Introduction
Watch Company
I
IMPERIAL PARK BOURNEMOUTH LIMITED
IMPERIAL PARK BOURNEMOUTH LIMITED is an active company incorporated on 25 April 2017 with the registered office located in Christchurch. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. IMPERIAL PARK BOURNEMOUTH LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10740145
LTD Company
Age
8 Years
Incorporated 25 April 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (9 months ago)
Submitted on 9 July 2025 (9 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Address
Bournemouth Airport Parley Lane Christchurch, BH23 6SE,
Previous Addresses
Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire England CV37 6YX England
From: 25 April 2017To: 14 August 2025
31 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Capital Update
Dec 24
Capital Statement Capital Company With D...
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Capital Update
Dec 24
Capital Statement Capital Company With D...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
4
Funding
14
Officers
3
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
COOK, Katherine Georgina
ActiveParley Lane, ChristchurchBH23 6SE
Secretary
Appointed 07 Aug 2025
COOK, Katherine Georgina
Parley Lane, ChristchurchBH23 6SE
Secretary
07 Aug 2025
Active
GILL, Stephen Leslie
ActiveParley Lane, ChristchurchBH23 6SE
Born September 1964
Director
Appointed 07 Aug 2025
GILL, Stephen Leslie
Parley Lane, ChristchurchBH23 6SE
Born September 1964
Director
07 Aug 2025
Active
GREENMAN, Harvey Jonathan Gerald
ActiveParley Lane, ChristchurchBH23 6SE
Born April 1969
Director
Appointed 07 Aug 2025
GREENMAN, Harvey Jonathan Gerald
Parley Lane, ChristchurchBH23 6SE
Born April 1969
Director
07 Aug 2025
Active
DOS SANTOS, Manuel Carvalho De Sousa
ResignedBridgeway, WarwickshireCV37 6YX
Born July 1971
Director
Appointed 16 Nov 2017
Resigned 03 Feb 2020
DOS SANTOS, Manuel Carvalho De Sousa
Bridgeway, WarwickshireCV37 6YX
Born July 1971
Director
16 Nov 2017
Resigned 03 Feb 2020
Resigned
MURRAY, Michael
ResignedParley Lane, ChristchurchBH23 6SE
Born July 1970
Director
Appointed 01 Apr 2019
Resigned 07 Aug 2025
MURRAY, Michael
Parley Lane, ChristchurchBH23 6SE
Born July 1970
Director
01 Apr 2019
Resigned 07 Aug 2025
Resigned
RIGBY, Sir Peter
ResignedBridgeway, WarwickshireCV37 6YX
Born September 1943
Director
Appointed 25 Apr 2017
Resigned 30 Jul 2020
RIGBY, Sir Peter
Bridgeway, WarwickshireCV37 6YX
Born September 1943
Director
25 Apr 2017
Resigned 30 Jul 2020
Resigned
RIGBY, Steven Paul
ResignedBridgeway, WarwickshireCV37 6YX
Born December 1972
Director
Appointed 25 Apr 2017
Resigned 07 Aug 2025
RIGBY, Steven Paul
Bridgeway, WarwickshireCV37 6YX
Born December 1972
Director
25 Apr 2017
Resigned 07 Aug 2025
Resigned
SEAL, Richard
ResignedBridgeway, WarwickshireCV37 6YX
Born July 1958
Director
Appointed 01 Apr 2019
Resigned 01 Sept 2021
SEAL, Richard
Bridgeway, WarwickshireCV37 6YX
Born July 1958
Director
01 Apr 2019
Resigned 01 Sept 2021
Resigned
STACEY, Sarah Jane
ResignedParley Lane, ChristchurchBH23 6SE
Born May 1977
Director
Appointed 27 Apr 2023
Resigned 07 Aug 2025
STACEY, Sarah Jane
Parley Lane, ChristchurchBH23 6SE
Born May 1977
Director
27 Apr 2023
Resigned 07 Aug 2025
Resigned
WALTERS, James Stephen
ResignedBridgeway, WarwickshireCV37 6YX
Born August 1987
Director
Appointed 27 Apr 2023
Resigned 27 Aug 2024
WALTERS, James Stephen
Bridgeway, WarwickshireCV37 6YX
Born August 1987
Director
27 Apr 2023
Resigned 27 Aug 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
55 Ludgate Hill, LondonEC4M 7JW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Notified 07 Aug 2025
Luna Investment Bidco Limited
55 Ludgate Hill, LondonEC4M 7JW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
07 Aug 2025
Active
Exeter Airport, ExeterEX5 2BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jul 2025
Ceased 07 Aug 2025
Regional & City Airports Holdings Limited
Exeter Airport, ExeterEX5 2BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jul 2025
Ceased 07 Aug 2025
Ceased
Rre Commercial Limited
CeasedBridgeway, WarwickshireCV37 6YX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Apr 2017
Ceased 04 Jul 2025
Rre Commercial Limited
Bridgeway, WarwickshireCV37 6YX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Apr 2017
Ceased 04 Jul 2025
Ceased
Filing History
70
Description
Type
Date Filed
Document
15 August 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
15 August 2025
15 August 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
15 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2025
14 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2025
14 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 August 2025
14 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 August 2025
7 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 July 2025
7 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 July 2025
7 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 July 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 December 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2020
10 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2019
8 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 October 2019
28 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2018
26 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 June 2018
13 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2017
8 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2017
28 April 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
28 April 2017
28 April 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
28 April 2017
28 April 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 April 2017