IMPERIUM (ROWLANDS CASTLE) LIMITED - ASHFORD


Company Profile Company Filings

Overview

IMPERIUM (ROWLANDS CASTLE) LIMITED is a Private Limited Company from ASHFORD ENGLAND and has the status: Active.
IMPERIUM (ROWLANDS CASTLE) LIMITED was incorporated 6 years ago on 14/06/2018 and has the registered number: 11415433. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

IMPERIUM (ROWLANDS CASTLE) LIMITED - ASHFORD

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

7/7A GEERINGS BUSINESS CENTRE
ASHFORD
KENT
TN23 1EP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BROOKWORTH (ROWLANDS CASTLE) LIMITED (until 18/11/2021)
BROOKWORTH (HINDHEAD) LIMITED (until 03/09/2019)

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BARRY ROBERT MARSHALL Apr 1963 British Director 2022-04-11 CURRENT
MR STEVEN JOHN LANE Jun 1975 British Director 2021-11-15 CURRENT
JUSTIN DOUGLAS WILLIAM BARNES Mar 1965 British Director 2018-06-14 UNTIL 2021-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Imperium Group Developments Limited 2021-11-15 Ashford   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Brookworth Homes (Holdings) Limited 2018-06-14 - 2021-11-15 Reigate   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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DUNE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
DUNE FOOTWEAR LIMITED LONDON ENGLAND Active DORMANT 47721 - Retail sale of footwear in specialised stores
SEDEX HOLDINGS LTD LONDON ENGLAND Active GROUP 63120 - Web portals
CANTIUM SCAFFOLDING LIMITED ASHFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 43991 - Scaffold erection
SEDEX SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
RANDWICK CONSULTING LTD SHOTTENDEN ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
FAST LANE IP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
IMPERIUM (LAMERHURST) LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
IMPERIUM (HERNE BAY) LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BROOKWORTH (HAYWARDS HEATH) LIMITED REIGATE UNITED KINGDOM Active SMALL 41202 - Construction of domestic buildings
BROOKWORTH (BURGESS HILL) LIMITED REIGATE UNITED KINGDOM Active SMALL 41202 - Construction of domestic buildings
IMPERIUM GROUP (HOLDINGS) LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
IMPERIUM (COXHEATH) LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BROOKWORTH (CROWBOROUGH) LIMITED REIGATE UNITED KINGDOM Active SMALL 41202 - Construction of domestic buildings
LANE GROUP (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
BROOKWORTH (SOUTH WEST) LIMITED REIGATE UNITED KINGDOM Active SMALL 41202 - Construction of domestic buildings
IMPERACOM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Imperium (Rowlands Castle) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-08 30-06-2023 £8 Cash £-205,820 equity
Imperium (Rowlands Castle) Limited - Accounts to registrar (filleted) - small 22.3 2023-01-06 30-06-2022 £19,128 Cash £-75,745 equity
Dormant Company Accounts - BROOKWORTH (HINDHEAD) LIMITED 2019-09-03 31-12-2018 £1 Cash £1 equity

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