IMPERIAL BUILDINGS (HORLEY) LIMITED - HAYWARDS HEATH


Company Profile Company Filings

Overview

IMPERIAL BUILDINGS (HORLEY) LIMITED is a Private Limited Company from HAYWARDS HEATH ENGLAND and has the status: Active.
IMPERIAL BUILDINGS (HORLEY) LIMITED was incorporated 64 years ago on 21/08/1959 and has the registered number: 00635448. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

IMPERIAL BUILDINGS (HORLEY) LIMITED - HAYWARDS HEATH

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MARINE HOUSE
HAYWARDS HEATH
RH16 3LH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELYN YARWOOD CLACK Aug 1954 British Director CURRENT
CHARLE IAIN YARWOOD Aug 1952 British Director 2002-08-01 CURRENT
ARKLOW FINANCIAL SERVICES LIMITED Corporate Secretary 1997-06-02 UNTIL 1998-04-14 RESIGNED
CHARLES IAIN YARWOOD Aug 1952 British Director RESIGNED
CATHERINE VANESSA YARWOOD Jan 1949 British Director RESIGNED
HELYN YARWOOD CLACK Aug 1954 British Secretary RESIGNED
NYTEC SECRETARIES LIMITED Corporate Secretary 1998-04-14 UNTIL 2016-05-27 RESIGNED
TURNER CLARK ASSOCIATES LIMITED Corporate Secretary 1995-10-02 UNTIL 1997-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles Iain Yarwood 2016-04-06 8/1952 Horley   Ownership of shares 25 to 50 percent
Mrs Helyn Yarwood Clack 2016-04-06 8/1954 Horley   Ownership of shares 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Imperial Buildings (Horley) Limited 2024-06-06 31-12-2023 £77,092 Cash
Imperial Buildings (Horley) Limited 2023-05-12 31-12-2022 £468,030 Cash
Imperial Buildings (Horley) Limited 2022-08-12 31-12-2021 £129,416 Cash
Imperial Buildings (Horley) Limited 2021-09-03 31-12-2020 £141,325 Cash
ACCOUNTS - Final Accounts 2020-07-21 31-12-2019 160,873 Cash 531,852 equity
ACCOUNTS - Final Accounts 2019-09-28 31-12-2018 179,317 Cash 558,235 equity
ACCOUNTS - Final Accounts 2018-08-14 31-12-2017 206,545 Cash 591,513 equity
Imperial Buildings (Horley) Limited - Limited company - abbreviated - 11.6 2015-09-24 31-12-2014 £303,018 Cash £729,763 equity
Imperial Buildings (Horley) Limited - Limited company accounts 11.4 2014-09-30 31-12-2013 £28,210 Cash £933,032 equity

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