IMPACT PROPERTY LIMITED
IMPACT PROPERTY LIMITED is an active private limited company, incorporated on 18 August 2008. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Granville Road, Leicester. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. IMPACT PROPERTY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 06675442 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 18/08/2008 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | GRANVILLE HALL |
|---|---|
| Address Line 2 | GRANVILLE ROAD |
| Post Town | LEICESTER |
| County | LEICESTERSHIRE |
| Postcode | LE1 7RU |
Accounts
| Accounting Reference Date | 31st October |
|---|---|
| Accounts Next Due Date | 31/07/2025 |
| Accounts Last Made Up Date | 31/10/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 01/09/2024 |
|---|---|
| Last Made Up Date | 18/08/2023 |
Return
| Next Due Date | 15/09/2016 |
|---|---|
| Last Made Up Date | 18/08/2015 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
IMPACT PROPERTY LIMITED
Directors
(The company's officers)
MRS CATHERINE MARY ANNE MACLIVER
(~68 year old British national)
ELM HOUSE, BELLE WALK MOSELEY, BIRMINGHAM, WEST MIDLANDS, B13 9DF
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/08/2008
MR KEVIN SCOTT MACLIVER
(~72 year old British national)
ELM HOUSE BELLE WALK, MOSELEY, BIRMINGHAM, WEST MIDLANDS, B13 9DF
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/08/2008
MR MAURICE BIRKETT MILLS
(~80 year old British national)
THE RETREAT MAIN STREET, GILMORTON, LEICESTER, LEICESTERSHIRE, LE17 5LS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/08/2008
MRS PATRICIA LESLEY MILLS
(~77 year old British national)
THE RETREAT MAIN STREET, GILMORTON, LEICESTER, LEICESTERSHIRE, LE17 5LS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/08/2008
MRS ELAINE ANN SMITH
(~71 year old British national)
BAY HOUSE SIDMOUTH ROAD, LYME REGIS, DORSET, DT7 3EQ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/08/2008
MR PAUL JACKSON SMITH
(~75 year old British national)
BAY HOUSE SIDMOUTH ROAD, LYME REGIS, DORSET, DT7 3EQ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/08/2008
MRS PATRICIA LESLEY MILLS
(~77 year old British national)
THE RETREAT MAIN STREET, GILMORTON, LEICESTER, LEICESTERSHIRE, LE17 5LS, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 18/08/2008
Shareholders
(Persons of Significant Control)
Mrs Catherine Mary Anne Macliver
(~68 year old British national)
Elm House, 6 Belle Walk, Moseley, Birmingham, West Midlands, B13 9DF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Elaine Ann Smith
(~71 year old British national)
Bay House, Sidmouth Road, Lyme Regis, Dorset, DT7 3EQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Patricia Lesley Mills
(~77 year old British national)
The Retreat, Main Street, Gilmorton, Leicester, Leicestershire, LE17 5LS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
AUTOMOTIVE MACLIVER LIMITED
- MRS CATHERINE MARY ANNE MACLIVER
- MR KEVIN SCOTT MACLIVER
ENVIRONMENTAL MACLIVER LIMITED
- MRS CATHERINE MARY ANNE MACLIVER
- MR KEVIN SCOTT MACLIVER
IMPACT DUCTING SALES LIMITED
- MR MAURICE BIRKETT MILLS
- MRS PATRICIA LESLEY MILLS
- MR KEVIN SCOTT MACLIVER
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)
IMPACT PROPERTY LIMITED: Maps
Maps show the location of the postcode of the registered office, LE1 7RU.
Map of IMPACT PROPERTY LIMITED at local scale
Map of IMPACT PROPERTY 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 LE1 7RU
Other companies with registered offices in LE1 7RU:
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)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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