Active - Proposal to Strike off
Company Information for IMPERIAL ESTATE AGENTS TRUSTEE LIMITED
CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, WOKINGHAM, BERKSHIRE, RG40 3GZ,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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IMPERIAL ESTATE AGENTS TRUSTEE LIMITED | |
Legal Registered Office | |
CROWTHORNE HOUSE NINE MILE RIDE WOKINGHAM WOKINGHAM BERKSHIRE RG40 3GZ Other companies in RG40 | |
Company Number | 06138821 | |
---|---|---|
Company ID Number | 06138821 | |
Date formed | 2007-03-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-03-31 | |
Account next due | 2018-09-30 | |
Latest return | 2017-03-05 | |
Return next due | 2018-03-19 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-03-15 20:22:00 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL PALMER |
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MICHAEL EDWARD JOHN PALMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DALE RUSSELL NORTON |
Director | ||
SIMON LAURENCE HAYNES |
Company Secretary | ||
JULIE CHRISTINE BRIGHT |
Director | ||
GRAEME JOHN NUTTALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATSON MITCHELL LIMITED | Director | 2018-08-29 | CURRENT | 1996-12-11 | Active | |
PERRY BISHOP & CHAMBERS LIMITED | Director | 2018-08-29 | CURRENT | 1999-06-21 | Liquidation | |
MITCHELL & PERRYER LIMITED | Director | 2018-08-29 | CURRENT | 2001-01-12 | Liquidation | |
SPINNAKER RESIDENTIAL LIMITED | Director | 2018-08-29 | CURRENT | 2001-04-10 | Active | |
TUDOR PROPERTY CONSULTANTS LIMITED | Director | 2018-08-29 | CURRENT | 2003-01-07 | Liquidation | |
IDEAL HOMES (BEDFORD) LIMITED | Director | 2018-08-28 | CURRENT | 2001-06-26 | Liquidation | |
DPC PROPERTIES LIMITED | Director | 2018-07-05 | CURRENT | 2009-03-11 | Active | |
C F LETTINGS (BATH) LIMITED | Director | 2018-05-22 | CURRENT | 2009-11-08 | Active | |
SUTTONS CITY LIVING LIMITED | Director | 2018-05-21 | CURRENT | 1996-03-25 | Active | |
TEMPLES (NORTHWICH) LIMITED | Director | 2018-05-14 | CURRENT | 2006-01-25 | Active | |
T&C (LETTINGS) LIMITED | Director | 2018-04-28 | CURRENT | 1999-05-13 | Liquidation | |
PDC (CHESTER AND NANTWICH) LIMITED | Director | 2018-03-16 | CURRENT | 2003-05-13 | Liquidation | |
TEMPLES (NANTWICH) LIMITED | Director | 2018-03-16 | CURRENT | 2001-04-24 | Active | |
BUSH PROPERTY MANAGEMENT LIMITED | Director | 2018-01-09 | CURRENT | 1994-11-14 | Active | |
ASTON MEAD ESTATE AGENTS LIMITED | Director | 2018-01-09 | CURRENT | 2002-07-04 | Active | |
BODE INSURANCE SOLUTIONS LIMITED | Director | 2017-12-21 | CURRENT | 1995-09-13 | Active | |
J SOUTH LIMITED | Director | 2017-12-07 | CURRENT | 2008-06-18 | Active | |
PREMIER PLACES LIMITED | Director | 2017-12-06 | CURRENT | 2009-03-03 | Active | |
BATH PROPERTY LETTING LTD | Director | 2017-11-21 | CURRENT | 1988-08-08 | Active | |
CITY LETTINGS (NORWICH) LIMITED | Director | 2017-11-16 | CURRENT | 2007-02-09 | Active | |
PENYARDS PROPERTY MANAGEMENT LIMITED | Director | 2017-10-26 | CURRENT | 2005-04-19 | Liquidation | |
PRESCOTT HALL LIMITED | Director | 2017-10-25 | CURRENT | 2002-02-15 | Liquidation | |
PENYARDS PROPERTY MANAGEMENT HOLDINGS LIMITED | Director | 2017-10-24 | CURRENT | 2013-09-18 | Active | |
FIRST CONTACT LIMITED | Director | 2017-09-19 | CURRENT | 2006-05-22 | Active | |
KEY PROPERTIES (UK) LIMITED | Director | 2017-08-17 | CURRENT | 2004-03-29 | Liquidation | |
LEADERS JORDANS LIMITED | Director | 2017-08-17 | CURRENT | 2012-09-21 | Active | |
LEADERS GROUP | Director | 2017-08-17 | CURRENT | 1995-04-05 | Active | |
RESIDENTIAL HOLDINGS LIMITED | Director | 2017-08-17 | CURRENT | 2005-07-22 | Active | |
LRG EMPLOYEES LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
MBM MANAGEMENT LIMITED | Director | 2017-07-07 | CURRENT | 2003-05-22 | Liquidation | |
BULMER ESTATES LIMITED | Director | 2017-06-15 | CURRENT | 2007-07-02 | Active | |
LETS RENT LIMITED | Director | 2016-07-06 | CURRENT | 2007-03-13 | Active | |
HANDOVERS (LETTINGS) LTD | Director | 2016-04-29 | CURRENT | 2010-05-07 | Active | |
HARMERS LIMITED | Director | 2016-03-31 | CURRENT | 2001-07-30 | Liquidation | |
BENNETT RESIDENTIAL LIMITED | Director | 2016-03-31 | CURRENT | 2006-02-24 | Active | |
THE LEADERS ROMANS BIDCO LIMITED | Director | 2016-03-15 | CURRENT | 2015-09-28 | Active | |
THE LEADERS ROMANS MIDCO 2 LIMITED | Director | 2016-03-15 | CURRENT | 2016-01-06 | Active | |
THE LEADERS ROMANS MIDCO LIMITED | Director | 2016-03-15 | CURRENT | 2016-01-06 | Active | |
THE LEADERS ROMANS GROUP LIMITED | Director | 2016-03-15 | CURRENT | 2016-01-06 | Active | |
THE BRAMPTON PARTNERSHIP (ESTATE AGENTS) LIMITED | Director | 2015-11-19 | CURRENT | 2002-07-30 | Active | |
BRAMPTON SALES AND LETTINGS LIMITED | Director | 2015-11-19 | CURRENT | 1999-10-11 | Active | |
CAMPSIE LETTINGS LIMITED | Director | 2015-09-11 | CURRENT | 2015-05-23 | Liquidation | |
AMETHYST LETTINGS LIMITED | Director | 2015-07-24 | CURRENT | 1999-12-09 | Active | |
AMETHYST LETTINGS HOLDINGS LIMITED | Director | 2015-07-24 | CURRENT | 2015-05-12 | Active | |
JAMES GRIFFIN LETTINGS LIMITED | Director | 2015-04-14 | CURRENT | 2008-08-08 | Active | |
ROMANS COMMERCIAL LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
DRUMMONDS PROPERTY RENTALS LIMITED | Director | 2014-12-03 | CURRENT | 2003-04-01 | Liquidation | |
SHERRIFF MOUNTFORD LTD | Director | 2014-08-14 | CURRENT | 2010-10-01 | Active | |
CAROLINE CLARK & ASSOCIATES LIMITED | Director | 2014-05-22 | CURRENT | 2003-02-28 | Liquidation | |
JACKSON'S RESIDENTIAL LIMITED | Director | 2014-03-28 | CURRENT | 2003-07-08 | Active | |
ROMANS 2 LIMITED | Director | 2013-10-16 | CURRENT | 2013-08-16 | Active | |
ROMANS 3 LIMITED | Director | 2013-10-16 | CURRENT | 2013-08-16 | Active | |
ROMANS 1 LIMITED | Director | 2013-08-30 | CURRENT | 2013-08-15 | Active | |
LRG FINANCIAL SERVICES LIMITED | Director | 2013-08-20 | CURRENT | 1996-02-05 | Active | |
ROMANS SALES AND LETTINGS LIMITED | Director | 2013-07-31 | CURRENT | 2005-12-09 | Active | |
JM LETTINGS LIMITED | Director | 2013-01-16 | CURRENT | 2009-12-07 | Liquidation | |
ATKINSON & KEENE LIMITED | Director | 2012-01-31 | CURRENT | 2000-04-28 | Liquidation | |
ROMANS PROJECTS LIMITED | Director | 2010-04-23 | CURRENT | 1997-05-06 | Active - Proposal to Strike off | |
BOYER PLANNING LIMITED | Director | 2010-04-23 | CURRENT | 1990-08-08 | Active | |
LENNON PLANNING LIMITED | Director | 2010-04-23 | CURRENT | 2000-03-09 | Active - Proposal to Strike off | |
ROMANS PROFESSIONAL SERVICES LIMITED | Director | 2010-04-23 | CURRENT | 1991-04-30 | Active | |
THE ROMANS GROUP (UK) LIMITED | Director | 2010-04-23 | CURRENT | 1987-09-07 | Active | |
HN1 LIMITED | Director | 2008-10-21 | CURRENT | 1988-11-08 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 31/03/18 TO 31/12/17 | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 31/12/15 TO 31/03/16 | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061388210002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061388210001 | |
RES13 | Resolutions passed:
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RES13 | Resolutions passed:
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AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/14 | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/03/14 ANNUAL RETURN FULL LIST | |
RES13 | DETAILS OF FINANCE ARRANGEMENTS 03/10/2013 | |
RES01 | ADOPT ARTICLES 17/10/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061388210001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DALE NORTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 05/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 05/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 05/03/11 FULL LIST | |
AA01 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | |
AP03 | SECRETARY APPOINTED MR MICHAEL PALMER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON HAYNES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL EDWARD JOHN PALMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE BRIGHT | |
AR01 | 05/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 4 KING STREET LANE, WINNERSH WOKINGHAM BERKSHIRE RG14 5AS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAEME NUTTALL | |
288a | DIRECTOR APPOINTED DALE NORTON | |
288a | DIRECTOR APPOINTED JULIE CHRISTINE BRIGHT | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMPERIAL ESTATE AGENTS TRUSTEE LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as IMPERIAL ESTATE AGENTS TRUSTEE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |