IMPERIAL HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | IMPERIAL HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12881119 |
| 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 HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is IMPERIAL HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Dulce Domum Alma Road Eton Wick SL4 6JZ Windsor Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMPERIAL HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for IMPERIAL HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2025 |
| Overdue | No |
What are the latest filings for IMPERIAL HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Joseph Oliver as a person with significant control on Oct 30, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 14, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Eaves Property Management Services Limited on Oct 30, 2024 | 1 pages | CH04 | ||
Registered office address changed from Suite No. 1 Stubbings Lane Henley Road Maidenhead SL6 6QL England to Dulce Domum Alma Road Eton Wick Windsor Berkshire SL4 6JZ on Sep 26, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 14, 2024 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 14, 2023 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Notification of Dominic Devlin as a person with significant control on Feb 14, 2023 | 2 pages | PSC01 | ||
Cessation of Beverley Jane Eves as a person with significant control on Feb 14, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Beverley Jane Eves as a director on Feb 14, 2023 | 1 pages | TM01 | ||
Appointment of Mr Dominic Devlin as a director on Feb 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Christopher David Sly as a director on Jan 24, 2023 | 1 pages | TM01 | ||
Cessation of Christopher David Sly as a person with significant control on Jan 24, 2023 | 1 pages | PSC07 | ||
Notification of Beverley Jane Eves as a person with significant control on Jan 24, 2023 | 2 pages | PSC01 | ||
Termination of appointment of Tamra Michelle Booth as a director on Jan 24, 2023 | 1 pages | TM01 | ||
Cessation of Tamra Michelle Booth as a person with significant control on Jan 24, 2023 | 1 pages | PSC07 | ||
Notification of Joseph Oliver as a person with significant control on Jan 24, 2023 | 2 pages | PSC01 | ||
Appointment of Miss Beverley Jane Eves as a director on Jan 24, 2023 | 2 pages | AP01 | ||
Appointment of Mr Joseph Oliver as a director on Sep 22, 2022 | 2 pages | AP01 | ||
Secretary's details changed | 1 pages | CH04 | ||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Tamra Michelle Booth as a person with significant control on Jun 30, 2022 | 2 pages | PSC04 | ||
Termination of appointment of Timothy Edward Nutt as a director on Jul 29, 2022 | 1 pages | TM01 | ||
Who are the officers of IMPERIAL HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EAVES PROPERTY MANAGEMENT SERVICES LIMITED | Secretary | Alma Road Eton Wick SL4 6JZ Windsor Dulce Domum Berkshire United Kingdom |
| 248642240001 | ||||||||||
| DEVLIN, Dominic | Director | East Street KT17 1EY Epsom 144 Surrey England | England | British | 308669300001 | |||||||||
| OLIVER, Joseph | Director | 144 East Street KT17 1EY Epsom Flat 20 Imperial House Surrey England | England | British | 300348720001 | |||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Quadrant TW9 1BP Richmond 9-11 England |
| 147749880001 | ||||||||||
| BOOTH, Tamra Michelle | Director | 24-26 Aylesbury End HP9 1LW Beaconsfield Sorbon Buckinghamshire England | England | British | 248413930001 | |||||||||
| EVES, Beverley Jane | Director | Stubbings Lane Henley Road SL6 6QL Maidenhead Suite No. 1 England | England | British | 186187740001 | |||||||||
| HUDA, Khayrul | Director | 24-26 Aylesbury End HP9 1LW Beaconsfield Sorbon Buckinghamshire England | United Kingdom | British | 266220160001 | |||||||||
| NUTT, Timothy Edward | Director | 24-26 Aylesbury End HP9 1LW Beaconsfield Sorbon Buckinghamshire England | England | British | 93386600001 | |||||||||
| SLY, Christopher David | Director | Stubbings Lane Henley Road SL6 6QL Maidenhead Suite No. 1 England | England | British | 221849730001 |
Who are the persons with significant control of IMPERIAL HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dominic Devlin | Feb 14, 2023 | East Street KT17 1EY Epsom 144 Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Beverley Jane Eves | Jan 24, 2023 | Stubbings Lane Henley Road SL6 6QL Maidenhead Suite No. 1 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Joseph Oliver | Jan 24, 2023 | Alma Road Eton Wick SL4 6JZ Windsor Dulce Domum Berkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher David Sly | Jun 01, 2022 | Stubbings Lane Henley Road SL6 6QL Maidenhead Suite No. 1 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Tamra Michelle Booth | Sep 15, 2020 | 24-26 Aylesbury End HP9 1LW Beaconsfield Sorbon Buckinghamshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Timothy Edward Nutt | Sep 15, 2020 | 24-26 Aylesbury End HP9 1LW Beaconsfield Sorbon Buckinghamshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Khayrul Huda | Sep 15, 2020 | 24-26 Aylesbury End HP9 1LW Beaconsfield Sorbon Buckinghamshire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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