| Company Name | Imagine Park Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 08217398 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2012(11 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Steven Keith Underwood |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
| Director Name | Mr Mark Whittaker |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2020(7 years, 4 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
| Director Name | Mr Matthew Paul Colton |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2023(11 years after company formation) |
| Appointment Duration | 6 months, 2 weeks |
| Role | Commercial Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
| Director Name | Ms Louise Helen Morrissey |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2012(same day as company formation) |
| Role | Director Of Land And Planning |
| Country of Residence | United Kingdom |
| Correspondence Address | Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL |
| Director Name | Mr Philip Rothwell |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2012(same day as company formation) |
| Role | Planning Director |
| Country of Residence | England |
| Correspondence Address | Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL |
| Director Name | Mr Neil Lees |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2012(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL |
| Director Name | Mr John Alexander Schofield |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2020(7 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 30 September 2023) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
Location
| Registered Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Davyhulme East |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Peel Property (Partnerships) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £17,545 |
| Net Worth | £1 |
| Cash | £2,653 |
| Current Liabilities | £11,573 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 11 July 2024 (2 months, 2 weeks from now) |
Filing History
| 9 October 2023 | Appointment of Mr Matthew Paul Colton as a director on 9 October 2023 (2 pages) |
|---|---|
| 4 October 2023 | Termination of appointment of John Alexander Schofield as a director on 30 September 2023 (1 page) |
| 27 June 2023 | Confirmation statement made on 27 June 2023 with no updates (3 pages) |
| 8 February 2023 | Accounts for a small company made up to 31 March 2022 (15 pages) |
| 30 June 2022 | Confirmation statement made on 27 June 2022 with no updates (3 pages) |
| 6 December 2021 | Accounts for a small company made up to 31 March 2021 (16 pages) |
| 9 July 2021 | Confirmation statement made on 27 June 2021 with no updates (3 pages) |
| 15 December 2020 | Full accounts made up to 31 March 2020 (18 pages) |
| 1 December 2020 | Change of details for Peel Property (Partnerships) Limited as a person with significant control on 2 November 2020 (2 pages) |
| 5 November 2020 | Director's details changed for Mr Mark Whittaker on 2 November 2020 (2 pages) |
| 5 November 2020 | Director's details changed for Mr Steven Keith Underwood on 2 November 2020 (2 pages) |
| 5 November 2020 | Director's details changed for Mr John Alexander Schofield on 2 November 2020 (2 pages) |
| 4 November 2020 | Termination of appointment of Neil Lees as a director on 15 October 2020 (1 page) |
| 2 November 2020 | Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2 November 2020 (1 page) |
| 2 November 2020 | Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG on 2 November 2020 (1 page) |
| 6 July 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
| 3 April 2020 | Director's details changed for Mr Mark Whittaker on 1 April 2020 (2 pages) |
| 6 February 2020 | Appointment of Mr Mark Whittaker as a director on 16 January 2020 (2 pages) |
| 16 January 2020 | Appointment of Mr John Alexander Schofield as a director on 15 January 2020 (2 pages) |
| 13 January 2020 | Termination of appointment of Philip Rothwell as a director on 3 January 2020 (1 page) |
| 19 December 2019 | Termination of appointment of Louise Helen Morrissey as a director on 18 December 2019 (1 page) |
| 19 November 2019 | Full accounts made up to 31 March 2019 (17 pages) |
| 6 November 2019 | Director's details changed for Mr Philip Rothwell on 20 September 2012 (2 pages) |
| 16 August 2019 | Director's details changed for Mr Philip Rothwell on 17 September 2012 (2 pages) |
| 28 June 2019 | Confirmation statement made on 27 June 2019 with updates (4 pages) |
| 19 December 2018 | Full accounts made up to 31 March 2018 (19 pages) |
| 27 June 2018 | Confirmation statement made on 27 June 2018 with updates (4 pages) |
| 19 December 2017 | Full accounts made up to 31 March 2017 (14 pages) |
| 19 December 2017 | Full accounts made up to 31 March 2017 (14 pages) |
| 27 June 2017 | Notification of Peel Property (Partnerships) Limited as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 27 June 2017 | Notification of Peel Property (Partnerships) Limited as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 4 January 2017 | Full accounts made up to 31 March 2016 (14 pages) |
| 4 January 2017 | Full accounts made up to 31 March 2016 (14 pages) |
| 26 October 2016 | Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages) |
| 26 October 2016 | Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages) |
| 15 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 15 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 4 July 2016 | Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages) |
| 4 July 2016 | Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages) |
| 19 April 2016 | Director's details changed for Ms Louise Helen Morrissey on 19 April 2016 (2 pages) |
| 19 April 2016 | Director's details changed for Mr Philip Rothwell on 19 April 2016 (2 pages) |
| 19 April 2016 | Director's details changed for Mr Philip Rothwell on 19 April 2016 (2 pages) |
| 19 April 2016 | Director's details changed for Ms Louise Helen Morrissey on 19 April 2016 (2 pages) |
| 23 March 2016 | Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 23 March 2016 (1 page) |
| 23 March 2016 | Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 23 March 2016 (1 page) |
| 6 January 2016 | Full accounts made up to 31 March 2015 (12 pages) |
| 6 January 2016 | Full accounts made up to 31 March 2015 (12 pages) |
| 17 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 27 March 2015 | Director's details changed for Ms Louise Helen Morrissey on 27 March 2015 (2 pages) |
| 27 March 2015 | Director's details changed for Ms Louise Helen Morrissey on 27 March 2015 (2 pages) |
| 6 March 2015 | Director's details changed for Mr Philip Rothwell on 6 March 2015 (2 pages) |
| 6 March 2015 | Director's details changed for Mr Philip Rothwell on 6 March 2015 (2 pages) |
| 6 March 2015 | Director's details changed for Mr Philip Rothwell on 6 March 2015 (2 pages) |
| 8 January 2015 | Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages) |
| 8 January 2015 | Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages) |
| 8 January 2015 | Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages) |
| 3 January 2015 | Full accounts made up to 31 March 2014 (12 pages) |
| 3 January 2015 | Full accounts made up to 31 March 2014 (12 pages) |
| 19 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 18 July 2014 | Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages) |
| 18 July 2014 | Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages) |
| 16 May 2014 | Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages) |
| 16 May 2014 | Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages) |
| 2 January 2014 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 2 January 2014 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 7 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 20 November 2012 | Current accounting period shortened from 30 September 2013 to 31 March 2013 (1 page) |
| 20 November 2012 | Current accounting period shortened from 30 September 2013 to 31 March 2013 (1 page) |
| 17 September 2012 | Incorporation (26 pages) |
| 17 September 2012 | Incorporation (26 pages) |