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 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
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 |