INTEGRITY FINANCIAL MANAGEMENT LIMITED
7 THE BRIDGE, HOPE FOUNTAIN, CAMBERLEY GU15 1JF- Active
- Private Limited Company
- Company No. 05284756
- Last Updated: 01 Mar 2024
Company Profile
INTEGRITY FINANCIAL MANAGEMENT LIMITED was incorporated on Thursday, November 11, 2004 as a Private Limited Company with registered address in CAMBERLEY. INTEGRITY FINANCIAL MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years.
| Name | INTEGRITY FINANCIAL MANAGEMENT LIMITED |
|---|---|
| Company number | 05284756 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 THE BRIDGE HOPE FOUNTAIN CAMBERLEY GU15 1JF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Integrity Financial Management (Holdings) Limited 7 Hope Fountain, GU15 1JF |
Dates: Monday, October 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Brophy Properties Ltd 7 Hope Fountain, GU15 1JF |
Dates: Thursday, October 26, 2023 - Monday, October 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Glenn Brophy Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 26, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-72 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| INTEGRITY FINANCIAL MANAGEMENT LIMITED | 11 Nov 2004 |
| JMN 113 LIMITED | 26 Nov 2004 |