IPH Investments Limited

Company Name	IPH Investments Limited
Directors	Claire Humphreys and Ian Patrick Humphreys
Company Status	Active
Company Number	02417161
Category	Private Limited Company
Incorporation Date	25 August 1989(34 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Claire Humphreys
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 August 1991(2 years after company formation)
Appointment Duration	32 years, 8 months
Role	Account Administrator
Country of Residence	England
Correspondence Address	Flat 2 8 Rutland Road Harrogate North Yorkshire HG1 2PY

Director Name	Mr Ian Patrick Humphreys
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 August 1991(2 years after company formation)
Appointment Duration	32 years, 8 months
Role	Property Developer
Country of Residence	England
Correspondence Address	Flat 2 8 Rutland Road Harrogate North Yorkshire HG1 2PY

Secretary Name	Mrs Claire Humphreys
Nationality	British
Status	Current
Appointed	25 August 1991(2 years after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 8 Rutland Road Harrogate North Yorkshire HG1 2PY

Location

Registered Address	Orchard House 5 Haywra Street Harrogate North Yorkshire HG1 5BJ
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Claire Humphreys 50.00% Ordinary
1 at £1	Mr Ian Patrick Humphreys 50.00% Ordinary

Financials

Year	2014
Net Worth	£266,997
Cash	£13,492
Current Liabilities	£40,012

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	25 August 2023 (8 months ago)
Next Return Due	8 September 2024 (4 months, 2 weeks from now)

Charges

29 October 1998	Delivered on: 31 October 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35 east parade harrogate north yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
6 March 1997	Delivered on: 15 March 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

29 October 1998

Delivered on: 31 October 1998
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 35 east parade harrogate north yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

6 March 1997

Delivered on: 15 March 1997
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

12 January 2021	Unaudited abridged accounts made up to 30 April 2020 (10 pages)
25 August 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
15 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
27 August 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
28 March 2019	All of the property or undertaking has been released from charge 1 (2 pages)
28 March 2019	All of the property or undertaking has been released from charge 2 (2 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
30 August 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
26 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
29 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
6 September 2016	Confirmation statement made on 25 August 2016 with updates (6 pages)
6 September 2016	Confirmation statement made on 25 August 2016 with updates (6 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
3 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2 (5 pages)
3 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2 (5 pages)
13 February 2015	Amended total exemption small company accounts made up to 30 April 2014 (4 pages)
13 February 2015	Amended total exemption small company accounts made up to 30 April 2014 (4 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
9 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (5 pages)
9 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (5 pages)
14 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
14 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
3 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (5 pages)
3 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (5 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
11 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
30 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
31 August 2010	Director's details changed for Mrs Claire Humphreys on 25 August 2010 (2 pages)
31 August 2010	Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Director's details changed for Mrs Claire Humphreys on 25 August 2010 (2 pages)
31 August 2010	Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
19 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
19 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
22 September 2009	Return made up to 25/08/09; full list of members (4 pages)
22 September 2009	Return made up to 25/08/09; full list of members (4 pages)
7 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
7 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
11 December 2008	Registered office changed on 11/12/2008 from 17 east parade harrogate north yorkshire HG1 5LF (1 page)
11 December 2008	Registered office changed on 11/12/2008 from 17 east parade harrogate north yorkshire HG1 5LF (1 page)
18 September 2008	Return made up to 25/08/08; full list of members (4 pages)
18 September 2008	Return made up to 25/08/08; full list of members (4 pages)
14 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
14 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
21 September 2007	Return made up to 25/08/07; no change of members (7 pages)
21 September 2007	Return made up to 25/08/07; no change of members (7 pages)
21 September 2007	Registered office changed on 21/09/07 from: 35 east parade harrogate north yorkshire HG1 5LQ (1 page)
21 September 2007	Registered office changed on 21/09/07 from: 35 east parade harrogate north yorkshire HG1 5LQ (1 page)
17 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
17 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
14 September 2006	Return made up to 25/08/06; full list of members (7 pages)
14 September 2006	Return made up to 25/08/06; full list of members (7 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
27 October 2005	Return made up to 25/08/05; full list of members (5 pages)
27 October 2005	Return made up to 25/08/05; full list of members (5 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
9 November 2004	Return made up to 25/08/04; full list of members (5 pages)
9 November 2004	Return made up to 25/08/04; full list of members (5 pages)
1 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
1 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
29 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
29 October 2003	Director's particulars changed (1 page)
29 October 2003	Director's particulars changed (1 page)
29 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
2 September 2003	Return made up to 25/08/03; full list of members (5 pages)
2 September 2003	Return made up to 25/08/03; full list of members (5 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
22 October 2002	Location of debenture register (non legible) (1 page)
22 October 2002	Location of register of members (non legible) (1 page)
22 October 2002	Location of debenture register (non legible) (1 page)
22 October 2002	Location of register of members (non legible) (1 page)
22 October 2002	Location - directors interests register: non legible (1 page)
22 October 2002	Location - directors interests register: non legible (1 page)
15 October 2002	Return made up to 25/08/02; full list of members (5 pages)
15 October 2002	Return made up to 25/08/02; full list of members (5 pages)
8 May 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
8 May 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
18 September 2001	Return made up to 25/08/01; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
18 September 2001	Return made up to 25/08/01; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (8 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (8 pages)
28 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
28 September 2000	Director's particulars changed (1 page)
28 September 2000	Return made up to 25/08/00; full list of members (5 pages)
28 September 2000	Return made up to 25/08/00; full list of members (5 pages)
28 September 2000	Director's particulars changed (1 page)
28 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
23 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
23 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
8 September 1999	Return made up to 25/08/99; full list of members (6 pages)
8 September 1999	Return made up to 25/08/99; full list of members (6 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
17 February 1999	Registered office changed on 17/02/99 from: crown chambers princes street harrogate HG1 1NJ (1 page)
17 February 1999	Registered office changed on 17/02/99 from: crown chambers princes street harrogate HG1 1NJ (1 page)
15 October 1998	Company name changed key homes LIMITED\certificate issued on 16/10/98 (2 pages)
15 October 1998	Company name changed key homes LIMITED\certificate issued on 16/10/98 (2 pages)
1 September 1998	Return made up to 25/08/98; full list of members (6 pages)
1 September 1998	Return made up to 25/08/98; full list of members (6 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
3 September 1997	Return made up to 25/08/97; full list of members (5 pages)
3 September 1997	Return made up to 25/08/97; full list of members (5 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
6 September 1996	Return made up to 25/08/96; full list of members (6 pages)
6 September 1996	Return made up to 25/08/96; full list of members (6 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
5 September 1995	Return made up to 25/08/95; full list of members (12 pages)
5 September 1995	Return made up to 25/08/95; full list of members (12 pages)
23 May 1995	Registered office changed on 23/05/95 from: ground floor suite raglan house raglan street harrogate west yorkshire HG1 1LE (1 page)
23 May 1995	Registered office changed on 23/05/95 from: ground floor suite raglan house raglan street harrogate west yorkshire HG1 1LE (1 page)
25 August 1989	Incorporation (15 pages)
25 August 1989	Incorporation (15 pages)