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IMPERIAL GREEN MANAGEMENT COMPANY LIMITED

IMPERIAL GREEN MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIMPERIAL GREEN MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07355106
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IMPERIAL GREEN MANAGEMENT COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is IMPERIAL GREEN MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Henwood House
    Henwood
    TN24 8DH Ashford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMPERIAL GREEN MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for IMPERIAL GREEN MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToAug 23, 2025
    Next Confirmation Statement DueSep 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2024
    OverdueNo

    What are the latest filings for IMPERIAL GREEN MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 23, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 23, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 23, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Aug 23, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Darrell Marcus Healey as a director on Jul 03, 2021

    		2 pagesAP01

    Termination of appointment of Darrell Marcus Healey as a director on Dec 31, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 23, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Gse House Paper Lane Willesborough Ashford Kent TN24 0TS United Kingdom to Henwood House Henwood Ashford TN24 8DH on May 05, 2020

    		1 pagesAD01

    Change of details for Mr Darrell Marcus Healey as a person with significant control on Dec 20, 2019

    		2 pagesPSC04

    Registered office address changed from Unit 4 the Eurogate Business Park Ashford Kent TN24 8XU England to Gse House Paper Lane Willesborough Ashford Kent TN24 0TS on Jan 06, 2020

    		1 pagesAD01

    Director's details changed for Mr Darrell Marcus Healey on Jan 06, 2020

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 23, 2019 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Aug 24, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA
    View All Filings

    Who are the officers of IMPERIAL GREEN MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEALEY, Darrell Marcus
    Henwood
    TN24 8DH Ashford
    Henwood House
    England
    		Director
    Henwood
    TN24 8DH Ashford
    Henwood House
    England
    		EnglandBritishDirector57603740017
    COGLEY, Declan Aidan
    Princes Parade
    CT21 6AQ Hythe
    The Mews
    Kent
    England
    		Director
    Princes Parade
    CT21 6AQ Hythe
    The Mews
    Kent
    England
    		EnglandEnglishSurveyor80639400001
    HEALEY, Darrell Marcus
    Paper Lane
    Willesborough
    TN24 0TS Ashford
    Gse House
    Kent
    United Kingdom
    		Director
    Paper Lane
    Willesborough
    TN24 0TS Ashford
    Gse House
    Kent
    United Kingdom
    		EnglandBritishSurveyor57603740017
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IMPERIAL GREEN MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darrell Marcus Healey
    Paper Lane
    Willesborough
    TN24 0TS Ashford
    Gse House
    Kent
    United Kingdom
    		Apr 06, 2016
    Paper Lane
    Willesborough
    TN24 0TS Ashford
    Gse House
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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