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Home > England & Wales Companies > IMPERIAL PARK (CLEWER) MANAGEMENT COMPANY LIMITED
Company Information for

IMPERIAL PARK (CLEWER) MANAGEMENT COMPANY LIMITED

BAGSHOT ROAD, BRACKNELL, BERKSHIRE, RG12 9SE,
Company Registration Number
04149000
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Imperial Park (clewer) Management Company Ltd
IMPERIAL PARK (CLEWER) MANAGEMENT COMPANY LIMITED was founded on 2001-01-26 and has its registered office in Berkshire. The organisation's status is listed as "Active". Imperial Park (clewer) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IMPERIAL PARK (CLEWER) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
BAGSHOT ROAD
BRACKNELL
BERKSHIRE
RG12 9SE
Other companies in RG12
 
Filing Information
Company Number 04149000
Company ID Number 04149000
Date formed 2001-01-26
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 17:42:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPERIAL PARK (CLEWER) MANAGEMENT COMPANY LIMITED

Company Officers of IMPERIAL PARK (CLEWER) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MORTIMER SECRETARIES LIMITED
Company Secretary 2008-01-02
JOHN ROGER ANDREWS
Director 2012-01-18
NEVZAT EKREM
Director 2012-01-18
DAVID CHARLTON JESSEY
Director 2016-01-12
CHRISTOPHER JAMES LITTLER
Director 2009-10-22
SIMON LEE MAGNESS
Director 2016-01-12
HOOMAN OVAICI
Director 2012-01-18
PETER OMKAR SINGH THNOIA
Director 2016-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOSEPH DARBY
Director 2012-11-28 2015-07-17
PATRICK CLAUDE FABIEN ROBERT
Director 2010-06-10 2015-07-03
DEREK NEWMAN
Director 2012-01-18 2014-09-22
MARK COLLEY
Director 2009-10-22 2012-01-18
MICHAEL HANDLEY
Director 2009-05-01 2012-01-18
ALISTAIR GEORGE ST CLAIR NAPIER
Director 2009-05-01 2012-01-18
ANDREW RICHARD HAMMOND
Director 2003-01-15 2009-10-22
ELAINE STRATFORD
Director 2004-05-13 2009-05-07
HERTFORD COMPANY SECRETARIES LIMITED
Nominated Secretary 2001-01-26 2007-12-31
PHILIP ANDREW LLOYD
Director 2004-05-17 2007-06-11
JOHNS JAMES CARNEY
Director 2002-01-01 2004-05-13
JOHN JAMES CARNEY
Director 2001-11-22 2003-02-07
NEIL BLOOMFIELD
Director 2001-11-22 2003-01-15
GEOFFREY ALLAN JACKSON
Director 2001-11-22 2003-01-13
HENRY MICHAEL SHEPHERD CROSS
Director 2001-01-27 2001-11-22
ANDREW JOHN ORMISTON SINCLAIR
Director 2001-02-12 2001-11-22
ANDREW PETER STOREY
Director 2001-01-27 2001-11-22
CORPORATE PROPERTY MANAGEMENT LIMITED
Director 2001-01-26 2001-01-27
HERTFORD COMPANY SECRETARIES LIMITED
Nominated Director 2001-01-26 2001-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MORTIMER SECRETARIES LIMITED 17-27 GARRATTS WAY DOWNLEY RTM LIMITED Company Secretary 2008-01-31 CURRENT 2007-06-25 Active
JOHN ROGER ANDREWS PTOLEMY LIMITED Director 2008-10-28 CURRENT 2008-10-28 Active
NEVZAT EKREM TIERDROPS LIMITED Director 2010-12-28 CURRENT 2010-10-13 Active
NEVZAT EKREM SAYMAN & CO LIMITED Director 1999-03-16 CURRENT 1998-08-12 Active
NEVZAT EKREM SAYMAN & CO (NE) LIMITED Director 1999-03-16 CURRENT 1999-01-14 Active
DAVID CHARLTON JESSEY JOHN GOODWIN LIMITED Director 1991-06-05 CURRENT 1957-05-16 Active
DAVID CHARLTON JESSEY JOHN GOODWIN (1986) LIMITED Director 1991-06-05 CURRENT 1986-11-10 Active
CHRISTOPHER JAMES LITTLER INSPIRING FURNITURE LTD Director 2016-09-23 CURRENT 2016-09-23 Active
SIMON LEE MAGNESS SLM SUPPLY CHAIN SERVICES LIMITED Director 2013-07-12 CURRENT 2013-07-12 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
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES
2017-08-15AA31/12/16 TOTAL EXEMPTION FULL
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-09-22AA31/12/15 TOTAL EXEMPTION FULL
2016-04-14AP01DIRECTOR APPOINTED DR SIMON LEE MAGNESS
2016-03-18AP01DIRECTOR APPOINTED MR PETER THNOIA
2016-03-14AP01DIRECTOR APPOINTED MR DAVID CHARLTON JESSEY
2016-01-27AR0126/01/16 NO MEMBER LIST
2015-09-22AA31/12/14 TOTAL EXEMPTION FULL
2015-08-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DARBY
2015-08-27TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK ROBERT
2015-01-26AR0126/01/15 NO MEMBER LIST
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR DEREK NEWMAN
2014-09-12AA31/12/13 TOTAL EXEMPTION FULL
2014-01-27AR0126/01/14 NO MEMBER LIST
2013-07-05AA31/12/12 TOTAL EXEMPTION FULL
2013-03-21AP01DIRECTOR APPOINTED MR MICHAEL JOSEPH DARBY
2013-01-28AR0126/01/13 NO MEMBER LIST
2013-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOOMAN AVAICI / 28/01/2013
2012-11-07AP01DIRECTOR APPOINTED MR HOOMAN AVAICI
2012-10-10AA31/12/11 TOTAL EXEMPTION FULL
2012-02-16AP01DIRECTOR APPOINTED MR NEVZAT EKREM
2012-01-26AP01DIRECTOR APPOINTED MR DEREK NEWMAN
2012-01-26AP01DIRECTOR APPOINTED MR JOHN ROGER ANDREWS
2012-01-26AR0126/01/12 NO MEMBER LIST
2012-01-19TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR NAPIER
2012-01-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HANDLEY
2012-01-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK COLLEY
2011-07-06AA31/12/10 TOTAL EXEMPTION FULL
2011-01-26AR0126/01/11 NO MEMBER LIST
2010-07-15AP01DIRECTOR APPOINTED PATRICK CLAUDE FABIEN ROBERT
2010-06-01AA31/12/09 TOTAL EXEMPTION FULL
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMMOND
2010-01-26AR0126/01/10 NO MEMBER LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GEORGE ST CLAIR NAPIER / 01/10/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HANDLEY / 01/10/2009
2010-01-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009
2009-12-01AP01DIRECTOR APPOINTED MARK COLLEY
2009-11-20AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES LITTLER
2009-09-28AA31/12/08 TOTAL EXEMPTION FULL
2009-05-20288aDIRECTOR APPOINTED MICHAEL HANDLEY
2009-05-19MISCSECTION 519
2009-05-12288aDIRECTOR APPOINTED ALISTAIR GEORGE ST.CLAIR NAPIER
2009-05-07288bAPPOINTMENT TERMINATED DIRECTOR ELAINE STRATFORD
2009-02-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-01-28363aANNUAL RETURN MADE UP TO 26/01/09
2008-02-07288aNEW SECRETARY APPOINTED
2008-01-28363aANNUAL RETURN MADE UP TO 26/01/08
2008-01-08287REGISTERED OFFICE CHANGED ON 08/01/08 FROM: C/O JOHN MORTIMER PROPERTY MANAGEMENT LIMITED BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE
2008-01-08288bSECRETARY RESIGNED
2008-01-04287REGISTERED OFFICE CHANGED ON 04/01/08 FROM: PERSIMMON HOUSE FULFORD YORK YO19 4FE
2007-11-23288cDIRECTOR'S PARTICULARS CHANGED
2007-10-23363aANNUAL RETURN MADE UP TO 26/01/07
2007-08-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-06288bDIRECTOR RESIGNED
2007-07-06288cDIRECTOR'S PARTICULARS CHANGED
2006-11-10363sANNUAL RETURN MADE UP TO 26/01/06
2006-09-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-07-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-22287REGISTERED OFFICE CHANGED ON 22/02/05 FROM: PERSIMMON PLC, PERSIMMON HOUSE BROOKLAND BUSINESS PARK WEYBRIDGE SURREY KT13 0YP
2005-02-07363sANNUAL RETURN MADE UP TO 26/01/05
2004-05-26288aNEW DIRECTOR APPOINTED
2004-05-20288bDIRECTOR RESIGNED
2004-05-20288aNEW DIRECTOR APPOINTED
2004-03-06AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-20363(288)SECRETARY'S PARTICULARS CHANGED
2004-02-20363sANNUAL RETURN MADE UP TO 26/01/04
2003-11-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-07288bDIRECTOR RESIGNED
2003-03-07288aNEW DIRECTOR APPOINTED
2003-02-14363sANNUAL RETURN MADE UP TO 26/01/03
2003-02-14288bDIRECTOR RESIGNED
2003-01-25288bDIRECTOR RESIGNED
2003-01-20288bDIRECTOR RESIGNED
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 IMPERIAL PARK (CLEWER) MANAGEMENT COMPANY 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 IMPERIAL PARK (CLEWER) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMPERIAL PARK (CLEWER) MANAGEMENT COMPANY 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
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 IMPERIAL PARK (CLEWER) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of IMPERIAL PARK (CLEWER) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMPERIAL PARK (CLEWER) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of IMPERIAL PARK (CLEWER) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPERIAL PARK (CLEWER) MANAGEMENT COMPANY 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 IMPERIAL PARK (CLEWER) MANAGEMENT COMPANY 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 IMPERIAL PARK (CLEWER) MANAGEMENT COMPANY 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 IMPERIAL PARK (CLEWER) MANAGEMENT COMPANY 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 IMPERIAL PARK (CLEWER) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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