IMPERIAL HEIGHTS (BRACKNELL) MANAGEMENT LIMITED
Overview
| Company Name | IMPERIAL HEIGHTS (BRACKNELL) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06197854 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMPERIAL HEIGHTS (BRACKNELL) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is IMPERIAL HEIGHTS (BRACKNELL) MANAGEMENT LIMITED located?
| Registered Office Address | Victoria House 178-180 Fleet Road GU51 4DA Fleet Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMPERIAL HEIGHTS (BRACKNELL) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for IMPERIAL HEIGHTS (BRACKNELL) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2026 |
| Overdue | No |
What are the latest filings for IMPERIAL HEIGHTS (BRACKNELL) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 19, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alison Penfold as a director on Feb 10, 2026 | 1 pages | TM01 | ||
Appointment of Miss Daniella Louise Burgess as a director on Feb 17, 2026 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 02, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Alan Doyle as a director on Jan 28, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 02, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicholas Charles Roworth as a director on Apr 02, 2020 | 1 pages | TM01 | ||
Termination of appointment of Andrew Bryan as a director on Apr 02, 2020 | 1 pages | TM01 | ||
Termination of appointment of David George Biggs as a director on Apr 02, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 02, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||
Appointment of Mr David George Biggs as a director on Oct 29, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Apr 02, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||
Who are the officers of IMPERIAL HEIGHTS (BRACKNELL) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ITSYOURPLACE LIMITED | Secretary | 178 - 180 Fleet Road GU51 4DA Fleet Victoria House Hampshire England |
| 113164790001 | ||||||||||
| BURGESS, Daniella Louise | Director | 178-180 Fleet Road GU51 4DA Fleet Victoria House Hampshire England | England | British | 345551980001 | |||||||||
| BAKER, Roderick David | Secretary | Rowling Court Rowling Goodnestone CT3 1PX Canterbury Kent | British | 50659200001 | ||||||||||
| ROWLAND, Stuart Thomas | Secretary | Felders Mede RG27 9TX Hook 9 Hampshire | British | 134163250001 | ||||||||||
| EUROLIFE SECRETARIES LIMITED | Secretary | 41 Chalton Street NW1 1JD London | 117140820001 | |||||||||||
| MIXTEN SERVICES LTD | Secretary | c/o Mixten Services Ltd London Road GU15 3HL Camberley 377-399 London Road Surrey England |
| 195941840001 | ||||||||||
| BIGGS, David George | Director | 178-180 Fleet Road GU51 4DA Fleet Victoria House Hampshire England | England | British | 36265330001 | |||||||||
| BLAKE, Geoffrey | Director | 39 Knox Road GU2 9AH Guildford Surrey | United Kingdom | British | 121340380001 | |||||||||
| BRYAN, Andrew | Director | 178-180 Fleet Road GU51 4DA Fleet Victoria House Hampshire England | United Kingdom | British | 140716100001 | |||||||||
| DOYLE, Christopher Alan | Director | 178-180 Fleet Road GU51 4DA Fleet Victoria House Hampshire England | England | British | 70761380001 | |||||||||
| GARTSIDE, Richard Thomas | Director | 49 Tanfield Lane Rushmere NN1 5RN Northampton Northamptonshire | British | 110877410001 | ||||||||||
| LIVINGSTONE, David Henry | Director | Upper Farm House Kineton Road CV35 0EP Gaydon Warwickshire | United Kingdom | British | 111053420001 | |||||||||
| MORAN, Paul Anthony | Director | 144 Berry Way SP10 3XR Andover Hampshire | United Kingdom | British | 96935230001 | |||||||||
| PEDERSEN, Pierre William | Director | Kingsnoad Oast Crumps Lane ME17 1EX Ulcombe Kent | United Kingdom | British | 110744950001 | |||||||||
| PENFOLD, Alison | Director | 178-180 Fleet Road GU51 4DA Fleet Victoria House Hampshire England | England | British | 196230270001 | |||||||||
| PICKERING, Stephen Graham | Director | 17 Broadhurst Drive Wakes Meadow NN3 9XB Northampton Northamptonshire | United Kingdom | British | 118596270001 | |||||||||
| ROWLAND, Stuart Thomas | Director | Felders Mede RG27 9TX Hook 9 Hampshire | United Kingdom | British | 134163250001 | |||||||||
| ROWORTH, Nicholas Charles | Director | 178-180 Fleet Road GU51 4DA Fleet Victoria House Hampshire England | England | British | 138869790002 | |||||||||
| STILES, Barry Graham | Director | 11 St Georges Place BA14 6GB Semington Wiltshire | England | British | 147991100001 | |||||||||
| TIMLIN, Mary | Director | Wellingborough Road NN3 9BQ Northampton Linrey Northants | England | British | 130123460001 | |||||||||
| EUROLIFE DIRECTORS LIMITED | Director | 41 Chalton Street NW1 1JD London | 117140810001 |
What are the latest statements on persons with significant control for IMPERIAL HEIGHTS (BRACKNELL) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 02, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0