Islecliff Property Management Company Limited

Active
Incorporated on 19 Apr 1991

Reg Address: 38 College Road, Epsom KT17 4HJ, England

Company Number 02603059
Company Status Active
Incorporation Date 19 Apr 1991
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 24 Mar 2024
Accounts Type Micro-entity
Accounts Next Due 24 Dec 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 30 Jun 2023
Confirmation Statement Next Due 14 Jul 2024
Average Number of Employees -

Company Classifications:
68320 - Management of real estate on a fee or contract basis

Summary The company with name "Islecliff Property Management Company Limited" is a ltd and located in 38 College Road, Epsom KT17 4HJ. Islecliff Property Management Company Limited is currently in active status and it was incorporated on 19 Apr 1991 (33 years 5 months 5 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 24 Dec 2025, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Islecliff Property Management Company Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	James Scott Lockwood	Director	28 Nov 2012	British	Active
2	Nigel Stuart White	Secretary	15 Dec 2010	-	Active
3	COSEC MANAGEMENT SERVICES LIMITED	Corporate Secretary	22 Oct 2010	-	Resigned 15 Dec 2010
4	Marc Robert White	Director	10 Jun 2005	British	Active
5	Peter John Eaton	Secretary	10 Jun 2005	-	Resigned 22 Oct 2010
6	Nigel Stuart White	Director	10 Jun 2005	British	Active
7	Mark Frank Bowles	Secretary	7 Aug 2002	-	Resigned 10 Jun 2005
8	Edward William Bryan	Director	30 Nov 2001	British	Resigned 10 Jun 2005
9	Jason Ashley Baker	Director	27 Oct 1999	British	Resigned 25 Mar 2003
10	Melanie Hine	Director	27 Oct 1999	British	Resigned 11 Oct 2001
11	Philip Charles Constable	Director	20 May 1998	British	Resigned 13 Jun 2003
12	Peter Ballam	Secretary	1 Sep 1997	-	Resigned 7 Aug 2002
13	Alexander Scott	Director	14 Sep 1996	British	Resigned 21 Nov 1997
14	Alexander Scott	Director	14 Sep 1996	British	Resigned 21 Nov 1997
15	Robert Adrian Lawrence	Secretary	13 Apr 1996	-	Resigned 1 Sep 1997
16	Leigh Grinyer	Director	25 Apr 1995	British	Resigned 13 Aug 1996

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	16 Jan 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Islecliff Property Management Company Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Micro Entity	1 Jun 2024	Download PDF
2	Accounts - Micro Entity	2 Aug 2023	Download PDF
3	Confirmation Statement - No Updates	8 Aug 2022	Download PDF 3 Pages
4	Accounts - Micro Entity	11 Jul 2022	Download PDF
5	Accounts - Micro Entity	25 Jul 2021	Download PDF
6	Confirmation Statement - No Updates	13 Jul 2021	Download PDF
7	Accounts - Micro Entity	30 Nov 2020	Download PDF 1 Pages
8	Confirmation Statement - Updates	16 Sep 2020	Download PDF 3 Pages
9	Accounts - Micro Entity	7 Jan 2020	Download PDF 1 Pages
10	Confirmation Statement - No Updates	11 Jul 2019	Download PDF 3 Pages
11	Officers - Change Person Director Company With Change Date	10 Jul 2019	Download PDF 2 Pages
12	Accounts - Micro Entity	27 Nov 2018	Download PDF 1 Pages
13	Confirmation Statement - No Updates	11 Jul 2018	Download PDF 3 Pages
14	Accounts - Total Exemption Full	8 Nov 2017	Download PDF 2 Pages
15	Confirmation Statement - No Updates	3 Jul 2017	Download PDF 3 Pages
16	Miscellaneous - Legacy	16 Jan 2017	Download PDF 4 Pages
17	Accounts - Total Exemption Small	20 Oct 2016	Download PDF 2 Pages
18	Confirmation Statement - Updates	9 Sep 2016	Download PDF 9 Pages
19	Address - Change Registered Office Company With Date Old New	13 Feb 2016	Download PDF 1 Pages
20	Accounts - Total Exemption Small	3 Oct 2015	Download PDF 2 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	6 Jul 2015	Download PDF 7 Pages
22	Accounts - Total Exemption Small	6 Aug 2014	Download PDF 2 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	15 Jul 2014	Download PDF 7 Pages
24	Accounts - Total Exemption Small	6 Nov 2013	Download PDF 2 Pages
25	Officers - Change Person Director Company With Change Date	15 Jul 2013	Download PDF 2 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	15 Jul 2013	Download PDF 7 Pages
27	Officers - Appoint Person Director Company With Name	18 Dec 2012	Download PDF 3 Pages
28	Accounts - Total Exemption Small	6 Dec 2012	Download PDF 2 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	11 Jul 2012	Download PDF 6 Pages
30	Accounts - Total Exemption Small	21 Dec 2011	Download PDF 2 Pages
31	Address - Change Registered Office Company With Date Old	14 Jul 2011	Download PDF 1 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	14 Jul 2011	Download PDF 6 Pages
33	Officers - Termination Secretary Company With Name	14 Jan 2011	Download PDF 1 Pages
34	Officers - Appoint Person Secretary Company With Name	13 Jan 2011	Download PDF 3 Pages
35	Accounts - Total Exemption Small	29 Dec 2010	Download PDF 2 Pages
36	Address - Change Registered Office Company With Date Old	15 Dec 2010	Download PDF 1 Pages
37	Address - Change Registered Office Company With Date Old	10 Dec 2010	Download PDF 2 Pages
38	Officers - Termination Secretary Company With Name	3 Nov 2010	Download PDF 2 Pages
39	Officers - Appoint Corporate Secretary Company With Name	3 Nov 2010	Download PDF 3 Pages
40	Officers - Change Person Director Company With Change Date	15 Jul 2010	Download PDF 2 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	15 Jul 2010	Download PDF 8 Pages
42	Accounts - Total Exemption Small	26 Nov 2009	Download PDF 2 Pages
43	Officers - Legacy	15 Jul 2009	Download PDF 1 Pages
44	Annual Return - Legacy	15 Jul 2009	Download PDF 6 Pages
45	Accounts - Total Exemption Small	19 Feb 2009	Download PDF 2 Pages
46	Annual Return - Legacy	29 Aug 2008	Download PDF 6 Pages
47	Accounts - Total Exemption Small	19 Sep 2007	Download PDF 2 Pages
48	Annual Return - Legacy	30 Jul 2007	Download PDF 5 Pages
49	Accounts - Total Exemption Small	22 Dec 2006	Download PDF 2 Pages
50	Annual Return - Legacy	20 Jul 2006	Download PDF 5 Pages
51	Address - Legacy	20 Jul 2006	Download PDF 1 Pages
52	Accounts - Total Exemption Small	6 Oct 2005	Download PDF 2 Pages
53	Annual Return - Legacy	1 Aug 2005	Download PDF 4 Pages
54	Officers - Legacy	20 Jul 2005	Download PDF 1 Pages
55	Officers - Legacy	20 Jul 2005	Download PDF 2 Pages
56	Officers - Legacy	20 Jul 2005	Download PDF 2 Pages
57	Officers - Legacy	20 Jul 2005	Download PDF 1 Pages
58	Officers - Legacy	20 Jul 2005	Download PDF 2 Pages
59	Accounts - Total Exemption Small	24 Dec 2004	Download PDF 2 Pages
60	Annual Return - Legacy	3 Aug 2004	Download PDF 10 Pages
61	Accounts - Total Exemption Small	24 Jan 2004	Download PDF 2 Pages
62	Annual Return - Legacy	10 Aug 2003	Download PDF 9 Pages
63	Officers - Legacy	10 Aug 2003	Download PDF 1 Pages
64	Officers - Legacy	10 Aug 2003	Download PDF 1 Pages
65	Officers - Legacy	18 Jun 2003	Download PDF 1 Pages
66	Annual Return - Legacy	12 Jun 2003	Download PDF 8 Pages
67	Address - Legacy	24 Mar 2003	Download PDF 1 Pages
68	Accounts - Total Exemption Small	26 Jan 2003	Download PDF 2 Pages
69	Officers - Legacy	22 Aug 2002	Download PDF 2 Pages
70	Officers - Legacy	7 Dec 2001	Download PDF 2 Pages
71	Accounts - Total Exemption Small	30 Oct 2001	Download PDF 2 Pages
72	Annual Return - Legacy	30 Aug 2001	Download PDF 7 Pages
73	Officers - Legacy	30 Aug 2001	Download PDF 1 Pages
74	Address - Legacy	30 Aug 2001	Download PDF 1 Pages
75	Accounts - Small	15 Sep 2000	Download PDF 2 Pages
76	Annual Return - Legacy	20 Jul 2000	Download PDF 11 Pages
77	Officers - Legacy	3 Nov 1999	Download PDF 2 Pages
78	Officers - Legacy	3 Nov 1999	Download PDF 2 Pages
79	Accounts - Small	9 Aug 1999	Download PDF 2 Pages
80	Annual Return - Legacy	28 Jul 1999	Download PDF 4 Pages
81	Accounts - Small	28 Jan 1999	Download PDF 2 Pages
82	Annual Return - Legacy	28 Sep 1998	Download PDF 5 Pages
83	Officers - Legacy	27 May 1998	Download PDF
84	Officers - Legacy	27 May 1998	Download PDF
85	Officers - Legacy	10 Dec 1997	Download PDF 1 Pages
86	Officers - Legacy	2 Sep 1997	Download PDF 1 Pages
87	Address - Legacy	2 Sep 1997	Download PDF 1 Pages
88	Officers - Legacy	28 Aug 1997	Download PDF 2 Pages
89	Annual Return - Legacy	7 Jul 1997	Download PDF 6 Pages
90	Accounts - Full	20 May 1997	Download PDF 6 Pages
91	Officers - Legacy	3 Feb 1997	Download PDF 1 Pages
92	Resolution	19 Nov 1996	Download PDF 1 Pages
93	Accounts - Full	19 Nov 1996	Download PDF 13 Pages
94	Officers - Legacy	11 Oct 1996	Download PDF 2 Pages
95	Officers - Legacy	24 Sep 1996	Download PDF 1 Pages
96	Annual Return - Legacy	27 Aug 1996	Download PDF 6 Pages
97	Officers - Legacy	14 May 1996	Download PDF 2 Pages
98	Officers - Legacy	14 May 1996	Download PDF 1 Pages
99	Address - Legacy	14 May 1996	Download PDF 1 Pages
100	Officers - Legacy	6 Sep 1995	Download PDF 2 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Independent Fleet Services Ltd Mutual People: Nigel Stuart White	Active - Proposal To Strike Off
2	Cubature Properties Limited Mutual People: Nigel Stuart White	Active - Proposal To Strike Off
3	Lcra Ltd Mutual People: Nigel Stuart White	Active
4	Modulus (Uk) Limited Mutual People: Nigel Stuart White	Active
5	Airbase Gse Ltd Mutual People: Nigel Stuart White	Active
6	Pop Air Ltd Mutual People: Nigel Stuart White	Active
7	Castle Contracts (Uk) Limited Mutual People: Nigel Stuart White	Active
8	Exeur Brokerage Limited Mutual People: Nigel Stuart White	dissolved
9	4Man Solutions Ltd Mutual People: Nigel Stuart White	dissolved
10	Foreman Logistics Ltd Mutual People: Nigel Stuart White	dissolved