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INTEGRITY FINANCIAL MANAGEMENT LIMITED

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

This company is commonly known as Integrity Financial Management Limited. The company was founded 19 years ago and was given the registration number 05284756. The firm's registered office is in CAMBERLEY. You can find them at 7 The Bridge, Hope Fountain, Camberley, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INTEGRITY FINANCIAL MANAGEMENT LIMITED
Company Number:05284756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2004
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:7 The Bridge, Hope Fountain, Camberley, Surrey, England, GU15 1JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakes Cottage, Pennypot Lane, Chobham, GU24 8DL

Director27 January 2005Active
Oakes Cottage, Pennypot Lane, Chobham, GU24 8DL

Secretary27 January 2005Active
215 Saunders Lane, Woking, GU22 0NU

Secretary31 December 2007Active
The Old School, 51 Princes Road, Weybridge, KT13 9BN

Corporate Secretary11 November 2004Active
215 Saunders Lane, Woking, GU22 0NU

Director27 January 2005Active
The Old School, 51 Princes Road, Weybridge, KT13 9BN

Corporate Director11 November 2004Active

People with Significant Control

Integrity Financial Management (Holdings) Limited
Notified on:30 October 2023
Status:Active
Country of residence:United Kingdom
Address:The Bridge, 7 Hope Fountain, Camberley, United Kingdom, GU15 1JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Brophy Properties Ltd
Notified on:26 October 2023
Status:Active
Country of residence:United Kingdom
Address:The Bridge, 7 Hope Fountain, Camberley, United Kingdom, GU15 1JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Glenn Brophy
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:7, The Bridge, Camberley, England, GU15 1JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with updates.

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2023-12-04Persons with significant control

Cessation of a person with significant control.

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2023-12-04Persons with significant control

Notification of a person with significant control.

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2023-11-03Persons with significant control

Cessation of a person with significant control.

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2023-11-03Persons with significant control

Notification of a person with significant control.

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2023-07-06Mortgage

Mortgage satisfy charge full.

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2023-07-06Mortgage

Mortgage satisfy charge full.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-05-10Accounts

Accounts with accounts type total exemption full.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-04-19Accounts

Accounts with accounts type total exemption full.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-07-15Accounts

Accounts with accounts type total exemption full.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-07-19Accounts

Accounts with accounts type total exemption full.

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2018-11-16Confirmation statement

Confirmation statement with updates.

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2018-06-07Accounts

Accounts with accounts type total exemption full.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-05-08Accounts

Accounts with accounts type total exemption small.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-07-25Address

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

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2016-02-09Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Accounts

Accounts with accounts type total exemption small.

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