Imperial Park Bournemouth Limited

Active10740145 Private limited company
Incorporated
25 April 2017 (9 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
South West
Address
Bournemouth Airport
Parley Lane
Christchurch
BH23 6SE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Cook, Katherine Georgina
Secretary · Appointed 7 August 2025
Director · Appointed 7 August 2025
British
Born September 1964 (62)
Director · Appointed 7 August 2025
British
Born April 1969 (57)
Officer history (7 former)
7 August 2025
Resigned Murray, Michael as Director
7 August 2025
Appointed Gill, Stephen Leslie as Director
7 August 2025
Appointed Greenman, Harvey Jonathan Gerald as Director
7 August 2025
Resigned Stacey, Sarah Jane as Director
7 August 2025
Resigned Rigby, Steven Paul as Director
7 August 2025
Appointed Cook, Katherine Georgina as Secretary
27 August 2024
Resigned Walters, James Stephen as Director
27 April 2023
Appointed Walters, James Stephen as Director
27 April 2023
Appointed Stacey, Sarah Jane as Director
1 September 2021
Resigned Seal, Richard as Director
30 July 2020
Resigned Rigby, Sir Peter as Director
3 February 2020
1 April 2019
Appointed Murray, Michael as Director
1 April 2019
Appointed Seal, Richard as Director
16 November 2017
25 April 2017
Appointed Rigby, Sir Peter as Director
25 April 2017
Appointed Rigby, Steven Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Private Limited Company
Reg. no. 16461616
Former controllers (2)
7 August 2025
Ceased Regional & City Airports Holdings Limited — Owns 75–100% of shares
4 July 2025
Ceased Rre Commercial Limited — Owns 75–100% of shares

Filings 72

Show all 72 filings

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