Imperial Place Management Company Limited

Active06312249 Private company limited by guarantee
Incorporated
13 July 2007 (19 years)
Industry
Residents property management (98000)
Directors
Adrian John Goulding
Accounts type
Total exemption full
Region
East of England
Address
Saxon House
6A St. Andrew Street
Hertford
SG14 1JA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Goulding, Adrian John
Director · Appointed 12 November 2018
British
Born January 1949 (77)
Corporate Secretary · Appointed 14 May 2012
Director · Appointed 23 April 2012
British
Born April 1964 (62)
Officer history (13 former)
30 March 2026
Resigned Cole, Janet as Director
28 May 2019
Resigned Austin, Kelvin as Director
24 May 2019
Appointed Austin, Kelvin as Director
12 November 2018
Appointed Goulding, Adrian John as Director
12 November 2018
Resigned Rowland, Jeremy as Director
14 May 2018
Resigned Smith, Margaret Patricia as Director
23 May 2017
Appointed Cole, Janet as Director
12 May 2017
Appointed Rowland, Jeremy as Director
27 May 2015
Resigned Hopkins, Kelvin Robert as Director
14 May 2012
Appointed Management Secretaries Limited as Corporate Secretary
23 April 2012
Resigned Costello, Edward John as Director
23 April 2012
Appointed Hopkins, Kelvin Robert as Director
23 April 2012
Appointed Higgin, Mark Anthony Charles as Director
23 April 2012
Resigned Ketteridge, Gregory Charles as Director
23 April 2012
Resigned Massey, Joanne Elizabeth as Secretary
23 April 2012
Appointed Smith, Margaret Patricia as Director
23 April 2012
Resigned Dufaur, Elaine Elizabeth as Director
9 September 2011
Appointed Costello, Edward John as Director
9 September 2011
Appointed Ketteridge, Gregory Charles as Director
25 July 2011
Appointed Massey, Joanne Elizabeth as Secretary
25 July 2011
Resigned Laugharne, Richard James as Director
1 July 2011
Resigned Painter, Lisa Jacqueline as Director
31 December 2008
Appointed Dufaur, Elaine Elizabeth as Director
31 December 2008
Resigned Noon, Victoria Christine as Secretary
13 July 2007
Appointed Noon, Victoria Christine as Secretary
13 July 2007
Appointed Painter, Lisa Jacqueline as Director
13 July 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 July 2007
Appointed Laugharne, Richard James as Director
13 July 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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 · total exemption full accounts

Balance sheet detail
2025

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates13 July 2026
7 May 2026Total exemption full accounts31 December 2025
31 March 2026Termination of appointment of a director
21 August 2025Accounts for a dormant company31 December 2024
16 July 2025Confirmation statement with no updates13 July 2025
Show all recent filings

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