SYCAMORE GARDENS (EPSOM) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SYCAMORE GARDENS (EPSOM) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10246752 |
| 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 SYCAMORE GARDENS (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 SYCAMORE GARDENS (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 SYCAMORE GARDENS (EPSOM) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for SYCAMORE GARDENS (EPSOM) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for SYCAMORE GARDENS (EPSOM) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Nitesh Kansal as a director on Sep 22, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Francois-Xavier Basselot as a director on Dec 23, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 21, 2023 with updates | 3 pages | CS01 | ||
Termination of appointment of Neil Stuart Williams as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Appointment of Hes Estate Management Limited as a secretary on Apr 01, 2023 | 2 pages | AP04 | ||
Termination of appointment of Premier Estates Limited as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||
Registered office address changed from Chiltern House 72-74 King Edward Street Macclesfield SK10 1AT England to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on Apr 03, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Termination of appointment of Hill Residential Limited as a director on Jan 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Nitesh Kansal as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr David Robert Newman as a director on Jul 07, 2022 | 2 pages | AP01 | ||
Appointment of Mr Paul William Ryan as a director on Jul 07, 2022 | 2 pages | AP01 | ||
Appointment of Mr Dean John Todd as a director on Jul 07, 2022 | 2 pages | AP01 | ||
Appointment of Mr Michael Cowley as a director on Jul 07, 2022 | 2 pages | AP01 | ||
Appointment of Mr Francois-Xavier Basselot as a director on Jul 07, 2022 | 2 pages | AP01 | ||
Appointment of Mr Andrew William Dyne as a director on Jul 07, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Appointment of Hill Residential Limited as a director on Jan 24, 2022 | 2 pages | AP02 | ||
Termination of appointment of Amanda Miller as a director on Jan 24, 2022 | 1 pages | TM01 | ||
Who are the officers of SYCAMORE GARDENS (EPSOM) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HES ESTATE MANAGEMENT LIMITED | Secretary | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England |
| 255372460001 | ||||||||||
| COWLEY, Michael | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | 237478740002 | |||||||||
| DYNE, Andrew William | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | 254666750001 | |||||||||
| NEWMAN, David Robert | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | 297795870001 | |||||||||
| RYAN, Paul William | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | 297777970001 | |||||||||
| TODD, Dean John | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | 297777700001 | |||||||||
| PREMIER ESTATES LIMITED | Secretary | 72-74 King Edward Street SK10 1AT Macclesfield Chiltern House England |
| 130375280001 | ||||||||||
| BASSELOT, Francois-Xavier | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | United Kingdom | French,British | 297777510001 | |||||||||
| HALL, Robert | Director | 72-74 King Edward Street SK10 1AT Macclesfield Chiltern House England | United Kingdom | British | 132423440001 | |||||||||
| HILL, Andrew Richard | Director | 72-74 King Edward Street SK10 1AT Macclesfield Chiltern House England | England | British | 65595090004 | |||||||||
| KANSAL, Nitesh | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | 302859600001 | |||||||||
| KERSE, Robert William | Director | Kings Cross N1C 4AG London Two Pancras Square England | England | British | 197809190001 | |||||||||
| MILLER, Amanda | Director | 72-74 King Edward Street SK10 1AT Macclesfield Chiltern House England | England | British | 155213170001 | |||||||||
| PARKER, Anthony Charles | Director | 72-74 King Edward Street SK10 1AT Macclesfield Chiltern House England | England | British | 164036390001 | |||||||||
| REID, Austen Barry | Director | 72-74 King Edward Street SK10 1AT Macclesfield Chiltern House England | England | British | 130964750001 | |||||||||
| WILLIAMS, Neil Stuart | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | United Kingdom | British | 41978550002 | |||||||||
| WOODCOCK, Steven John | Director | Kings Cross N1C 4AG London Two Pancras Square England | United Kingdom | British | 106735710002 | |||||||||
| HILL RESIDENTIAL LIMITED | Director | Powdermill Lane EN9 1BN Waltham Abbey The Power House England |
| 141711860001 |
Who are the persons with significant control of SYCAMORE GARDENS (EPSOM) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Circle Hill Limited Liability Partnership | Jun 22, 2016 | Pancras Square N1C 4AG London Two Pancras Square England | No | ||||||||||
| |||||||||||||
Natures of Control
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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