About

Registered Number: 03267758
Date of Incorporation: 23/10/1996 (27 years and 6 months ago)
Company Status: Active
Registered Address: Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ,

 

Founded in 1996, Imperial Apartments Cheltenham (Management) Company Ltd have registered office in Cheltenham in Gloucestershire, it's status at Companies House is "Active". We don't currently know the number of employees at the company. Imperial Apartments Cheltenham (Management) Company Ltd has 13 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLETCHER, Diane 27 March 2018 - 1
SNELLGROVE, Trevor George 10 April 2013 - 1
STENNETT, David Charles 07 August 2003 - 1
ARCHDALE, Yvonne 19 May 2004 30 April 2008 1
BAUM, Naomi 16 April 2008 10 April 2013 1
BURNILL, Valerie Jacynthe Fearnhead 01 November 1999 19 May 2000 1
DALTRY, Albert 17 July 2000 28 November 2001 1
LAWSON, Sarah Margaret 16 April 2008 12 May 2016 1
NICHOLAS, Vernon Francis 06 December 2001 07 August 2003 1
SMITH, Geoffrey Alan James 14 June 2000 19 May 2004 1
STEVENSON, Anita Maria 19 February 2004 30 September 2004 1
TIERNEY, Patrick 28 October 1999 25 February 2000 1
WILLMETT, Elizabeth Margaret Verge 31 March 2006 01 September 2006 1

Filing History

Document Type Date
AA - Annual Accounts 17 March 2020
CS01 - N/A 04 November 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 06 November 2018
AP01 - Appointment of director 05 October 2018
TM01 - Termination of appointment of director 05 October 2018
AA - Annual Accounts 04 April 2018
CS01 - N/A 23 October 2017
CH01 - Change of particulars for director 23 October 2017
AA - Annual Accounts 09 March 2017
CS01 - N/A 01 November 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 October 2016
CH04 - Change of particulars for corporate secretary 03 June 2016
AP01 - Appointment of director 02 June 2016
TM01 - Termination of appointment of director 17 May 2016
AA - Annual Accounts 10 March 2016
AD01 - Change of registered office address 26 November 2015
AD01 - Change of registered office address 26 November 2015
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 29 October 2014
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 11 September 2013
AP01 - Appointment of director 23 April 2013
AP01 - Appointment of director 17 April 2013
TM01 - Termination of appointment of director 11 April 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 24 April 2012
AP04 - Appointment of corporate secretary 20 April 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 April 2012
TM02 - Termination of appointment of secretary 18 April 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 05 November 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 November 2010
AA - Annual Accounts 15 April 2010
AR01 - Annual Return 23 October 2009
CH01 - Change of particulars for director 23 October 2009
CH01 - Change of particulars for director 23 October 2009
CH01 - Change of particulars for director 23 October 2009
AA - Annual Accounts 11 May 2009
363a - Annual Return 17 December 2008
288b - Notice of resignation of directors or secretaries 30 April 2008
288a - Notice of appointment of directors or secretaries 23 April 2008
288a - Notice of appointment of directors or secretaries 23 April 2008
AA - Annual Accounts 26 March 2008
363s - Annual Return 07 November 2007
AA - Annual Accounts 27 March 2007
363s - Annual Return 16 November 2006
288b - Notice of resignation of directors or secretaries 01 September 2006
AA - Annual Accounts 17 May 2006
288a - Notice of appointment of directors or secretaries 20 April 2006
288b - Notice of resignation of directors or secretaries 03 March 2006
363s - Annual Return 14 November 2005
AA - Annual Accounts 11 March 2005
363s - Annual Return 11 November 2004
288b - Notice of resignation of directors or secretaries 06 October 2004
288a - Notice of appointment of directors or secretaries 27 May 2004
288a - Notice of appointment of directors or secretaries 27 May 2004
288b - Notice of resignation of directors or secretaries 27 May 2004
288b - Notice of resignation of directors or secretaries 27 May 2004
AA - Annual Accounts 26 May 2004
363s - Annual Return 25 November 2003
288b - Notice of resignation of directors or secretaries 29 August 2003
288a - Notice of appointment of directors or secretaries 27 August 2003
288a - Notice of appointment of directors or secretaries 27 August 2003
AA - Annual Accounts 21 July 2003
363s - Annual Return 27 October 2002
287 - Change in situation or address of Registered Office 07 August 2002
AA - Annual Accounts 22 July 2002
RESOLUTIONS - N/A 19 December 2001
288a - Notice of appointment of directors or secretaries 19 December 2001
288b - Notice of resignation of directors or secretaries 05 December 2001
363s - Annual Return 22 November 2001
AA - Annual Accounts 23 October 2001
287 - Change in situation or address of Registered Office 12 June 2001
288a - Notice of appointment of directors or secretaries 11 June 2001
288b - Notice of resignation of directors or secretaries 11 June 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 30 October 2000
288b - Notice of resignation of directors or secretaries 08 August 2000
288a - Notice of appointment of directors or secretaries 04 August 2000
288a - Notice of appointment of directors or secretaries 04 July 2000
288b - Notice of resignation of directors or secretaries 07 June 2000
288b - Notice of resignation of directors or secretaries 06 March 2000
288a - Notice of appointment of directors or secretaries 29 January 2000
363s - Annual Return 01 December 1999
AA - Annual Accounts 19 November 1999
287 - Change in situation or address of Registered Office 02 November 1999
288a - Notice of appointment of directors or secretaries 02 November 1999
288a - Notice of appointment of directors or secretaries 02 November 1999
288a - Notice of appointment of directors or secretaries 02 November 1999
288a - Notice of appointment of directors or secretaries 02 November 1999
288b - Notice of resignation of directors or secretaries 02 November 1999
288b - Notice of resignation of directors or secretaries 02 November 1999
363s - Annual Return 30 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 1998
RESOLUTIONS - N/A 04 August 1998
MEM/ARTS - N/A 04 August 1998
AA - Annual Accounts 14 July 1998
363s - Annual Return 06 November 1997
225 - Change of Accounting Reference Date 20 August 1997
287 - Change in situation or address of Registered Office 01 April 1997
RESOLUTIONS - N/A 26 November 1996
123 - Notice of increase in nominal capital 26 November 1996
NEWINC - New incorporation documents 23 October 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.