INTEGRAL PROPERTIES LIMITED
RUSHINGTON HOUSE, RUSHINGTON, SOUTHAMPTON SO40 9LT- Active
- Private Limited Company
- Company No. 02312833
- Last Updated: 01 Mar 2024
Company Profile
INTEGRAL PROPERTIES LIMITED was incorporated on Friday, November 4, 1988 as a Private Limited Company with registered address in SOUTHAMPTON. INTEGRAL PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 36 years and 7 days.
| Name | INTEGRAL PROPERTIES LIMITED |
|---|---|
| Company number | 02312833 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RUSHINGTON HOUSE RUSHINGTON SOUTHAMPTON SO40 9LT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Trant Holding Company Limited Rushington Lane, Totton, SO40 9LT |
Dates: Monday, July 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
|
| Mr Patrick Trant Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 2, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-134 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| INTEGRAL PROPERTIES LIMITED | 04 Nov 1988 |