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GLADSTONE HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED
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GLADSTONE HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED: Filings

    • Overview

    Company NameGLADSTONE HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05208399
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GLADSTONE HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 17, 2026 with no updates

    		3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Appointment of Mr Darryl John Whiteman as a director on Dec 29, 2025

    		2 pagesAP01

    Appointment of Mr Graham Pegden as a secretary on May 05, 2024

    		2 pagesAP03

    Termination of appointment of Graham Pegden as a secretary on Dec 30, 2024

    		1 pagesTM02

    Confirmation statement made on Aug 17, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Appointment of Mr Graham Pegden as a secretary on Dec 30, 2024

    		2 pagesAP03

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Aug 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Appointment of Mr Michael Pearce as a director on Sep 05, 2023

    		2 pagesAP01

    Confirmation statement made on Aug 17, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Alexander Christopher Luke Farnell as a director on Jun 13, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    Sep 01, 2026Replaced AP01 WAS REPLACED ON 01/09/2026 AS IT WAS NOT PROPERLY DELIVERED

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Termination of appointment of Alexander Christopher Luke Farnell as a director on Oct 11, 2022

    		1 pagesTM01

    Appointment of Mrs Suzanne Patricia Molony as a director on Sep 15, 2022

    		2 pagesAP01

    Confirmation statement made on Aug 17, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Termination of appointment of Gary Howard as a director on Nov 25, 2021

    		1 pagesTM01

    Confirmation statement made on Aug 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Appointment of Mr Alexander Christopher Luke Farnell as a director on Sep 01, 2020

    		2 pagesAP01
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    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