1 Imperial Road Management Co. Limited

Active03302554 Private limited company
Incorporated
15 January 1997 (29 years)
Industry
Residents property management (98000)
Directors
Harriet Fay Wilson
Mathieu Pierre Dominique Soulard
Accounts type
Micro entity
Region
South West
Address
C/o Everett King 4 Kings Court
Little King Street
Bristol
BS1 4HW

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Wilson, Harriet Fay
Director · Appointed 17 January 2025
British
Born November 1988
Soulard, Mathieu Pierre Dominique
Secretary · Appointed 17 September 2024
Soulard, Mathieu Pierre Dominique
Director · Appointed 17 September 2024
French
Born July 1996 (30)
Director · Appointed 1 February 2020
British
Born May 1983 (43)
Officer history (17 former)
21 March 2026
Resigned Butcher, Patrick as Director
17 January 2025
Appointed Wilson, Harriet Fay as Director
16 January 2025
Resigned Gifford, Christopher Simon as Director
17 September 2024
Appointed Soulard, Mathieu Pierre Dominique as Secretary
17 September 2024
Appointed Soulard, Mathieu Pierre Dominique as Director
9 September 2024
Resigned Rowe, Brenda Elizabeth as Secretary
9 September 2024
Resigned Rowe, Brenda Elizabeth as Director
1 February 2020
Appointed Smith, Michelle Ruth as Director
1 February 2020
Resigned Patfield, Tracy Renee as Director
18 May 2015
Resigned Bass, Mark Anthony as Secretary
18 May 2015
Appointed Rowe, Brenda Elizabeth as Secretary
18 May 2015
Resigned Bass, Mark Anthony as Director
18 May 2015
Appointed Patfield, Tracy Renee as Director
18 October 2013
Appointed Rowe, Brenda Elizabeth as Director
18 October 2013
Resigned Bailey, John, Dr as Director
22 August 2007
Resigned Carrotte, Lee Andrew as Director
22 August 2007
Appointed Gifford, Christopher Simon as Director
8 January 2004
Appointed Bailey, John, Dr as Director
7 January 2004
Resigned Szabo, Gabor as Director
6 May 2002
Resigned Wright, Richard John as Director
6 May 2002
Appointed Szabo, Gabor as Director
19 March 2002
Appointed Bass, Mark Anthony as Secretary
19 March 2002
Resigned Wright, Richard John as Secretary
19 March 2002
Resigned Gedge, Stewart as Director
19 March 2002
Appointed Carrotte, Lee Andrew as Director
10 December 2000
Appointed Bass, Mark Anthony as Director
1 December 2000
Appointed Wright, Richard John as Secretary
31 December 1999
Resigned Batson, Christopher as Secretary
31 December 1999
Resigned Batson, Chris as Director
22 December 1998
Appointed Wright, Richard John as Director
22 December 1998
Resigned Gunawardena, Jeremy Harin Charles as Secretary
22 December 1998
Resigned Gunawardena, Jeremy Harin Charles as Director
22 December 1998
Appointed Batson, Christopher as Secretary
15 January 1997
Appointed Gunawardena, Jeremy Harin Charles as Secretary
15 January 1997
Appointed Gedge, Stewart as Director
15 January 1997
Appointed Batson, Chris as Director
15 January 1997
Appointed Butcher, Patrick as Director
15 January 1997
Appointed Gunawardena, Jeremy Harin 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

Net Assets
£2,593
Employees
4

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £1,124 £2,276 £4,366 £5,334 £6,618 £2,593
Balance sheet detail
202520242023202220212020
Current Assets£1,597£5,532£4,353£3,544£1,571£469
Net Current Assets£1,454
Net Assets£2,593£6,618£5,334£4,366£2,276£1,124
Shareholder Funds£2,593£6,618£5,334£4,366£2,276£1,124

Filings

Filing history not loaded yet. See it on Companies House

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