EPPING FOREST SITE A MANAGEMENT COMPANY LIMITED
Overview
| Company Name | EPPING FOREST SITE A MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13586571 |
| 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 EPPING FOREST SITE A MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is EPPING FOREST SITE A MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 167 Turners Hill Cheshunt EN8 9BH Waltham Cross England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EPPING FOREST SITE A MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for EPPING FOREST SITE A MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2024 |
| Overdue | No |
What are the latest filings for EPPING FOREST SITE A MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Daniaal Ahmed-Sheehan as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Elton Xavier Crasto as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Osama Munir as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Alana Robinson as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jahanzeib Arif as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jasvinder Shergill as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Ioanna Stylianou as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Emma Atherton-Evans as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher William Hood as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Maryline Stone as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Darren Lee Mccormack as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ian Gibbs Estate Management Limited as a secretary on May 07, 2022 | 2 pages | AP04 | ||||||||||
Registered office address changed from 50 Lancaster Road Enfield EN2 0BY England to 167 Turners Hill Cheshunt Waltham Cross EN8 9BH on May 07, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Mr John Edward Gibbs as a director on Feb 28, 2022 | 2 pages | AP01 | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of EPPING FOREST SITE A MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IAN GIBBS ESTATE MANAGEMENT LIMITED | Secretary | Windmill Hill EN2 7AE Enfield 49-51 Windmill Hill England |
| 129531860001 | ||||||||||
| AHMED-SHEEHAN, Daniaal | Director | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 England | England | British | Accountant | 332900860001 | ||||||||
| ARIF, Jahanzeib | Director | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 England | England | British | Accountant | 332900080001 | ||||||||
| ATHERTON-EVANS, Emma | Director | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 England | England | British | Head Of Data | 332899120001 | ||||||||
| CRASTO, Elton Xavier | Director | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 England | England | Portuguese | It Manager | 332900660001 | ||||||||
| GIBBS, John Edward | Director | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 England | England | British | Company Director | 215972610001 | ||||||||
| MUNIR, Osama | Director | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 England | England | British | Accountant | 332900550001 | ||||||||
| ROBINSON, Alana | Director | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 England | England | British | Management Consultant | 332900340001 | ||||||||
| SHERGILL, Jasvinder | Director | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 England | England | British | Manager | 332899810001 | ||||||||
| STYLIANOU, Ioanna | Director | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 England | England | British | Dentist | 332899470001 | ||||||||
| HOOD, Christopher William | Director | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 England | England | British | Director | 286639900001 | ||||||||
| MCCORMACK, Darren Lee | Director | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 England | England | British | Director | 255453690001 | ||||||||
| STONE, Maryline | Director | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 England | England | French | Director | 268384700001 |
What are the latest statements on persons with significant control for EPPING FOREST SITE A MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 25, 2021 | 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