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Home > England & Wales Companies > 1 IMPERIAL ROAD MANAGEMENT CO. LIMITED
Company Information for

1 IMPERIAL ROAD MANAGEMENT CO. LIMITED

C/O EVERETT KING 4 KINGS COURT, LITTLE KING STREET, BRISTOL, UNITED KINGDOM, BS1 4HW,
Company Registration Number
03302554
Private Limited Company
Active

Company Overview

About 1 Imperial Road Management Co. Ltd
1 IMPERIAL ROAD MANAGEMENT CO. LIMITED was founded on 1997-01-15 and has its registered office in Bristol. The organisation's status is listed as "Active". 1 Imperial Road Management Co. Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
1 IMPERIAL ROAD MANAGEMENT CO. LIMITED
 
Legal Registered Office
C/O EVERETT KING 4 KINGS COURT
LITTLE KING STREET
BRISTOL
UNITED KINGDOM
BS1 4HW
Other companies in BS6
 
Filing Information
Company Number 03302554
Company ID Number 03302554
Date formed 1997-01-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2018-01-14
Return next due 2019-01-28
Type of accounts MICRO
Last Datalog update: 2018-06-13 08:59:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 IMPERIAL ROAD MANAGEMENT CO. LIMITED

Company Officers of 1 IMPERIAL ROAD MANAGEMENT CO. LIMITED

Current Directors
Officer Role Date Appointed
BRENDA ELIZABETH ROWE
Company Secretary 2015-05-18
PATRICK BUTCHER
Director 1997-01-15
CHRISTOPHER SIMON GIFFORD
Director 2007-08-22
TRACY RENEE PATFIELD
Director 2015-05-18
BRENDA ELIZABETH ROWE
Director 2013-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANTHONY BASS
Company Secretary 2002-03-19 2015-05-18
MARK ANTHONY BASS
Director 2000-12-10 2015-05-18
JOHN BAILEY
Director 2004-01-08 2013-10-18
LEE ANDREW CARROTTE
Director 2002-03-19 2007-08-22
GABOR SZABO
Director 2002-05-06 2004-01-07
RICHARD JOHN WRIGHT
Director 1998-12-22 2002-05-06
RICHARD JOHN WRIGHT
Company Secretary 2000-12-01 2002-03-19
STEWART GEDGE
Director 1997-01-15 2002-03-19
CHRISTOPHER BATSON
Company Secretary 1998-12-22 1999-12-31
CHRIS BATSON
Director 1997-01-15 1999-12-31
JEREMY HARIN CHARLES GUNAWARDENA
Company Secretary 1997-01-15 1998-12-22
JEREMY HARIN CHARLES GUNAWARDENA
Director 1997-01-15 1998-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRENDA ELIZABETH ROWE 8 TYNDALLS PARK ROAD MANAGEMENT COMPANY LIMITED Director 2004-03-10 CURRENT 1986-02-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-23LATEST SOC23/02/18 STATEMENT OF CAPITAL;GBP 4
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES
2017-06-12AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-03-04LATEST SOC04/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-04CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-10-19AA31/01/16 TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-02AR0114/01/16 FULL LIST
2015-09-04AA31/01/15 TOTAL EXEMPTION SMALL
2015-06-13AP01DIRECTOR APPOINTED TRACY RENEE PATFIELD
2015-06-09AP03SECRETARY APPOINTED BRENDA ELIZABETH ROWE
2015-06-09TM02APPOINTMENT TERMINATED, SECRETARY MARK BASS
2015-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2015 FROM BASEMENT FLAT1 IMPERIAL ROAD REDLAND BRISTOL BS6 6NE
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK BASS
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-20AR0114/01/15 FULL LIST
2014-10-13AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-20AR0114/01/14 FULL LIST
2014-01-20AP01DIRECTOR APPOINTED MS BRENDA ELIZABETH ROWE
2014-01-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BAILEY
2013-10-03AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-14AR0114/01/13 FULL LIST
2012-08-21AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-16AR0114/01/12 FULL LIST
2011-11-09AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-14AR0114/01/11 FULL LIST
2010-10-08AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-17AR0115/01/10 FULL LIST
2010-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SIMON GIFFORD / 01/11/2009
2010-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BUTCHER / 01/11/2009
2010-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN BAILEY / 01/11/2009
2009-11-09AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-11-18AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-23288aNEW DIRECTOR APPOINTED
2008-01-23288bDIRECTOR RESIGNED
2008-01-23363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-29363sRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-19363sRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-24363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-04-02288aNEW DIRECTOR APPOINTED
2004-04-02363(288)DIRECTOR RESIGNED
2004-04-02363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-06288aNEW DIRECTOR APPOINTED
2003-02-06288aNEW DIRECTOR APPOINTED
2003-02-06363(287)REGISTERED OFFICE CHANGED ON 06/02/03
2003-02-06363sRETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2003-01-16288aNEW SECRETARY APPOINTED
2002-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-01-29363sRETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
2001-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-01-31363sRETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
2001-01-31363sRETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
2001-01-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-12288aNEW DIRECTOR APPOINTED
2001-01-02288aNEW SECRETARY APPOINTED
2000-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-02-09363(287)REGISTERED OFFICE CHANGED ON 09/02/99
1999-02-09363sRETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS
1999-01-29288aNEW DIRECTOR APPOINTED
1999-01-15288aNEW SECRETARY APPOINTED
1999-01-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-11-06AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-02-11363(288)SECRETARY'S PARTICULARS CHANGED
1998-02-11363sRETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS
1997-10-27287REGISTERED OFFICE CHANGED ON 27/10/97 FROM:
1997-10-27287REGISTERED OFFICE CHANGED ON 27/10/97 FROM: 1 IMPERIAL ROAD REDLAND BRISTOL BS6 6NE
1997-01-15NEWINCINCORPORATION DOCUMENTS
1997-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 1 IMPERIAL ROAD MANAGEMENT CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 IMPERIAL ROAD MANAGEMENT CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 IMPERIAL ROAD MANAGEMENT CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 IMPERIAL ROAD MANAGEMENT CO. LIMITED

Intangible Assets
Patents
We have not found any records of 1 IMPERIAL ROAD MANAGEMENT CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 IMPERIAL ROAD MANAGEMENT CO. LIMITED
Trademarks
We have not found any records of 1 IMPERIAL ROAD MANAGEMENT CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 IMPERIAL ROAD MANAGEMENT CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 1 IMPERIAL ROAD MANAGEMENT CO. LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 1 IMPERIAL ROAD MANAGEMENT CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 IMPERIAL ROAD MANAGEMENT CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 IMPERIAL ROAD MANAGEMENT CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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