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Home > England & Wales Companies > IMPERIAL PLACE MANAGEMENT COMPANY LIMITED
Company Information for

IMPERIAL PLACE MANAGEMENT COMPANY LIMITED

SAXON HOUSE, 6A ST. ANDREW STREET, HERTFORD, HERTFORDSHIRE, SG14 1JA,
Company Registration Number
06312249
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Imperial Place Management Company Ltd
IMPERIAL PLACE MANAGEMENT COMPANY LIMITED was founded on 2007-07-13 and has its registered office in Hertford. The organisation's status is listed as "Active". Imperial Place Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
IMPERIAL PLACE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
SAXON HOUSE
6A ST. ANDREW STREET
HERTFORD
HERTFORDSHIRE
SG14 1JA
Other companies in SG12
 
Filing Information
Company Number 06312249
Company ID Number 06312249
Date formed 2007-07-13
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-09-05 14:13:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPERIAL PLACE MANAGEMENT COMPANY LIMITED
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Company Officers of IMPERIAL PLACE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MANAGEMENT SECRETARIES LIMITED
 Company Secretary 2012-05-14
JANET COLE
 Director 2017-05-23
MARK ANTHONY CHARLES HIGGIN
 Director 2012-04-23
JEREMY ROWLAND
 Director 2017-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET PATRICIA SMITH
 Director 2012-04-23 2018-05-14
KELVIN ROBERT HOPKINS
 Director 2012-04-23 2015-05-27
JOANNE ELIZABETH MASSEY
 Company Secretary 2011-07-25 2012-04-23
EDWARD JOHN COSTELLO
 Director 2011-09-09 2012-04-23
ELAINE ELIZABETH DUFAUR
 Director 2008-12-31 2012-04-23
GREGORY CHARLES KETTERIDGE
 Director 2011-09-09 2012-04-23
RICHARD JAMES LAUGHARNE
 Director 2007-07-13 2011-07-25
LISA JACQUELINE PAINTER
 Director 2007-07-13 2011-07-01
VICTORIA CHRISTINE NOON
 Company Secretary 2007-07-13 2008-12-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-07-13 2007-07-13

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MANAGEMENT SECRETARIES LIMITED GIRLING LOCK (EDMONTON TWO) MANAGEMENT COMPANY LIMITED Company Secretary 2005-03-01 CURRENT 1991-02-14 Active
MANAGEMENT SECRETARIES LIMITED MONKSWOOD (WALTHAM ABBEY) MANAGEMENT LIMITED Company Secretary 2005-02-01 CURRENT 1993-01-08 Active
MANAGEMENT SECRETARIES LIMITED GIRLING LOCK (EDMONTON FIVE) MANAGEMENT COMPANY LIMITED Company Secretary 2005-01-01 CURRENT 1992-06-25 Active
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MANAGEMENT SECRETARIES LIMITED BROAD OAKS MANAGEMENT CO. LIMITED Company Secretary 2004-12-01 CURRENT 1993-09-16 Active
MANAGEMENT SECRETARIES LIMITED HAMONDE PARK (TWO) EDGWARE MANAGEMENT COMPANY LIMITED Company Secretary 2004-11-01 CURRENT 1994-04-20 Active
MANAGEMENT SECRETARIES LIMITED WATERSIDE GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2004-10-28 CURRENT 1994-11-01 Active
MANAGEMENT SECRETARIES LIMITED BERDEN MANAGEMENT CO. LIMITED Company Secretary 2004-10-11 CURRENT 1989-10-09 Active
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MARK ANTHONY CHARLES HIGGIN 31 NEW KING STREET (BATH) LIMITED Director 2015-11-03 CURRENT 1997-01-31 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
2023-08-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-17CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2022-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2021-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-07-15CH04SECRETARY'S DETAILS CHNAGED FOR MANAGEMENT SECRETARIES LIMITED on 2017-11-14
2019-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-28TM01APPOINTMENT TERMINATED, DIRECTOR KELVIN AUSTIN
2019-05-28AP01DIRECTOR APPOINTED MR KELVIN AUSTIN
2018-11-12TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY ROWLAND
2018-11-12AP01DIRECTOR APPOINTED MR ADRIAN JOHN GOULDING
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-15TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET PATRICIA SMITH
2017-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/17 FROM Unit 2 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE
2017-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-05-30AP01DIRECTOR APPOINTED JANET COLE
2017-05-16AP01DIRECTOR APPOINTED MR JEREMY ROWLAND
2016-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2015-07-23AR0113/07/15 ANNUAL RETURN FULL LIST
2015-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-29TM01APPOINTMENT TERMINATED, DIRECTOR KELVIN ROBERT HOPKINS
2014-08-05AR0113/07/14 ANNUAL RETURN FULL LIST
2014-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-16AR0113/07/13 ANNUAL RETURN FULL LIST
2012-07-20AR0113/07/12 ANNUAL RETURN FULL LIST
2012-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-22AP01DIRECTOR APPOINTED MRS MARGARET PATRICIA SMITH
2012-05-16AP01DIRECTOR APPOINTED MR KELVIN ROBERT HOPKINS
2012-05-15TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE DUFAUR
2012-05-15TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD COSTELLO
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY CHARLES HIGGINS / 15/05/2012
2012-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 30 HIGH STREET WESTERHAM KENT TN16 1RG UNITED KINGDOM
2012-05-15AP01DIRECTOR APPOINTED MR MARK ANTHONY CHARLES HIGGINS
2012-05-15AP04CORPORATE SECRETARY APPOINTED MANAGEMENT SECRETARIES LIMITED
2012-05-15TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE DUFAUR
2012-05-15TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY KETTERIDGE
2012-05-15TM02APPOINTMENT TERMINATED, SECRETARY JOANNE MASSEY
2011-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2011 FROM ASHLEY HOUSE ASHLEY ROAD EPSOM SURREY KT18 5AZ UNITED KINGDOM
2011-10-04AP01DIRECTOR APPOINTED EDWARD JOHN COSTELLO
2011-09-09AP01DIRECTOR APPOINTED GREGORY CHARLES KETTERIDGE
2011-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE ELIZABETH DUFAUR / 01/08/2011
2011-07-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LAUGHARNE
2011-07-26AP03SECRETARY APPOINTED JOANNE ELIZABETH MASSEY
2011-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2011 FROM SECOND FLOOR CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA
2011-07-26AR0113/07/11 NO MEMBER LIST
2011-07-20TM01APPOINTMENT TERMINATED, DIRECTOR LISA PAINTER
2011-03-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-10AA01PREVSHO FROM 31/07/2010 TO 31/12/2009
2010-08-06AR0113/07/10
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE ELIZABETH DUFAUR / 08/12/2009
2009-09-22288cDIRECTOR'S CHANGE OF PARTICULARS / LISA ALEXANDER / 28/08/2009
2009-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-09-09RES03EXEMPTION FROM APPOINTING AUDITORS
2009-08-05363aANNUAL RETURN MADE UP TO 13/07/09
2009-07-22288cDIRECTOR'S CHANGE OF PARTICULARS / LISA ALEXANDER / 20/05/2009
2009-04-14288cDIRECTOR'S CHANGE OF PARTICULARS / ELAINE DUFAUR / 28/02/2009
2009-04-09288aDIRECTOR APPOINTED ELAINE ELIZABETH DUFAUR
2009-03-02288bAPPOINTMENT TERMINATED SECRETARY VICTORIA NOON
2008-09-24AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-09-24RES03EXEMPTION FROM APPOINTING AUDITORS
2008-08-12363sANNUAL RETURN MADE UP TO 13/07/08
2007-07-24288bSECRETARY RESIGNED
2007-07-13NEWINCINCORPORATION 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 IMPERIAL PLACE 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 PLACE 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 PLACE 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
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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

Intangible Assets
Patents
We have not found any records of IMPERIAL PLACE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMPERIAL PLACE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of IMPERIAL PLACE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPERIAL PLACE 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 PLACE 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where IMPERIAL PLACE 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 PLACE 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 PLACE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SG14 1JA