Isle Of Man Limited

Company Name	Isle Of Man Limited
Directors	David Catlow and Sarah De-Yoxall
Company Status	Active
Company Number	02963296
Category	Private Limited Company
Incorporation Date	30 August 1994(29 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9900	Extra-territorial organisations
SIC 99000	Activities of extraterritorial organisations and bodies

Directors

Secretary Name	Mr Gavin William Leggate
Status	Current
Appointed	30 July 2018(23 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	Government Office Bucks Road Douglas Isle Of Man IM1 3PU

Director Name	Mr David Catlow
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 July 2019(24 years, 10 months after company formation)
Appointment Duration	4 years, 10 months
Role	Civil Servant
Country of Residence	Isle Of Man
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Mrs Sarah De-Yoxall
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 May 2022(27 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Civil Servant
Country of Residence	Isle Of Man
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Poh Lim Lai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	24 Redwood Drive Wing Buckinghamshire LU7 0TA

Secretary Name	Anne Rosalind Bateson
Nationality	British
Status	Resigned
Appointed	30 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	High Trees Great Holland Frinton On Sea Essex CO13 0HZ

Director Name	Robert Brassington Briercliffe
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1994(1 month, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 17 August 2001)
Role	Financial Controller
Correspondence Address	2 Mount View Close Onchan Douglas Isle Of Man IM3 4BR

Director Name	John Alfred Cashen
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1994(1 month, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 17 August 2001)
Role	Chief Financial Officer
Correspondence Address	6 Whitbridge Road Onchan Isleman

Secretary Name	Joan Patricia Kelly
Nationality	British
Status	Resigned
Appointed	07 October 1994(1 month, 1 week after company formation)
Appointment Duration	10 years, 1 month (resigned 24 November 2004)
Role	Company Director
Correspondence Address	Tangles Ramsey Road Peel IM5 1UH

Director Name	Mr Peter Mark Shimmin
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2001(6 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 10 April 2013)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Summer Court Woodlands Avenue Douglas Isle Of Man IM2 3QS

Director Name	Mary Williams
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2001(6 years, 11 months after company formation)
Appointment Duration	2 years (resigned 10 September 2003)
Role	Civil Servant
Correspondence Address	Bali Hai May Hill Ramsey Isle Of Man IM8 2HG

Director Name	Colin Norman Kniveton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2003(9 years after company formation)
Appointment Duration	4 years, 2 months (resigned 13 November 2007)
Role	Civil Servant
Correspondence Address	Thie Keeill The Howe Port St. Mary Isle Of Man IM9 5PR

Secretary Name	Marie Ellison
Nationality	British
Status	Resigned
Appointed	24 November 2004(10 years, 2 months after company formation)
Appointment Duration	14 years, 7 months (resigned 08 July 2019)
Role	Civil Servant
Correspondence Address	12 Terence Avenue Douglas Isle Of Man IM2 5BL

Director Name	Mr Kenneth Clive McGreal
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2007(13 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 May 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ty Sardis 11 Farmhill Lane Douglas Isle Of Man IM2 2EB

Director Name	Mr Malcolm Couch
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2013(18 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2015)
Role	Civil Servant
Country of Residence	Isle Of Man
Correspondence Address	Government Office Bucks Road Douglas Isle Of Man IM1 3PU

Director Name	Mr Caldric Timothy Randall
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(20 years, 8 months after company formation)
Appointment Duration	7 years (resigned 18 May 2022)
Role	Civil Servant
Country of Residence	Isle Of Man
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Mrs Sheila Nicol Lindsay Lowe
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(20 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2018)
Role	Civil Servant
Country of Residence	Isle Of Man
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Mrs Paula Caroline Primrose
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(24 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 July 2019)
Role	Civil Servant
Country of Residence	Isle Of Man
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Location

Registered Address	Tricor Services Europe Llp, Suite 5, 7th Floor 50 Broadway London SW1H 0DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Caldric Randall 50.00% Ordinary
1 at £1	Sheila Lowe 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	30 August 2023 (8 months, 1 week ago)
Next Return Due	13 September 2024 (4 months, 1 week from now)

Filing History

13 October 2023	Accounts for a dormant company made up to 31 March 2023 (7 pages)
27 September 2023	Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR to Tricor Services Europe Llp, Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 27 September 2023 (1 page)
22 September 2023	Cessation of David Catlow as a person with significant control on 22 September 2023 (1 page)
22 September 2023	Notification of Sarah Diane De-Yoxall as a person with significant control on 22 September 2023 (2 pages)
22 September 2023	Termination of appointment of David Catlow as a director on 22 September 2023 (1 page)
22 September 2023	Confirmation statement made on 30 August 2023 with updates (4 pages)
22 September 2023	Appointment of Mr Paul John Sayle as a director on 22 September 2023 (2 pages)
2 November 2022	Accounts for a dormant company made up to 31 March 2022 (7 pages)
7 October 2022	Confirmation statement made on 30 August 2022 with no updates (3 pages)
18 May 2022	Termination of appointment of Caldric Timothy Randall as a director on 18 May 2022 (1 page)
18 May 2022	Appointment of Mrs Sarah De-Yoxall as a director on 18 May 2022 (2 pages)
18 May 2022	Cessation of Caldric Timothy Randall as a person with significant control on 18 May 2022 (1 page)
27 September 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
3 September 2021	Confirmation statement made on 30 August 2021 with no updates (3 pages)
20 November 2020	Accounts for a dormant company made up to 31 March 2020 (7 pages)
9 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
3 October 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
10 September 2019	Confirmation statement made on 30 August 2019 with updates (4 pages)
23 July 2019	Notification of David Catlow as a person with significant control on 10 July 2019 (2 pages)
23 July 2019	Termination of appointment of Paula Caroline Primrose as a director on 10 July 2019 (1 page)
23 July 2019	Cessation of Sheila Nicol Lindsay Lowe as a person with significant control on 10 July 2019 (1 page)
23 July 2019	Appointment of Mr David Catlow as a director on 10 July 2019 (2 pages)
16 July 2019	Termination of appointment of Marie Ellison as a secretary on 8 July 2019 (1 page)
2 January 2019	Appointment of Mrs Paula Caroline Primrose as a director on 1 January 2019 (2 pages)
2 January 2019	Termination of appointment of Sheila Nicol Lindsay Lowe as a director on 31 December 2018 (1 page)
2 October 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
4 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
30 July 2018	Appointment of Mr Gavin William Leggate as a secretary on 30 July 2018 (2 pages)
13 September 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
13 September 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
5 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
6 September 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
6 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 September 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
6 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
10 January 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
10 January 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
28 September 2015	Termination of appointment of Kenneth Clive Mcgreal as a director on 1 May 2015 (1 page)
28 September 2015	Termination of appointment of Malcolm Couch as a director on 1 July 2015 (1 page)
28 September 2015	Termination of appointment of Kenneth Clive Mcgreal as a director on 1 May 2015 (1 page)
28 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (5 pages)
28 September 2015	Appointment of Mrs Sheila Nicol Lindsay Lowe as a director on 1 July 2015 (2 pages)
28 September 2015	Termination of appointment of Malcolm Couch as a director on 1 July 2015 (1 page)
28 September 2015	Appointment of Mr Caldric Timothy Randall as a director on 1 May 2015 (2 pages)
28 September 2015	Appointment of Mr Caldric Timothy Randall as a director on 1 May 2015 (2 pages)
28 September 2015	Appointment of Mrs Sheila Nicol Lindsay Lowe as a director on 1 July 2015 (2 pages)
28 September 2015	Termination of appointment of Kenneth Clive Mcgreal as a director on 1 May 2015 (1 page)
28 September 2015	Appointment of Mrs Sheila Nicol Lindsay Lowe as a director on 1 July 2015 (2 pages)
28 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (5 pages)
28 September 2015	Appointment of Mr Caldric Timothy Randall as a director on 1 May 2015 (2 pages)
28 September 2015	Termination of appointment of Malcolm Couch as a director on 1 July 2015 (1 page)
19 September 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
19 September 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
15 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders (5 pages)
31 January 2014	Registered office address changed from Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH on 31 January 2014 (1 page)
31 January 2014	Registered office address changed from Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH on 31 January 2014 (1 page)
12 September 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
12 September 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
5 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2 (5 pages)
5 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2 (5 pages)
2 July 2013	Appointment of Mr Malcolm Couch as a director (2 pages)
2 July 2013	Termination of appointment of Peter Shimmin as a director (1 page)
2 July 2013	Appointment of Mr Malcolm Couch as a director (2 pages)
2 July 2013	Termination of appointment of Peter Shimmin as a director (1 page)
12 October 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
12 October 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
18 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
8 September 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
8 September 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
5 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
20 January 2011	Accounts for a dormant company made up to 31 March 2010 (7 pages)
20 January 2011	Accounts for a dormant company made up to 31 March 2010 (7 pages)
13 September 2010	Director's details changed for Kenneth Clive Mcgreal on 30 August 2010 (2 pages)
13 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
13 September 2010	Director's details changed for Peter Mark Shimmin on 30 August 2010 (2 pages)
13 September 2010	Director's details changed for Peter Mark Shimmin on 30 August 2010 (2 pages)
13 September 2010	Director's details changed for Kenneth Clive Mcgreal on 30 August 2010 (2 pages)
13 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
9 March 2010	Registered office address changed from C/O Kpmg Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF on 9 March 2010 (1 page)
9 March 2010	Registered office address changed from C/O Kpmg Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF on 9 March 2010 (1 page)
9 March 2010	Registered office address changed from C/O Kpmg Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF on 9 March 2010 (1 page)
29 September 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
29 September 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
7 September 2009	Return made up to 30/08/09; full list of members (4 pages)
7 September 2009	Return made up to 30/08/09; full list of members (4 pages)
23 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
23 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
29 September 2008	Return made up to 30/08/08; full list of members (4 pages)
29 September 2008	Return made up to 30/08/08; full list of members (4 pages)
16 November 2007	New director appointed (2 pages)
16 November 2007	New director appointed (2 pages)
16 November 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Return made up to 30/08/07; full list of members (7 pages)
16 November 2007	Return made up to 30/08/07; full list of members (7 pages)
16 November 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
4 October 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
4 October 2006	Return made up to 30/08/06; full list of members (7 pages)
4 October 2006	Return made up to 30/08/06; full list of members (7 pages)
4 October 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
22 September 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
22 September 2005	Return made up to 30/08/05; full list of members (7 pages)
22 September 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
22 September 2005	Return made up to 30/08/05; full list of members (7 pages)
7 February 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
7 February 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
24 January 2005	Return made up to 30/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2005	New secretary appointed (2 pages)
24 January 2005	Secretary resigned (1 page)
24 January 2005	Secretary resigned (1 page)
24 January 2005	Return made up to 30/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2005	New secretary appointed (2 pages)
28 September 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
28 September 2003	New director appointed (2 pages)
28 September 2003	Return made up to 30/08/03; full list of members (7 pages)
28 September 2003	Director resigned (1 page)
28 September 2003	Director resigned (1 page)
28 September 2003	New director appointed (2 pages)
28 September 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
28 September 2003	Return made up to 30/08/03; full list of members (7 pages)
1 October 2002	Registered office changed on 01/10/02 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
1 October 2002	Accounts for a dormant company made up to 31 March 2002 (7 pages)
1 October 2002	Accounts for a dormant company made up to 31 March 2002 (7 pages)
1 October 2002	Registered office changed on 01/10/02 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
1 October 2002	Return made up to 30/08/02; full list of members (7 pages)
1 October 2002	Return made up to 30/08/02; full list of members (7 pages)
12 October 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
12 October 2001	Return made up to 30/08/01; full list of members (6 pages)
12 October 2001	New director appointed (2 pages)
12 October 2001	Director resigned (1 page)
12 October 2001	New director appointed (2 pages)
12 October 2001	Director resigned (1 page)
12 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
12 October 2001	Return made up to 30/08/01; full list of members (6 pages)
2 October 2001	Accounts for a dormant company made up to 31 March 2001 (7 pages)
2 October 2001	Accounts for a dormant company made up to 31 March 2001 (7 pages)
12 September 2000	Return made up to 30/08/00; full list of members (6 pages)
12 September 2000	Return made up to 30/08/00; full list of members (6 pages)
12 September 2000	Accounts for a dormant company made up to 31 March 2000 (7 pages)
12 September 2000	Accounts for a dormant company made up to 31 March 2000 (7 pages)
4 December 1999	Accounts for a dormant company made up to 31 March 1999 (7 pages)
4 December 1999	Accounts for a dormant company made up to 31 March 1999 (7 pages)
24 September 1999	Return made up to 30/08/99; no change of members (4 pages)
24 September 1999	Return made up to 30/08/99; no change of members (4 pages)
16 September 1998	Return made up to 30/08/98; full list of members (6 pages)
16 September 1998	Accounts for a dormant company made up to 31 March 1998 (7 pages)
16 September 1998	Return made up to 30/08/98; full list of members (6 pages)
16 September 1998	Accounts for a dormant company made up to 31 March 1998 (7 pages)
10 September 1997	Accounts for a dormant company made up to 31 March 1997 (7 pages)
10 September 1997	Return made up to 30/08/97; no change of members (4 pages)
10 September 1997	Accounts for a dormant company made up to 31 March 1997 (7 pages)
10 September 1997	Return made up to 30/08/97; no change of members (4 pages)
22 October 1996	Accounts for a dormant company made up to 31 March 1996 (7 pages)
22 October 1996	Accounts for a dormant company made up to 31 March 1996 (7 pages)
24 September 1996	Return made up to 30/08/96; no change of members (4 pages)
24 September 1996	Return made up to 30/08/96; no change of members (4 pages)
17 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 January 1996	Accounts for a dormant company made up to 31 March 1995 (7 pages)
17 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 January 1996	Accounts for a dormant company made up to 31 March 1995 (7 pages)
13 September 1995	Return made up to 30/08/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 September 1995	Return made up to 30/08/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 May 1995	Accounting reference date notified as 31/03 (1 page)
25 May 1995	Accounting reference date notified as 31/03 (1 page)
8 November 1994	Company name changed\certificate issued on 08/11/94 (2 pages)
8 November 1994	Company name changed\certificate issued on 08/11/94 (2 pages)
30 August 1994	Incorporation (26 pages)
30 August 1994	Incorporation (26 pages)

Isle Of Man Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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