# Imperial Green Limited

## Details

- **Company number:** [07246057](https://find-and-update.company-information.service.gov.uk/company/07246057)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 May 2010
- **Registered office:** GSE HOUSE PAPER LANE, WILLESBOROUGH, ASHFORD, TN24 0TS
- **Nature of business:** [41202](/sic/41202) Construction of domestic buildings


## Previous names

- Continental Shelf 507 Limited (until 30 Jul 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONNON, Roger Gordon | director | 6 May 2010 | 27 Jul 2010 |
| RUTHERFORD, John Arthur Thomas | director | 6 May 2010 | 27 Jul 2010 |
| MD SECRETARIES | corporate-secretary | 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 |





## Directors' other companies

- [HEALEY, Joshua Marcus](/person/5445796) - director at [GSE Truckstop Group Holdings Limited](/company/15558115)
- [HEALEY, Joshua Marcus](/person/5445796) - director at [GSE Truckstop Developments Limited](/company/11000631)
- [HEALEY, Joshua Marcus](/person/5445796) - director at [Jakob James Designer Homes Limited](/company/13539394)
- [HEALEY, Joshua Marcus](/person/5445796) - director at [GSE Truckstop Developments (Holdings) Limited](/company/11080316)
- [HEALEY, Joshua Marcus](/person/5445796) - director at [Millstone Meadow Limited](/company/13544803)
- [HEALEY, Joshua Marcus](/person/5445796) - director at [Addington Leisure Limited](/company/14248935)
- [HEALEY, Joshua Marcus](/person/5445796) - director at [Ashford International Truck Stop Limited](/company/10723778)
- [HEALEY, Joshua Marcus](/person/5445796) - director at [GSE Cheriton Parc (Holdings) Limited](/company/11080253)
- [HEALEY, Joshua Marcus](/person/5445796) - director at [GSE Property Investment Limited](/company/11000108)
- [HEALEY, Joshua Marcus](/person/5445796) - director at [Ashford International Truck Stop (Holdings) Limited](/company/11077321)



## Companies at the same address

- [Ashford International Truck Stop (Holdings) Limited](/company/11077321) (11077321)
- [Ashford International Truck Stop Limited](/company/10723778) (10723778)
- [Ashridge Leisure (Holdings) Limited](/company/11080337) (11080337)
- [Ashridge Leisure Limited](/company/11000587) (11000587)
- [F & B Luxury Car Hire Limited](/company/12205700) (12205700)
- [GSE Cheriton Parc (Holdings) Limited](/company/11080253) (11080253)
- [GSE Cheriton Parc Limited](/company/05083202) (05083202)
- [GSE Commercial Estates (Holdings) Limited](/company/11080285) (11080285)
- [GSE Commercial Estates (Parcel A) Limited](/company/14220084) (14220084)
- [GSE Commercial Estates Limited](/company/10999848) (10999848)