Introduction
Watch Company
2
28-33 IMPERIAL PARK MANAGEMENT COMPANY LIMITED
28-33 IMPERIAL PARK MANAGEMENT COMPANY LIMITED is an active company incorporated on 22 April 2021 with the registered office located in Croydon. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 28-33 IMPERIAL PARK MANAGEMENT COMPANY LIMITED was registered 4 years ago.(SIC: 98000)
Status
active
Active since 4 years ago
Company No
13351158
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 22 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 24 June 2025 (10 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 April 2025 (1 year ago)
Submitted on 23 April 2025 (1 year ago)
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Address
95 London Road Croydon, CR0 2RF,
Previous Addresses
Chiltern House King Edward Street Macclesfield Cheshire SK10 1AT United Kingdom
From: 22 April 2021To: 2 April 2026
3 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
ActiveLondon Road, CroydonCR0 2RF
Corporate secretary
Appointed 26 Mar 2026
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
London Road, CroydonCR0 2RF
Corporate secretary
26 Mar 2026
Active
CLEARY, Michael Peter
ActiveAdamson House, ManchesterM20 2YY
Born July 1973
Director
Appointed 22 Apr 2021
CLEARY, Michael Peter
Adamson House, ManchesterM20 2YY
Born July 1973
Director
22 Apr 2021
Active
FUREY, Kevin Denis
ActiveAdamson House, ManchesterM20 2YY
Born November 1981
Director
Appointed 22 Apr 2021
FUREY, Kevin Denis
Adamson House, ManchesterM20 2YY
Born November 1981
Director
22 Apr 2021
Active
PREMIER ESTATES LIMITED
ResignedKing Edward Street, MacclesfieldSK10 1AT
Corporate secretary
Appointed 22 Apr 2021
Resigned 26 Mar 2026
PREMIER ESTATES LIMITED
King Edward Street, MacclesfieldSK10 1AT
Corporate secretary
22 Apr 2021
Resigned 26 Mar 2026
Resigned
LANCASTER, Michaela Dawn
ResignedAdamson House, ManchesterM20 2YY
Born August 1968
Director
Appointed 22 Apr 2021
Resigned 25 Feb 2026
LANCASTER, Michaela Dawn
Adamson House, ManchesterM20 2YY
Born August 1968
Director
22 Apr 2021
Resigned 25 Feb 2026
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bdw Trading Limited
CeasedCartwright Way, CoalvilleLE67 1UF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Apr 2021
Ceased 22 Apr 2022
Bdw Trading Limited
Cartwright Way, CoalvilleLE67 1UF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Apr 2021
Ceased 22 Apr 2022
Ceased
Filing History
18
Description
Type
Date Filed
Document
2 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2026
1 April 2026
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 April 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2025
22 April 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
22 April 2022
22 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 April 2022