IMAGINE PROPERTY GROUP LIMITED

IMAGINE PROPERTY GROUP LIMITED is an active private limited company, incorporated on 4 August 2016. The nature of the business is Real estate agencies. 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: Unaudited Abridged. IMAGINE PROPERTY GROUP LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	BLOCK B
Address Line 2	26 WILMINGTON CLOSE
Post Town	WATFORD
Country	UNITED KINGDOM
Postcode	WD18 0FQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	17/08/2024
Last Made Up Date	03/08/2023

Return

Next Due Date	01/09/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68310 - Real estate agencies

Company Name History

From incorporation onwards:

IMAGINE PROPERTY GROUP LIMITED

Directors

(The company's officers)

MR MICHAEL DAVID COLE

(~53 year old British national)

BLOCK B 26 WILMINGTON CLOSE, WATFORD, WD18 0FQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/08/2016

MR GLENN MICHAEL SMITH

(~38 year old British national)

SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 8JR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/03/2017

Shareholders

(Persons of Significant Control)

Mr Michael David Cole

(~53 year old British national)

Block B, 26 Wilmington Close, Watford, WD18 0FQ, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/08/2016

Connections

(Shared officers)

AMETHYST RESIDENCES LIMITED

MR MICHAEL DAVID COLE
MR GLENN MICHAEL SMITH

IMAGINE BUSHEY LIMITED

MR MICHAEL DAVID COLE

IMAGINE LAND & NEW HOMES LIMITED

MR MICHAEL DAVID COLE
MR GLENN MICHAEL SMITH

Source: Companies House

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)