IMPERIAL HOMES SOUTHERN COUNTIES LTD - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
IMPERIAL HOMES SOUTHERN COUNTIES LTD is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
IMPERIAL HOMES SOUTHERN COUNTIES LTD was incorporated 7 years ago on 20/01/2017 and has the registered number: 10574678. The accounts status is SMALL and accounts are next due on 28/02/2025.
IMPERIAL HOMES SOUTHERN COUNTIES LTD was incorporated 7 years ago on 20/01/2017 and has the registered number: 10574678. The accounts status is SMALL and accounts are next due on 28/02/2025.
IMPERIAL HOMES SOUTHERN COUNTIES LTD - SOUTHAMPTON
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/01/2023 | 28/02/2025 |
Registered Office
PADDOCK VIEW CALCOT LANE
SOUTHAMPTON
SO32 2BN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
IMPERIAL ESTATES SOUTHERN LIMITED (until 05/04/2018)
IMPERIAL ESTATES SOUTHERN LIMITED (until 05/04/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD SIMON PAINE | Sep 1975 | British | Director | 2018-03-14 | CURRENT |
| MR JOSEPH DORRINGTON | Nov 1980 | British | Director | 2017-01-20 | CURRENT |
| MISS LEIGAH HOLLAMBY | Secretary | 2017-01-20 | CURRENT | ||
| MR CHRISTOPHER ANDREW SOUTHCOTT | Jul 1987 | British | Director | 2017-01-20 UNTIL 2022-03-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Imperial Homes South Group Limited | 2022-03-25 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Richard Simon Paine | 2018-03-14 - 2022-03-25 | 9/1975 | Southampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Joseph Roger Dorrington | 2017-01-20 - 2022-03-25 | 11/1980 | Southampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Christopher Andrew Southcott | 2017-01-20 - 2022-03-25 | 7/1987 | Southampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-10-31 | 31-01-2023 | 294,304 Cash 132,881 equity |
| ACCOUNTS - Final Accounts preparation | 2022-10-19 | 31-01-2022 | 655,319 Cash 631,334 equity |
| ACCOUNTS - Final Accounts preparation | 2021-04-23 | 31-01-2021 | 1,002 Cash 260,679 equity |
| ACCOUNTS - Final Accounts preparation | 2020-04-09 | 31-01-2020 | 17,930 Cash 140,998 equity |
| Accounts Submission | 2018-10-16 | 31-01-2018 | £60 equity |