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Henley Imperial Limited

Henley Imperial Limited is an active company incorporated on 10 January 1989 with the registered office located in Leighton Buzzard, Buckinghamshire. Henley Imperial Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02333967
Private limited company
Age
36 years
Incorporated 10 January 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (8 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 25 Jun24 Jun 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 24 June 2026
Due by 24 March 2027 (1 year 5 months remaining)
Address
C/O Neil Douglas Block Management Portland House
Westfield Road
Pitstone
LU7 9GU
England
Address changed on 20 May 2024 (1 year 5 months ago)
Previous address was C/O Common Ground Estate & Property Management Ltd Chiltern House 45 Station Road Henley-on-Thames RG9 1AT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
35
Controllers (PSC)
1
Secretary • Secretary
Director • Ifa • British • Lives in England • Born in Jan 1957
Director • Retired • British • Lives in England • Born in Jan 1957
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Imperial Court Henley-On-Thames Limited
Mr John Edward Tamplin and Miss Anne Pewsey are mutual people.
Active
Mullford Management Company Limited
Neil Douglas Block Management is a mutual person.
Active
Windsor Court(Chiswick)Management Company Limited
Miss Anne Pewsey is a mutual person.
Active
Mitre Court Management Limited
Neil Douglas Block Management is a mutual person.
Active
Highmoor Management Company Limited
Neil Douglas Block Management is a mutual person.
Active
Swan Mews (Wendover) Limited
Neil Douglas Block Management is a mutual person.
Active
Parkfields Management Company (Feltham) Limited
Neil Douglas Block Management is a mutual person.
Active
Milliners Court Management Company (St.Albans) Limited
Neil Douglas Block Management is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
24 Jun 2025
For period 24 Jun24 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.4K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.4K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 17 Sep 2025
Micro Accounts Submitted
8 Months Ago on 12 Feb 2025
Confirmation Submitted
8 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Common Ground Estate & Property Management Limited Resigned
1 Year 5 Months Ago on 20 May 2024
Registered Address Changed
1 Year 5 Months Ago on 20 May 2024
Neil Douglas Block Management Appointed
1 Year 5 Months Ago on 15 May 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 10 Jul 2023
David Roger Nimmo-Smith Resigned
2 Years 3 Months Ago on 5 Jul 2023
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Documents
Micro company accounts made up to 24 June 2025
Submitted on 17 Sep 2025
Micro company accounts made up to 24 June 2024
Submitted on 12 Feb 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Appointment of Neil Douglas Block Management as a secretary on 15 May 2024
Submitted on 13 Nov 2024
Confirmation statement made on 10 July 2024 with updates
Submitted on 13 Aug 2024
Registered office address changed from C/O Common Ground Estate & Property Management Ltd Chiltern House 45 Station Road Henley-on-Thames RG9 1AT England to C/O Neil Douglas Block Management Portland House Westfield Road Pitstone LU7 9GU on 20 May 2024
Submitted on 20 May 2024
Termination of appointment of Common Ground Estate & Property Management Limited as a secretary on 20 May 2024
Submitted on 20 May 2024
Micro company accounts made up to 24 June 2023
Submitted on 6 Dec 2023
Confirmation statement made on 10 July 2023 with updates
Submitted on 10 Jul 2023
Termination of appointment of David Roger Nimmo-Smith as a director on 5 July 2023
Submitted on 6 Jul 2023
Repayment History
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