Iip (2004) Limited

Active05703742 Private limited company
Incorporated
9 February 2006 (20 years)
Previously known as
Plexhill Estates Limited (until 8 December 2006)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
J W Gutteridge 2004 Iip Settlement Trust
Accounts type
Micro entity
Region
East of England
Address
Langley House
53 Theobald Street
Borehamwood
WD6 4RT

Filing status

Accounts due
31 March 2026
Last accounts
1 April 2024
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2019
British
Born November 1959
Director · Appointed 7 June 2012
British
Born July 1969 (57)
Director · Appointed 7 June 2012
British
Born July 1967 (59)
Officer history (5 former)
18 July 2019
Appointed Roberts, Angela as Director
16 September 2017
Resigned Gutteridge, Virginia Sandra as Director
16 September 2017
Resigned Gutteridge, Virginia Sandra as Secretary
7 June 2012
Resigned Gutteridge, James William as Director
7 June 2012
Appointed Gutteridge, Virginia Sandra as Director
7 June 2012
Appointed Gutteridge, James William as Director
7 June 2012
Appointed Gutteridge, Davina Adele as Director
8 August 2006
Appointed Gutteridge, James William as Director
8 August 2006
Appointed Gutteridge, Virginia Sandra as Secretary
8 August 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 August 2006
Resigned Company Directors Limited as Corporate Nominee Director
9 February 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
9 February 2006
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

J W Gutteridge 2004 Iip Settlement Trust
Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Interest In Possession Trust
Former controllers (5)
28 October 2024
Ceased Davina Adele Gutteridge — Owns 75–100% of shares (as a trust)
28 October 2024
Ceased Angela Roberts — Owns 75–100% of shares (as a trust)
28 October 2024
Ceased James Gutteridge (Jnr) — Owns 75–100% of shares (as a trust)
28 October 2024
Ceased JWG Nominees Ltd — Owns 75–100% of shares (as a trust)
11 December 2020
Ceased Hilesh Khakhria — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 1 April 2024 · micro entity accounts

Employees
3
Current Ratio
4.2x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £2,304,242 £2,067,633 £2,114,610 £2,114,610 £2,114,610
Balance sheet detail
20242023202220212020
Current Assets£2,777,983£2,777,983£2,777,983£2,730,806£2,967,700
Creditors (< 1 year)£663,373£663,373£663,373£663,173£663,458
Net Current Assets£2,114,610£2,067,633£2,304,242
Net Assets£2,114,610£2,067,633£2,304,242
Shareholder Funds£2,114,610£2,114,610£2,114,610£2,067,633£2,304,242

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?