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 - WITNEY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLAREON LIMITED SALISBURY Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CLARITAS PROPERTY LIMITED WITNEY UNITED KINGDOM Dissolved... 68310 - Real estate agencies
MODUS PROPERTY LIMITED HUDDERSFIELD ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
THOBOW BUSINESS LTD HOLMFIRTH ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
THORPE PROPERTY MANAGEMENT LTD HUDDERSFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
MEA PROPERTY LIMITED HUDDERSFIELD ENGLAND Dissolved... 68320 - Management of real estate on a fee or contract basis
BLACK DAGGER PORTFOLIO LTD HOLMFIRTH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CLARITAS JV1 LIMITED WITNEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CLARITAS JV2 LIMITED WITNEY UNITED KINGDOM Dissolved... 68100 - Buying and selling of own real estate
ATLANTIS RESIDENCES LIMITED WITNEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MODUS JV5 LIMITED HOLMFIRTH ENGLAND Active DORMANT 99999 - Dormant Company
MODUS ACCOUNTANTS LIMITED WITNEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
MAGDALEN STREET DEVELOPMENT LIMITED WITNEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
LIVDIN PROPERTY LTD HOLMFIRTH ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
MODUS COACHING & EVENTS LIMITED WITNEY UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
IBC - AUSTHORPE HOUSE DEVELOPMENT 1 LTD STEVENAGE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
IBC - AUSTHORPE HOUSE DEVELOPMENT 2 LTD STEVENAGE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
WINCHDOWN & BURFIELD LIMITED STEVENAGE UNITED KINGDOM Active -... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MODUS INVESTMENTS LIMITED WITNEY ENGLAND Active MICRO ENTITY 99999 - Dormant Company

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BASE 8 SOLUTIONS LIMITED WITNEY ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
BEAUMONT HOUSE DEVELOPMENTS LIMITED WITNEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GEM RESIDENCE LIMITED WITNEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
R&L CAPITAL LTD WITNEY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JOANNES JUNIOR LIMITED WITNEY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STOKER DEVELOPMENTS LIMITED WITNEY UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
STOKER GROUP LIMITED WITNEY UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
RENEW PROPERTIES LIMITED WITNEY UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
SJ DATA VISUALIZATIONS LTD WITNEY ENGLAND Active MICRO ENTITY 63110 - Data processing, hosting and related activities
KEY RENTAL SOLUTIONS LTD WITNEY UNITED KINGDOM Active DORMANT 68310 - Real estate agencies