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Home > England & Wales Companies > IMPERIAL COURT HENLEY-ON-THAMES LIMITED
Company Information for

IMPERIAL COURT HENLEY-ON-THAMES LIMITED

C/O COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD CHILTERN HOUSE, 45 STATION ROAD, HENLEY-ON-THAMES, RG9 1AT,
Company Registration Number
06231589
Private Limited Company
Active

Company Overview

About Imperial Court Henley-on-thames Ltd
IMPERIAL COURT HENLEY-ON-THAMES LIMITED was founded on 2007-04-30 and has its registered office in Henley-on-thames. The organisation's status is listed as "Active". Imperial Court Henley-on-thames Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
IMPERIAL COURT HENLEY-ON-THAMES LIMITED
 
Legal Registered Office
C/O COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD CHILTERN HOUSE
45 STATION ROAD
HENLEY-ON-THAMES
RG9 1AT
Other companies in HP27
 
Filing Information
Company Number 06231589
Company ID Number 06231589
Date formed 2007-04-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/06/2023
Account next due 24/03/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-06 04:51:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPERIAL COURT HENLEY-ON-THAMES LIMITED
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Company Officers of IMPERIAL COURT HENLEY-ON-THAMES LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN CLARK
 Company Secretary 2011-06-16
JAFFAR ASEMI
 Director 2018-02-06
JOHN EDWARD TAMPLIN
 Director 2018-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
ROY GRAHAM HIGHFIELD
 Director 2007-04-30 2018-01-19
ADRIAN NIGEL GOURLEY
 Director 2010-11-19 2016-01-21
RUSSELL WILLIAMS
 Director 2009-08-05 2012-01-19
DIANE JANE RUSKELL
 Company Secretary 2007-04-30 2011-06-16
PETER JONATHAN CLUCAS
 Director 2009-08-05 2010-11-19
KEITH PATRICK THOMPSON
 Director 2007-05-15 2009-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAFFAR ASEMI HENLEY IMPERIAL LIMITED Director 2018-02-06 CURRENT 1989-01-10 Active
JAFFAR ASEMI MJP DEVELOPMENTS LTD Director 2003-11-28 CURRENT 2003-11-26 Liquidation
JAFFAR ASEMI BLUEBIRD ENGINEERING LIMITED Director 1991-10-16 CURRENT 1985-03-21 Active
JOHN EDWARD TAMPLIN HENLEY IMPERIAL LIMITED Director 2007-02-14 CURRENT 1989-01-10 Active
JOHN EDWARD TAMPLIN HENLEY LIFE & PENSIONS LIMITED Director 2002-05-27 CURRENT 2002-05-27 Dissolved 2015-01-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-29CONFIRMATION STATEMENT MADE ON 29/01/24, WITH UPDATES
2023-12-07MICRO ENTITY ACCOUNTS MADE UP TO 24/06/23
2023-07-06APPOINTMENT TERMINATED, DIRECTOR DAVID ROGER NIMMO-SMITH
2023-06-01MICRO ENTITY ACCOUNTS MADE UP TO 24/06/22
2023-02-10REGISTERED OFFICE CHANGED ON 10/02/23 FROM C/O P J Clark & Co 3 Redman Court Bell Street Princes Risborough Buckinghamshire HP27 0AA
2023-02-10APPOINTMENT TERMINATED, DIRECTOR SAFDAR DAD
2023-02-10Termination of appointment of Peter John Clark on 2023-02-09
2023-02-10Appointment of Common Ground Estate & Property Management Ltd as company secretary on 2023-02-09
2023-02-10CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/21
2022-02-02CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES
2021-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/20
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES
2021-01-29TM01APPOINTMENT TERMINATED, DIRECTOR ANN WILSON
2020-09-07AP01DIRECTOR APPOINTED MS ANNE PEWSEY
2020-07-21AP01DIRECTOR APPOINTED MR SAFDAR DAD
2020-07-21AP01DIRECTOR APPOINTED MR SAFDAR DAD
2020-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/19
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES
2019-07-17AP01DIRECTOR APPOINTED MRS ANN WILSON
2019-05-07TM01APPOINTMENT TERMINATED, DIRECTOR JAFFAR ASEMI
2019-04-30CH01Director's details changed for Mr Jaffar Asemi on 2019-04-30
2019-04-24AA01Current accounting period extended from 30/04/19 TO 24/06/19
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES
2019-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-06-01AP01DIRECTOR APPOINTED MR JAFFAR ASEMI
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2018-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2018-01-19TM01APPOINTMENT TERMINATED, DIRECTOR ROY GRAHAM HIGHFIELD
2018-01-19AP01DIRECTOR APPOINTED MR JOHN TAMPLIN
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 31
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 31
2016-06-06AR0130/04/16 ANNUAL RETURN FULL LIST
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN NIGEL GOURLEY
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 31
2015-05-18AR0130/04/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 31
2014-05-28AR0130/04/14 ANNUAL RETURN FULL LIST
2014-01-21AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0130/04/13 ANNUAL RETURN FULL LIST
2012-12-20AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AR0130/04/12 ANNUAL RETURN FULL LIST
2012-02-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL WILLIAMS
2011-09-09AP03Appointment of Mr Peter John Clark as company secretary
2011-06-28AR0130/04/11 ANNUAL RETURN FULL LIST
2011-06-28AP01DIRECTOR APPOINTED MR ADRIAN NIGEL GOURLEY
2011-06-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER CLUCAS
2011-06-28TM02APPOINTMENT TERMINATED, SECRETARY DIANE RUSKELL
2011-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2011 FROM THE TALL HOUSE 29A WEST STREET MARLOW BUCKINGHAMSHIRE SL7 2LS
2011-01-26AA30/04/10 TOTAL EXEMPTION FULL
2010-04-30AR0130/04/10 FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY GRAHAM HIGHFIELD / 30/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JONATHAN CLUCAS / 30/04/2010
2010-01-09AA30/04/09 TOTAL EXEMPTION SMALL
2009-09-03288aDIRECTOR APPOINTED PETER JONATHAN CLUCAS
2009-09-03288aDIRECTOR APPOINTED RUSSELL WILLIAMS
2009-08-10288bAPPOINTMENT TERMINATED DIRECTOR KEITH THOMPSON
2009-05-19363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-05-19353LOCATION OF REGISTER OF MEMBERS
2009-05-19190LOCATION OF DEBENTURE REGISTER
2009-05-19287REGISTERED OFFICE CHANGED ON 19/05/2009 FROM THE COACH HOUSE HAMBLEDEN HENLEY-ON-THAMES RG9 6RJ
2008-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-05-12363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-05-0988(2)AD 09/05/08 GBP SI 28@1=28 GBP IC 1/29
2007-06-01288aNEW DIRECTOR APPOINTED
2007-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to IMPERIAL COURT HENLEY-ON-THAMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IMPERIAL COURT HENLEY-ON-THAMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMPERIAL COURT HENLEY-ON-THAMES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-06-24
Annual Accounts
2020-06-24
Annual Accounts
2021-06-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMPERIAL COURT HENLEY-ON-THAMES LIMITED

Intangible Assets
Patents
We have not found any records of IMPERIAL COURT HENLEY-ON-THAMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMPERIAL COURT HENLEY-ON-THAMES LIMITED
Trademarks
We have not found any records of IMPERIAL COURT HENLEY-ON-THAMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPERIAL COURT HENLEY-ON-THAMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as IMPERIAL COURT HENLEY-ON-THAMES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where IMPERIAL COURT HENLEY-ON-THAMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPERIAL COURT HENLEY-ON-THAMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IMPERIAL COURT HENLEY-ON-THAMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG9 1AT