GLADSTONE HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | GLADSTONE HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05208399 |
| 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 GLADSTONE HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is GLADSTONE HOUSE (EPSOM) MANAGEMENT COMPANY 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 GLADSTONE HOUSE (EPSOM) MANAGEMENT COMPANY 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 GLADSTONE HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2026 |
| Overdue | No |
What are the latest filings for GLADSTONE HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 17, 2026 with no updates | 3 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Appointment of Mr Darryl John Whiteman as a director on Dec 29, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Graham Pegden as a secretary on May 05, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Graham Pegden as a secretary on Dec 30, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Appointment of Mr Graham Pegden as a secretary on Dec 30, 2024 | 2 pages | AP03 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Appointment of Mr Michael Pearce as a director on Sep 05, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Alexander Christopher Luke Farnell as a director on Jun 13, 2023 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Termination of appointment of Alexander Christopher Luke Farnell as a director on Oct 11, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Suzanne Patricia Molony as a director on Sep 15, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Termination of appointment of Gary Howard as a director on Nov 25, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Appointment of Mr Alexander Christopher Luke Farnell as a director on Sep 01, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of GLADSTONE HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEGDEN, Graham | Secretary | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | 344048640001 | |||||||||||
| HES ESTATE MANAGEMENT LIMITED | Secretary | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England |
| 255372460001 | ||||||||||
| FARNELL, Alexander Christopher Luke | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | 273763010001 | |||||||||
| MOLONY, Suzanne Patricia | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | Irish | 198501620001 | |||||||||
| PEARCE, Michael | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | 313442290001 | |||||||||
| WHITEMAN, Darryl John | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | 345775420001 | |||||||||
| ATKINS, Robert | Secretary | Gladstone House Horton Crescent KT19 8BW Epsom 5 Surrey United Kingdom | 146370950001 | |||||||||||
| BARRACLOUGH, Richard | Secretary | Hedgerley Ferry Lane Aston RG9 3DH Henley On Thames Oxfordshire | British | 10196150001 | ||||||||||
| FOX, Simon Paul | Secretary | Flat 7 Gladstone House Horton Crescent KT19 8BW Epsom Surrey | British | 120858490001 | ||||||||||
| PEGDEN, Graham | Secretary | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | 330960990001 | |||||||||||
| SURREY, Ronald Raymond | Secretary | 1 Gladstone House Horton Crescent KT19 8BW Epsom Surrey | British | 126063580001 | ||||||||||
| DIRECT RESIDENTIAL LIMITED | Secretary | Upper High Street KT17 4QJ Epsom 2 Surrey United Kingdom |
| 151803730001 | ||||||||||
| HUGGINS EDWARDS & SHARP | Secretary | High Street Great Bookham KT23 4AA Leatherhead 11/15 Surrey United Kingdom |
| 163857310001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ANDERSON, Angela | Director | 8 Gladstone House Livingston Park KT19 8BW Epsom Surrey | England | South African | 120859730001 | |||||||||
| ANDERSON, Eric | Director | 14 Gladstone House Livingston Park KT19 8BW Epsom Surrey | South African | 120859230002 | ||||||||||
| ATKINS, Robert | Director | 5 Gladstone House Horton Crescent KT19 8BW Epsom Surrey | England | British | 126355980001 | |||||||||
| CHAMPNESS, Nicholas Paul | Director | Little Barn Hatch 29 Dorking Road, Chilworth GU4 8NW Guildford Surrey | United Kingdom | British | 80353510001 | |||||||||
| COOPER, Paul David | Director | 2 Dairy Cottage Home Farm Ridge Lane RG27 9AX Rotherwick Hampshire | United Kingdom | British | 72568660003 | |||||||||
| FARNELL, Alexander Christopher Luke | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | 273763010001 | |||||||||
| FOLEY, Kevin Paul | Director | 18 Alderwood Avenue Chandlers Ford SO53 4TH Eastleigh Hampshire | United Kingdom | British | 150134410001 | |||||||||
| FOX, Simon Paul | Director | Flat 7 Gladstone House Horton Crescent KT19 8BW Epsom Surrey | United Kingdom ( England ) (Gb-Eng) | British | 120858490001 | |||||||||
| HOWARD, Gary | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | 198629310001 | |||||||||
| HOWARD, Gary | Director | c/o Huggins Edwards & Sharp High Street Great Bookham KT23 4AA Leatherhead 11-15 Surrey | England | British | 198629310001 | |||||||||
| MADDOX, Darren Edward | Director | 11 Osmund Close RH10 7RG Worth West Sussex | United Kingdom | British | 150134390001 | |||||||||
| MOLONY, Suzanne Patricia | Director | c/o Huggins Edwards & Sharp High Street Great Bookham KT23 4AA Leatherhead 11-15 Surrey | England | Irish | 198501620001 | |||||||||
| QUELCH, John Adrian Alfred | Director | c/o Huggins Edwards & Sharp High Street Great Bookham KT23 4AA Leatherhead 11-15 Surrey | England | British | 232589890001 | |||||||||
| WHITE, Michael | Director | c/o Huggins Edwards & Sharp High Street Great Bookham KT23 4AA Leatherhead 11-15 Surrey | England | British | 201892330001 |
What are the latest statements on persons with significant control for GLADSTONE HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 17, 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