Ibc-st. Peters Development Ltd. Head office in Witney. Check Director.

Ibc-st. Peters Development Ltd, Witney

Ibc-St. Peters Development Ltd is a private limited company. Situated at 1C Eagle Industrial Estate, Church Green, Witney OX28 4YR, the above-mentioned 4 years old business was incorporated on 2019-05-21 and is categorised as "development of building projects" (Standard Industrial Classification code: 41100).
1 director can be found in the firm: Mark D. (appointed on 02 March 2023).

About
Name: Ibc-st. Peters Development Ltd
Number: 12007623
Incorporation date: 2019-05-21
End of financial year: 31 May


Address:	1c Eagle Industrial Estate Church Green Witney OX28 4YR
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Mark D.

19 June 2023

Nature of control:	significiant influence or control

Mark S.

8 June 2021 - 19 June 2023

Nature of control:	50,01-75% shares right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights

Modus Portfolio Limited

13 August 2019 - 8 June 2021

Address	Unit 1c Eagle Industrial Estate, Church Green, Witney, OX28 4YR, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	10408941
Nature of control:	50,01-75% shares 50,01-75% voting rights

Richard K.

21 May 2019 - 13 August 2019

Nature of control:	25-50% voting rights 25-50% shares

Tomasina W.

21 May 2019 - 13 August 2019

Nature of control:	25-50% voting rights 25-50% shares

The target date for Ibc-St. Peters Development Ltd confirmation statement filing is 2024-07-03. The most current one was submitted on 2023-06-19. The deadline for a subsequent annual accounts filing is 29 February 2024. Previous accounts filing was submitted for the time up to 31 May 2022.

5 persons of significant control are listed in the official register, namely: Mark D. who has substantial control or influence. Modus Portfolio Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Eagle Industrial Estate, Church Green, OX28 4YR Witney.

Company filing

Filter filings by category:

Type		Free download
PSC01	Notification of a person with significant control 2023/06/19 filed on: 28th, June 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC01	Notification of a person with significant control 2023/06/19 filed on: 28th, June 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/06/19 filed on: 28th, June 2023 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2023/06/19 filed on: 28th, June 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/06/11 filed on: 22nd, June 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2023/06/06 filed on: 6th, June 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/03/02. filed on: 5th, June 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/03/01 filed on: 1st, March 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 3rd, February 2023 \| accounts	Free Download (8 pages)
MR01	Registration of charge 120076230005, created on 2022/10/06 filed on: 10th, October 2022 \| mortgage	Free Download (22 pages)
CS01	Confirmation statement with updates 2022/06/11 filed on: 13th, June 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 24th, February 2022 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2021/06/08 filed on: 11th, June 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/06/11. filed on: 11th, June 2021 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/06/08 filed on: 11th, June 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2021/06/11 filed on: 11th, June 2021 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2021/06/08 filed on: 11th, June 2021 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/06/11 filed on: 11th, June 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2021/05/20 filed on: 9th, June 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 18th, May 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2020/05/20 filed on: 8th, June 2020 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 120076230004, created on 2020/01/15 filed on: 3rd, February 2020 \| mortgage	Free Download (38 pages)
MR01	Registration of charge 120076230003, created on 2020/01/07 filed on: 8th, January 2020 \| mortgage	Free Download (14 pages)
MR01	Registration of charge 120076230001, created on 2020/01/07 filed on: 7th, January 2020 \| mortgage	Free Download (22 pages)
MR01	Registration of charge 120076230002, created on 2020/01/07 filed on: 7th, January 2020 \| mortgage	Free Download (27 pages)
TM01	Director's appointment terminated on 2019/08/13 filed on: 16th, August 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/08/13. filed on: 16th, August 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/08/13. filed on: 16th, August 2019 \| officers	Free Download (2 pages)
AD01	Change of registered address from Wymondham Business Centre 1 Town Green Wymondham Norfolk NR18 0PN England on 2019/08/16 to 1C Eagle Industrial Estate Church Green Witney OX28 4YR filed on: 16th, August 2019 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019/08/13 filed on: 16th, August 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2019/08/13 filed on: 16th, August 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/08/13 filed on: 16th, August 2019 \| persons with significant control	Free Download (1 page)
SH01	1000.00 GBP is the capital in company's statement on 2019/08/13 filed on: 16th, August 2019 \| capital	Free Download (3 pages)
CH01	On 2019/05/21 director's details were changed filed on: 22nd, May 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/05/21 filed on: 22nd, May 2019 \| persons with significant control	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, May 2019 \| incorporation	Free Download (12 pages)
SH01	300.00 GBP is the capital in company's statement on 2019/05/21 capital
MODEL ARTICLES	Adoption of model articles incorporation

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