IMPINGTON DEVELOPMENT LTD

IMPINGTON DEVELOPMENT LTD

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

    Company NameIMPINGTON DEVELOPMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15775219
    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 IMPINGTON DEVELOPMENT LTD?

    • Construction of commercial buildings (41201) / Construction

    Where is IMPINGTON DEVELOPMENT LTD located?

    Registered Office Address
    The Old House
    Marldon
    TQ3 1TD Paignton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMPINGTON DEVELOPMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 12, 2026

    What is the status of the latest confirmation statement for IMPINGTON DEVELOPMENT LTD?

    Last Confirmation Statement Made Up ToSep 22, 2026
    Next Confirmation Statement DueOct 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2025
    OverdueNo

    What are the latest filings for IMPINGTON DEVELOPMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 22, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Sep 18, 2025 with updates

    4 pagesCS01

    Termination of appointment of Rupert Nicholas Holmes as a director on Sep 18, 2025

    1 pagesTM01

    Termination of appointment of Stephen John Gibbons as a director on Sep 18, 2025

    1 pagesTM01

    Registered office address changed from Unit 2G Oak Tree Business Park Kingskerswell TQ12 5GJ England to The Old House Marldon Paignton TQ3 1TD on Aug 28, 2025

    1 pagesAD01

    Registration of charge 157752190005, created on Feb 27, 2025

    28 pagesMR01

    Registration of charge 157752190003, created on Feb 27, 2025

    77 pagesMR01

    Registration of charge 157752190004, created on Feb 27, 2025

    110 pagesMR01

    Registration of charge 157752190001, created on Feb 27, 2025

    31 pagesMR01

    Registration of charge 157752190002, created on Feb 27, 2025

    39 pagesMR01

    Confirmation statement made on Nov 08, 2024 with updates

    4 pagesCS01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 12, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalJun 12, 2024

    Statement of capital on Jun 12, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of IMPINGTON DEVELOPMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOOCH, Johnathan Roger
    Oak Tree Business Park
    TQ12 5GJ Kingskerswell
    Unit 2g
    United Kingdom
    Director
    Oak Tree Business Park
    TQ12 5GJ Kingskerswell
    Unit 2g
    United Kingdom
    United KingdomBritish324007320001
    KELLY, Alan
    Oak Tree Business Park
    TQ12 5GJ Kingskerswell
    Unit 2g
    United Kingdom
    Director
    Oak Tree Business Park
    TQ12 5GJ Kingskerswell
    Unit 2g
    United Kingdom
    New ZealandIrish324007330001
    GIBBONS, Stephen John
    Buttercup Drive
    Silfield Road
    NR18 9GU Wymondham
    9
    United Kingdom
    Director
    Buttercup Drive
    Silfield Road
    NR18 9GU Wymondham
    9
    United Kingdom
    EnglandBritish324007340001
    HOLMES, Rupert Nicholas
    Trix Road
    NR2 2HB Norwich
    19
    England
    Director
    Trix Road
    NR2 2HB Norwich
    19
    England
    United KingdomBritish130167130002

    Who are the persons with significant control of IMPINGTON DEVELOPMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Johnathan Roger Gooch
    Oak Tree Business Park
    TQ12 5GJ Kingskerswell
    Unit 2g
    United Kingdom
    Jun 12, 2024
    Oak Tree Business Park
    TQ12 5GJ Kingskerswell
    Unit 2g
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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