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IMPEC REAL ESTATE LIMITED

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

This company is commonly known as Impec Real Estate Limited. The company was founded 5 years ago and was given the registration number 11415638. The firm's registered office is in KETTERING. You can find them at C/o Buccleuch Estate Office, Weekley, Kettering, Northamptonshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:IMPEC REAL ESTATE LIMITED
Company Number:11415638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:C/o Buccleuch Estate Office, Weekley, Kettering, Northamptonshire, United Kingdom, NN16 9UP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Buccleuch Estate Office, Weekley, Kettering, United Kingdom, NN16 9UP

Director14 June 2018Active
7, Deira Drive, Dore, Sheffield, England, S17 3SD

Director14 June 2018Active

People with Significant Control

Tarras Park Properties Limited
Notified on:14 June 2018
Status:Active
Address:C/O Buccleuch Property Estate Office, Weekley, Kettering, NN16 9UP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Impec Investments Ltd
Notified on:14 June 2018
Status:Active
Address:86 Darlington Road, Hartburn, Stockton-On-Tees, TS18 5EY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Resolution

Resolution.

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2024-03-26Incorporation

Memorandum articles.

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2024-03-26Capital

Capital name of class of shares.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-01-26Officers

Change person director company with change date.

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2020-09-30Address

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

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-03-10Accounts

Accounts with accounts type total exemption full.

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2019-06-17Confirmation statement

Confirmation statement with updates.

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2019-01-24Officers

Change person director company with change date.

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2018-06-14Accounts

Change account reference date company current extended.

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2018-06-14Incorporation

Incorporation company.

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