IVYDELL PROPERTIES LIMITED

Company summary

Company number: 01764013
Status: ACTIVE
Incorporated / age: 24 October 198342 years
Registered office: 4th Floor Tuition House 27/37 St Georges Road, Wimbledon, London, SW19 4EU
Accounts due: 30 December 2026
Confirmation statement due: 19 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 23:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor Tuition House 27/37 St Georges Road, Wimbledon, London, SW19 4EU
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAUGHTON, Richard Ronald ACTIVE	Director			England	January 1956	20 Delta Road, Worcester Park, Surrey, KT4 7HW, England
HAUGHTON, Gillain Marie RESIGNED	Secretary		02 Dec 1992			25 Wilton Grove, Wimbledon, London, SW19 3QU
HAUGHTON, Ronald Edward RESIGNED	Secretary	02 Dec 1992	20 Jan 2008			201 Eden Park Avenue, Beckenham, Kent, BR3 3JW
WEBB, Paul Kevin RESIGNED	Secretary	20 Jan 2008	20 Dec 2011			Tipton Farm House, Willey, Presteigne, Herefordshire, LD8 2ND
HAUGHTON, Gillain Marie RESIGNED	Director		02 Dec 1992		October 1956	25 Wilton Grove, Wimbledon, London, SW19 3QU
HAUGHTON, Gillian Marie RESIGNED	Director	18 Dec 2017	21 Feb 2019	England	October 1952	20 Delta Road, Worcester Park, Surrey, KT4 7HW, England

HAUGHTON, Richard Ronald ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1956
Address: 20 Delta Road, Worcester Park, Surrey, KT4 7HW, England

HAUGHTON, Gillain Marie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Dec 1992
Address: 25 Wilton Grove, Wimbledon, London, SW19 3QU

HAUGHTON, Ronald Edward RESIGNED
Role: Secretary
Appointed on: 02 Dec 1992
Resigned on: 20 Jan 2008
Address: 201 Eden Park Avenue, Beckenham, Kent, BR3 3JW

WEBB, Paul Kevin RESIGNED
Role: Secretary
Appointed on: 20 Jan 2008
Resigned on: 20 Dec 2011
Address: Tipton Farm House, Willey, Presteigne, Herefordshire, LD8 2ND

HAUGHTON, Gillain Marie RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1992
Date of birth: October 1956
Address: 25 Wilton Grove, Wimbledon, London, SW19 3QU

HAUGHTON, Gillian Marie RESIGNED
Role: Director
Appointed on: 18 Dec 2017
Resigned on: 21 Feb 2019
Country of Residence: England
Date of birth: October 1952
Address: 20 Delta Road, Worcester Park, Surrey, KT4 7HW, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jan 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jan 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Jan 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
02 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
04 Oct 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 1994	Outstanding
04 Oct 1994	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
04 Oct 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Aug 1993	Outstanding
27 Aug 1993	Outstanding
27 Aug 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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