IMPALA MANAGEMENT COMPANY LIMITED
Overview
| Company Name | IMPALA MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04039037 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMPALA MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is IMPALA MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 134 Woodland Road Sawston CB22 3DX Cambridge Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMPALA MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IMPALA MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for IMPALA MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Sep 01, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Mark James Thompson as a director on Sep 11, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Aug 08, 2022 with updates | 4 pages | CS01 | ||
Notification of Richard Paul Jones as a person with significant control on Jun 01, 2022 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Apr 01, 2022 | 2 pages | PSC09 | ||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 11, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jan 11, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jan 11, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 20, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Sep 20, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Appointment of Mr Paul Rowland Townsend as a director on Jan 22, 2017 | 2 pages | AP01 | ||
Appointment of Dr Jonathan Darley as a director on Jan 22, 2017 | 2 pages | AP01 | ||
Who are the officers of IMPALA MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Richard Paul | Secretary | 134 Woodland Road Sawston CB22 3DX Cambridge Cambridgeshire | British | 122997320001 | ||||||
| COURSE, Alan Douglas | Director | 10 Fennec Close Cherry Hinton CB1 9GG Cambridge Cambridgeshire | United Kingdom | British | 80092030001 | |||||
| DARLEY, Jane | Director | Mill Street Isleham CB7 5RY Ely 9a England | England | British | 46575840001 | |||||
| DARLEY, Jonathan Stephen, Dr | Director | Mill Street Isleham CB7 5RY Ely 9a England | United Kingdom | British | 223161680001 | |||||
| JONES, Richard Paul | Director | 134 Woodland Road Sawston CB22 3DX Cambridge Cambridgeshire | England | British | 122997320001 | |||||
| TOWNSEND, Kirsty Astrid Linda | Director | Hawthorne Road Stapleford CB22 5DU Cambridge 20 England | England | British | 223160910001 | |||||
| TOWNSEND, Paul Rowland | Director | Hawthorne Road Stapleford CB22 5DU Cambridge 20 England | England | British | 223275610001 | |||||
| WATERLOW SECRETARIES LIMITED | Secretary | 134 Woodland Road Sawston CB2 4DX Cambridge | 78383380001 | |||||||
| FISON, Anthony John | Director | 67 Hay Street Steeple Morden SG8 0PD Royston Hertfordshire | United Kingdom | British | 115100250001 | |||||
| JONES, Richard Paul | Director | 134 Woodland Road Sawston CB22 3DX Cambridge Cambridgeshire | England | British | 122997320001 | |||||
| O'DONNELL, Karen Elizabeth | Director | 52 Impala Drive CB1 9XL Cambridge Cambridgeshire | United Kingdom | British | 80091870001 | |||||
| PENTON, Timothy Hugh Pollington | Director | 4a Impala Drive Cherry Hinton CB1 9XL Cambridge Cambridgeshire | British | 80091980001 | ||||||
| ROWELL, Jane Dobree | Director | West House West Street Great Somerford SN15 5EH Chippenham Wiltshire | British | 80091940001 | ||||||
| THOMPSON, Mark James | Director | 54 Impala Drive CB1 9XL Cambridge Cambridgeshire | United Kingdom | British | 80091830001 | |||||
| WATERLOW SECRETARIES LIMITED | Director | 134 Woodland Road Sawston CB2 4DX Cambridge | 78383380001 |
Who are the persons with significant control of IMPALA MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Paul Jones | Jun 01, 2022 | 134 Woodland Road Sawston CB22 3DX Cambridge Cambridgeshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for IMPALA MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 20, 2016 | Mar 31, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0