Introduction
Watch Company
I
IMPEC REAL ESTATE LIMITED
IMPEC REAL ESTATE LIMITED is an active company incorporated on 14 June 2018 with the registered office located in Kettering. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. IMPEC REAL ESTATE LIMITED was registered 7 years ago.(SIC: 68320)
Status
active
Active since 7 years ago
Company No
11415638
LTD Company
Age
7 Years
Incorporated 14 June 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 9 June 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (9 months ago)
Submitted on 13 June 2025 (9 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Address
C/O Buccleuch Estate Office Weekley Kettering, NN16 9UP,
Previous Addresses
86 Darlington Road Stockton-on-Tees TS18 5EY United Kingdom
From: 14 June 2018To: 30 September 2020
2 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCMILLAN, Neil Timothy
ActiveWeekley, KetteringNN16 9UP
Born February 1976
Director
Appointed 14 Jun 2018
MCMILLAN, Neil Timothy
Weekley, KetteringNN16 9UP
Born February 1976
Director
14 Jun 2018
Active
SMITH, Alexander Hay Laidlaw
ActiveDeira Drive, SheffieldS17 3SD
Born June 1972
Director
Appointed 14 Jun 2018
SMITH, Alexander Hay Laidlaw
Deira Drive, SheffieldS17 3SD
Born June 1972
Director
14 Jun 2018
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Maple Oak Living Limited
ActiveMedway House Fudan Way, Stockton-On-TeesTD17 6EN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Mar 2024
Maple Oak Living Limited
Medway House Fudan Way, Stockton-On-TeesTD17 6EN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Mar 2024
Active
Impec Investments Ltd
CeasedHartburn, Stockton-On-TeesTS18 5EY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jun 2018
Ceased 18 Mar 2024
Impec Investments Ltd
Hartburn, Stockton-On-TeesTS18 5EY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jun 2018
Ceased 18 Mar 2024
Ceased
Weekley, KetteringNN16 9UP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jun 2018
Tarras Park Properties Limited
Weekley, KetteringNN16 9UP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jun 2018
Active
Filing History
23
Description
Type
Date Filed
Document
13 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 June 2024
13 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 June 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2021
30 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2019
14 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 June 2018