EPITOME PROPERTY MANAGEMENT LIMITED

Overview

Company Name	EPITOME PROPERTY MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05139480
Jurisdiction	England/Wales
Date of Creation	May 27, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EPITOME PROPERTY MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is EPITOME PROPERTY MANAGEMENT LIMITED located?

Registered Office Address	9b Churchill Buildings Queen Street TF1 1SN Wellington
Undeliverable Registered Office Address	No

What are the latest accounts for EPITOME PROPERTY MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for EPITOME PROPERTY MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 27, 2026
Next Confirmation Statement Due	Jun 10, 2026
Next Confirmation Statement Made Up To	May 27, 2025
Overdue	No

What are the latest filings for EPITOME PROPERTY MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jun 05, 2025	Confirmation statement made on May 27, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	5 pages	AA

Jun 18, 2024	Confirmation statement made on May 27, 2024 with no updates	3 pages	CS01

Sep 25, 2023	Total exemption full accounts made up to Dec 31, 2022	5 pages	AA

May 31, 2023	Confirmation statement made on May 27, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	5 pages	AA

Jun 01, 2022	Confirmation statement made on May 27, 2022 with no updates	3 pages	CS01

Sep 21, 2021	Total exemption full accounts made up to Dec 31, 2020	5 pages	AA

Jun 22, 2021	Confirmation statement made on May 27, 2021 with no updates	3 pages	CS01

Jun 22, 2021	Director's details changed for Miss Donna Colette Alice Stuart on Apr 06, 2016	2 pages	CH01

Jun 22, 2021	Change of details for Miss Donna Colette Alice Stuart as a person with significant control on Apr 06, 2016	2 pages	PSC04

Dec 03, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Jun 26, 2020	Confirmation statement made on May 27, 2020 with no updates	3 pages	CS01

Jun 26, 2020	Change of details for Miss Donna Colette Alice Stuart as a person with significant control on Mar 01, 2020	2 pages	PSC04

Jun 26, 2020	Director's details changed for Miss Donna Colette Alice Stuart on Mar 01, 2020	2 pages	CH01

Sep 12, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Jul 29, 2019	Confirmation statement made on May 27, 2019 with no updates	3 pages	CS01

Jul 23, 2019	Cessation of Peter Arakiel Brookes as a person with significant control on May 27, 2019	1 pages	PSC07

Jul 23, 2019	Termination of appointment of Peter Arakiel Brookes as a director on May 27, 2019	1 pages	TM01

Sep 24, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Jul 25, 2018	Confirmation statement made on May 27, 2018 with no updates	3 pages	CS01

Jul 25, 2018	Notification of Donna Colette Alice Stuart as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 25, 2018	Notification of Peter Arakiel Brookes as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 31, 2017	Confirmation statement made on May 27, 2017 with no updates	3 pages	CS01

Jul 11, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

View All Filings

Who are the officers of EPITOME PROPERTY MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STUART, Donna Colette Alice 9b Churchill Buildings Queen Street TF1 1SN Wellington	May 01, 2005		Secretary	9b Churchill Buildings Queen Street TF1 1SN Wellington		Canadian		Property Management	46038410005
STUART, Donna Colette Alice 9b Churchill Buildings Queen Street TF1 1SN Wellington	Dec 01, 2010		Director	9b Churchill Buildings Queen Street TF1 1SN Wellington	United Kingdom	British	1969-9	Director	46038410008
A.C. SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	May 27, 2004	May 27, 2004	Nominee Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire					900023470001
OAKLEY SECRETARIAL SERVICES LIMITED The Oakley Kidderminster Road WR9 9AY Droitwich Worcestershire	May 27, 2004	Apr 30, 2005	Secretary	The Oakley Kidderminster Road WR9 9AY Droitwich Worcestershire					94492130001
BROOKES, Peter Arakiel The Cottage Shifnal Manor TF11 9PB Shifnal Shropshire	May 27, 2004	May 27, 2019	Director	The Cottage Shifnal Manor TF11 9PB Shifnal Shropshire	United Kingdom	British	1961-9	Director	83886520001
A.C. DIRECTORS LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	May 27, 2004	May 27, 2004	Nominee Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire					900023460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EPITOME PROPERTY MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Arakiel Brookes Churchill Buildings Queen Street TF1 1SN Wellington 9b United Kingdom	Apr 06, 2016	Churchill Buildings Queen Street TF1 1SN Wellington 9b United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Donna Colette Alice Stuart Churchill Buildings Queen Street TF1 1SN Wellington 9b United Kingdom	Apr 06, 2016	Churchill Buildings Queen Street TF1 1SN Wellington 9b United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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