Imperial Court Henley-On-Thames Limited

Active06231589 Private limited company
Incorporated
30 April 2007 (19 years)
Industry
Development of building projects (41100)
Accounts type
Micro entity
Address
C/o Neil Douglas Block Management Portland House
Westfield Road
Pitstone
LU7 9GU

Filing status

Accounts due
24 March 2027
Last accounts
24 June 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2020
British
Born January 1957 (69)
Director · Appointed 19 January 2018
British
Born January 1957 (69)
Officer history (12 former)
20 May 2024
Resigned Common Ground Estate & Property Management Ltd as Corporate Secretary
5 July 2023
Resigned Nimmo-Smith, David Roger as Director
9 February 2023
Resigned Clark, Peter John as Secretary
9 February 2023
Appointed Common Ground Estate & Property Management Ltd as Corporate Secretary
1 September 2022
Resigned Dad, Safdar as Director
28 January 2021
Resigned Wilson, Ann as Director
7 September 2020
Appointed Pewsey, Anne as Director
7 September 2020
Appointed Nimmo-Smith, David Roger as Director
10 February 2020
Appointed Dad, Safdar as Director
9 July 2019
Appointed Wilson, Ann as Director
3 May 2019
Resigned Asemi, Jaffar as Director
6 February 2018
Appointed Asemi, Jaffar as Director
19 January 2018
Appointed Tamplin, John Edward as Director
19 January 2018
Resigned Highfield, Roy Graham as Director
21 January 2016
Resigned Gourley, Adrian Nigel as Director
19 January 2012
Resigned Williams, Russell as Director
16 June 2011
Appointed Clark, Peter John as Secretary
16 June 2011
Resigned Ruskell, Diane Jane as Secretary
19 November 2010
Resigned Clucas, Peter Jonathan as Director
19 November 2010
Appointed Gourley, Adrian Nigel as Director
5 August 2009
Appointed Williams, Russell as Director
5 August 2009
Appointed Clucas, Peter Jonathan as Director
4 August 2009
Resigned Thompson, Keith Patrick as Director
15 May 2007
Appointed Thompson, Keith Patrick as Director
30 April 2007
Appointed Ruskell, Diane Jane as Secretary
30 April 2007
Appointed Highfield, Roy Graham 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 24 June 2025 · micro entity accounts

Net Assets
£267,792
Debt Ratio
1%
Current Ratio
40.6x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £266,320 £266,806 £267,049 £267,792
Balance sheet detail
202520242023202220212020
Fixed Assets£232,654£232,654£232,654£232,654£232,654£232,654
Current Assets£37,031£36,560£35,921£35,471£34,449£32,818
Creditors (< 1 year)£913£1,185£789£825£1,260£660
Net Current Assets£36,118£35,375£35,132£34,646£33,189£32,158
Net Assets£267,792£267,049£266,806£266,320
Shareholder Funds£267,792£267,049£266,806£266,320£265,843£264,812

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Confirmation statement with updates29 January 2026
8 January 2026Micro company accounts24 June 2025
25 March 2025Micro company accounts24 June 2024
31 January 2025Confirmation statement with no updates29 January 2025
20 May 2024Termination of appointment of a secretary
Show all recent filings

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