Imperial Green Limited
- Company number
- 07246057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 May 2010
- Nature of business
- Construction of domestic buildings
Registered office
Previous names
- Continental Shelf 507 Limited (until 30 Jul 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUTHERFORD, John Arthur Thomas | Director | 6 May 2010 | 27 Jul 2010 |
| MD SECRETARIES | Corporate-Secretary | 6 May 2010 | 27 Jul 2010 |
| CONNON, Roger Gordon | Director | 6 May 2010 | 27 Jul 2010 |
| COGLEY, Declan Aidan | Director | 27 Jul 2010 | 18 Jan 2013 |
| ZIELINSKI, Andrew Michael | Director | 3 Jun 2013 | 31 Jul 2014 |
| SCOTT, Danielle Anne | Secretary | 1 Aug 2013 | 5 Jul 2019 |
| SCOTT, Danielle Anne | Director | 16 May 2016 | 25 Jul 2019 |
| HOCKLEY, David Charles Ernest | Director | 10 May 2016 | 4 Mar 2022 |
| HEALEY, Michelle Claire | Director | 26 Jul 2019 | |
| HEALEY, Joshua Marcus | Director | 5 Jul 2019 | |
| SHELDON, Nadine | Director | 5 Jul 2019 | |
| HEALEY, Darrell Marcus | Director | 27 Jul 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Michelle Claire Healey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2025 | |
| Mr Darrell Marcus Healey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £57,056 | - | 4 |
| 31 Dec 2023 | £57,056 | - | 4 |
| 31 Dec 2022 | £57,056 | - | 5 |
| 31 Dec 2021 | £57,056 | £546 | 5 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 May 2011 | - | - | - |
Connections
Directors’ other companies
- HEALEY, Joshua Marcus - Director at GSE Truckstop Developments (Holdings) Limited
- HEALEY, Joshua Marcus - Director at GSE Truckstop Group Holdings Limited
- HEALEY, Joshua Marcus - Director at Millstone Meadow Limited
- HEALEY, Joshua Marcus - Director at Jakob James Designer Homes Limited
- HEALEY, Joshua Marcus - Director at Addington Leisure Limited
- HEALEY, Joshua Marcus - Director at GSE Cheriton Parc (Holdings) Limited
- HEALEY, Joshua Marcus - Director at Ashford International Truck Stop Limited
- HEALEY, Joshua Marcus - Director at GSE Cheriton Parc Limited
- HEALEY, Joshua Marcus - Director at GSE Property Investment Limited
- HEALEY, Joshua Marcus - Director at GSE Truckstop Developments Limited
Companies at the same address
- Ashford International Truck Stop (Holdings) Limited (11077321)
- Ashford International Truck Stop Limited (10723778)
- Ashridge Leisure (Holdings) Limited (11080337)
- Ashridge Leisure Limited (11000587)
- F & B Luxury Car Hire Limited (12205700)
- GSE Cheriton Parc (Holdings) Limited (11080253)
- GSE Cheriton Parc Limited (05083202)
- GSE Commercial Estates (Holdings) Limited (11080285)
- GSE Commercial Estates (Parcel A) Limited (14220084)
- GSE Commercial Estates Limited (10999848)