SYCAMORE GARDENS II (EPSOM) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SYCAMORE GARDENS II (EPSOM) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11206945 |
| 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 II (EPSOM) MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SYCAMORE GARDENS II (EPSOM) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 95 London Road CR0 2RF Croydon Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYCAMORE GARDENS II (EPSOM) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for SYCAMORE GARDENS II (EPSOM) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2026 |
| Overdue | No |
What are the latest filings for SYCAMORE GARDENS II (EPSOM) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Chiltern House 72-74King Edward Street Macclesfield SK10 1AT England to 95 London Road Croydon Surrey CR0 2RF on May 07, 2026 | 1 pages | AD01 | ||
Director's details changed for Mr Sampath Kumar Maddali on May 06, 2026 | 2 pages | CH01 | ||
Termination of appointment of Premier Estates Limited as a secretary on Apr 29, 2026 | 1 pages | TM02 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Apr 29, 2026 | 2 pages | AP04 | ||
Confirmation statement made on Feb 14, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lisa Banks as a director on Mar 11, 2026 | 1 pages | TM01 | ||
Termination of appointment of Rachel Emma Jones as a director on Nov 04, 2025 | 1 pages | TM01 | ||
Termination of appointment of Emily Whindus as a director on Oct 22, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Saqib Mushtaq Bhatti as a director on May 28, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||
Appointment of Mrs Rachel Emma Jones as a director on Jul 28, 2023 | 2 pages | AP01 | ||
Appointment of Mr Sampath Kumar Maddali as a director on Jul 27, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Lisa Banks as a director on May 18, 2023 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Latimer Hill Llp as a person with significant control on Apr 19, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hill Residential Limited as a director on Feb 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Neil Stuart Williams as a director on Feb 01, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Appointment of Mrs Emily Whindus as a director on Nov 10, 2022 | 2 pages | AP01 | ||
Appointment of Mr Saqib Mushtaq Bhatti as a director on Aug 15, 2022 | 2 pages | AP01 | ||
Who are the officers of SYCAMORE GARDENS II (EPSOM) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | London Road CR0 2RF Croydon 95 Surrey England |
| 147749880002 | ||||||||||
| MADDALI, Sampath Kumar | Director | London Road CR0 2RF Croydon 95 Surrey England | United Kingdom | British | 311790250001 | |||||||||
| PREMIER ESTATES LIMITED | Secretary | 72-74 King Edward Street SK10 1AT Macclesfield Chiltern House Cheshire United Kingdom |
| 130375280001 | ||||||||||
| BANKS, Lisa | Director | 72-74king Edward Street SK10 1AT Macclesfield Chiltern House England | England | British | 309216290001 | |||||||||
| BHATTI, Saqib Mushtaq | Director | 72-74king Edward Street SK10 1AT Macclesfield Chiltern House England | England | British | 299177530001 | |||||||||
| HALL, Robert | Director | 72-74king Edward Street SK10 1AT Macclesfield Chiltern House England | United Kingdom | British | 132423440001 | |||||||||
| HILL, Andrew Richard | Director | 72-74king Edward Street SK10 1AT Macclesfield Chiltern House England | England | British | 65595090004 | |||||||||
| JONES, Rachel Emma | Director | 72-74king Edward Street SK10 1AT Macclesfield Chiltern House England | England | British | 311807740001 | |||||||||
| MILLER, Amanda | Director | 72-74king Edward Street SK10 1AT Macclesfield Chiltern House England | England | British | 155213170001 | |||||||||
| PARKER, Anthony Charles | Director | 72-74king Edward Street SK10 1AT Macclesfield Chiltern House England | England | British | 164036390001 | |||||||||
| REID, Austen Barry | Director | Gunpowder Mill Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex England | England | British | 130964750001 | |||||||||
| WHINDUS, Emily | Director | 72-74king Edward Street SK10 1AT Macclesfield Chiltern House England | England | British | 302210880001 | |||||||||
| WILLIAMS, Neil Stuart | Director | 72-74king Edward Street SK10 1AT Macclesfield Chiltern House England | United Kingdom | British | 41978550002 | |||||||||
| 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 II (EPSOM) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Latimer Hill Llp | Feb 15, 2018 | Gunpowder Mill Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SYCAMORE GARDENS II (EPSOM) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 19, 2023 | 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