Active
Company Information for IMAGE PROPERTY INVESTMENTS (UK) LIMITED
VERTEX, 2ND FLOOR 1 TABLEY COURT, VICTORIA STREET, ALTRINCHAM, WA14 1EZ,
|
Company Registration Number
07772367
Private Limited Company
Active |
Company Name | |
---|---|
IMAGE PROPERTY INVESTMENTS (UK) LIMITED | |
Legal Registered Office | |
VERTEX, 2ND FLOOR 1 TABLEY COURT VICTORIA STREET ALTRINCHAM WA14 1EZ Other companies in M3 | |
Company Number | 07772367 | |
---|---|---|
Company ID Number | 07772367 | |
Date formed | 2011-09-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 13/09/2015 | |
Return next due | 11/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 21:33:01 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY JOSEPH CAGNEY |
||
PETER KEVIN COWIN |
||
ANTHONY PAUL FARRELL |
||
ANDREW CHARLES WAGSTAFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY EDWARD LEEMING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DANDARA LIVING CSC GP LIMITED | Director | 2017-10-31 | CURRENT | 2017-08-09 | Active | |
CSC NOM2 LIMITED | Director | 2017-10-31 | CURRENT | 2017-08-09 | Active | |
CSC NOM1 LIMITED | Director | 2017-10-31 | CURRENT | 2017-08-09 | Active | |
SAINTS HILL (NO.1) MANAGEMENT COMPANY LIMITED | Director | 2017-10-17 | CURRENT | 2017-10-17 | Active | |
DANDARA LIVING BROMSGROVE GP LIMITED | Director | 2017-08-07 | CURRENT | 2017-07-13 | Active - Proposal to Strike off | |
BOURBON INVESTMENT CO PLC | Director | 2017-06-30 | CURRENT | 2016-04-18 | Dissolved 2018-01-23 | |
PRS RESIDENTIAL HOLDINGS GP LIMITED | Director | 2017-06-30 | CURRENT | 2016-03-08 | Active - Proposal to Strike off | |
SW NOM1 LIMITED | Director | 2017-06-06 | CURRENT | 2017-05-05 | Active | |
SW NOM2 LIMITED | Director | 2017-06-06 | CURRENT | 2017-06-06 | Active | |
DANDARA LIVING STAFFORD STREET GP LIMITED | Director | 2017-06-06 | CURRENT | 2017-05-05 | Active - Proposal to Strike off | |
CARDINALS (NO.1) MANAGEMENT COMPANY LIMITED | Director | 2017-01-19 | CURRENT | 2017-01-19 | Active | |
DANDARA LIMITED | Director | 2016-12-14 | CURRENT | 2003-03-21 | Active | |
MANCHESTER DOODSON AROSA LIVING GP LIMITED | Director | 2016-12-14 | CURRENT | 2016-08-10 | Active | |
LEEDS AARON & BURTON AROSA LIVING GP LIMITED | Director | 2016-12-14 | CURRENT | 2016-08-10 | Active | |
LEEDS CALVERT & DANIELS ECE LIVING GP LIMITED | Director | 2016-12-14 | CURRENT | 2016-08-10 | Active | |
BIRMINGHAM ASTON PLACE AROSA LIVING GP LIMITED | Director | 2016-12-14 | CURRENT | 2016-08-10 | Active | |
MANCHESTER DOODSON NOM2 LIMITED | Director | 2016-12-14 | CURRENT | 2016-08-11 | Active | |
MANCHESTER CHAPMAN NOM2 LIMITED | Director | 2016-12-14 | CURRENT | 2016-08-11 | Active | |
LEEDS AARON & BURTON NOM1 LIMITED | Director | 2016-12-14 | CURRENT | 2016-08-11 | Active | |
MANCHESTER CHAPMAN NOM1 LIMITED | Director | 2016-12-14 | CURRENT | 2016-08-11 | Active | |
LEEDS CALVERT & DANIELS NOM1 LIMITED | Director | 2016-12-14 | CURRENT | 2016-08-11 | Active | |
MANCHESTER DOODSON NOM1 LIMITED | Director | 2016-12-14 | CURRENT | 2016-08-11 | Active | |
BIRMINGHAM ASTON PLACE NOM2 LIMITED | Director | 2016-12-14 | CURRENT | 2016-08-11 | Active | |
BIRMINGHAM ASTON PLACE NOM1 LIMITED | Director | 2016-12-14 | CURRENT | 2016-08-11 | Active | |
ELDER HEALTHCARE LIMITED | Director | 2016-12-14 | CURRENT | 1994-05-04 | Active - Proposal to Strike off | |
MANCHESTER CHAPMAN AROSA LIVING GP LIMITED | Director | 2016-12-14 | CURRENT | 2016-02-24 | Active | |
MANCHESTER ALCOCK & BRADSHAW ECE LIVING GP LIMITED | Director | 2016-12-14 | CURRENT | 2016-02-24 | Active | |
MANCHESTER ALCOCK & BRADSHAW NOM1 LIMITED | Director | 2016-12-14 | CURRENT | 2016-08-11 | Active | |
LEEDS CALVERT & DANIELS NOM2 LIMITED | Director | 2016-12-14 | CURRENT | 2016-08-11 | Active | |
LEEDS AARON & BURTON NOM2 LIMITED | Director | 2016-12-14 | CURRENT | 2016-08-11 | Active | |
MANCHESTER ALCOCK & BRADSHAW NOM2 LIMITED | Director | 2016-12-14 | CURRENT | 2016-08-11 | Active | |
DANDARA LIVING MANAGEMENT LIMITED | Director | 2016-12-14 | CURRENT | 2016-10-11 | Active | |
KNIGHTS WOOD MANAGEMENT COMPANY LIMITED | Director | 2016-11-07 | CURRENT | 2015-08-11 | Active | |
IMAGE (HEMEL HEMPSTEAD) MANAGEMENT COMPANY LIMITED | Director | 2008-03-17 | CURRENT | 2008-03-13 | Active | |
TENT 2 MANAGEMENT COMPANY LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
TENT 1 MANAGEMENT COMPANY LIMITED | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active | |
CARDINALS (NO.1) MANAGEMENT COMPANY LIMITED | Director | 2017-01-19 | CURRENT | 2017-01-19 | Active | |
KNIGHTS WOOD MANAGEMENT COMPANY LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
ST ANDREWS PLACE MANAGEMENT COMPANY 3 LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
ST ANDREWS PLACE MANAGEMENT COMPANY 2 LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
ST ANDREWS PLACE MANAGEMENT COMPANY 1 LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
IMAGE (HEMEL HEMPSTEAD) MANAGEMENT COMPANY LIMITED | Director | 2011-04-08 | CURRENT | 2008-03-13 | Active | |
BASE MANAGEMENT SERVICES LIMITED | Director | 2008-01-15 | CURRENT | 2003-03-28 | Active | |
THE LOCK BUILDING MANAGEMENT COMPANY LIMITED | Director | 2008-01-15 | CURRENT | 2001-08-29 | Active | |
ST GEORGE'S ISLAND MANAGEMENT COMPANY LIMITED | Director | 2008-01-15 | CURRENT | 2004-03-22 | Active | |
CABLE MANAGEMENT UK LIMITED | Director | 2008-01-15 | CURRENT | 2005-04-14 | Active | |
DANDARA LIMITED | Director | 2008-01-01 | CURRENT | 2003-03-21 | Active | |
360 MANAGEMENT COMPANY LIMITED | Director | 2007-11-21 | CURRENT | 2003-03-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/09/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077723670026 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077723670015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077723670014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077723670021 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077723670017 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077723670019 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077723670022 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077723670020 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077723670018 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077723670016 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077723670023 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077723670024 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077723670025 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOSEPH CAGNEY | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOSEPH CAGNEY | ||
DIRECTOR APPOINTED MRS LORNA MARIA HAVERCROFT | ||
DIRECTOR APPOINTED MRS LORNA MARIA HAVERCROFT | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANTHONY JOSEPH CAGNEY on 2022-10-24 | |
CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/22 FROM Vertex 2nd Floor Stamford Street Altrincham WA14 1EX England | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/22 FROM Ground Floor Block 12 Spectrum Blackfriars Road Salford M3 7EF | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
Director's details changed for Mr Steven Peter Hannah on 2021-12-03 | ||
CH01 | Director's details changed for Mr Steven Peter Hannah on 2021-12-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOSEPH CAGNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KEVIN COWIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES WAGSTAFF | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR STEVEN PETER HANNAH | |
AP01 | DIRECTOR APPOINTED MR STEVEN PETER HANNAH | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY EDWARD LEEMING | |
AP01 | DIRECTOR APPOINTED MR PETER KEVIN COWIN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077723670026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077723670025 | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/09/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077723670024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077723670023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077723670022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077723670021 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077723670020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077723670019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077723670018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES WAGSTAFF / 14/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY EDWARD LEEMING / 14/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL FARRELL / 14/10/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOSEPH CAGNEY / 14/10/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM 102, CHAPEL WALKS CHAPEL STREET SALFORD M3 5DW | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077723670017 | |
AR01 | 13/09/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077723670016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077723670015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY EDWARD LEEMING / 14/06/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077723670014 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AA01 | PREVSHO FROM 30/09/2012 TO 30/06/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AR01 | 13/09/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED GARY EDWARD LEEMING | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 26 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 26 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
LEGAL CHARGE | Outstanding | HSBC BANK PLC ACTING THROUGH ITS ISLE OF MAN BRANCH (LENDER) | |
LEGAL CHARGE | Outstanding | HSBC BANK PLC ACTING THROUGH ITS ISLE OF MAN BRANCH | |
LEGAL CHARGE | Outstanding | HSBC BANK PLC ACTING THROUGH ITS ISLE OF MAN BRANCH | |
LEGAL CHARGE | Outstanding | HSBC BANK PLC ACTING THROUGH ITS ISLE OF MAN BRANCH | |
LEGAL CHARGE | Outstanding | HSBC BANK PLC ACTING THROUGH ITS ISLE OF MAN BRANCH | |
LEGAL CHARGE | Outstanding | HSBC BANK PLC ACTING THROUGH ITS ISLE OF MAN BRANCH (LENDER) | |
LEGAL CHARGE | Outstanding | HSBC BANK PLC ACTING THROUGH ITS ISLE OF MAN BRANCH | |
LEGAL CHARGE | Outstanding | HSBC BANK PLC ACTING THROUGH ITS ISLE OF MAN BRANCH (LENDER) | |
LEGAL CHARGE | Outstanding | HSBC BANK PLC ACTING THROUGH ITS ISLE OF MAN BRANCH (LENDER) | |
DEBENTURE | Outstanding | HSBC BANK PLC ACTING THROUGH ITS ISLE OF MAN BRANCH | |
A SUPPLEMENTAL CHARGE | Outstanding | HSBC BANK PLC | |
SUPPLEMENTAL LEGAL CHARGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as IMAGE PROPERTY INVESTMENTS (UK) 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. |