Irongate Point Limited

Company Name	Irongate Point Limited
Directors	James Richard Wedge and David Howard Turner
Company Status	Active
Company Number	04637228
Category	Private Limited Company
Incorporation Date	15 January 2003(21 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr James Richard Wedge
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 January 2012(8 years, 12 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER

Director Name	Mr David Howard Turner
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(12 years, 8 months after company formation)
Appointment Duration	8 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER

Secretary Name	Mr David Howard Turner
Status	Current
Appointed	01 October 2015(12 years, 8 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER

Director Name	Terence Ernest Wedge
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor Manor White Stubbs Lane Bayford Hertfordshire SG13 8QA

Director Name	Mr Robert Andrew Jameson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Greenlands Wood End Ardeley Stevenage Hertfordshire SG2 7AZ

Director Name	Mr Peter Edwin Williamson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(same day as company formation)
Role	Estate Manager
Country of Residence	England
Correspondence Address	Perartrees Wood End Ardeley Stevenage Hertfordshire SG2 7BD

Secretary Name	Mr Robert Andrew Jameson
Nationality	British
Status	Resigned
Appointed	15 January 2003(same day as company formation)
Role	Solicitor
Correspondence Address	Greenlands Wood End Ardeley Stevenage Hertfordshire SG2 7AZ

Director Name	Mrs Katherine Elizabeth Craufurd Dace
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2005(2 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 01 October 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	13 Ramsey Close Brookmans Park Hatfield Hertfordshire AL9 6NP

Location

Registered Address	Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Hounslow South
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

55 at £1	James Wedge 55.00% Ordinary
15 at £1	Katherine Elizabeth Dace 15.00% Ordinary
15 at £1	Peter Edwin Williamson 15.00% Ordinary
15 at £1	Robert Andrew Jameson 15.00% Ordinary

Financials

Year	2014
Net Worth	£141,122
Cash	£4,244
Current Liabilities	£255,917

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 January 2024 (3 months, 1 week ago)
Next Return Due	28 January 2025 (9 months from now)

Charges

8 June 2005	Delivered on: 9 June 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30-34 parkiament square hertford. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

8 June 2005

Delivered on: 9 June 2005
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 30-34 parkiament square hertford. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

20 January 2024	Confirmation statement made on 14 January 2024 with no updates (3 pages)
7 November 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
18 January 2023	Confirmation statement made on 14 January 2023 with no updates (3 pages)
12 November 2022	Unaudited abridged accounts made up to 31 March 2022 (6 pages)
3 February 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
3 July 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
15 January 2021	Confirmation statement made on 14 January 2021 with updates (4 pages)
16 October 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
27 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
5 June 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
24 January 2019	Cessation of Wedge London Ltd as a person with significant control on 26 December 2018 (1 page)
24 January 2019	Confirmation statement made on 14 January 2019 with updates (4 pages)
24 January 2019	Notification of Wedge Investments Ltd as a person with significant control on 26 December 2018 (2 pages)
8 August 2018	Satisfaction of charge 1 in full (2 pages)
21 June 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
23 January 2018	Confirmation statement made on 14 January 2018 with updates (4 pages)
3 June 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
3 June 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
19 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
12 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (6 pages)
4 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 October 2015	Appointment of Mr David Howard Turner as a director on 1 October 2015 (2 pages)
8 October 2015	Termination of appointment of Katherine Elizabeth Craufurd Dace as a director on 1 October 2015 (1 page)
8 October 2015	Appointment of Mr David Howard Turner as a director on 1 October 2015 (2 pages)
8 October 2015	Termination of appointment of Robert Andrew Jameson as a director on 1 October 2015 (1 page)
8 October 2015	Termination of appointment of Robert Andrew Jameson as a director on 1 October 2015 (1 page)
8 October 2015	Registered office address changed from 72-74 Fore Street Hertford Hertfordshire SG14 1BY to Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER on 8 October 2015 (1 page)
8 October 2015	Appointment of Mr David Howard Turner as a secretary on 1 October 2015 (2 pages)
8 October 2015	Termination of appointment of Robert Andrew Jameson as a secretary on 1 October 2015 (1 page)
8 October 2015	Termination of appointment of Peter Edwin Williamson as a director on 1 October 2015 (1 page)
8 October 2015	Termination of appointment of Robert Andrew Jameson as a secretary on 1 October 2015 (1 page)
8 October 2015	Appointment of Mr David Howard Turner as a secretary on 1 October 2015 (2 pages)
8 October 2015	Appointment of Mr David Howard Turner as a secretary on 1 October 2015 (2 pages)
8 October 2015	Termination of appointment of Katherine Elizabeth Craufurd Dace as a director on 1 October 2015 (1 page)
8 October 2015	Termination of appointment of Robert Andrew Jameson as a secretary on 1 October 2015 (1 page)
8 October 2015	Termination of appointment of Katherine Elizabeth Craufurd Dace as a director on 1 October 2015 (1 page)
8 October 2015	Termination of appointment of Peter Edwin Williamson as a director on 1 October 2015 (1 page)
8 October 2015	Termination of appointment of Robert Andrew Jameson as a director on 1 October 2015 (1 page)
8 October 2015	Termination of appointment of Peter Edwin Williamson as a director on 1 October 2015 (1 page)
8 October 2015	Appointment of Mr David Howard Turner as a director on 1 October 2015 (2 pages)
8 October 2015	Registered office address changed from 72-74 Fore Street Hertford Hertfordshire SG14 1BY to Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER on 8 October 2015 (1 page)
8 October 2015	Registered office address changed from 72-74 Fore Street Hertford Hertfordshire SG14 1BY to Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER on 8 October 2015 (1 page)
16 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (7 pages)
16 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (7 pages)
20 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (7 pages)
16 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (7 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (7 pages)
15 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (7 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 January 2012	Appointment of Mr James Richard Wedge as a director (2 pages)
17 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (7 pages)
17 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (7 pages)
17 January 2012	Appointment of Mr James Richard Wedge as a director (2 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (6 pages)
14 January 2011	Termination of appointment of Terence Wedge as a director (1 page)
14 January 2011	Termination of appointment of Terence Wedge as a director (1 page)
14 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (6 pages)
11 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
27 January 2010	Director's details changed for Mr Robert Andrew Jameson on 27 January 2010 (2 pages)
27 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (6 pages)
27 January 2010	Director's details changed for Katherine Elizabeth Craufurd Dace on 27 January 2010 (2 pages)
27 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (6 pages)
27 January 2010	Director's details changed for Katherine Elizabeth Craufurd Dace on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Peter Edwin Williamson on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Peter Edwin Williamson on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr Robert Andrew Jameson on 27 January 2010 (2 pages)
18 January 2010	Director's details changed for Mr Robert Andrew Jameson on 5 June 2008 (1 page)
18 January 2010	Director's details changed for Mr Robert Andrew Jameson on 5 June 2008 (1 page)
18 January 2010	Director's details changed for Mr Robert Andrew Jameson on 5 June 2008 (1 page)
15 January 2010	Secretary's details changed for Mr Robert Andrew Jameson on 5 June 2008 (1 page)
15 January 2010	Secretary's details changed for Mr Robert Andrew Jameson on 5 June 2008 (1 page)
15 January 2010	Secretary's details changed for Mr Robert Andrew Jameson on 5 June 2008 (1 page)
6 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
6 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
16 January 2009	Return made up to 15/01/09; full list of members (5 pages)
16 January 2009	Return made up to 15/01/09; full list of members (5 pages)
22 January 2008	Return made up to 15/01/08; full list of members (3 pages)
22 January 2008	Return made up to 15/01/08; full list of members (3 pages)
15 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 January 2007	Return made up to 15/01/07; full list of members (9 pages)
30 January 2007	Return made up to 15/01/07; full list of members (9 pages)
9 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 January 2006	Return made up to 15/01/06; full list of members (9 pages)
12 January 2006	Return made up to 15/01/06; full list of members (9 pages)
28 September 2005	Ad 12/09/05--------- Â£ si 1@1=1 Â£ ic 99/100 (2 pages)
28 September 2005	Ad 12/09/05--------- Â£ si 1@1=1 Â£ ic 99/100 (2 pages)
9 June 2005	Particulars of mortgage/charge (3 pages)
9 June 2005	Particulars of mortgage/charge (3 pages)
27 May 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 May 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 March 2005	New director appointed (2 pages)
3 March 2005	New director appointed (2 pages)
20 January 2005	Return made up to 15/01/05; full list of members (7 pages)
20 January 2005	Return made up to 15/01/05; full list of members (7 pages)
19 August 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
19 August 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
26 January 2004	Return made up to 15/01/04; full list of members (7 pages)
26 January 2004	Return made up to 15/01/04; full list of members (7 pages)
17 November 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
17 November 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
15 January 2003	Incorporation (11 pages)
15 January 2003	Incorporation (11 pages)