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Imperial Way Properties Limited LIVERPOOL

Imperial Way Properties Limited is a private limited company situated at Limehouse South Drive, Sandfield Park, Liverpool L12 1LQ. Its total net worth is estimated to be roughly -11622 pounds, while the fixed assets that belong to the company amount to 1008923 pounds. Incorporated on 2002-09-06, this 21-year-old company is run by 2 directors.
Director Marion G., appointed on 22 January 2019. Director Francis G., appointed on 06 September 2002.
The company is officially classified as "renting and operating of housing association real estate" (Standard Industrial Classification code: 68201).
The latest confirmation statement was sent on 2023-09-06 and the deadline for the next filing is 2024-09-20. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Imperial Way Properties Limited Address / Contact

Office Address Limehouse South Drive
Office Address2 Sandfield Park
Town Liverpool
Post code L12 1LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04528321
Date of Incorporation Fri, 6th Sep 2002
Industry Renting and operating of Housing Association real estate
End of financial Year 30th September
Company age 22 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Marion G.

Position: Director

Appointed: 22 January 2019

Francis G.

Position: Director

Appointed: 06 September 2002

Michael G.

Position: Director

Appointed: 06 September 2002

Resigned: 09 August 2012

Michael G.

Position: Secretary

Appointed: 06 September 2002

Resigned: 09 August 2012

People with significant control

The list of PSCs who own or control the company includes 2 names. As we discovered, there is Marion G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Francis G. This PSC owns 25-50% shares and has 25-50% voting rights.

Marion G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Francis G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-09-302012-09-302013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth-11 622-10 1877 83632 76242 96134 409      
Balance Sheet
Cash Bank In Hand86828 7101 7663171 4026 029      
Cash Bank On Hand     6 02927 3856 4044 47127 44013 14711 470
Current Assets86828 7102 5463171 4026 78728 0397 2214 471   
Debtors  780  758654817    
Net Assets Liabilities     34 40934 01041 29053 37468 65060 74074 364
Net Assets Liabilities Including Pension Asset Liability-11 622-10 1877 83632 76242 96134 409      
Tangible Fixed Assets1 008 9231 008 9231 008 9231 008 9231 008 9231 008 923      
Reserves/Capital
Called Up Share Capital222222      
Profit Loss Account Reserve-11 624-10 1897 83432 76042 95934 407      
Shareholder Funds-11 622-10 1877 83632 76242 96134 409      
Other
Secured Debts572 782546 824517 596486 838454 122478 285      
Bank Borrowings     478 285564 176565 489568 363587 145586 812582 593
Creditors     478 285564 176565 489568 363587 145586 812578 940
Creditors Due After One Year 520 865488 368457 610421 406478 285      
Creditors Due Within One Year 526 955515 265518 868545 958503 016      
Debtors Due After One Year     -758      
Investment Property     1 008 9231 008 9231 008 9231 008 9231 008 9231 008 9231 008 923
Investment Property Fair Value Model     1 008 9231 008 9231 008 9231 008 9231 008 9231 008 923 
Net Current Assets Liabilities-496 963-498 245-512 719-518 551-544 556-496 229-410 737-402 144-387 186-353 128-361 371-355 619
Number Shares Allotted  2222      
Number Shares Issued Fully Paid      222222
Par Value Share  1111111111
Share Capital Allotted Called Up Paid 22222      
Tangible Fixed Assets Cost Or Valuation1 008 9231 008 9231 008 9231 008 9231 008 923       
Total Assets Less Current Liabilities511 960510 678496 204490 372464 367512 694598 186606 779621 737655 795647 552653 304
Average Number Employees During Period          1 
Creditors Due After One Year Total Noncurrent Liabilities523 582520 865          
Creditors Due Within One Year Total Current Liabilities498 614526 955          
Fixed Assets1 008 9231 008 923          
Prepayments Accrued Income Not Expressed Within Current Asset Sub-total7830          

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
On Thu, 26th Oct 2023 director's details were changed
filed on: 26th, October 2023 		Free Download (2 pages)

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