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IMAGINE PROPERTY DEVELOPMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Imagine Property Developments Ltd. The company was founded 16 years ago and was given the registration number 06291762. The firm's registered office is in MILTON KEYNES. You can find them at 17 Shirwell Crescent, Furzton, Milton Keynes, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:IMAGINE PROPERTY DEVELOPMENTS LTD
Company Number:06291762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2007
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:17 Shirwell Crescent, Furzton, Milton Keynes, England, MK4 1GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Manor Close, 5 Manor Close, Deanshanger, Milton Keynes, England, MK19 6GX

Director20 June 2021Active
40 Shenley Pavilions, Shenley Wood, Milton Keynes, MK5 6LB

Secretary25 June 2007Active
17, Shirwell Crescent, Furzton, Milton Keynes, England, MK4 1GA

Director18 April 2017Active
40 Shenley Pavilions, Shenley Wood, Milton Keynes, MK5 6LB

Director07 January 2011Active
17, Shirwell Crescent, Furzton, Milton Keynes, England, MK4 1GA

Director16 September 2015Active
40 Shenley Pavilions, Shenley Wood, Milton Keynes, MK5 6LB

Director25 June 2007Active

People with Significant Control

Mr Richard Alan Molton
Notified on:20 June 2021
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:5 Manor Close, 5 Manor Close, Milton Keynes, England, MK19 6GX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Rachael Dawn Lindsay
Notified on:23 August 2019
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:17, Shirwell Crescent, Milton Keynes, England, MK4 1GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Alan Molton
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:17, Shirwell Crescent, Milton Keynes, England, MK4 1GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Insolvency

Liquidation compulsory defer dissolution.

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2023-12-11Insolvency

Liquidation compulsory completion.

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2023-11-06Insolvency

Liquidation compulsory winding up order.

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2023-10-23Address

Change registered office address company with date old address new address.

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2023-06-12Accounts

Accounts with accounts type micro entity.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type micro entity.

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2021-11-16Officers

Termination director company with name termination date.

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2021-11-16Persons with significant control

Cessation of a person with significant control.

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2021-09-29Confirmation statement

Confirmation statement with updates.

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2021-06-20Confirmation statement

Confirmation statement with updates.

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2021-06-20Persons with significant control

Notification of a person with significant control.

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2021-06-20Persons with significant control

Change to a person with significant control.

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2021-06-20Officers

Appoint person director company with name date.

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2021-05-18Resolution

Resolution.

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2021-05-18Change of name

Change of name notice.

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2021-05-07Resolution

Resolution.

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2021-04-13Confirmation statement

Confirmation statement with updates.

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2021-04-13Persons with significant control

Change to a person with significant control.

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2021-04-13Persons with significant control

Cessation of a person with significant control.

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2021-04-13Officers

Termination director company with name termination date.

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2020-12-30Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-12-01Mortgage

Mortgage satisfy charge full.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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