IMPERIAL GREEN LIMITED
IMPERIAL GREEN LIMITED is an active private limited company, incorporated on 6 May 2010. The nature of the business is Construction of domestic buildings. The company's registered office is on Henwood, Ashford. 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: Small. IMPERIAL GREEN LIMITED previously had the company name CONTINENTAL SHELF 507 LIMITED. The company has ten mortgage charges, none of which are outstanding.
Company Information
Company Number | 07246057 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/05/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HENWOOD HOUSE |
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Address Line 2 | HENWOOD |
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Post Town | ASHFORD |
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Country | ENGLAND |
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Postcode | TN24 8DH |
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Accounts
Accounting Reference Date | 30th December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 30/04/2024 |
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Last Made Up Date | 16/04/2023 |
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Return
Next Due Date | 03/06/2017 |
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Last Made Up Date | 06/05/2016 |
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Mortgages
Number of Mortgage Charges | 10 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 10 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41202 - Construction of domestic buildings
Company Name History
From 30/07/2010 onwards:
IMPERIAL GREEN LIMITED
Prior to 30/07/2010:
CONTINENTAL SHELF 507 LIMITED
Directors
(The company's officers)
MR JOSHUA MARCUS HEALEY
(~35 year old British national)
HENWOOD HOUSE HENWOOD, ASHFORD, TN24 8DH, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/07/2019
MRS MICHELLE CLAIRE HEALEY
(~61 year old British national)
HENWOOD HOUSE HENWOOD, ASHFORD, TN24 8DH, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/07/2019
DARRELL HEALY
(~61 year old British national)
HENWOOD HOUSE HENWOOD, ASHFORD, TN24 8DH, ENGLAND
- Current Director
- Gives occupation as SURVEYOR
- Usually resident in ENGLAND
Appointed on 27/07/2010
MRS NADINE SHELDON
(~33 year old British national)
HENWOOD HOUSE HENWOOD, ASHFORD, TN24 8DH, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/07/2019
Shareholders
(Persons of Significant Control)
Mr Darrell Marcus Healey
(~61 year old British national)
Henwood House, Henwood, Ashford, TN24 8DH, England
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR JOSHUA MARCUS HEALEY
- MRS MICHELLE CLAIRE HEALEY
- MRS NADINE SHELDON
- MR JOSHUA MARCUS HEALEY
- MRS MICHELLE CLAIRE HEALEY
- MRS NADINE SHELDON
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)
IMPERIAL GREEN LIMITED: Maps
Maps show the location of the postcode of the registered office, TN24 8DH.
Map of IMPERIAL GREEN LIMITED at local scale
Map of IMPERIAL GREEN LIMITED at district scale
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)