Introduction
Watch Company
I
IMAGE HOUSE MANAGEMENT LTD
IMAGE HOUSE MANAGEMENT LTD is an active company incorporated on 15 February 2021 with the registered office located in Lichfield. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. IMAGE HOUSE MANAGEMENT LTD was registered 5 years ago.(SIC: 68320)
Status
active
Active since 5 years ago
Company No
13201023
LTD Company
Age
5 Years
Incorporated 15 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 February 2026 (2 months ago)
Submitted on 10 February 2026 (2 months ago)
Next Due
Due by 24 February 2027
For period ending 10 February 2027
Address
Blackbrook Hall London Road Lichfield, WS14 0PS,
Previous Addresses
The Moat House 24 Lichfield Road Sutton Coldfield West Midlands B74 2NJ United Kingdom
From: 15 February 2021To: 5 September 2022
6 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Cleared
May 24
Mortgage Satisfy Charge Full
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SHARKEY, Kevin Patrick
ActiveLondon Road, LichfieldWS14 0PS
Born April 1981
Director
Appointed 15 Feb 2021
SHARKEY, Kevin Patrick
London Road, LichfieldWS14 0PS
Born April 1981
Director
15 Feb 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Key Land (Stafford) Ltd
Active24 Lichfield Road, Sutton ColdfieldB74 2NJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Mar 2021
Key Land (Stafford) Ltd
24 Lichfield Road, Sutton ColdfieldB74 2NJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Mar 2021
Active
Mr Kevin Sharkey
Ceased24 Lichfield Road, Sutton ColdfieldB74 2NJ
Born April 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Feb 2021
Ceased 15 Mar 2021
Mr Kevin Sharkey
24 Lichfield Road, Sutton ColdfieldB74 2NJ
Born April 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Feb 2021
Ceased 15 Mar 2021
Ceased
Filing History
19
Description
Type
Date Filed
Document
16 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 September 2022
5 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2022
24 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2021
17 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 May 2021
18 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2021
18 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 March 2021