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IMAGE PLAYGROUNDS LIMITED

IMAGE PLAYGROUNDS LIMITED is an active private limited company, incorporated on 20 December 2022. The nature of the business is Manufacture of sports goods. The company's registered office is on Henwood, Ashford. The company's next accounts are due on 20 September 2024, and fall under the accounts category: No Accounts Filed. IMAGE PLAYGROUNDS LIMITED previously had the company name HENWOOD FORTY FIVE LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number14551898
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/12/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1HENWOOD HOUSE
Address Line 2HENWOOD
Post TownASHFORD
CountyKENT
CountryUNITED KINGDOM
PostcodeTN24 8DH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date20/09/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date02/01/2025
Last Made Up Date19/12/2023

Return

Next Due Date17/01/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

32300 - Manufacture of sports goods

Company Name History

From 01/02/2023 onwards:
IMAGE PLAYGROUNDS LIMITED
Prior to 01/02/2023:
HENWOOD FORTY FIVE LIMITED

Directors

(The company's officers)
MR LUKE RICHARD OVERALL
(~35 year old British national)
HENWOOD HOUSE HENWOOD, ASHFORD, KENT, TN24 8DH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/12/2022
MR GEOFFREY WALTER RODWELL
(~70 year old British national)
HENWOOD HOUSE HENWOOD, ASHFORD, KENT, TN24 8DH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/12/2022
MR DARREN BRIAN SPITTLES
(~46 year old British national)
HENWOOD HOUSE HENWOOD, ASHFORD, KENT, TN24 8DH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/12/2022
MRS HEIDI ELIZABETH RODWELL
HENWOOD HOUSE HENWOOD, ASHFORD, KENT, TN24 8DH, UNITED KINGDOM
  • Current Secretary
Appointed on 03/11/2023

Connections

(Shared officers)
ABACRETE LIMITED
  • MR LUKE RICHARD OVERALL
  • MR GEOFFREY WALTER RODWELL
  • MR DARREN BRIAN SPITTLES
  • MR GEOFFREY WALTER RODWELL
  • MR DARREN BRIAN SPITTLES
  • MR GEOFFREY WALTER RODWELL
  • MR DARREN BRIAN SPITTLES
CALOO LIMITED
  • MR LUKE RICHARD OVERALL
  • MR GEOFFREY WALTER RODWELL
  • MR DARREN BRIAN SPITTLES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

IMAGE PLAYGROUNDS LIMITED: Maps

Maps show the location of the postcode of the registered office, TN24 8DH.

Map of IMAGE PLAYGROUNDS LIMITED at local scale
Map of IMAGE PLAYGROUNDS LIMITED at local scale
Map of IMAGE PLAYGROUNDS LIMITED at district scale
Map of IMAGE PLAYGROUNDS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TN24 8DH

Other companies with registered offices in TN24 8DH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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