IMAGINE BUSHEY LIMITED
IMAGINE BUSHEY LIMITED is an active private limited company, incorporated on 12 December 2013. The nature of the business is Activities of open-ended investment companies. The company's registered office is on Wilmington Close, Watford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. IMAGINE BUSHEY LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 08812364 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/12/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BLOCK B 26 |
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Address Line 2 | WILMINGTON CLOSE |
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Post Town | WATFORD |
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Postcode | WD18 0FQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/04/2024 |
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Last Made Up Date | 08/04/2023 |
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Return
Next Due Date | 09/01/2017 |
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Last Made Up Date | 12/12/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64304 - Activities of open-ended investment companies
Company Name History
From incorporation onwards:
IMAGINE BUSHEY LIMITED
Directors
(The company's officers)
MR MICHAEL DAVID COLE
(~53 year old British national)
BLOCK B 26 WILMINGTON CLOSE, WATFORD, WD18 0FQ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/12/2013
MR MICHAEL DAVID COLE
(~53 year old British national)
BLOCK B 26 WILMINGTON CLOSE, WATFORD, WD18 0FQ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/12/2013
SPRINGFIELD SECRETARIES LTD.
99/101 CROSSBROOK STREET, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 8JR, ENGLAND
Appointed on 12/12/2013
Shareholders
(Persons of Significant Control)
Mr Michael David Cole
(~53 year old British national)
Springfield House, 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, EN8 8JR, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 24/11/2017
Connections
(Shared officers)
AMETHYST RESIDENCES LIMITED
- SPRINGFIELD SECRETARIES LTD.
BROOKLANDS RESIDENTS (ENFIELD) LIMITED
- SPRINGFIELD SECRETARIES LTD.
- SPRINGFIELD SECRETARIES LTD.
- SPRINGFIELD SECRETARIES LTD.
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)
IMAGINE BUSHEY LIMITED: Maps
Maps show the location of the postcode of the registered office, WD18 0FQ.
Map of IMAGINE BUSHEY LIMITED at local scale
Map of IMAGINE BUSHEY LIMITED at district scale
More Companies in WD18 0FQ
Other companies with registered offices in WD18 0FQ:
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)