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IMPERIAL PROPERTIES (HEREFORD) LIMITED

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

Company details

102 AYLESTONE HILL, HEREFORD, HEREFORDSHIRE, ENGLAND, HR1 1JJ

IMPERIAL PROPERTIES (HEREFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 01020036
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.06
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

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: 2016.09.28
overdue: NO
last made update: 2015.09.14
documents available: 1

List of company documents:

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Find out more information about IMPERIAL PROPERTIES (HEREFORD) LIMITED. Our website makes it possible to view other available documents related to IMPERIAL PROPERTIES (HEREFORD) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LESLIE MARSHALL / 16/12/2015
Form type: CH01
Date: 2016.01.13
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REGISTERED OFFICE CHANGED ON 13/01/2016 FROM, HYWINDS 150 BULLINGHAM LANE, HEREFORD, HEREFORDSHIRE, HR2 7RZ
Form type: AD01
Date: 2016.01.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.12.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.12.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.12.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.10.06
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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14/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 150
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.09.22
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.12
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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REGISTERED OFFICE CHANGED ON 27/09/2012 FROM, IMPERIAL HOUSE, STATION APPROACH, COMMERCIAL ROAD, HEREFORD, HR1 1BB
Form type: AD01
Date: 2012.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARSHALL / 03/05/2012
Form type: CH01
Date: 2012.09.27
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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SAIL ADDRESS CHANGED FROM:, CHARLTON HOUSE ST. NICHOLAS STREET, HEREFORD, HR4 0BG, ENGLAND
Form type: AD02
Date: 2011.09.29
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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: 2011.05.18
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DIRECTOR APPOINTED ADRIAN MARSHALL
Form type: AP01
Date: 2011.04.14
£2.95
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25/03/11 STATEMENT OF CAPITAL GBP 150
Form type: SH01
Date: 2011.04.14
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.04.14
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD FREDERICK MARSHALL / 14/09/2010
Form type: CH01
Date: 2010.11.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LESLIE MARSHALL / 14/09/2010
Form type: CH01
Date: 2010.11.03
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.03.26
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.02
£2.95
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
£2.95
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.05
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.21
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.07
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.16
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.21
£2.95
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RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.25
£2.95
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RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.12
£2.95
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RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.22
Child documents:
Document type: ANNOTATION
Date: 1995.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

NANCY MAY MARSHALL (current)
Secretary, 1991.09.14
RONAN 5 BROOKSIDE , HEREFORD
HR1 2RN, HEREFORDSHIRE
ADRIAN MARSHALL (current)
Director, NONE, 2011.03.18
61 CHARTWELL ROAD , HEREFORD
HR1 2TU
ENGLAND
ROBERT LESLIE MARSHALL (current)
Director, COMPANY DIRECTOR, 1991.09.14
102 AYLESTONE HILL , HEREFORD
HR1 1JJ, HEREFORDSHIRE
ENGLAND
RONALD FREDERICK MARSHALL (current)
Director, COMPANY DIRECTOR, 1991.09.14
RONAN 5 BROOKSIDE , HEREFORD
HR1 2RN, HEREFORDSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 2,559,683
Current Assets £ 177,127
Tangible Fixed Assets Depreciation £ 63,370
Provisions For Liabilities Charges £ 3,439
Debtors £ 63,658
Shareholder Funds £ 2,452,395
Profit Loss Account Reserve £ 1,745,547
Revaluation Reserve £ 706,698
Called Up Share Capital £ 150
Net Assets Liabilities Including Pension Asset Liability £ 2,452,395
Total Assets Less Current Liabilities £ 2,455,834
Net Current Assets Liabilities £ 103,849
Creditors Due Within One Year £ 280,976
Cash Bank In Hand £ 113,469
Tangible Fixed Assets Disposals £ 3,402
Tangible Fixed Assets Additions £ 2,783
Tangible Fixed Assets Cost Or Valuation £ 2,623,099
Tangible Fixed Assets Depreciation Charged In Period £ 639
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,304

Companies near to IMPERIAL PROPERTIES (HEREFORD) ltd.

Information about the Private Limited Company IMPERIAL PROPERTIES (HEREFORD) 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: 2016.07.20. Reload the data