EPSOM LIFESTYLE DEVELOPMENT LIMITED
Overview
| Company Name | EPSOM LIFESTYLE DEVELOPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03773832 |
| 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 EPSOM LIFESTYLE DEVELOPMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is EPSOM LIFESTYLE DEVELOPMENT LIMITED located?
| Registered Office Address | Global House Global House 1 Ashley Avenue KT18 5AD Epsom Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EPSOM LIFESTYLE DEVELOPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| STANSCOMBE LIMITED | May 19, 1999 | May 19, 1999 |
What are the latest accounts for EPSOM LIFESTYLE DEVELOPMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EPSOM LIFESTYLE DEVELOPMENT LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for EPSOM LIFESTYLE DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Oliver James Shaw as a director on Jan 08, 2026 | 1 pages | TM01 | ||
Termination of appointment of Emily Louise Parker as a director on Dec 04, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Miss Emily Louise Parker as a director on May 27, 2025 | 2 pages | AP01 | ||
Appointment of Mr Mathew Christopher Clark as a director on Nov 28, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to Global House Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on Jul 24, 2024 | 1 pages | AD01 | ||
Appointment of Blueroc Estates Ltd as a secretary on Jul 24, 2024 | 2 pages | AP04 | ||
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on Jul 24, 2024 | 1 pages | TM02 | ||
Appointment of Mr Oliver Shaw as a director on May 30, 2024 | 2 pages | AP01 | ||
Appointment of Mr Gregory James Sturmer as a director on May 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Subhash Jagjivandas Patel as a director on May 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Linda Courtice as a director on May 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 19, 2024 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 19, 2023 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 19, 2022 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 19, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 19, 2020 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 19, 2019 with updates | 7 pages | CS01 | ||
Who are the officers of EPSOM LIFESTYLE DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLUEROC ESTATES LTD | Secretary | 1 Ashley Avenue KT18 5AD Epsom Global House Surrey England |
| 285034190001 | ||||||||||
| CLARK, Mathew Christopher | Director | The Oaks Square KT19 8AR Epsom Flat 16 England | England | British | 330273760001 | |||||||||
| STURMER, Gregory James | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre England | England | British | 310018570001 | |||||||||
| DAVIES, Gareth James | Secretary | 11 Fawcett Street SW10 9HN London | British | 141368540001 | ||||||||||
| FINN, Graham Robert | Secretary | c/o Urban Owners Sumatra House 215 West End Lane NW6 1XJ London 5b United Kingdom | English | 69709120008 | ||||||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||||||
| MOWBRAY, Donna Claire | Secretary | 3 Saint Margaret Drive KT18 7LB Epsom Surrey | British | 81329310001 | ||||||||||
| SUMMERS, Jacqueline | Secretary | 15 Hollington Crescent KT3 6RP New Malden Surrey | British | 2642290001 | ||||||||||
| HERTS SECRETARIAT LIMITED | Secretary | 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire | 34727510001 | |||||||||||
| URBAN OWNERS LIMITED | Secretary | Farringdon Road EC1M 3JB London 55 England |
| 136698450002 | ||||||||||
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre England |
| 208346400001 | ||||||||||
| COURTICE, Linda | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre England | United Kingdom | British | 81924280003 | |||||||||
| INGRAM, Peter David | Director | Wheelwrights Poland Lan RG29 1JJ Odiham Hampshire | British | 83155250001 | ||||||||||
| OSBORNE, Trevor | Director | 6 Upper Wimpole Street Marylebone W1G 6LG London | United Kingdom | British | 35561510003 | |||||||||
| PARKER, Emily Louise | Director | Bramble Walk KT18 7TB Epsom 33 England | England | British | 288132850001 | |||||||||
| PATEL, Subhash Jagjivandas | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre England | England | British | 81924380001 | |||||||||
| SHAW, Oliver James | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre England | England | British | 323956520001 | |||||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 | |||||||||||
| HERTS NOMINEES LIMITED | Director | 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire | 28550960001 |
What are the latest statements on persons with significant control for EPSOM LIFESTYLE DEVELOPMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 19, 2017 | 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