Impetus Management Company Ltd

Active05161140 Private limited company
Incorporated
23 June 2004 (22 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
South East
Address
1 Endfield Place
Maidenhead
SL6 4NZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2024
Irish
Born March 1972 (54)
Guerin, Louie Georgette
Secretary · Appointed 22 February 2020
Officer history (17 former)
25 October 2024
Appointed Jameson, Rachel as Director
24 October 2024
Resigned Reynolds, Stephen as Director
28 June 2021
Appointed Reynolds, Stephen as Director
28 June 2021
Resigned Bakan, Sedat as Director
22 February 2020
Appointed Guerin, Louie Georgette as Secretary
21 February 2020
Resigned Grayson, Sharon Lesley as Secretary
24 January 2016
Resigned Gravett, Robert as Secretary
24 January 2016
Appointed Grayson, Sharon Lesley as Secretary
2 June 2014
Appointed Bakan, Sedat as Director
2 June 2014
Resigned Grant, Thomas Rupert as Director
1 June 2014
Appointed Gravett, Robert as Secretary
1 June 2014
Resigned Grayson, Sharon Lesley as Secretary
2 April 2011
Appointed Grayson, Sharon Lesley as Secretary
2 April 2011
Resigned Cooper, Christopher Robert as Secretary
23 November 2009
Resigned Pentney, Sue Barbara as Director
23 November 2009
Appointed Grant, Thomas Rupert as Director
1 May 2007
Appointed Pentney, Sue Barbara as Director
1 May 2007
Appointed Cooper, Christopher Robert as Secretary
1 May 2007
Resigned King, Nicholas Geoffrey as Secretary
1 May 2007
Resigned Bilsland, Nicholas James Philip as Secretary
1 May 2007
Resigned Speller, Kelly John as Director
1 May 2007
Resigned Bilsland, Nicholas James Philip as Director
1 May 2007
Resigned King, Nicholas Geoffrey as Director
1 May 2007
Resigned Jacquest, Susan Elizabeth as Director
17 August 2004
Appointed Bilsland, Nicholas James Philip as Secretary
17 August 2004
Appointed Bilsland, Nicholas James Philip as Director
23 June 2004
Resigned Instant Companies Limited as Corporate Nominee Director
23 June 2004
Appointed Swift Incorporations Limited as Corporate Nominee Director
23 June 2004
Resigned Swift Incorporations Limited as Corporate Nominee Director
23 June 2004
Appointed King, Nicholas Geoffrey as Secretary
23 June 2004
Appointed Instant Companies Limited as Corporate Nominee Director
23 June 2004
Appointed Jacquest, Susan Elizabeth as Director
23 June 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 June 2004
Appointed King, Nicholas Geoffrey as Director
23 June 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 June 2004
Appointed Speller, Kelly John 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 30 June 2025 · micro entity accounts

Net Assets
£1,324

Trend

Net Assets
£0 £500 £1k £2k £2k 2020 2021 2022 2023 2024 2025 £1,061 £900 £1,393 £530 £1,623 £1,324
Balance sheet detail
202520242023202220212020
Current Assets£1,189£1,486£543£1,306£924£975
Net Current Assets£1,631£1,923£855£1,618£1,225£1,286
Net Assets£1,324£1,623£530£1,393£900£1,061
Shareholder Funds£1,324£1,623£530£1,393£900£1,061

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with updates5 June 2026
25 March 2026Micro company accounts30 June 2025
23 June 2025Confirmation statement with updates23 June 2025
7 March 2025Micro company accounts30 June 2024
25 October 2024Termination of appointment of a director
Show all recent filings

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