Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > EPIC (PRESTATYN) LIMITED
Company Information for

EPIC (PRESTATYN) LIMITED

LEVEL 13, BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW,
Company Registration Number
06009173
Private Limited Company
Active

Company Overview

About Epic (prestatyn) Ltd
EPIC (PRESTATYN) LIMITED was founded on 2006-11-24 and has its registered office in London. The organisation's status is listed as "Active". Epic (prestatyn) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EPIC (PRESTATYN) LIMITED
 
Legal Registered Office
LEVEL 13, BROADGATE TOWER
20 PRIMROSE STREET
LONDON
EC2A 2EW
Other companies in HU15
 
Previous Names
STADIUM (PRESTATYN) LIMITED11/12/2017
Filing Information
Company Number 06009173
Company ID Number 06009173
Date formed 2006-11-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 31/03/2019
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts FULL
Last Datalog update: 2018-10-05 01:40:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EPIC (PRESTATYN) LIMITED

Company Officers of EPIC (PRESTATYN) LIMITED

Current Directors
Officer Role Date Appointed
CALUM SCOTT BRUCE
Director 2017-12-08
RANKIN VALLANCE LAING
Director 2017-12-08
DANIEL O'NEILL
Director 2017-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW STUART FISH
Company Secretary 2012-09-26 2017-12-08
ALEXANDER MARTIN CLARE
Director 2013-12-12 2017-12-08
ANDREW STUART FISH
Director 2006-11-28 2017-12-08
PAUL DYSON HEALEY
Director 2006-11-27 2017-12-08
AMANDA JAYNE STANDISH
Director 2012-09-26 2017-12-08
PAUL NIGEL SWALES
Director 2006-11-28 2013-12-12
MICHAEL CLIVE CROOKS
Company Secretary 2006-11-27 2012-09-26
MICHAEL CLIVE CROOKS
Director 2006-11-27 2012-09-26
SHAUN WILLOX
Director 2006-11-28 2012-09-26
A G SECRETARIAL LIMITED
Company Secretary 2006-11-24 2006-11-27
INHOCO FORMATIONS LIMITED
Director 2006-11-24 2006-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CALUM SCOTT BRUCE EPIC (WIDNES) LIMITED Director 2017-12-08 CURRENT 2005-10-25 Active
CALUM SCOTT BRUCE EPIC (HULL) LIMITED Director 2017-12-08 CURRENT 2006-03-07 Active
CALUM SCOTT BRUCE EPIC (BARNSLEY) LIMITED Director 2017-12-08 CURRENT 2006-10-18 Active
CALUM SCOTT BRUCE EPIC (PRESTATYN SOUTH) LIMITED Director 2017-12-08 CURRENT 2014-02-06 Active
CALUM SCOTT BRUCE EDISTON PROPERTIES LIMITED Director 2017-01-10 CURRENT 2003-09-24 Active
CALUM SCOTT BRUCE EDISTON INVESTMENT SERVICES LIMITED Director 2015-06-09 CURRENT 2015-06-05 Active
RANKIN VALLANCE LAING EDINBURGH LIVING LIMITED Director 2017-12-22 CURRENT 2013-06-11 Active
RANKIN VALLANCE LAING EPIC (WIDNES) LIMITED Director 2017-12-08 CURRENT 2005-10-25 Active
RANKIN VALLANCE LAING EPIC (HULL) LIMITED Director 2017-12-08 CURRENT 2006-03-07 Active
RANKIN VALLANCE LAING EPIC (BARNSLEY) LIMITED Director 2017-12-08 CURRENT 2006-10-18 Active
RANKIN VALLANCE LAING EPIC (PRESTATYN SOUTH) LIMITED Director 2017-12-08 CURRENT 2014-02-06 Active
RANKIN VALLANCE LAING GLASGOW LIVING LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
RANKIN VALLANCE LAING BENMORE HOMES LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
RANKIN VALLANCE LAING EDISTON BANCHORY LIMITED Director 2017-06-12 CURRENT 2017-06-12 Active
RANKIN VALLANCE LAING CRAIGHEAD PROPERTIES LIMITED Director 2017-05-10 CURRENT 2005-10-26 Active
RANKIN VALLANCE LAING EDISTON LIONS LIMITED Director 2016-09-28 CURRENT 2016-09-28 Active
RANKIN VALLANCE LAING EDISTON HOMES DEVELOPMENT AND CONSTRUCTION MANAGEMENT LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
RANKIN VALLANCE LAING EDISTON HOMES SAUCHIE LIMITED Director 2016-07-04 CURRENT 2016-07-04 Active
RANKIN VALLANCE LAING EDISTON RESIDENTIAL INVESTMENT LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
RANKIN VALLANCE LAING EDISTON HOMES LIMITED Director 2015-07-27 CURRENT 2013-11-22 Active
RANKIN VALLANCE LAING EDISTON HADDINGTON LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active
RANKIN VALLANCE LAING EDISTON INVESTMENT SERVICES LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active
RANKIN VALLANCE LAING EDISTON TEMPLE COURT LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
RANKIN VALLANCE LAING EDISTON LUX. LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
RANKIN VALLANCE LAING CARNEGIE REGENERATION LTD Director 2015-01-08 CURRENT 2011-03-21 Dissolved 2016-06-07
RANKIN VALLANCE LAING EDISTON HEMEL LIMITED Director 2015-01-08 CURRENT 2013-03-05 Dissolved 2017-07-24
RANKIN VALLANCE LAING EDISTON INTERNATIONAL HOLDINGS LIMITED Director 2015-01-08 CURRENT 2006-09-21 Active
RANKIN VALLANCE LAING EDISTON CHESSER LIMITED Director 2015-01-08 CURRENT 2010-07-30 Active
RANKIN VALLANCE LAING EDISTON PROPERTIES LIMITED Director 2015-01-08 CURRENT 2003-09-24 Active
RANKIN VALLANCE LAING EDISTON SPF CO-INVEST LIMITED Director 2014-02-19 CURRENT 2013-11-28 Active
DANIEL O'NEILL EPIC (WIDNES) LIMITED Director 2017-12-08 CURRENT 2005-10-25 Active
DANIEL O'NEILL EPIC (PRESTATYN SOUTH) LIMITED Director 2017-12-08 CURRENT 2014-02-06 Active

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
2018-02-07AA01CURRSHO FROM 31/12/2018 TO 30/09/2018
2017-12-12AP01DIRECTOR APPOINTED MR DANIEL O'NEILL
2017-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 060091730015
2017-12-11RES15CHANGE OF NAME 06/12/2017
2017-12-11CERTNMCOMPANY NAME CHANGED STADIUM (PRESTATYN) LIMITED CERTIFICATE ISSUED ON 11/12/17
2017-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2017 FROM WELTON GRANGE, COWGATE WELTON BROUGH EAST RIDING OF YORKSHIRE HU15 1NB
2017-12-11AP01DIRECTOR APPOINTED MR CALUM SCOTT BRUCE
2017-12-08TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA STANDISH
2017-12-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HEALEY
2017-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FISH
2017-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CLARE
2017-12-08TM02APPOINTMENT TERMINATED, SECRETARY ANDREW FISH
2017-12-08PSC07CESSATION OF STADIUM RETAIL (HOLDINGS) LTD AS A PSC
2017-12-08PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EPIC (NO. 2) LIMITED
2017-12-08AP01DIRECTOR APPOINTED MR RANKIN VALLANCE LAING
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060091730014
2016-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060091730013
2016-08-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-26AR0124/11/15 FULL LIST
2015-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DYSON HEALEY / 01/05/2015
2015-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART FISH / 01/05/2015
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 060091730014
2015-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 060091730013
2015-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-26AR0124/11/14 FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-08AP01DIRECTOR APPOINTED MR ALEXANDER MARTIN CLARE
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SWALES
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-26AR0124/11/13 FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-27AR0124/11/12 FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-27AP01DIRECTOR APPOINTED MRS AMANDA JAYNE STANDISH
2012-09-26AP03SECRETARY APPOINTED MR ANDREW STUART FISH
2012-09-26TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN WILLOX
2012-09-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROOKS
2012-09-26TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL CROOKS
2012-05-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2012-05-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-05-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-05-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-05-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-05-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-05-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-05-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-05-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-05-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-05-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-14MEM/ARTSARTICLES OF ASSOCIATION
2012-05-14RES13COMPANY BUSINESS 04/04/2012
2012-05-14RES01ALTER ARTICLES 04/04/2012
2012-04-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-11-25AR0124/11/11 FULL LIST
2011-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART FISH / 24/11/2011
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-26AR0124/11/10 FULL LIST
2010-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CLIVE CROOKS / 24/11/2010
2010-11-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CLIVE CROOKS / 24/11/2010
2010-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DYSON HEALEY / 24/11/2010
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-12-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-12-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-11-27AR0124/11/09 FULL LIST
2009-02-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-12-16363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-09-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-08-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-05-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-04-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-04-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-03-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-12-21363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-12-21288cDIRECTOR'S PARTICULARS CHANGED
2007-12-21287REGISTERED OFFICE CHANGED ON 21/12/07 FROM: WALTON GRANGE WELTON BROUGH EAST RIDING OF YORKSHIREHU15 1NB
2006-12-13288aNEW DIRECTOR APPOINTED
2006-12-13288aNEW DIRECTOR APPOINTED
2006-12-13288aNEW DIRECTOR APPOINTED
2006-12-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-13288aNEW DIRECTOR APPOINTED
2006-12-13288bDIRECTOR RESIGNED
2006-12-13288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EPIC (PRESTATYN) 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 EPIC (PRESTATYN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-16 Satisfied ABBEY NATIONAL TREASURY SERVICES PLC ("PARTY A")
2015-03-27 Satisfied ABBEY NATIONAL TREASURY SERVICES PLC
DEBENTURE 2012-04-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT 2009-11-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES
DEED OF ASSIGNMENT 2009-11-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES
CHARGE AND ASSIGNMENT 2009-02-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC, AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)
CHARGE AND ASSIGNMENT 2008-08-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC, AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)
CHARGE AND ASSIGNMENT 2008-08-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC, AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)
CHARGE AND ASSIGNMENT 2008-05-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES) (THE SECURITY TRUSTEE)
CHARGE AND ASSIGNMENT 2008-04-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
CHARGE AND ASSIGNMENT 2008-03-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES
LEGAL CHARGE 2008-03-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES)(THE SECURITY TRUSTEE)
DEBENTURE 2008-03-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES)(THE SECURITY TRUSTEE)
CHARGE AND ASSIGNMENT 2008-03-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES)(THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of EPIC (PRESTATYN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EPIC (PRESTATYN) LIMITED
Trademarks
We have not found any records of EPIC (PRESTATYN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EPIC (PRESTATYN) 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 (68209 - Other letting and operating of own or leased real estate) as EPIC (PRESTATYN) LIMITED are:

INTU 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
Outgoings
Business Rates/Property Tax
No properties were found where EPIC (PRESTATYN) 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 EPIC (PRESTATYN) 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 EPIC (PRESTATYN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode EC2A 2EW

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4