CONISTON COURT (EPPING) FREEHOLD LIMITED
Overview
| Company Name | CONISTON COURT (EPPING) FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03310765 |
| 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 CONISTON COURT (EPPING) FREEHOLD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CONISTON COURT (EPPING) FREEHOLD LIMITED located?
| Registered Office Address | 63 Highland Road EN9 2PU Waltham Abbey Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONISTON COURT (EPPING) FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CONISTON COURT (EPPING) FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for CONISTON COURT (EPPING) FREEHOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 11, 2025 with updates | 4 pages | CS01 | ||
Appointment of Block Management 24 Ltd as a secretary on Feb 06, 2025 | 2 pages | AP04 | ||
Termination of appointment of Urang Property Management Limited as a secretary on Feb 06, 2025 | 1 pages | TM02 | ||
Registered office address changed from C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF England to 63 Highland Road Waltham Abbey Essex EN9 2PU on Feb 19, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Apr 12, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Timothy Bell as a director on May 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Amanda Ross as a director on Apr 25, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 15, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Appointment of Miss Beth Fox-Fuller as a director on Aug 02, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jemma Gallagher as a director on Aug 02, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Previous accounting period extended from Sep 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||
Director's details changed for Ms Constance Mansueto on May 24, 2021 | 2 pages | CH01 | ||
Director's details changed for Ms Jemma Gallagher on May 24, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Timothy Bell on May 24, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Apr 15, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Ms Amanda Ross on May 24, 2021 | 2 pages | CH01 | ||
Director's details changed for Ms Constnce Mansueto on May 24, 2021 | 2 pages | CH01 | ||
Who are the officers of CONISTON COURT (EPPING) FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLOCK MANAGEMENT 24 LTD | Secretary | Highland Road EN9 2PU Waltham Abbey 63 Essex England |
| 300632170001 | ||||||||||
| FOX-FULLER, Beth | Director | Highland Road EN9 2PU Waltham Abbey 63 Essex England | England | English | 285900490001 | |||||||||
| MANSUETO, Constance | Director | Highland Road EN9 2PU Waltham Abbey 63 Essex England | England | American | 275151310002 | |||||||||
| CLEMENTS, Julie Caroline | Secretary | Sinclair Road Chingford E4 8PH London 15 United Kingdom | British | 106304930002 | ||||||||||
| KNIGHT, Terence Alvin | Secretary | 11 Coniston Court Bower Hill CM16 7BH Epping Essex | British | 51476400001 | ||||||||||
| STURMAN, Bramwell Ashley | Secretary | Langston Road IG10 3TQ Loughton C/O Sturmans, The Seedbed Centre Essex England | 181526360001 | |||||||||||
| WOODWARD, Paul Keith | Secretary | 6 Coniston Court Bower Hill CM16 7BH Epping Essex | British | 81000750001 | ||||||||||
| WOODWARD, Paul Keith | Secretary | 6 Coniston Court Bower Hill CM16 7BH Epping Essex | British | 81000750001 | ||||||||||
| URANG PROPERTY MANAGEMENT LIMITED | Secretary | New Kings Road SW6 4NF London 196 England |
| 135241450002 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| BELL, Timothy | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited England | England | British | 275151740002 | |||||||||
| CLEMENTS, Julie Caroline | Director | Sinclair Road Chingford E4 8PH London 15 United Kingdom | England | British | 106304930005 | |||||||||
| FARROW, Mary | Director | 8 Coniston Court CM16 7BH Epping Essex | United Kingdom | British | 113477490001 | |||||||||
| FARROW, Mary | Director | 8 Coniston Court CM16 7BH Epping Essex | United Kingdom | British | 113477490001 | |||||||||
| GALLAGHER, Jemma | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited England | England | British | 275152450002 | |||||||||
| KNIGHT, Terence Alvin | Director | 11 Coniston Court Bower Hill CM16 7BH Epping Essex | British | 51476400001 | ||||||||||
| ROSS, Amanda | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited England | England | British | 275153010002 | |||||||||
| SPENCER, Linda Kathleen | Director | 12 Coniston Court Bower Hill CM16 7BH Epping Essex | British | 58155330001 | ||||||||||
| STURMAN, Bramwell Ashley | Director | Langston Road IG10 3TQ Loughton C/O Sturmans, The Seedbed Centre Essex England | England | British | 181526980001 | |||||||||
| TEMPLE, Gregory Jonathan | Director | 5 Coniston Court Bower Hill CM16 7BH Epping Essex | British | 51476430001 | ||||||||||
| TORRENS, Alfred William | Director | 1 Grannery House EX38 7ER Torrington Devon | British | 64589610002 | ||||||||||
| WOODWARD, Paul Keith | Director | 6 Coniston Court Bower Hill CM16 7BH Epping Essex | British | 81000750001 | ||||||||||
| WOODWARD, Paul Keith | Director | 6 Coniston Court Bower Hill CM16 7BH Epping Essex | British | 81000750001 | ||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of CONISTON COURT (EPPING) FREEHOLD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bramwell Ashley Sturman | Sep 24, 2016 | Langston Road IG10 3TQ Loughton C/O Sturmans, The Seedbed Centre Essex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CONISTON COURT (EPPING) FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 29, 2021 | 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