Integral Properties Limited

General information

Name:

Integral Properties Ltd

Office Address:

Rushington House Rushington SO40 9LT Southampton

Number: 02312833

Incorporation date: 1988-11-04

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called Integral Properties was started on 1988-11-04 as a Private Limited Company. The firm's head office can be reached at Southampton on Rushington House, Rushington. Assuming you want to get in touch with this firm by mail, the postal code is SO40 9LT. The registration number for Integral Properties Limited is 02312833. The firm's SIC code is 41100 and their NACE code stands for Development of building projects. Integral Properties Ltd filed its latest accounts for the financial year up to 30th September 2022. The business most recent confirmation statement was filed on 4th November 2022.

In order to meet the requirements of the customer base, this particular limited company is continually developed by a unit of two directors who are Philip T. and Patrick T.. Their outstanding services have been of utmost use to this limited company since April 2017.

Company staff

Philip T.

Role: Director

Appointed: 10 April 2017

Latest update: 22 March 2024

Patrick T.

Role: Director

Appointed: 04 November 1991

Latest update: 22 March 2024

People with significant control

The companies with significant control over this firm include: Trant Holding Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southampton at Rushington Lane, Totton, SO40 9LT and was registered as a PSC under the reg no 08821400.

Trant Holding Company Limited
Address: Rushington House Rushington Lane, Totton, Southampton, SO40 9LT, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08821400
Notified on 1 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Patrick T.
Notified on 6 April 2016
Ceased on 2 November 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Accounts for a dormant company made up to 30th September 2022 (AA)
filed on: 26th, April 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
35
Company Age

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