Company information:
Imperial Buildings (Horley) Limited (No: 00635448)
Address: MARINE HOUSE, 151 WESTERN ROAD, HAYWARDS HEATH, RH16 3LH, ENGLAND
Status: Active
Incorporated: 21-Aug-1959
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-May-2024
Industry Class: 68310 - Real estate agencies
Current Director: CHARLE IAIN YARWOOD ( DOB: Aug-1952 From: Aug-2002 )
Current Director: HELYN YARWOOD CLACK ( DOB: Aug-1954 From: May-1991 )
Resigned Director: CHARLES IAIN YARWOOD ( DOB: Aug-1952 From: May-1991 To: Mar-1995 )
Resigned Director: CATHERINE VANESSA YARWOOD ( DOB: Jan-1949 From: May-1991 To: Jul-1995 )
Resigned Secretary: ARKLOW FINANCIAL SERVICES LIMITED ( From: Jun-1997 To: Apr-1998 )
Resigned Secretary: NYTEC SECRETARIES LIMITED ( From: Apr-1998 To: May-2016 )
Resigned Secretary: TURNER CLARK ASSOCIATES LIMITED ( From: Oct-1995 To: Aug-1997 )
Resigned Secretary: HELYN YARWOOD CLACK ( DOB: Aug-1954 From: May-1991 To: Oct-1995 )
Persons of Significant Control:
Mr Charles Iain Yarwood, Beenleigh Russ Hill, Charlwood, Horley, RH6 0EL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Helyn Yarwood Clack, Beenleigh Russ Hill, Charlwood, Horley, RH6 0EL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 16 | 17 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 372,129 | 367,652 | 367,334 | 365,815 | 366,141 | 366,861 | 63,287 | 64,152 | 0.0,372129.0,0.0,367652.0,367334.0,365815.0,366141.0,366861.0,63287.0,64152.0 | ||
| Fixed assets / Property, plant and equipment | 372,129 | 367,652 | 367,334 | 365,815 | 366,141 | 366,861 | 63,287 | 64,152 | 0.0,372129.0,0.0,367652.0,367334.0,365815.0,366141.0,366861.0,63287.0,64152.0 | ||
| Current assets | 260,149 | 228,119 | 198,145 | 177,523 | 155,542 | 142,090 | 495,772 | 146,047 | 0.0,260149.0,0.0,228119.0,198145.0,177523.0,155542.0,142090.0,495772.0,146047.0 | ||
| Current assets / Cash at bank and on hand | 228,631 | 206,545 | 179,317 | 160,873 | 141,325 | 129,416 | 468,030 | 77,092 | 0.0,228631.0,0.0,206545.0,179317.0,160873.0,141325.0,129416.0,468030.0,77092.0 | ||
| Net current assets (liabilities) | 258,964 | 223,861 | 190,901 | 166,037 | 142,308 | 125,086 | 471,838 | 144,163 | 0.0,258964.0,0.0,223861.0,190901.0,166037.0,142308.0,125086.0,471838.0,144163.0 | ||
| Total assets less current liabilities | 631,093 | 591,513 | 558,235 | 531,852 | 508,449 | 491,947 | 535,125 | 208,315 | 0.0,631093.0,0.0,591513.0,558235.0,531852.0,508449.0,491947.0,535125.0,208315.0 | ||
| Net assets (liabilities) | 631,093 | 591,513 | 558,235 | 531,852 | 508,449 | 491,947 | 535,125 | 208,315 | 0.0,631093.0,0.0,591513.0,558235.0,531852.0,508449.0,491947.0,535125.0,208315.0 | ||
| Equity / share capital and reserves | 647,950 | 631,093 | 631,093 | 591,513 | 558,235 | 647950.0,631093.0,631093.0,591513.0,558235.0,0.0,0.0,0.0,0.0,0.0 |