I G S Property Management Limited

Company Name	I G S Property Management Limited
Directors	Angela Slater and Ian Graham Slater
Company Status	Active
Company Number	03036440
Category	Private Limited Company
Incorporation Date	22 March 1995(29 years, 1 month ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4013	Distribution & trade in electricity
SIC 35130	Distribution of electricity
Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section N	Administrative and support service activities
SIC 81229	Other building and industrial cleaning activities

Directors

Director Name	Mrs Angela Slater
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 March 1995(1 day after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	566 Bolton Road Bury Lancashire BL8 2DU

Director Name	Mr Ian Graham Slater
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 March 1995(1 day after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	566 Bolton Road Bury Lancashire BL8 2DU

Secretary Name	Ian Graham Slater
Nationality	British
Status	Current
Appointed	23 March 1995(1 day after company formation)
Appointment Duration	29 years, 1 month
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	566 Bolton Road Bury Lancashire BL8 2DU

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	22 March 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	22 March 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	566 Bolton Road Bury Lancashire BL8 2DU
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Church
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Angela Slater 50.00% Ordinary
1 at £1	Ian Graham Slater 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,076
Cash	£1,154
Current Liabilities	£51,586

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	22 March 2024 (1 month, 2 weeks ago)
Next Return Due	5 April 2025 (11 months from now)

Charges

30 September 2004	Delivered on: 5 October 2004 Persons entitled: National Westminster Bank 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. Outstanding

30 September 2004

Delivered on: 5 October 2004
Persons entitled: National Westminster Bank 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.
Outstanding

Filing History

3 April 2024	Confirmation statement made on 22 March 2024 with no updates (3 pages)
30 June 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
22 March 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (12 pages)
8 April 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (12 pages)
30 March 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
4 November 2020	Change of details for Mr Ian Graham Slater as a person with significant control on 29 September 2020 (2 pages)
3 November 2020	Director's details changed for Mrs Angela Slater on 29 September 2020 (2 pages)
3 November 2020	Director's details changed for Mr Ian Graham Slater on 29 September 2020 (2 pages)
3 November 2020	Change of details for Mr Ian Graham Slater as a person with significant control on 29 September 2020 (2 pages)
3 November 2020	Change of details for Mrs Angela Slater as a person with significant control on 29 September 2020 (2 pages)
26 June 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
12 April 2020	Confirmation statement made on 22 March 2020 with updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
22 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
20 January 2019	Registered office address changed from 14 Orchard Gardens Bolton BL2 3PS England to 566 Bolton Road Bury Lancashire BL8 2DU on 20 January 2019 (1 page)
25 June 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
27 March 2018	Confirmation statement made on 22 March 2018 with updates (3 pages)
11 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
11 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
4 April 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
23 September 2016	Current accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
23 September 2016	Current accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
5 May 2016	Director's details changed for Mr Ian Graham Slater on 18 April 2016 (2 pages)
5 May 2016	Registered office address changed from 240 Holcombe Road Greenmount Bury Lancashire BL8 4BD to 14 Orchard Gardens Bolton BL2 3PS on 5 May 2016 (1 page)
5 May 2016	Director's details changed for Angela Slater on 18 April 2016 (2 pages)
5 May 2016	Director's details changed for Angela Slater on 18 April 2016 (2 pages)
5 May 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (4 pages)
5 May 2016	Registered office address changed from 240 Holcombe Road Greenmount Bury Lancashire BL8 4BD to 14 Orchard Gardens Bolton BL2 3PS on 5 May 2016 (1 page)
5 May 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (4 pages)
5 May 2016	Director's details changed for Mr Ian Graham Slater on 18 April 2016 (2 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2 (4 pages)
24 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (4 pages)
7 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (4 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 November 2013	Director's details changed for Angela Slater on 1 August 2013 (2 pages)
18 November 2013	Director's details changed for Ian Graham Slater on 1 August 2013 (2 pages)
18 November 2013	Director's details changed for Angela Slater on 1 August 2013 (2 pages)
18 November 2013	Registered office address changed from 11 Hayfield Close Greenmount Bury Lancashire BL8 4QE on 18 November 2013 (1 page)
18 November 2013	Secretary's details changed for Ian Graham Slater on 1 August 2013 (1 page)
18 November 2013	Director's details changed for Angela Slater on 1 August 2013 (2 pages)
18 November 2013	Secretary's details changed for Ian Graham Slater on 1 August 2013 (1 page)
18 November 2013	Registered office address changed from 11 Hayfield Close Greenmount Bury Lancashire BL8 4QE on 18 November 2013 (1 page)
18 November 2013	Director's details changed for Ian Graham Slater on 1 August 2013 (2 pages)
18 November 2013	Director's details changed for Ian Graham Slater on 1 August 2013 (2 pages)
18 November 2013	Secretary's details changed for Ian Graham Slater on 1 August 2013 (1 page)
27 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
22 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
22 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 March 2009	Return made up to 22/03/09; full list of members (4 pages)
23 March 2009	Return made up to 22/03/09; full list of members (4 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 March 2008	Return made up to 22/03/08; full list of members (4 pages)
23 March 2008	Return made up to 22/03/08; full list of members (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 April 2007	Return made up to 22/03/07; full list of members (2 pages)
2 April 2007	Return made up to 22/03/07; full list of members (2 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
20 April 2006	Return made up to 22/03/06; full list of members (7 pages)
20 April 2006	Return made up to 22/03/06; full list of members (7 pages)
13 March 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 March 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 April 2005	Return made up to 22/03/05; full list of members (7 pages)
5 April 2005	Return made up to 22/03/05; full list of members (7 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 October 2004	Particulars of mortgage/charge (3 pages)
5 October 2004	Particulars of mortgage/charge (3 pages)
26 April 2004	Return made up to 22/03/04; full list of members (7 pages)
26 April 2004	Return made up to 22/03/04; full list of members (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 April 2003	Return made up to 22/03/03; full list of members (7 pages)
4 April 2003	Return made up to 22/03/03; full list of members (7 pages)
4 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
4 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
31 May 2002	Return made up to 22/03/02; full list of members (6 pages)
31 May 2002	Return made up to 22/03/02; full list of members (6 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
19 April 2001	Return made up to 22/03/01; full list of members (6 pages)
19 April 2001	Return made up to 22/03/01; full list of members (6 pages)
29 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
29 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
18 April 2000	Return made up to 22/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 April 2000	Return made up to 22/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
27 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
1 April 1999	Return made up to 22/03/99; no change of members (4 pages)
1 April 1999	Return made up to 22/03/99; no change of members (4 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
25 April 1997	Return made up to 22/03/97; no change of members (6 pages)
25 April 1997	Return made up to 22/03/97; no change of members (6 pages)
17 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
17 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
11 November 1996	Return made up to 22/03/96; full list of members (6 pages)
11 November 1996	Return made up to 22/03/96; full list of members (6 pages)
30 March 1995	Director resigned;new director appointed (2 pages)
30 March 1995	Registered office changed on 30/03/95 from: 82-86 deansgate manchester M3 2ER (1 page)
30 March 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
30 March 1995	Registered office changed on 30/03/95 from: 82-86 deansgate manchester M3 2ER (1 page)
30 March 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
30 March 1995	Director resigned;new director appointed (2 pages)
22 March 1995	Incorporation (20 pages)
22 March 1995	Incorporation (20 pages)