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INTEGRAL PROPERTIES LIMITED

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

This company is commonly known as Integral Properties Limited. The company was founded 35 years ago and was given the registration number 02312833. The firm's registered office is in SOUTHAMPTON. You can find them at Rushington House, Rushington, Southampton, Hampshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:INTEGRAL PROPERTIES LIMITED
Company Number:02312833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 1988
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Rushington House, Rushington, Southampton, Hampshire, SO40 9LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rushington House, Rushington Lane Totton, Southampton, SO40 9LT

Director-Active
Rushington House, Rushington, Southampton, SO40 9LT

Director10 April 2017Active
20 Little Lances Hill, Bitterne, Southampton, SO19 4DT

Secretary-Active
2 Kiln Close, Southampton, SO45 5EU

Director13 September 2004Active

People with Significant Control

Trant Holding Company Limited
Notified on:01 July 2019
Status:Active
Country of residence:England
Address:Rushington House, Rushington Lane, Southampton, England, SO40 9LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
Mr Patrick Trant
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Address:Rushington House, Southampton, SO40 9LT
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 (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
2023-11-04Confirmation statement

Confirmation statement with no updates.

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2023-08-24Persons with significant control

Change to a person with significant control.

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2023-04-26Accounts

Accounts with accounts type dormant.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-11-03Persons with significant control

Notification of a person with significant control.

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2022-11-03Persons with significant control

Cessation of a person with significant control.

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2022-03-02Accounts

Accounts with accounts type dormant.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type dormant.

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2021-03-08Accounts

Accounts with accounts type small.

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2021-02-16Accounts

Change account reference date company previous shortened.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2019-06-27Accounts

Accounts with accounts type dormant.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-05-03Accounts

Accounts with accounts type dormant.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-04-21Officers

Appoint person director company with name date.

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2017-04-21Officers

Termination director company with name termination date.

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2017-04-21Officers

Termination secretary company with name termination date.

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2017-03-31Accounts

Accounts with accounts type dormant.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-05-06Accounts

Accounts with accounts type dormant.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-11-09Accounts

Accounts with accounts type dormant.

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