Imperial (Felling) Llp

Company Name	Imperial (Felling) Llp
Company Status	Active
Company Number	OC371762
Category	Limited Liability Partnership
Incorporation Date	25 January 2012(12 years, 2 months ago)

Directors

LLP Designated Member Name	Mr Robert Alan Elliott
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	14 February 2012(2 weeks, 6 days after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Colenso House Omega 1 Monks Cross Drive York YO32 9GZ

LLP Member Name	Francis Argile
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 February 2012(2 weeks, 6 days after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Colenso House Omega 1 Monks Cross Drive Huntington York North Yorkshire YO32 9GZ

LLP Member Name	Mrs Jacqueline Ann Argile
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 February 2012(2 weeks, 6 days after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Colenso House Omega 1 Monks Cross Drive Huntington York North Yorkshire YO32 9GZ

LLP Member Name	June Florence Maddison
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 February 2012(2 weeks, 6 days after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Colenso House Omega 1 Monks Cross Drive Huntington York North Yorkshire YO32 9GZ

LLP Member Name	Mrs Barbara Mendham
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 February 2012(2 weeks, 6 days after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Colenso House Omega 1 Monks Cross Drive Huntington York North Yorkshire YO32 9GZ

LLP Member Name	Mr Ian Deceaux Mendham
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	14 February 2012(2 weeks, 6 days after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Colenso House Omega 1 Monks Cross Drive Huntington York North Yorkshire YO32 9GZ

LLP Member Name	Mr Mark Nelson Richardson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	14 February 2012(2 weeks, 6 days after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Colenso House Omega 1 Monks Cross Drive Huntington York North Yorkshire YO32 9GZ

LLP Member Name	Mr Andrew James Sparks
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	14 February 2012(2 weeks, 6 days after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Colenso House Omega 1 Monks Cross Drive Huntington York North Yorkshire YO32 9GZ

LLP Member Name	Ms Anna Thorell
Date of Birth	August 1950 (Born 73 years ago)
Status	Current
Appointed	14 February 2012(2 weeks, 6 days after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Colenso House Omega 1 Monks Cross Drive Huntington York North Yorkshire YO32 9GZ

LLP Member Name	Mr John Edwin Coker
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 February 2012(2 weeks, 6 days after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Colenso House Omega 1 Monks Cross Drive Huntington York North Yorkshire YO32 9GZ

LLP Designated Member Name	Mr Nigel Jeremy Addy
Date of Birth	July 1964 (Born 59 years ago)
Status	Current
Appointed	30 November 2023(11 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Colenso House Omega 1 Monks Cross Drive York YO32 9GZ

LLP Designated Member Name	Nessgate Properties Limited (Corporation)
Status	Current
Appointed	14 February 2012(2 weeks, 6 days after company formation)
Appointment Duration	12 years, 2 months
Correspondence Address	Lynnbank 2a Irlam Road Sale M33 2BH

LLP Member Name	AHU Management Limited (Corporation)
Status	Current
Appointed	14 February 2012(2 weeks, 6 days after company formation)
Appointment Duration	12 years, 2 months
Correspondence Address	25 Queens Square Business Park Huddersfield Road Honley Holmfirth HD9 6QZ

LLP Designated Member Name	Mr Matthew Neale Smith
Date of Birth	May 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dickinson Dees Llp The Chocolate Works Bishopthorpe Road York North Yorkshire YO23 1DE

LLP Designated Member Name	Laura Natalie Clark
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dickinson Dees Llp The Chocolate Works Bishopthorpe Road York North Yorkshire YO23 1DE

LLP Member Name	Judith Margaret Hutton
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2012(2 weeks, 6 days after company formation)
Appointment Duration	6 years, 10 months (resigned 21 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Colenso House Omega 1 Monks Cross Drive Huntington York North Yorkshire YO32 9GZ

LLP Member Name	Mr Roger Maddison
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2012(2 weeks, 6 days after company formation)
Appointment Duration	11 years, 11 months (resigned 24 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Colenso House Omega 1 Monks Cross Drive Huntington York North Yorkshire YO32 9GZ

LLP Designated Member Name	Wortley Construction Limited (Corporation)
Status	Resigned
Appointed	14 February 2012(2 weeks, 6 days after company formation)
Appointment Duration	11 years, 9 months (resigned 30 November 2023)
Correspondence Address	Hazeldene Cottage Stoney Bank Lane New Mill Holmfirth HD9 7LZ

LLP Member Name	David Moody Limited (Corporation)
Status	Resigned
Appointed	14 February 2012(2 weeks, 6 days after company formation)
Appointment Duration	6 years, 10 months (resigned 21 December 2018)
Correspondence Address	The Ruddings Cowesby Thirsk North Yorkshire YO7 2JH

Location

Registered Address	Colenso House Omega 1 Monks Cross Drive York YO32 9GZ
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Huntington
Ward	Huntington & New Earswick
Built Up Area	York
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£70,678
Cash	£4,203
Current Liabilities	£109,821

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 January 2024 (2 months, 3 weeks ago)
Next Return Due	8 February 2025 (9 months, 3 weeks from now)

Filing History

26 January 2024	Confirmation statement made on 25 January 2024 with no updates (3 pages)
24 January 2024	Termination of appointment of Roger Maddison as a member on 24 January 2024 (1 page)
30 November 2023	Appointment of Mr Nigel Jeremy Addy as a member on 30 November 2023 (2 pages)
30 November 2023	Termination of appointment of Wortley Construction Limited as a member on 30 November 2023 (1 page)
22 August 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
27 June 2023	Member's details changed for Nessgate Properties Limited on 27 June 2023 (1 page)
25 January 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
1 October 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
28 January 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
9 September 2021	Member's details changed for Judith Caroline Coker on 27 August 2021 (2 pages)
25 January 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
5 September 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
27 January 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
6 November 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
5 February 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
4 February 2019	Termination of appointment of David Moody Limited as a member on 21 December 2018 (1 page)
4 February 2019	Termination of appointment of Judith Margaret Hutton as a member on 21 December 2018 (1 page)
25 October 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
26 January 2018	Member's details changed for Ahu Management Limited on 20 January 2018 (1 page)
26 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
26 January 2018	Member's details changed for Wortley Construction Limited on 27 November 2015 (1 page)
26 January 2018	Member's details changed for Nessgate Properties Limited on 12 December 2014 (1 page)
26 September 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
26 September 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
30 January 2017	Confirmation statement made on 25 January 2017 with updates (4 pages)
30 January 2017	Confirmation statement made on 25 January 2017 with updates (4 pages)
2 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 January 2016	Annual return made up to 25 January 2016 (17 pages)
28 January 2016	Annual return made up to 25 January 2016 (17 pages)
17 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 February 2015	Annual return made up to 25 January 2015 (17 pages)
13 February 2015	Annual return made up to 25 January 2015 (17 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 February 2014	Annual return made up to 25 January 2014 (17 pages)
11 February 2014	Annual return made up to 25 January 2014 (17 pages)
17 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 February 2013	Member's details changed for Mr Robert Alan Elliott on 10 April 2012 (2 pages)
12 February 2013	Annual return made up to 25 January 2013 (17 pages)
12 February 2013	Annual return made up to 25 January 2013 (17 pages)
12 February 2013	Member's details changed for Mr Robert Alan Elliott on 10 April 2012 (2 pages)
23 July 2012	Appointment of Francis Argile as a member (3 pages)
23 July 2012	Appointment of Francis Argile as a member (3 pages)
26 June 2012	Appointment of Wortley Construction Limited as a member (4 pages)
26 June 2012	Appointment of David Moody Limited as a member (3 pages)
26 June 2012	Appointment of Wortley Construction Limited as a member (4 pages)
26 June 2012	Appointment of David Moody Limited as a member (3 pages)
20 June 2012	Appointment of June Florence Maddison as a member (3 pages)
20 June 2012	Appointment of Judith Margaret Hutton as a member (3 pages)
20 June 2012	Appointment of Barbara Mendham as a member (3 pages)
20 June 2012	Appointment of Jacqueline Ann Argile as a member (3 pages)
20 June 2012	Appointment of Barbara Mendham as a member (3 pages)
20 June 2012	Appointment of Judith Caroline Coker as a member (3 pages)
20 June 2012	Appointment of Jacqueline Ann Argile as a member (3 pages)
20 June 2012	Appointment of Ahu Management Limited as a member (3 pages)
20 June 2012	Appointment of Andrew Sparks as a member (3 pages)
20 June 2012	Change of status notice (2 pages)
20 June 2012	Appointment of Roger Maddison as a member (3 pages)
20 June 2012	Appointment of Mr Ian Deceaux Mendham as a member (3 pages)
20 June 2012	Appointment of Judith Caroline Coker as a member (3 pages)
20 June 2012	Appointment of Mr Mark Nelson Richardson as a member (3 pages)
20 June 2012	Appointment of Anna Thorell as a member (3 pages)
20 June 2012	Appointment of Anna Thorell as a member (3 pages)
20 June 2012	Appointment of Mr Mark Nelson Richardson as a member (3 pages)
20 June 2012	Appointment of Roger Maddison as a member (3 pages)
20 June 2012	Appointment of Judith Margaret Hutton as a member (3 pages)
20 June 2012	Appointment of Mr Ian Deceaux Mendham as a member (3 pages)
20 June 2012	Appointment of June Florence Maddison as a member (3 pages)
20 June 2012	Change of status notice (2 pages)
20 June 2012	Appointment of Andrew Sparks as a member (3 pages)
20 June 2012	Appointment of Ahu Management Limited as a member (3 pages)
2 May 2012	Registered office address changed from Dickinson Dees Llp the Chocolate Works Bishopthorpe Road York North Yorkshire YO23 1DE on 2 May 2012 (2 pages)
2 May 2012	Registered office address changed from Dickinson Dees Llp the Chocolate Works Bishopthorpe Road York North Yorkshire YO23 1DE on 2 May 2012 (2 pages)
2 May 2012	Registered office address changed from Dickinson Dees Llp the Chocolate Works Bishopthorpe Road York North Yorkshire YO23 1DE on 2 May 2012 (2 pages)
20 February 2012	Termination of appointment of Matthew Smith as a member (2 pages)
20 February 2012	Termination of appointment of Laura Clark as a member (2 pages)
20 February 2012	Termination of appointment of Laura Clark as a member (2 pages)
20 February 2012	Appointment of Robert Alan Elliott as a member (3 pages)
20 February 2012	Appointment of Robert Alan Elliott as a member (3 pages)
20 February 2012	Termination of appointment of Matthew Smith as a member (2 pages)
20 February 2012	Appointment of Nessgate Properties Limited as a member (3 pages)
20 February 2012	Appointment of Nessgate Properties Limited as a member (3 pages)
3 February 2012	Current accounting period extended from 31 January 2013 to 31 March 2013 (3 pages)
3 February 2012	Current accounting period extended from 31 January 2013 to 31 March 2013 (3 pages)
25 January 2012	Incorporation of a limited liability partnership (9 pages)
25 January 2012	Incorporation of a limited liability partnership (9 pages)

Imperial (Felling) Llp

Directors

Location

Financials

Accounts

Returns

Filing History

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