Company number 07828409
Status Active
Incorporation Date 31 October 2011
Company Type Private Limited Company
Address CORNERWAYS HOUSE, SCHOOL LANE, RINGWOOD, HAMPSHIRE, BH24 1LG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 078284090011, created on 23 May 2016. The most likely internet sites of IMAGO DEVELOPMENTS LIMITED are www.imagodevelopments.co.uk, and www.imago-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Pokesdown Rail Station is 8 miles; to New Milton Rail Station is 8.4 miles; to Bournemouth Rail Station is 8.8 miles; to Branksome Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imago Developments Limited is a Private Limited Company.
The company registration number is 07828409. Imago Developments Limited has been working since 31 October 2011.
The present status of the company is Active. The registered address of Imago Developments Limited is Cornerways House School Lane Ringwood Hampshire Bh24 1lg. . JENKINS, Nicholas Mark is a Director of the company. Secretary V. CLEMAS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
V. CLEMAS LIMITED
Resigned: 18 April 2016
Appointed Date: 31 October 2011
Persons With Significant Control
Mr Nick Jenkins
Notified on: 25 October 2016
50 years old
Nature of control: Ownership of shares – 75% or more
IMAGO DEVELOPMENTS LIMITED Events
06 Feb 2017
Confirmation statement made on 25 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 May 2016
Registration of charge 078284090011, created on 23 May 2016
04 May 2016
Registration of charge 078284090010, created on 3 May 2016
18 Apr 2016
Termination of appointment of V. Clemas Limited as a secretary on 18 April 2016
...
... and 15 more events
25 Oct 2012
Annual return made up to 25 October 2012 with full list of shareholders
21 Jun 2012
Particulars of a mortgage or charge / charge no: 3
31 May 2012
Particulars of a mortgage or charge / charge no: 2
12 Nov 2011
Particulars of a mortgage or charge / charge no: 1
31 Oct 2011
Incorporation
23 May 2016
Charge code 0782 8409 0011
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
3 May 2016
Charge code 0782 8409 0010
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold and part leasehold property known as land south of…
16 January 2015
Charge code 0782 8409 0009
Delivered: 24 January 2015
Status: Outstanding
Persons entitled: Janet Rosemarie Bennett
Description: F/H property k/a 1 lower st edmund street weymouth dorset…
16 January 2015
Charge code 0782 8409 0008
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Janet Rosemarie June Bennett
Description: 1 river way christchurch…
15 August 2014
Charge code 0782 8409 0007
Delivered: 15 August 2014
Status: Outstanding
Persons entitled: Michael Andrew Parker and Marian Ruth Parker as Trustees of the Surfglint Executive Pension Scheme
Description: 1 river way christchurch dorset BH23 2QG.
9 December 2013
Charge code 0782 8409 0006
Delivered: 16 December 2013
Status: Satisfied
on 1 December 2015
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of 44 weston street portland dorset t/n…
23 July 2013
Charge code 0782 8409 0005
Delivered: 24 July 2013
Status: Partially satisfied
Persons entitled: Michael Andrew Parker Marian Ruth Parker
Description: Land forming part of the bungalow park road easton and…
21 May 2013
Charge code 0782 8409 0004
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: Marian Ruth Parker
Michael Andrew Parker
Description: T/Nos: DT66422, DT224065 & DT267091 land lying to the south…
20 June 2012
Legal charge
Delivered: 21 June 2012
Status: Satisfied
on 31 July 2013
Persons entitled: National Westminster Bank PLC
Description: All legal interest in york house, weston road, portland…
29 May 2012
Debenture
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 2011
Legal charge
Delivered: 12 November 2011
Status: Outstanding
Persons entitled: Michael Andrew Parker and Marian Ruth Parker
Description: York house, weston road, portland, dorset t/no DT344037.