DOWNS REACH (EPSOM DOWNS) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | DOWNS REACH (EPSOM DOWNS) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09581728 |
| 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 DOWNS REACH (EPSOM DOWNS) 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 DOWNS REACH (EPSOM DOWNS) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Eastons ( Rentals) Limited 7 Tattenham Crescent KT18 5QG Epsom England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOWNS REACH (EPSOM DOWNS) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for DOWNS REACH (EPSOM DOWNS) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2025 |
| Overdue | No |
What are the latest filings for DOWNS REACH (EPSOM DOWNS) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||
Confirmation statement made on May 18, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 6 pages | AA | ||
Termination of appointment of Hh Secretarial Services Limited as a secretary on Aug 15, 2024 | 1 pages | TM02 | ||
Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB England to C/O Eastons ( Rentals) Limited 7 Tattenham Crescent Epsom KT18 5QG on Jun 20, 2024 | 1 pages | AD01 | ||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2023 | 4 pages | AA | ||
Confirmation statement made on May 18, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 18, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to May 31, 2021 | 4 pages | AA | ||
Confirmation statement made on May 18, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to May 31, 2020 | 4 pages | AA | ||
Confirmation statement made on May 18, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 4 pages | AA | ||
Confirmation statement made on May 18, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2018 | 4 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on May 18, 2018 with updates | 5 pages | CS01 | ||
Appointment of Hh Secretarial Services Limited as a secretary on Mar 27, 2018 | 2 pages | AP04 | ||
Micro company accounts made up to May 31, 2017 | 4 pages | AA | ||
Confirmation statement made on May 18, 2017 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 08, 2017 with updates | 7 pages | CS01 | ||
Appointment of Mrs Kim Grace Kerwood as a director on Apr 03, 2017 | 2 pages | AP01 | ||
Termination of appointment of David Rankin as a director on Mar 30, 2017 | 1 pages | TM01 | ||
Who are the officers of DOWNS REACH (EPSOM DOWNS) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOODALL, Brian James | Director | Downs Reach KT17 3DJ Epsom 4 England | United Kingdom | British | 151700000002 | |||||||||
| KERWOOD, Kim Grace | Director | Downs Reach KT17 3DJ Epsom 5 England | England | British | 228482790001 | |||||||||
| GILES, Paul Joseph | Secretary | Aylesbury End HP9 1LW Beaconsfield Sorbon United Kingdom | 197489460001 | |||||||||||
| HH SECRETARIAL SERVICES LIMITED | Secretary | Wycombe End HP9 1NB Beaconsfield 22 Wycombe End England |
| 190694940001 | ||||||||||
| BOOTH, Tamra Michelle | Director | Aylesbury End HP9 1LW Beaconsfield Sorbon Buckinghamshire England | England | British | 198858030001 | |||||||||
| EVANS, Mark Stewart | Director | Aylesbury End HP9 1LW Beaconsfield Sorbon Buckinghamshire England | England | British | 179163100001 | |||||||||
| LLOYD, Graham Ernest | Director | Aylesbury End HP9 1LW Beaconsfield Sorbon United Kingdom | United Kingdom | British | 157650010001 | |||||||||
| RANKIN, David | Director | Wycombe End HP9 1NB Beaconsfield 22 England | England | British | 214867350001 | |||||||||
| TROTT, Nicholas Mark | Director | Wycombe End HP9 1NB Beaconsfield 22 Buckinghamshire England | England | British | 70001950007 |
Who are the persons with significant control of DOWNS REACH (EPSOM DOWNS) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Earnest Lloyd | Apr 06, 2016 | Wycombe End HP9 1NB Beaconsfield 22 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas Mark Trott | Apr 06, 2016 | Wycombe End HP9 1NB Beaconsfield 22 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for DOWNS REACH (EPSOM DOWNS) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 10, 2018 | 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