IMPERIUM (HORLEY) LIMITED
Active - Accounts Filed
General Information
NAME
IMPERIUM (HORLEY) LIMITED
COMPANY NUMBER
09570818
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
01/05/2015
(9 years and 7 months old)
WEBSITE
www.brookworth.com
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
22/08/2016
03/10/2019
BROOKWORTH (LEE STREET) LIMITED
View all previous names
ASHFORD
TN23 1EP
Telephone: 01737236150
TPS: No
7/7A Geerings Business Centre
Chart Road
Ashford
TN23 1EP
TN23 1EP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMPERIUM GROUP MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| IMPERIUM (HORLEY) LIMITED | Active - Accounts Filed | View Report |
| KINGFISHER CLOSE (HORLEY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 10/07/2024 | Barry Robert Marshall (922322550) has left the board |
| 19/06/2024 | New Board Member Natalie Alanna Clare (920082854) Appointed |
Credit Risk Overview
Want to learn more about IMPERIUM (HORLEY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMPERIUM (HORLEY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPERIUM (HORLEY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2019 - Present (5 years and 2 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/10/2019 - Present (5 years and 2 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
02/10/2019 - Present (5 years and 2 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/05/2015 - Present (9 years and 7 months) Born in Mar 1965 |
Resigned | Director |
Current: 50 Past: 56 |
View Report |
|
01/05/2015 - 30/04/2016 (11 months) Born in May 1976 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMPERIUM GROUP MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| IMPERIUM (COXHEATH) LIMITED | Active - Accounts Filed | View Report |
| HAWTHORN PLACE (COXHEATH) LTD | Active - Accounts Filed | View Report |
| IMPERIUM (HORLEY) LIMITED | Active - Accounts Filed | View Report |
| KINGFISHER CLOSE (HORLEY) LIMITED | Active - Accounts Filed | View Report |
| IMPERIUM GROUP DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| IMPERIUM (PADDOCK WOOD) LIMITED | Active - Accounts Filed | View Report |
| IMPERIUM HOLIDAY HOMES LIMITED | Active - Accounts Filed | View Report |
| IMPERIUM PROPERTY RENTALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 10/07/2024 | Barry Robert Marshall (922322550) has left the board |
| 19/06/2024 | New Board Member Natalie Alanna Clare (920082854) Appointed |
| 16/03/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 08/05/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 07/05/2020 | New Confirmation Statement filed |
| 28/01/2020 | Mark Clare (924728632) has left the board |
| 07/10/2019 | New Board Member Mark Clare (924728632) Appointed |
| 07/10/2019 | New Board Member Natalie Alanna Clare (926301137) Appointed |
| 04/10/2019 | New Board Member Steven John Lane (926298219) Appointed |
| 04/10/2019 | Change in Reg. Office |
| 03/10/2019 | Justin Douglas William Barnes (916213015) has left the board |
| 03/10/2019 | New Board Member Barry Robert Marshall (922322550) Appointed |
| 30/09/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 12/12/2016 | Change in Reg. Office |
| 27/09/2016 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 01/06/2016 | Benjamin William Gardener (919446395) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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