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About

Registered Number: 06173241

Date of Incorporation: 20/03/2007 (17 years and 2 months ago)

Company Status: Active

Registered Address: 12 Tutton Hill, Colerne, Chippenham, SN14 8DN,

Having been setup in 2007, House of Imagination have registered office in Chippenham. The companies directors are listed as Hay, Penelope Anne, Gorely, Michael, Harker, Edward Miles, Jackson, Toby, Latham, Neil Degge, De Korte, Kate Mary, Fawcett, Mary Ruth, Jackson, Toby, Reeve, Katharine, Sensicle, Allan Charles, Tasker, Mary, Ward, Stephen, Dr, Whitehead, Jack, Dr, Young, Michael John in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
GORELY, Michael	27 July 2018	-	1
HARKER, Edward Miles	01 April 2014	-	1
JACKSON, Toby	27 July 2018	-	1
LATHAM, Neil Degge	01 September 2019	-	1
DE KORTE, Kate Mary	20 March 2007	16 March 2017	1
FAWCETT, Mary Ruth	03 December 2009	01 March 2017	1
JACKSON, Toby	13 March 2013	01 April 2016	1
REEVE, Katharine	16 March 2017	08 June 2017	1
SENSICLE, Allan Charles	12 July 2011	30 November 2014	1
TASKER, Mary	18 March 2008	29 April 2018	1
WARD, Stephen, Dr	20 March 2007	02 July 2012	1
WHITEHEAD, Jack, Dr	20 March 2007	16 March 2017	1
YOUNG, Michael John	20 March 2007	29 March 2018	1

Secretary Name	Appointed	Resigned	Total Appointments
HAY, Penelope Anne	20 March 2007	-	1

Filing History

Document Type	Date
CS01 - N/A	23 March 2020
AP01 - Appointment of director	23 March 2020
AA - Annual Accounts	16 March 2020
AP01 - Appointment of director	11 March 2020
AP01 - Appointment of director	27 February 2020
AP01 - Appointment of director	27 February 2020
RESOLUTIONS - N/A	08 August 2019
MISC - Miscellaneous document	08 August 2019
CONNOT - N/A	17 July 2019
CS01 - N/A	01 April 2019
AA - Annual Accounts	18 February 2019
AP01 - Appointment of director	08 November 2018
TM01 - Termination of appointment of director	08 November 2018
TM01 - Termination of appointment of director	08 November 2018
TM01 - Termination of appointment of director	08 November 2018
AP01 - Appointment of director	08 November 2018
PSC07 - N/A	08 November 2018
CS01 - N/A	14 May 2018
AA - Annual Accounts	08 March 2018
TM01 - Termination of appointment of director	29 June 2017
AA - Annual Accounts	05 June 2017
AD01 - Change of registered office address	21 April 2017
CS01 - N/A	20 April 2017
AP01 - Appointment of director	20 April 2017
TM01 - Termination of appointment of director	20 April 2017
TM01 - Termination of appointment of director	19 April 2017
TM01 - Termination of appointment of director	19 April 2017
TM01 - Termination of appointment of director	06 April 2017
TM01 - Termination of appointment of director	06 April 2017
TM01 - Termination of appointment of director	06 April 2017
TM01 - Termination of appointment of director	06 April 2017
DISS40 - Notice of striking-off action discontinued	10 August 2016
GAZ1 - First notification of strike-off action in London Gazette	09 August 2016
AA - Annual Accounts	05 August 2016
AR01 - Annual Return	18 April 2016
TM01 - Termination of appointment of director	13 January 2016
AA - Annual Accounts	21 April 2015
AR01 - Annual Return	14 April 2015
AD01 - Change of registered office address	12 February 2015
TM01 - Termination of appointment of director	08 January 2015
AP01 - Appointment of director	28 July 2014
AA - Annual Accounts	27 May 2014
AR01 - Annual Return	03 April 2014
AP01 - Appointment of director	03 April 2014
AP01 - Appointment of director	03 April 2014
AR01 - Annual Return	23 April 2013
AA - Annual Accounts	21 March 2013
TM01 - Termination of appointment of director	09 July 2012
AR01 - Annual Return	22 March 2012
AA - Annual Accounts	19 January 2012
AP01 - Appointment of director	01 August 2011
AR01 - Annual Return	11 May 2011
RESOLUTIONS - N/A	30 December 2010
CC02 - Notice of removal of restriction on the company's articles	30 December 2010
AA - Annual Accounts	14 December 2010
AR01 - Annual Return	01 April 2010
CH01 - Change of particulars for director	29 March 2010
CH01 - Change of particulars for director	29 March 2010
CH01 - Change of particulars for director	29 March 2010
CH01 - Change of particulars for director	29 March 2010
CH01 - Change of particulars for director	29 March 2010
CH01 - Change of particulars for director	29 March 2010
CH01 - Change of particulars for director	29 March 2010
CH01 - Change of particulars for director	29 March 2010
CH03 - Change of particulars for secretary	29 March 2010
AP01 - Appointment of director	09 February 2010
AA - Annual Accounts	22 December 2009
363a - Annual Return	21 April 2009
287 - Change in situation or address of Registered Office	21 April 2009
225 - Change of Accounting Reference Date	01 August 2008
AA - Annual Accounts	13 June 2008
288a - Notice of appointment of directors or secretaries	27 May 2008
363a - Annual Return	30 April 2008
NEWINC - New incorporation documents	20 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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