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Imperial Court Henley-On-Thames Limited

Imperial Court Henley-On-Thames Limited is an active company incorporated on 30 April 2007 with the registered office located in Leighton Buzzard, Buckinghamshire. Imperial Court Henley-On-Thames Limited was registered 18 years ago.
Status
Active
Active since 16 years ago
Company No
06231589
Private limited company
Age
18 years
Incorporated 30 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (9 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 25 Jun24 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 24 June 2025
Due by 24 March 2026 (4 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 United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
31
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1957
Director • British • Lives in England • Born in Jan 1957
PSC
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Mutual Companies
Henley Imperial Limited
John Edward Tamplin and Anne Pewsey are mutual people.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Jun 2024
For period 24 Jun24 Jun 2024
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
£269.21K
Increased by £639 (0%)
Total Liabilities
-£2.17K
Increased by £396 (+22%)
Net Assets
£267.05K
Increased by £243 (0%)
Debt Ratio (%)
1%
Increased by 0.15% (+22%)
Latest Activity
Micro Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Common Ground Estate & Property Management Ltd Resigned
1 Year 5 Months Ago on 20 May 2024
Registered Address Changed
1 Year 5 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 7 Dec 2023
David Roger Nimmo-Smith Resigned
2 Years 4 Months Ago on 5 Jul 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Feb 2023
Peter John Clark Resigned
2 Years 9 Months Ago on 9 Feb 2023
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Documents
Micro company accounts made up to 24 June 2024
Submitted on 25 Mar 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 31 Jan 2025
Registered office address changed from C/O Common Ground Estate & Property Management Ltd Chiltern House 45 Station Road Henley-on-Thames RG9 1AT United Kingdom 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 Ltd as a secretary on 20 May 2024
Submitted on 20 May 2024
Confirmation statement made on 29 January 2024 with updates
Submitted on 29 Jan 2024
Micro company accounts made up to 24 June 2023
Submitted on 7 Dec 2023
Termination of appointment of David Roger Nimmo-Smith as a director on 5 July 2023
Submitted on 6 Jul 2023
Micro company accounts made up to 24 June 2022
Submitted on 1 Jun 2023
Registered office address changed from C/O P J Clark & Co 3 Redman Court Bell Street Princes Risborough Buckinghamshire HP27 0AA to C/O Common Ground Estate & Property Management Ltd Chiltern House 45 Station Road Henley-on-Thames RG9 1AT on 10 February 2023
Submitted on 10 Feb 2023
Appointment of Common Ground Estate & Property Management Ltd as a secretary on 9 February 2023
Submitted on 10 Feb 2023
Repayment History
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