Imperial Grove (Hadley Wood) Management Company Limited

Active08600544 Private company limited by guarantee
Incorporated
8 July 2013 (13 years)
Industry
Residents property management (98000)
Directors
David George Sumners
Accounts type
Micro entity
Region
South East
Address
C/o Banner Property Services Unit 2 Cliveden Office Village
Lancaster Road
High Wycombe
HP12 3YZ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 7 March 2020
Sumners, David George, Dr.
Director · Appointed 23 July 2015
British
Born September 1952 (74)
Director · Appointed 16 July 2015
British
Born January 1949 (77)
Officer history (7 former)
27 February 2026
Resigned Soon, Chi Keong as Director
7 March 2020
Appointed Banner Property Services Limited as Corporate Secretary
7 March 2020
Resigned Mccarthy, Melinda May as Secretary
1 September 2015
Appointed Soon, Chi Keong as Director
28 July 2015
Appointed Mccarthy, Melinda May as Secretary
23 July 2015
Resigned Sumners, David George, Dr as Secretary
23 July 2015
Appointed Sumners, David George, Dr. as Director
23 July 2015
Resigned Sumners, Susan Mary, Dr as Director
16 July 2015
Appointed Quinn, Michael James as Director
16 July 2015
Appointed Sumners, David George, Dr as Secretary
16 July 2015
Appointed Sumners, Susan Mary, Dr as Director
16 July 2015
Resigned Pitsec Ltd as Corporate Secretary
16 July 2015
Resigned Banfield, Geoffrey Piers as Director
16 July 2015
Resigned Mccann, Paul Joseph as Director
8 July 2013
Appointed Pitsec Ltd as Corporate Secretary
8 July 2013
Appointed Banfield, Geoffrey Piers as Director
8 July 2013
Appointed Mccann, Paul Joseph 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 July 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Current Assets£0£0£0
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Micro company accounts31 July 2025
31 March 2026Confirmation statement with no updates31 March 2026
24 March 2026Termination of appointment of a director
23 July 2025Secretary's details changed
22 July 2025Registered office address changed
Show all recent filings

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