LAUNCESTON GATE (EPPING) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LAUNCESTON GATE (EPPING) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05297650 |
| 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 LAUNCESTON GATE (EPPING) MANAGEMENT COMPANY LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is LAUNCESTON GATE (EPPING) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | The Coach House The Square CM21 9AE Sawbridgeworth Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAUNCESTON GATE (EPPING) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LAUNCESTON GATE (EPPING) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2024 |
| Overdue | No |
What are the latest filings for LAUNCESTON GATE (EPPING) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Derek Charles Hunter as a person with significant control on Jan 01, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Derek Charles Hunter as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Notification of Sarah Alexandra Cook as a person with significant control on Jan 01, 2025 | 2 pages | PSC01 | ||
Appointment of Ms Sarah Alexandra Cook as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Registered office address changed from 16 Park Side Epping Essex CM16 6SS to The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE on May 22, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Benjamin Irish as a director on Jan 11, 2024 | 2 pages | AP01 | ||
Notification of Richard Irish as a person with significant control on Jan 11, 2024 | 2 pages | PSC01 | ||
Termination of appointment of Stuart Ronald Yeomans as a director on Jan 11, 2024 | 1 pages | TM01 | ||
Termination of appointment of Stuart Ronald Yeomans as a secretary on Jan 11, 2024 | 1 pages | TM02 | ||
Cessation of Stuart Ronald Yeomans as a person with significant control on Jan 11, 2024 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Nov 29, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Nov 25, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Nov 25, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Nov 25, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Nov 26, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of LAUNCESTON GATE (EPPING) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Sarah Alexandra | Director | The Square CM21 9AE Sawbridgeworth The Coach House Hertfordshire United Kingdom | England | British | Nurse | 214032980001 | ||||
| IRISH, Richard Benjamin | Director | The Square CM21 9AE Sawbridgeworth The Coach House Hertfordshire United Kingdom | United Kingdom | British | Accountant | 188733850002 | ||||
| CARNEY, Stephanie | Secretary | Park Side CM16 6SS Epping 6 Essex | British | 118944880002 | ||||||
| MCGEE, Robert Edward | Secretary | Park Side CM16 6SS Epping 6 Essex England | 181019550001 | |||||||
| THOMPSON, Lyndsey | Secretary | Park Side CM16 6SS Epping Essex | British | 157138760001 | ||||||
| YEOMANS, Stuart Ronald | Secretary | Park Side CM16 6SS Epping 16 Essex England | 184742450001 | |||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||
| BENNETT, Paul | Director | 2 Marlin Copse HP4 3HR Berhampstead Hertfordshire | British | Director | 103707760001 | |||||
| CARNEY, Neil | Director | 6 Park Side CM16 6SS Epping Essex | Great Britain | British | Security Printer | 118389700001 | ||||
| HUNTER, Derek Charles | Director | Park Side CM16 6SS Epping 6 Essex England | England | British | Plumber | 180996010001 | ||||
| MANN, John Richard | Director | Highlands Bullocks Farm Lane HP14 3NJ Wheeler End Common Buckinghamshire | British | Director | 108237620002 | |||||
| NETTLES, Valerie Jane | Director | Park Side CM16 6SS Epping 15 Essex | Uk | British | Accountants And Invoice Officer | 157138600001 | ||||
| SMITH, Nicola Jane | Director | Park Side CM16 6SS Epping 9 Essex | Great Britain | British | Banking | 118389780002 | ||||
| TURNBULL, Sheila Margaret | Director | 15 Park Side CM16 6SS Epping Essex | Great Britain | British | School Admin | 118944800001 | ||||
| YEOMANS, Stuart Ronald | Director | Park Side CM16 6SS Epping 6 Essex England | England | British | Stocktaker & Valuer | 180995840001 | ||||
| CPM ASSET MANAGEMENT LIMITED | Nominee Director | 11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey | 900027470001 | |||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Director | 11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey | 135013600001 |
Who are the persons with significant control of LAUNCESTON GATE (EPPING) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Sarah Alexandra Cook | Jan 01, 2025 | The Square CM21 9AE Sawbridgeworth The Coach House Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Benjamin Irish | Jan 11, 2024 | The Square CM21 9AE Sawbridgeworth The Coach House Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Derek Charles Hunter | Nov 24, 2016 | The Square CM21 9AE Sawbridgeworth The Coach House Hertfordshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stuart Ronald Yeomans | Nov 24, 2016 | Park Side CM16 6SS Epping 16 Essex | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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