Ivanhurst Property Development Company Limited

Active05759497 Private limited company
Incorporated
28 March 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Charles Nicholas Weeks
Accounts type
Total exemption full
Region
East of England
Address
Ivanhurst Industrial Estate
Woodham Road Battlesbridge
Essex
SS11 7QL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2020
British
Born January 1986 (40)
Officer history (7 former)
25 June 2020
Appointed Weeks, Charles Nicholas as Director
31 May 2020
Resigned O'Callaghan, Denis Joseph as Director
18 February 2014
Resigned O'Callaghan, Alice May as Director
18 February 2014
Resigned O'Callaghan, Alice May as Secretary
7 January 2014
Resigned Dabson, Pauline Mary as Director
7 January 2014
Resigned Hilsdon, Maria Josephine as Director
28 March 2006
Appointed Alpha Direct Limited as Corporate Nominee Director
28 March 2006
Appointed Hilsdon, Maria Josephine as Director
28 March 2006
Appointed Dabson, Pauline Mary as Director
28 March 2006
Appointed O'Callaghan, Alice May as Secretary
28 March 2006
Resigned Alpha Direct Limited as Corporate Nominee Director
28 March 2006
Appointed O'Callaghan, Alice May as Director
28 March 2006
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
28 March 2006
Appointed O'Callaghan, Denis Joseph as Director
28 March 2006
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 May 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born January 1986 (40)
Former controllers (4)
5 May 2023
Ceased Alice May O'Callaghan — Owns 25–50% of shares
5 May 2023
Ceased Alice May O'Callaghan — Owns 25–50% of shares
31 May 2020
Ceased Denis Joseph O'Callaghan — Owns 25–50% of shares
31 May 2020
Ceased Denis Joseph O'Callaghan — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£395,087

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £453,139 £510,406 £566,547 £395,209 £395,087
Balance sheet detail
202520242023202220212020
Fixed Assets£835,280£835,330£1,065,457£1,010,538£955,633
Current Assets£785£785£1,750
Debtors£14£14£783£783£1,748
Cash£2£2£2
Creditors (< 1 year)£421,207£425,643£430,831£441,503£452,277£461,244
Net Current Assets(£421,193)(£425,629)(£440,718)(£451,492)(£459,494)
Net Assets£395,087£395,209£566,547£510,406£453,139
Shareholder Funds£395,087£395,209£566,547£510,406£453,139

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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