Company NameIPT Investments Limited
DirectorStephen Peter Kendall
Company StatusActive
Company Number05998414
CategoryPrivate Limited Company
Incorporation Date14 November 2006(17 years, 5 months ago)
Previous NamesInvestment Property Traders Limited and Property 4 Profit Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Stephen Peter Kendall
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLintondale
Wetherby Road Collingham
Leeds
LS22 5AY
Secretary NameMelanie Ann Marsh
NationalityBritish
StatusResigned
Appointed14 November 2006(same day as company formation)
RoleCompany Director
Correspondence Address17 Waterfold
Rossendale
Lancashire
BB4 9RE
Director NameMr Stephen John Bentley
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2007(1 year after company formation)
Appointment Duration9 months (resigned 13 August 2008)
RoleBusiness Manager
Correspondence AddressGaulkthorn Farmhouse
9 Gaulkthorn Oswaldtwistle
Accrington
Lancashire
BB5 3SA
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed14 November 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed14 November 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressSt Clare
Flawith
York
North Yorkshire
YO61 1SF
RegionYorkshire and The Humber
ConstituencyThirsk and Malton
CountyNorth Yorkshire
ParishFlawith
WardEasingwold
Address Matches2 other UK companies use this postal address

Shareholders

101 at £1Mr Stephen Peter Kendall
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,487
Cash£5,906
Current Liabilities£9,489

Accounts

Latest Accounts30 November 2023 (4 months, 4 weeks ago)
Next Accounts Due31 August 2025 (1 year, 4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return14 November 2023 (5 months, 2 weeks ago)
Next Return Due28 November 2024 (7 months from now)

Filing History

8 March 2021Total exemption full accounts made up to 30 November 2020 (10 pages)
7 December 2020Total exemption full accounts made up to 30 November 2019 (10 pages)
16 November 2020Confirmation statement made on 14 November 2020 with updates (4 pages)
11 November 2020Registered office address changed from Lintondale Wetherby Road Collingham Wetherby West Yorkshire LS22 5AY to St Clare Flawith York North Yorkshire YO61 1SF on 11 November 2020 (1 page)
15 November 2019Confirmation statement made on 14 November 2019 with updates (4 pages)
12 August 2019Total exemption full accounts made up to 30 November 2018 (9 pages)
18 November 2018Confirmation statement made on 14 November 2018 with updates (4 pages)
22 August 2018Total exemption full accounts made up to 30 November 2017 (9 pages)
21 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
21 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
23 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
23 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
15 November 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
15 November 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
12 March 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
12 March 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
1 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 101
(4 pages)
1 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 101
(4 pages)
19 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
19 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
18 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 101
(4 pages)
18 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 101
(4 pages)
19 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
19 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
19 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 101
(4 pages)
19 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 101
(4 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (13 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (13 pages)
25 January 2013Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
25 January 2013Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
20 January 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
20 January 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
11 January 2012Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
11 January 2012Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
2 March 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
2 March 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
1 February 2011Register(s) moved to registered inspection location (1 page)
1 February 2011Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
1 February 2011Register(s) moved to registered inspection location (1 page)
1 February 2011Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
31 January 2011Register inspection address has been changed (1 page)
31 January 2011Register inspection address has been changed (1 page)
16 June 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
16 June 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
26 November 2009Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
26 November 2009Director's details changed for Stephen Peter Kendall on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Stephen Peter Kendall on 26 November 2009 (2 pages)
26 November 2009Registered office address changed from 538 Burnley Road, Crawshawbooth Rossendale Lancashire BB4 8NE on 26 November 2009 (1 page)
26 November 2009Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
26 November 2009Registered office address changed from 538 Burnley Road, Crawshawbooth Rossendale Lancashire BB4 8NE on 26 November 2009 (1 page)
2 July 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
2 July 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
10 February 2009Return made up to 14/11/08; full list of members (5 pages)
10 February 2009Return made up to 14/11/08; full list of members (5 pages)
10 October 2008Appointment terminated secretary melanie marsh (1 page)
10 October 2008Appointment terminated secretary melanie marsh (1 page)
19 August 2008Appointment terminated director stephen bentley (1 page)
19 August 2008Appointment terminated director stephen bentley (1 page)
14 August 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
14 August 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
30 November 2007Ad 14/11/07--------- £ si 100@1 (2 pages)
30 November 2007Ad 14/11/07--------- £ si 100@1 (2 pages)
27 November 2007Company name changed property 4 profit LIMITED\certificate issued on 27/11/07 (2 pages)
27 November 2007New director appointed (2 pages)
27 November 2007Company name changed property 4 profit LIMITED\certificate issued on 27/11/07 (2 pages)
27 November 2007New director appointed (2 pages)
20 November 2007Return made up to 14/11/07; full list of members (2 pages)
20 November 2007Return made up to 14/11/07; full list of members (2 pages)
8 January 2007Company name changed investment property traders limi ted\certificate issued on 08/01/07 (2 pages)
8 January 2007Company name changed investment property traders limi ted\certificate issued on 08/01/07 (2 pages)
29 November 2006New director appointed (2 pages)
29 November 2006New director appointed (2 pages)
29 November 2006New secretary appointed (2 pages)
29 November 2006New secretary appointed (2 pages)
22 November 2006Director resigned (1 page)
22 November 2006Secretary resigned (1 page)
22 November 2006Secretary resigned (1 page)
22 November 2006Director resigned (1 page)
14 November 2006Incorporation (16 pages)
14 November 2006Incorporation (16 pages)