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IMPERIAL BUILDINGS (HORLEY) LIMITED

Learn more about IMPERIAL BUILDINGS (HORLEY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRIORY HOUSE, 45-51A HIGH STREET, REIGATE, SURREY, RH2 9AE

IMPERIAL BUILDINGS (HORLEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00635448
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.08.21
last member list: 2016.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68310 - Real estate agencies

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.11
overdue: NO
last made update: 2016.05.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.12.14

List of company documents:

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14/05/16 FULL LIST
Form type: AR01
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.05.14
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.29
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.30
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.12.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.12.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.12.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.12.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.12.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.12.14
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.01
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.05
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.05.30
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.17
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NYTEC SECRETARIES LIMITED / 14/05/2010
Form type: CH04
Date: 2010.05.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HELYN YARWOOD CLACK / 14/05/2010
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLE IAIN YARWOOD / 14/05/2010
Form type: CH01
Date: 2010.05.19
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REGISTERED OFFICE CHANGED ON 12/10/2009 FROM, HERMITAGE HOUSE, 45 CHURCH STREET, REIGATE, SURREY, RH2 0AD
Form type: AD01
Date: 2009.10.12
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.23
£2.95
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.27
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AD 01/08/02---------, £ SI [email protected]
Form type: 88(2)O
Date: 2003.04.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.15
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AD 01/08/02---------, £ SI [email protected]=72, £ IC 28/100
Form type: 88(2)R
Date: 2002.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.16
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.15
£2.95
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RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.17
£2.95
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ACC. REF. DATE EXTENDED FROM 29/09/97 TO 31/12/97
Form type: 225
Date: 1997.11.10
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FULL ACCOUNTS MADE UP TO 29/09/96
Form type: AA
Date: 1997.10.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.10
£2.95
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RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.09
Child documents:
Document type: ANNOTATION
Date: 1997.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

NYTEC SECRETARIES LIMITED (current)
Secretary, 1998.04.14
PRIORY HOUSE 45-51A HIGH STREET , REIGATE
RH2 9AE, SURREY
CHARLE IAIN YARWOOD (current)
Director, PROPERTY CONSULTANT MANAGER, 2002.08.01
NO 7 THE HOUSE THE STREET , CHARLWOOD
RH6 0BY, SURREY
HELYN YARWOOD CLACK (current)
Director, PROPERTY MANAGEMENT, 1991.05.14
BEENLEIGH RUSS HILL CHARLWOOD , HORLEY
RH6 0EL, SURREY
ARKLOW FINANCIAL SERVICES LIMITED (resigned)
Secretary, 1997.06.02 - 1998.04.14
HERMITAGE HOUSE 45 CHURCH STREET , REIGATE
RH2 0AD, SURREY
TURNER CLARK ASSOCIATES LIMITED (resigned)
Secretary, 1995.10.02 - 1997.08.18
ARUN HOUSE MOORHAWES BUISNESS CENTRE SANDHAWES HILL , EAST GRINSTEAD
RH19 3NR, WEST SUSSEX
HELYN YARWOOD CLACK (resigned)
Secretary, 1991.05.14 - 1995.10.02
BEENLEIGH RUSS HILL CHARLWOOD , HORLEY
RH6 0EL, SURREY
CATHERINE VANESSA YARWOOD (resigned)
Director, COMPANY DIRECTOR, 1991.05.14 - 1995.07.20
HIGHCROFT BONNETTS LANE IFIELD , CRAWLEY
RH11 0NY, WEST SUSSEX
CHARLES IAIN YARWOOD (resigned)
Director, PROPERTY MANAGEMENT, 1991.05.14 - 1995.03.31
48 THE STREET CHARLWOOD , HORLEY
RH6 0DF, SURREY
Date 2012.12.31
Tangible Fixed Assets £ 439,509
Current Assets £ 44,299
Tangible Fixed Assets Depreciation £ 28,795
Debtors £ 23,096
Shareholder Funds £ 934,103
Profit Loss Account Reserve £ 129,584
Revaluation Reserve £ 829,396
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 934,103
Total Assets Less Current Liabilities £ 1,202,217
Net Current Assets Liabilities £ 68,655
Creditors Due Within One Year £ 112,954
Cash Bank In Hand £ 21,203
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 8,491
Tangible Fixed Assets Cost Or Valuation £ 1,305,544
Tangible Fixed Assets Depreciation Charged In Period £ 2,614
Creditors Due After One Year £ 268,114

Companies near to IMPERIAL BUILDINGS (HORLEY) ltd.

Information about the Private Limited Company IMPERIAL BUILDINGS (HORLEY) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data