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEOFFREY PRICE Dec 1948 British Director 2011-05-18 CURRENT
STEPHEN GRIFFIN Jul 1964 British Director 2011-05-18 CURRENT
POMFREY CREED ACCOUNTANTS LTD Corporate Secretary 2018-09-01 UNTIL 2019-10-04 RESIGNED
POMFREY ACCOUNTANTS LIMITED Corporate Secretary 2011-05-18 UNTIL 2018-09-01 RESIGNED
FNTC (SECRETARIES) LIMITED Corporate Secretary 2002-12-09 UNTIL 2011-05-18 RESIGNED
ANTHONY DESMOND SEELDRAYERS Nov 1967 Irish, Director 2002-12-10 UNTIL 2008-08-22 RESIGNED
MR. MAURICE JAMES POSTLETHWAITE Dec 1958 British Director 2002-12-10 UNTIL 2011-05-18 RESIGNED
MR. DECLAN THOMAS KENNY Sep 1961 Irish Director 2002-12-09 UNTIL 2002-12-10 RESIGNED
ELAINE JOYCE HIGGINS Mar 1955 British Director 2002-12-09 UNTIL 2002-12-10 RESIGNED
KAREN RACHEL HARRIS May 1959 British Director 2008-08-22 UNTIL 2011-05-18 RESIGNED
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED Corporate Nominee Director 2002-12-09 UNTIL 2002-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Paul Griffin 2021-08-16 7/1964 Orpington   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Geoffrey Price 2016-04-06 12/1948 Orpington   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
IBERICO_MANAGEMENT_LIMITE - Accounts 2023-12-13 05-04-2023 £20,454 Cash £14,444 equity
IBERICO_MANAGEMENT_LIMITE - Accounts 2023-04-06 05-04-2022 £7,106 Cash £15,446 equity
IBERICO_MANAGEMENT_LIMITE - Accounts 2022-04-01 05-04-2021 £34,274 Cash £20,161 equity
IBERICO_MANAGEMENT_LIMITE - Accounts 2021-03-24 05-04-2020 £29,773 Cash £17,820 equity
IBERICO_MANAGEMENT_LIMITE - Accounts 2020-02-06 05-04-2019 £61,539 Cash £28,984 equity
Iberico Management Ltd xbrl 2019-02-26 05-04-2018 £11,853 Cash £2,000 equity
Iberico Management Ltd xbrl 2017-12-15 05-04-2017 £11,853 Cash £2,000 equity
Iberico Management Ltd xbrl 2016-12-29 05-04-2016 £8,772 Cash £2,000 equity
Iberico Management Ltd xbrl 2016-01-06 05-04-2015 £8,772 Cash £2,000 equity
Iberico Management Ltd xbrl 2015-01-06 05-04-2014 £8,772 Cash £2,000 equity

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