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IMPERIAL PROPERTIES (HEREFORD) LIMITED

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

This company is commonly known as Imperial Properties (hereford) Limited. The company was founded 52 years ago and was given the registration number 01020036. The firm's registered office is in HEREFORD. You can find them at 102 Aylestone Hill, , Hereford, Herefordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:IMPERIAL PROPERTIES (HEREFORD) LIMITED
Company Number:01020036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1971
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:102 Aylestone Hill, Hereford, Herefordshire, England, HR1 1JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
102 Aylestone Hill, Hereford, England, HR1 1JJ

Secretary14 November 2016Active
61, Chartwell Road, Hereford, England, HR1 2TU

Director18 March 2011Active
102 Aylestone Hill, Hereford, England, HR1 1JJ

Director-Active
Ronan, 5 Brookside, Hereford, HR1 2RN

Director-Active
Ronan 5 Brookside, Hereford, HR1 2RN

Secretary-Active

People with Significant Control

Mr Robert Leslie Marshall
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:England
Address:102, Aylestone Hill, Hereford, England, HR1 1JJ
Nature of control:
  • Significant influence or control
Mr Ronald Frederick Marshall
Notified on:06 April 2016
Status:Active
Date of birth:March 1933
Nationality:British
Country of residence:England
Address:5 Brookside, Brookside, Hereford, England, HR1 2RN
Nature of control:
  • Significant influence or control
Mr Adrian Marshall
Notified on:06 April 2016
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:England
Address:61, Chartwell Road, Hereford, England, HR1 2TU
Nature of control:
  • Significant influence or control

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 (7 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
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-09-28Confirmation statement

Confirmation statement with updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-11-08Confirmation statement

Confirmation statement with updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-10-19Confirmation statement

Confirmation statement with updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2019-10-31Confirmation statement

Confirmation statement with updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-10-17Officers

Termination secretary company with name termination date.

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2018-09-30Accounts

Accounts with accounts type total exemption full.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-09-22Confirmation statement

Confirmation statement with updates.

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2016-11-14Officers

Appoint person secretary company with name date.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-01-13Officers

Change person director company with change date.

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2016-01-13Address

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

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2015-12-09Mortgage

Mortgage satisfy charge full.

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2015-12-09Mortgage

Mortgage satisfy charge full.

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2015-12-09Mortgage

Mortgage satisfy charge full.

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2015-10-06Address

Move registers to sail company with new address.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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