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Company Information for 37 EPSOM ROAD MANAGEMENT LIMITED
2 CHARTLAND HOUSE, OLD STATION APPROACH, LEATHERHEAD, KT22 7TE,
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Company Registration Number
 05902590 Private Limited Company
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Company Overview
About 37 Epsom Road Management Ltd
37 EPSOM ROAD MANAGEMENT LIMITED was founded on 2006-08-10 and has its registered office in Leatherhead. The organisation's status is listed as "Active". 37 Epsom Road Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 37 EPSOM ROAD MANAGEMENT LIMITED | |
| Legal Registered Office | |
| 2 CHARTLAND HOUSE OLD STATION APPROACH LEATHERHEAD KT22 7TE Other companies in GU1 | |
Filing Information
| Company Number | 05902590 | |
|---|---|---|
| Company ID Number | 05902590 | |
| Date formed | 2006-08-10 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2023 | |
| Account next due | 31/05/2025 | |
| Latest return | 12/08/2015 | |
| Return next due | 09/09/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-12-07 07:46:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 37 EPSOM ROAD MANAGEMENT LIMITED
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Company Officers of 37 EPSOM ROAD MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HUGGINS EDWARDS & SHARP LLP |
||
MIRANDA EVELYN LLOYD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLARE GOODALL |
Director | ||
SHIRLEY SPILKIN |
Director | ||
GEOFFREY SPILKIN |
Company Secretary | ||
CAROLINE RITA PARSONS |
Company Secretary | ||
JACKIE NICHOLLS |
Director | ||
OLIVIER KOUBAISSI |
Director | ||
PETER HALL |
Company Secretary | ||
PETER HALL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BALMORAL MEWS (COBHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-09-15 | CURRENT | 1998-11-10 | Active | |
| MILESTONE HOUSE (FREEHOLD) LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2013-07-22 | Active | |
| MOLE BRIDGE MANAGEMENT LIMITED | Company Secretary | 2017-05-23 | CURRENT | 2014-07-23 | Active | |
| HOLLY LODGE (RAYNES PARK) RESIDENTS COMPANY LIMITED | Company Secretary | 2016-11-01 | CURRENT | 1996-11-28 | Active | |
| BURY STREET RESIDENTS COMPANY LIMITED | Company Secretary | 2016-09-12 | CURRENT | 1970-08-18 | Active | |
| CROWN HOUSE RESIDENCE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-07-20 | CURRENT | 2015-11-13 | Active | |
| THAMES REACH (HAMPTON) MANAGEMENT LIMITED | Company Secretary | 2016-06-08 | CURRENT | 1997-09-17 | Active | |
| ALBURY MILL MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-04-06 | CURRENT | 2008-03-19 | Active | |
| 97 COLLEGE ROAD FREEHOLD LIMITED | Company Secretary | 2016-01-26 | CURRENT | 2012-10-10 | Active | |
| LAVENDER COURT LIMITED | Company Secretary | 2016-01-25 | CURRENT | 2007-10-22 | Active | |
| LEITH HOUSE MANAGEMENT CO. (LEATHERHEAD) LIMITED | Company Secretary | 2016-01-01 | CURRENT | 1985-12-17 | Active | |
| CARDGROVE LIMITED | Company Secretary | 2015-11-01 | CURRENT | 1984-08-01 | Active | |
| ARONDENE LIMITED | Company Secretary | 2015-08-01 | CURRENT | 2001-02-02 | Active | |
| NA RISK SOLUTIONS LTD | Director | 2013-01-02 | CURRENT | 2010-07-21 | Dissolved 2017-12-19 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MISS SALLY ERIN AVIS | ||
| CONFIRMATION STATEMENT MADE ON 12/08/23, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR ROSAMUNDE ELSA DREW | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | |
| CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/06/20 FROM 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA England | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR HES ESTATE MANAGEMENT LTD on 2020-06-01 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MIRANDA EVELYN LLOYD | |
| AP01 | DIRECTOR APPOINTED MS ROSAMUNDE ELSA DREW | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
| TM02 | Termination of appointment of Huggins Edwards & Sharp Llp on 2019-04-01 | |
| AP04 | Appointment of Hes Estate Management Ltd as company secretary on 2019-04-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE GOODALL | |
| AP04 | Appointment of Huggins Edwards & Sharp Llp as company secretary on 2016-02-13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY SPILKIN | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/03/16 FROM 37 Epsom Road Guildford Surrey GU1 3LA | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 12/08/14 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Geoffrey Spilkin on 2014-07-24 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/07/14 FROM 59 Kingswood Firs Grayshott Hindhead Surrey GU26 6ER England | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/06/14 FROM 37 Epsom Road Guildford Surrey GU1 3LA | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Mr Geoffrey Spilkin as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CAROLINE PARSONS | |
| AP01 | DIRECTOR APPOINTED MS CLARE GOODALL | |
| AR01 | 10/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/08/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS SHIRLEY SPILKIN | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA EVELYN LLOYD / 10/08/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AR01 | 10/08/09 FULL LIST | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED MIRANDA EVELYN LLOYD | |
| 363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JACKIE NICHOLLS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR OLIVIER KOUBAISSI | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 37 EPSOM ROAD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 37 EPSOM ROAD MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
37 EPSOM ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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 37 EPSOM ROAD MANAGEMENT LIMITED
Intangible Assets
Patents
We have not found any records of 37 EPSOM ROAD MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 37 EPSOM ROAD MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for 37 EPSOM ROAD MANAGEMENT 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 (98000 - Residents property management) as 37 EPSOM ROAD MANAGEMENT LIMITED are:
| XPE ELDON SQUARE LIMITED | £ 1,902,071 |
| TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
| SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
| BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
| JACK SMITH PROPERTIES LIMITED | £ 936,825 |
| UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
| LEE GRENVILLE LIMITED | £ 519,747 |
| CAPSTONE LIMITED | £ 409,140 |
| HOLLY RENTALS LIMITED | £ 375,233 |
| HUBBARD & HOUGHTON LIMITED | £ 327,949 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
Outgoings
Business Rates/Property Tax
No properties were found where 37 EPSOM ROAD MANAGEMENT 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 37 EPSOM ROAD MANAGEMENT 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 37 EPSOM ROAD MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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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