LEWINS ROAD (EPSOM) MANAGEMENTS LIMITED
Overview
| Company Name | LEWINS ROAD (EPSOM) MANAGEMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01177450 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEWINS ROAD (EPSOM) MANAGEMENTS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LEWINS ROAD (EPSOM) MANAGEMENTS LIMITED located?
| Registered Office Address | 2 Chartland House Old Station Approach KT22 7TE Leatherhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEWINS ROAD (EPSOM) MANAGEMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for LEWINS ROAD (EPSOM) MANAGEMENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for LEWINS ROAD (EPSOM) MANAGEMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Nov 15, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Thomas Oliver George Warwick as a director on Mar 20, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 15, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 15, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Termination of appointment of Frederic Arthur Gregory Hoad as a director on Feb 18, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 15, 2020 with updates | 4 pages | CS01 | ||
Secretary's details changed for Hes Estate Management Ltd on Jun 01, 2020 | 1 pages | CH04 | ||
Registered office address changed from 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on Jun 10, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 15, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 15, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2017 | 3 pages | AA | ||
Termination of appointment of Huggins Edwards & Sharp as a secretary on Jan 02, 2018 | 1 pages | TM02 | ||
Appointment of Hes Estate Management Ltd as a secretary on Jan 02, 2018 | 2 pages | AP04 | ||
Confirmation statement made on Dec 15, 2017 with updates | 4 pages | CS01 | ||
Appointment of Mr Frederic Arthur Gregory Hoad as a director on Jun 09, 2017 | 2 pages | AP01 | ||
Who are the officers of LEWINS ROAD (EPSOM) MANAGEMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HES ESTATE MANAGEMENT LIMITED | Secretary | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England |
| 255372460001 | ||||||||||
| LOUDOUN, David John | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | 148629370003 | |||||||||
| WARWICK, Thomas Oliver George | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | 334092490001 | |||||||||
| BUTCHER, Keith Pat | Secretary | 7 Lewins Road KT18 7TL Epsom Surrey | British | 61805240001 | ||||||||||
| MURPHY, Evelyn Lily | Secretary | 19 Lewins Road Epsom KT18 7TL Surrey | British | 21515060001 | ||||||||||
| MURPHY, Evelyn Lily | Secretary | 19 Lewins Road KT18 7TL Epsom Surrey | British | 21515060001 | ||||||||||
| PODMORE, Melanie Sara Louise | Secretary | 9 Lewins Road KT18 7TL Epsom Surrey | British | 82655530001 | ||||||||||
| HUGGINS EDWARDS & SHARP | Secretary | High Street Great Bookham KT23 4AA Leatherhead 11/15 Surrey United Kingdom |
| 166194880001 | ||||||||||
| BUTCHER, Keith Pat | Director | 7 Lewins Road KT18 7TL Epsom Surrey | British | 61805240001 | ||||||||||
| EDWARDS, Pauline Mary | Director | 11 Lewins Road KT18 7TL Epsom Surrey | British | 27055320001 | ||||||||||
| HOAD, Frederic Arthur Gregory | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | United Kingdom | British | 2458720002 | |||||||||
| LORD, Emma | Director | 9 Lewins Road KT18 7TL Epsom Surrey | British | 21515070001 | ||||||||||
| MURPHY, Evelyn Lily | Director | 19 Lewins Road KT18 7TL Epsom Surrey | England | British | 21515060001 | |||||||||
| MURPHY, Evelyn Lily | Director | 19 Lewins Road KT18 7TL Epsom Surrey | England | British | 21515060001 | |||||||||
| PODMORE, Melanie Sara Louise | Director | 9 Lewins Road KT18 7TL Epsom Surrey | British | 82655530001 | ||||||||||
| SHOARD, Roderick | Director | 11 Lewins Road KT18 7TL Epsom Surrey | British | 65546620003 | ||||||||||
| SMALLFIELD, Luke Jonathan | Director | Lewins Road KT18 7TL Epsom 9 Surrey England | United Kingdom | British | 114952650001 | |||||||||
| SMALLFIELD, Luke Jonathan | Director | 9 Lewins Road KT18 7TL Epsom Surrey | United Kingdom | British | 114952650001 |
What are the latest statements on persons with significant control for LEWINS ROAD (EPSOM) MANAGEMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 15, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0