Imperial Apartments Cheltenham (Management) Company Limited

Active03267758 Private limited company
Incorporated
23 October 1996 (30 years)
Industry
Residents property management (98000)
Directors
Peter Grimley
Amanda Jane Woodward
Keith Charles Jago
Accounts type
Unaudited abridged
Region
South West
Address
Midway House Herrick Way
Staverton Technology Park
Staverton
Cheltenham
GL51 6TQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Grimley, Peter
Director · Appointed 30 May 2024
British
Born September 1953 (73)
Woodward, Amanda Jane
Director · Appointed 30 May 2024
British
Born September 1985 (41)
Jago, Keith Charles
Director · Appointed 30 May 2024
British
Born November 1947
Corporate Secretary · Appointed 20 April 2012
Officer history (23 former)
21 May 2025
Resigned Harvey, Rosemary as Director
30 May 2024
Appointed Woodward, Amanda Jane as Director
30 May 2024
Appointed Jago, Keith Charles as Director
30 May 2024
Appointed Grimley, Peter as Director
30 May 2024
Resigned Stennett, David Charles as Director
16 May 2023
Resigned Snellgrove, Trevor George as Director
16 May 2023
Appointed Harvey, Rosemary as Director
16 May 2023
Resigned Fletcher, Diane as Director
20 July 2022
Resigned Ashenhurst, John Arnold as Director
17 September 2018
Resigned Mann, Howard as Director
27 March 2018
Appointed Fletcher, Diane as Director
12 May 2016
Appointed Mann, Howard as Director
12 May 2016
Resigned Lawson, Sarah Margaret as Director
10 April 2013
Appointed Snellgrove, Trevor George as Director
10 April 2013
Resigned Baum, Naomi as Director
10 April 2013
Appointed Ashenhurst, John Arnold as Director
20 April 2012
Appointed Harper Sheldon Limited as Corporate Secretary
18 April 2012
Resigned Sanderson, Cecil Roy as Secretary
30 April 2008
Resigned Archdale, Yvonne as Director
16 April 2008
Appointed Baum, Naomi as Director
16 April 2008
Appointed Lawson, Sarah Margaret as Director
1 September 2006
Resigned Willmett, Elizabeth Margaret Verge as Director
31 March 2006
Appointed Willmett, Elizabeth Margaret Verge as Director
17 February 2006
Resigned Tierney, Patrick as Director
30 September 2004
Resigned Stevenson, Anita Maria as Director
19 May 2004
Resigned Smith, Geoffrey Alan James as Director
19 May 2004
Resigned Ashbee, Alan Brian as Director
19 May 2004
Appointed Archdale, Yvonne as Director
19 February 2004
Appointed Stevenson, Anita Maria as Director
7 August 2003
Appointed Stennett, David Charles as Director
7 August 2003
Resigned Nicholas, Vernon Francis as Director
7 August 2003
Appointed Tierney, Patrick as Director
6 December 2001
Appointed Nicholas, Vernon Francis as Director
28 November 2001
Resigned Daltry, Albert as Director
4 June 2001
Resigned Imperial Secretaries Limited as Corporate Secretary
4 June 2001
Appointed Sanderson, Cecil Roy as Secretary
31 July 2000
Resigned Morris, Sylvia as Director
17 July 2000
Appointed Daltry, Albert as Director
14 June 2000
Appointed Smith, Geoffrey Alan James as Director
19 May 2000
Resigned Burnill, Valerie Jacynthe Fearnhead as Director
25 February 2000
Resigned Tierney, Patrick as Director
1 November 1999
Appointed Burnill, Valerie Jacynthe Fearnhead as Director
28 October 1999
Appointed Tierney, Patrick as Director
28 October 1999
Appointed Imperial Secretaries Limited as Corporate Secretary
28 October 1999
Appointed Ashbee, Alan Brian as Director
28 October 1999
Appointed Morris, Sylvia as Director
28 October 1999
Resigned Walker, Timothy John as Secretary
28 October 1999
Resigned Hunt, Robert Charles as Director
23 October 1996
Appointed Walker, Timothy John as Secretary
23 October 1996
Appointed Hunt, Robert Charles as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Cash
£585
Current Ratio
263.2x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £62,950 £63,045 £63,140 £63,235 £63,330 £63,430 £63,512
Balance sheet detail
2025202420232022202120202019
Fixed Assets£58,530£58,530£58,530£58,530£58,530£58,530£58,530
Current Assets£5,001£4,900£4,800
Debtors£4,416£4,416£4,416
Cash£585£484£384£4,705£4,610£4,515£4,420
Creditors (< 1 year)£19
Net Current Assets£4,982£4,900£4,800£4,705£4,610£4,515£4,420
Shareholder Funds£63,512£63,430£63,330£63,235£63,140£63,045£62,950

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with updates23 October 2026
2 June 2026Unaudited abridged accounts31 December 2025
27 October 2025Director's details changed
27 October 2025Confirmation statement with updates23 October 2025
23 June 2025Unaudited abridged accounts31 December 2024
Show all recent filings

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