IMPERIAL BUILDINGS (HORLEY) LIMITED

IMPERIAL BUILDINGS (HORLEY) LIMITED is an active private limited company, incorporated on 21 August 1959. The nature of the business is Real estate agencies. The company's registered office is on Western Road, Haywards Heath. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. IMPERIAL BUILDINGS (HORLEY) LIMITED has no previous names. The company has eight mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	MARINE HOUSE
Address Line 2	151 WESTERN ROAD
Post Town	HAYWARDS HEATH
Country	ENGLAND
Postcode	RH16 3LH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/05/2024
Last Made Up Date	14/05/2023

Return

Next Due Date	11/06/2017
Last Made Up Date	14/05/2016

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	1
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68310 - Real estate agencies

Company Name History

From incorporation onwards:

IMPERIAL BUILDINGS (HORLEY) LIMITED

Directors

(The company's officers)

CHARLE IAIN YARWOOD

(~71 year old British national)

NO 7 THE HOUSE, THE STREET, CHARLWOOD, SURREY, RH6 0BY

Current Director
Gives occupation as PROPERTY CONSULTANT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 01/08/2002

HELYN YARWOOD CLACK

(~69 year old British national)

BEENLEIGH RUSS HILL, CHARLWOOD, HORLEY, SURREY, RH6 0EL

Current Director
Gives occupation as PROPERTY MANAGEMENT
Usually resident in UNITED KINGDOM

Appointed on 14/05/1991

Shareholders

(Persons of Significant Control)

Mr Charles Iain Yarwood

(~71 year old British national)

No 7 The House, The Street, Charlwood, Horley, RH6 0BY, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Helyn Yarwood Clack

(~69 year old British national)

Beenleigh, Russ Hill, Charlwood, Horley, RH6 0EL, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

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)