IBC-ST. PETERS DEVELOPMENT LTD - WITNEY
Company Profile | Company Filings |
Overview
IBC-ST. PETERS DEVELOPMENT LTD is a Private Limited Company from WITNEY ENGLAND and has the status: Active.
IBC-ST. PETERS DEVELOPMENT LTD was incorporated 4 years ago on 21/05/2019 and has the registered number: 12007623. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
IBC-ST. PETERS DEVELOPMENT LTD was incorporated 4 years ago on 21/05/2019 and has the registered number: 12007623. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
IBC-ST. PETERS DEVELOPMENT LTD - WITNEY
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
1C EAGLE INDUSTRIAL ESTATE
WITNEY
OX28 4YR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2023 | 03/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK JAMES DOWNTON | Jun 1984 | British | Director | 2023-03-02 | CURRENT |
MRS TOMASINA WINCH-FURNESS | Sep 1964 | British | Director | 2019-05-21 UNTIL 2021-06-11 | RESIGNED |
MR ANTONY NICHOLAS THORPE | Sep 1981 | British | Director | 2019-08-13 UNTIL 2021-06-08 | RESIGNED |
MR MARK GERALD SPOLANDER | Apr 1982 | British | Director | 2019-08-13 UNTIL 2023-06-06 | RESIGNED |
RICHARD PAUL KERRISON | May 1961 | British | Director | 2019-05-21 UNTIL 2019-08-13 | RESIGNED |
MR. MARK JAMES DOWNTON | Jun 1984 | British | Director | 2021-06-11 UNTIL 2023-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark James Downton | 2023-06-19 | 6/1984 | Witney | Significant influence or control |
Mr Mark Gerald Spolander | 2021-06-08 - 2023-06-19 | 4/1982 | Witney |
Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm |
Modus Portfolio Limited | 2019-08-13 - 2021-06-08 | Witney |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Tomasina Winch-Furness | 2019-05-21 - 2019-08-13 | 9/1964 | Wymondham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Richard Paul Kerrison | 2019-05-21 - 2019-08-13 | 5/1961 | Wymondham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ibc-St. Peters Development Ltd | 2023-02-04 | 31-05-2022 | £4,988 Cash |
Ibc-St. Peters Development Ltd | 2022-02-25 | 31-05-2021 | £2,954 Cash |
Ibc-St. Peters Development Ltd | 2021-05-19 | 31-05-2020 | £206,352 Cash |