Menna Overview
Here’s a quick overview of ION PROPERTY DEVELOPMENTS LIMITED 👀 — a Liverpool based business that started in 1998.
ION PROPERTY DEVELOPMENTS LIMITED
- Company statusactive
- Company No03498080
- Age28 years 6 months Incorporated 23 January 1998
- Officers6
Address
Port Of Liverpool Building, First Floor, Liverpool, L3 1BY, United Kingdom
ION PROPERTY DEVELOPMENTS LIMITED is an active company incorporated on 23 January 1998 and based in Liverpool, United Kingdom. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 09 May 2025
Accounts With Accounts Type Small
1 Year Ago on 20 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 06 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 25 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 29 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 13 May 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 20 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 30 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 21 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 08 Nov 2019
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 23 Oct 2019
Legacy
6 Years Ago on 03 Oct 2019
Legacy
6 Years Ago on 03 Oct 2019
Resolution
6 Years Ago on 03 Oct 2019
Notification Of A Person With Significant Control
6 Years Ago on 02 Oct 2019
Cessation Of A Person With Significant Control
6 Years Ago on 02 Oct 2019
Cessation Of A Person With Significant Control
6 Years Ago on 02 Oct 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOUGLAS, Gavin Fairlie | director | Apr 1972 | 03 Oct 2011 |
| HYND, Daniel Peter | director | May 1984 | 24 Feb 2017 |
| HYND, Peter | director | Feb 1951 | 24 Feb 2017 |
| JONES, Christopher Thomas Ward | director | Apr 1989 | 26 Feb 2025 |
| MASON, Robert David | director | May 1964 | 26 Jan 2006 |
| PARRY, Stephen | director | Jan 1963 | 31 Jan 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ion Property Group Limited | 11 Sept 2019 | |
| Mr Richard Colin Douglas | Aug 1939 | 06 Apr 2016 |
| Mr Peter Hynd | Feb 1951 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ION PROPERTY DEVELOPMENTS LIMITED 👀 — a Liverpool based business that started in 1998.