INVESTMANAGE LIMITED - HATFIELD


Company Profile Company Filings

Overview

INVESTMANAGE LIMITED is a Private Limited Company from HATFIELD ENGLAND and has the status: Active.
INVESTMANAGE LIMITED was incorporated 18 years ago on 24/04/2006 and has the registered number: 05792045. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

INVESTMANAGE LIMITED - HATFIELD

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

C/O KEELINGS
BROAD HOUSE
HATFIELD
HERTFORDSHIRE
AL9 5BG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BRITELAW LIMITED (until 06/06/2006)

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

C/O KEELINGS
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRATIBHA MAKWANA Dec 1964 British Director 2006-04-28 CURRENT
MR AJAY MAKWANA Dec 1962 British Director 2021-03-01 CURRENT
MR ANUP MANILAL SHAH Jan 1963 British Director 2006-04-28 UNTIL 2012-03-27 RESIGNED
ALASTAIR HUGH MCCLEAN Aug 1964 British Director 2006-04-28 UNTIL 2010-02-18 RESIGNED
MR MARK HENRY MACHRAY Jun 1973 British Director 2006-04-28 UNTIL 2008-12-05 RESIGNED
ROBERT EDWARD ROLLAND BOND Sep 1976 British Director 2006-04-28 UNTIL 2008-12-05 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2006-04-24 UNTIL 2006-04-28 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2006-04-24 UNTIL 2006-04-28 RESIGNED
PRATIBHA MAKWANA Dec 1964 British Secretary 2006-04-28 UNTIL 2019-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ajay Makwana 2017-03-31 12/1962 Hatfield   Hertfordshire Ownership of shares 25 to 50 percent
Mrs Pratibha Makwana 2016-04-06 12/1964 Hatfield   Hertfordshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUICKPLAN LIMITED OLD HATFIELD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
SETMINDS LIMITED OLD HATFIELD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SETMINDS 2 LIMITED OLD HATFIELD UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
SETMINDS 1 LIMITED OLD HATFIELD UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
PRIME UK PROPERTIES LIMITED OLD HATFIELD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LANDLOAN LIMITED OLD HATFIELD UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
STILLMEN LIMITED OLD HATFIELD ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
STRATEGIC UK PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
CVS FINANCE LIMITED OLD HATFIELD ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BULLISH INVESTMENTS LIMITED OLD HATFIELD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BRIC INTERNATIONAL LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 58190 - Other publishing activities
BRIC GROUP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
KATE ARBUTHNOTT INTERIOR DESIGN LIMITED YEOVIL ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
CVS ASSET MANAGEMENT LTD OLD HATFIELD ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
BOND MACHRAY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 69102 - Solicitors
HILLPLATT LIMITED OLD HATFIELD UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
MAYFAIR DEVELOPMENT FINANCE LTD OLD HATFIELD ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CVS BUSINESSES LTD HATFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CVS SOLICITORS LLP OLD HATFIELD ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Investmanage Limited - Accounts to registrar (filleted) - small 22.3 2022-12-24 30-04-2022 £606,430 Cash £654,424 equity
Investmanage Limited - Accounts to registrar (filleted) - small 18.2 2021-12-21 30-04-2021 £316,798 Cash £576,625 equity
Investmanage Limited - Accounts to registrar (filleted) - small 18.2 2020-09-11 30-04-2020 £249,095 Cash £266,547 equity
Investmanage Limited - Accounts to registrar (filleted) - small 18.2 2019-09-20 30-04-2019 £135,923 Cash £117,856 equity
Investmanage Limited - Accounts to registrar (filleted) - small 18.1 2018-10-03 30-04-2018 £50,253 Cash £93,006 equity
Investmanage Limited - Accounts to registrar (filleted) - small 17.3 2018-01-06 30-04-2017 £11,902 Cash £78,939 equity
Investmanage Limited - Abbreviated accounts 16.3 2017-01-31 30-04-2016 £37,871 Cash £71,795 equity
Investmanage Limited - Limited company - abbreviated - 11.6 2015-01-28 30-04-2014 £3,772 Cash £33,835 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAXENDALE RESIDENTS ASSOCIATION LIMITED OLD HATFIELD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BAXENDALE RESIDENTS (HOLDINGS) LIMITED OLD HATFIELD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DAWLISH COURT MANAGEMENT CO. LIMITED OLD HATFIELD ENGLAND Active TOTAL EXEMPTION FULL 46750 - Wholesale of chemical products
BARING STREET MANAGEMENT LIMITED OLD HATFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
BBJ IMPORTS LIMITED OLD HATFIELD Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
INCINCO GLOBAL LIMITED OLD HATFIELD ENGLAND Active TOTAL EXEMPTION FULL 28210 - Manufacture of ovens, furnaces and furnace burners
LETTON LANDLORDS LIMITED HATFIELD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PORTLAND PROPERTY HOLDINGS LIMITED HATFIELD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SOPHELLS DEVELOPMENTS LIMITED OLD HATFIELD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
INCINCO HOLDINGS LIMITED OLD HATFIELD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.