Imperial House Management Company Limited in 54 Torwood Street Torquay DEVON - TQ1 1DT

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Imperial House Management Company Limited DEVON

Founded in 1999, Imperial House Management Company, classified under reg no. 03847051 is an active company. Currently registered at 9 Imperial House TQ1 1DT, Devon the company has been in the business for twenty five years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has one director. Richard S., appointed on 6 October 2022. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Peter G. who worked with the the company until 18 October 2022.

Imperial House Management Company Limited Address / Contact

Office Address	9 Imperial House
Office Address2	54 Torwood Street Torquay
Town	Devon
Post code	TQ1 1DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03847051
Date of Incorporation	Thu, 23rd Sep 1999
Industry	Residents property management
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated	Sat, 23rd Sep 2023

Company staff

Richard S.

Position: Director

Appointed: 06 October 2022

David J.

Position: Director

Appointed: 24 May 2005

Resigned: 24 June 2009

Kenneth W.

Position: Director

Appointed: 16 November 2001

Resigned: 08 October 2004

Peter G.

Position: Secretary

Appointed: 23 September 1999

Resigned: 18 October 2022

C & M Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 1999

Resigned: 23 September 1999

Geoffrey A.

Position: Director

Appointed: 23 September 1999

Resigned: 16 October 2001

C & M Registrars Limited

Position: Corporate Nominee Director

Appointed: 23 September 1999

Resigned: 23 September 1999

Peter G.

Position: Director

Appointed: 23 September 1999

Resigned: 18 October 2022

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we found, there is Peter G. This PSC has significiant influence or control over this company,.

Peter G.

Notified on	6 April 2016
Ceased on	23 September 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	47 593	59 147	38 834

Balance Sheet
Cash Bank On Hand							45 322	49 421
Current Assets	47 273	58 994	38 815	40 811	33 803	43 507	48 626	52 593
Debtors							3 304	3 172
Property Plant Equipment							219	176
Net Assets Liabilities			38 834	40 723	33 629	43 265	48 329
Net Assets Liabilities Including Pension Asset Liability	47 593	59 147	38 834

Reserves/Capital
Shareholder Funds	47 593	59 147	38 834

Other
Accumulated Depreciation Impairment Property Plant Equipment							1 822	1 865
Creditors			516	516	516	516	516	601
Increase From Depreciation Charge For Year Property Plant Equipment								43
Net Current Assets Liabilities	46 757	58 478	38 299	40 811	33 287	42 991	48 110	51 992
Other Creditors							516	600
Property Plant Equipment Gross Cost							2 041
Total Assets Less Current Liabilities	47 593	59 147	38 834	41 239	33 629	43 265	48 329	52 168
Trade Creditors Trade Payables								1
Trade Debtors Trade Receivables							3 304	3 172
Average Number Employees During Period				1	1	1	1
Fixed Assets	836	669	535	428	342	274	219
Creditors Due Within One Year	516	516	516

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 28th, November 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 28th, November 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 13th, June 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 1st, March 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 17th, June 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 18th, June 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 4th, June 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 25th, June 2016	accounts	Free Download (1 page)
AR01	Annual return made up to September 23, 2015 with full list of members filed on: 6th, October 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 1st, June 2015	accounts	Free Download (1 page)
AR01	Annual return made up to September 23, 2014 with full list of members filed on: 2nd, October 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 9th, June 2014	accounts	Free Download (1 page)
AR01	Annual return made up to September 23, 2013 with full list of members filed on: 25th, September 2013	annual return	Free Download (6 pages)
SH01	Capital declared on September 25, 2013: 15.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 22nd, May 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to September 23, 2012 with full list of members filed on: 12th, October 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 28th, June 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to September 23, 2011 with full list of members filed on: 3rd, October 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 7th, June 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to September 23, 2010 with full list of members filed on: 14th, October 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 15th, June 2010	accounts	Free Download (1 page)
AR01	Annual return made up to September 23, 2009 with full list of members filed on: 13th, October 2009	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 22nd, June 2009	accounts	Free Download (2 pages)
363a	Annual return made up to October 1, 2008 filed on: 1st, October 2008	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 8th, August 2008	accounts	Free Download (2 pages)
363a	Annual return made up to October 2, 2007 filed on: 2nd, October 2007	annual return	Free Download (9 pages)
363a	Annual return made up to October 2, 2007 filed on: 2nd, October 2007	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 1st, June 2007	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 1st, June 2007	accounts	Free Download (2 pages)
363s	Annual return made up to October 17, 2006 filed on: 17th, October 2006	annual return	Free Download (17 pages)
363s	Annual return made up to October 17, 2006 filed on: 17th, October 2006	annual return	Free Download (17 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 4th, July 2006	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 4th, July 2006	accounts	Free Download (2 pages)
363s	Annual return made up to October 11, 2005 filed on: 11th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to October 11, 2005 filed on: 11th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 9th, June 2005	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 9th, June 2005	accounts	Free Download (2 pages)
363s	Annual return made up to October 22, 2004 filed on: 22nd, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to October 22, 2004 filed on: 22nd, October 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 31st, August 2004	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 31st, August 2004	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 20th, October 2003	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 20th, October 2003	accounts	Free Download (1 page)
363s	Annual return made up to October 9, 2003 filed on: 9th, October 2003	annual return	Free Download (15 pages)
363s	Annual return made up to October 9, 2003 filed on: 9th, October 2003	annual return	Free Download (15 pages)
363s	Annual return made up to October 1, 2002 filed on: 1st, October 2002	annual return	Free Download (8 pages)
363s	Annual return made up to October 1, 2002 filed on: 1st, October 2002	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 1st, June 2002	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 1st, June 2002	accounts	Free Download (1 page)
363s	Annual return made up to October 3, 2001 filed on: 3rd, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to October 3, 2001 filed on: 3rd, October 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2001 filed on: 9th, May 2001	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2001 filed on: 9th, May 2001	accounts	Free Download (2 pages)
363s	Annual return made up to October 11, 2000 filed on: 11th, October 2000	annual return	Free Download (9 pages)
363(288)	Annual return made up to October 11, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to October 11, 2000 filed on: 11th, October 2000	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 19th, July 2000	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 19th, July 2000	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/00 to 31/03/00 filed on: 17th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/00 to 31/03/00 filed on: 17th, December 1999	accounts	Free Download (1 page)

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