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IMPERIAL WAY PROPERTIES LIMITED

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

This company is commonly known as Imperial Way Properties Limited. The company was founded 21 years ago and was given the registration number 04528321. The firm's registered office is in LIVERPOOL. You can find them at 61 Rodney Street, , Liverpool, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:IMPERIAL WAY PROPERTIES LIMITED
Company Number:04528321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:61 Rodney Street, Liverpool, L1 9ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Limehouse, South Drive, Sandfield Park, Liverpool, England, L12 1LQ

Director06 September 2002Active
Limehouse, South Drive, Sandfield Park, Liverpool, England, L12 1LQ

Director22 January 2019Active
C/O Mcparland Williams, Maghull Business Centre, 1 Liverpool Road North, Maghull, L31 2HB

Secretary06 September 2002Active
C/O Mcparland Williams, Maghull Business Centre, 1 Liverpool Road North, Maghull, L31 2HB

Director06 September 2002Active

People with Significant Control

Mrs Marion Garvey
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:England
Address:Limehouse, South Drive, Liverpool, England, L12 1LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Francis Garvey
Notified on:06 April 2016
Status:Active
Date of birth:November 1947
Nationality:British
Country of residence:England
Address:Limehouse, South Drive, Liverpool, England, L12 1LQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Persons with significant control

Change to a person with significant control.

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2023-10-26Officers

Change person director company with change date.

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2023-10-26Persons with significant control

Change to a person with significant control.

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2023-10-26Officers

Change person director company with change date.

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2023-10-26Address

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

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2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type unaudited abridged.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type unaudited abridged.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type unaudited abridged.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-04-23Accounts

Accounts with accounts type unaudited abridged.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-07-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-09Accounts

Accounts with accounts type unaudited abridged.

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2019-01-22Officers

Appoint person director company with name date.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-09-06Persons with significant control

Change to a person with significant control.

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2018-09-06Persons with significant control

Change to a person with significant control.

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2018-01-05Mortgage

Mortgage satisfy charge full.

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2018-01-05Mortgage

Mortgage satisfy charge full.

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2018-01-05Mortgage

Mortgage satisfy charge full.

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2018-01-04Accounts

Accounts with accounts type unaudited abridged.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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