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Home > England & Wales Companies > 37 EPSOM ROAD MANAGEMENT LIMITED
Company Information for

37 EPSOM ROAD MANAGEMENT LIMITED

2 CHARTLAND HOUSE, OLD STATION APPROACH, LEATHERHEAD, KT22 7TE,
Company Registration Number
05902590
Private Limited Company
Active

Company Overview

About 37 Epsom Road Management Ltd
37 EPSOM ROAD MANAGEMENT LIMITED was founded on 2006-08-10 and has its registered office in Leatherhead. The organisation's status is listed as "Active". 37 Epsom Road Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
37 EPSOM ROAD MANAGEMENT LIMITED
 
Legal Registered Office
2 CHARTLAND HOUSE
OLD STATION APPROACH
LEATHERHEAD
KT22 7TE
Other companies in GU1
 
Filing Information
Company Number 05902590
Company ID Number 05902590
Date formed 2006-08-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 06:46:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 37 EPSOM ROAD MANAGEMENT LIMITED
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Company Officers of 37 EPSOM ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
HUGGINS EDWARDS & SHARP LLP
 Company Secretary 2016-02-13
MIRANDA EVELYN LLOYD
 Director 2007-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
CLARE GOODALL
 Director 2013-09-12 2016-03-30
SHIRLEY SPILKIN
 Director 2012-07-23 2016-02-12
GEOFFREY SPILKIN
 Company Secretary 2013-12-02 2014-07-24
CAROLINE RITA PARSONS
 Company Secretary 2007-10-25 2013-11-14
JACKIE NICHOLLS
 Director 2006-08-10 2009-02-06
OLIVIER KOUBAISSI
 Director 2006-08-10 2008-04-04
PETER HALL
 Company Secretary 2006-08-10 2007-10-25
PETER HALL
 Director 2006-08-10 2007-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGGINS EDWARDS & SHARP LLP BALMORAL MEWS (COBHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2017-09-15 CURRENT 1998-11-10 Active
HUGGINS EDWARDS & SHARP LLP MILESTONE HOUSE (FREEHOLD) LIMITED Company Secretary 2017-08-01 CURRENT 2013-07-22 Active
HUGGINS EDWARDS & SHARP LLP MOLE BRIDGE MANAGEMENT LIMITED Company Secretary 2017-05-23 CURRENT 2014-07-23 Active
HUGGINS EDWARDS & SHARP LLP HOLLY LODGE (RAYNES PARK) RESIDENTS COMPANY LIMITED Company Secretary 2016-11-01 CURRENT 1996-11-28 Active
HUGGINS EDWARDS & SHARP LLP BURY STREET RESIDENTS COMPANY LIMITED Company Secretary 2016-09-12 CURRENT 1970-08-18 Active
HUGGINS EDWARDS & SHARP LLP CROWN HOUSE RESIDENCE MANAGEMENT COMPANY LIMITED Company Secretary 2016-07-20 CURRENT 2015-11-13 Active
HUGGINS EDWARDS & SHARP LLP THAMES REACH (HAMPTON) MANAGEMENT LIMITED Company Secretary 2016-06-08 CURRENT 1997-09-17 Active
HUGGINS EDWARDS & SHARP LLP ALBURY MILL MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-06 CURRENT 2008-03-19 Active
HUGGINS EDWARDS & SHARP LLP 97 COLLEGE ROAD FREEHOLD LIMITED Company Secretary 2016-01-26 CURRENT 2012-10-10 Active
HUGGINS EDWARDS & SHARP LLP LAVENDER COURT LIMITED Company Secretary 2016-01-25 CURRENT 2007-10-22 Active
HUGGINS EDWARDS & SHARP LLP LEITH HOUSE MANAGEMENT CO. (LEATHERHEAD) LIMITED Company Secretary 2016-01-01 CURRENT 1985-12-17 Active
HUGGINS EDWARDS & SHARP LLP CARDGROVE LIMITED Company Secretary 2015-11-01 CURRENT 1984-08-01 Active
HUGGINS EDWARDS & SHARP LLP ARONDENE LIMITED Company Secretary 2015-08-01 CURRENT 2001-02-02 Active
MIRANDA EVELYN LLOYD NA RISK SOLUTIONS LTD Director 2013-01-02 CURRENT 2010-07-21 Dissolved 2017-12-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-12DIRECTOR APPOINTED MISS SALLY ERIN AVIS
2023-08-15CONFIRMATION STATEMENT MADE ON 12/08/23, WITH UPDATES
2023-04-12APPOINTMENT TERMINATED, DIRECTOR ROSAMUNDE ELSA DREW
2022-11-07MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-23CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2021-05-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES
2020-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/20 FROM 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA England
2020-06-09CH04SECRETARY'S DETAILS CHNAGED FOR HES ESTATE MANAGEMENT LTD on 2020-06-01
2020-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-03-08TM01APPOINTMENT TERMINATED, DIRECTOR MIRANDA EVELYN LLOYD
2019-10-24AP01DIRECTOR APPOINTED MS ROSAMUNDE ELSA DREW
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2019-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-04-01TM02Termination of appointment of Huggins Edwards & Sharp Llp on 2019-04-01
2019-04-01AP04Appointment of Hes Estate Management Ltd as company secretary on 2019-04-01
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2018-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2017-01-27AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 5
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-04-13TM01APPOINTMENT TERMINATED, DIRECTOR CLARE GOODALL
2016-03-10AP04Appointment of Huggins Edwards & Sharp Llp as company secretary on 2016-02-13
2016-03-10TM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY SPILKIN
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/16 FROM 37 Epsom Road Guildford Surrey GU1 3LA
2015-11-14AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 5
2015-08-17AR0112/08/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 5
2014-08-12AR0112/08/14 ANNUAL RETURN FULL LIST
2014-07-24TM02Termination of appointment of Geoffrey Spilkin on 2014-07-24
2014-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/14 FROM 59 Kingswood Firs Grayshott Hindhead Surrey GU26 6ER England
2014-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/14 FROM 37 Epsom Road Guildford Surrey GU1 3LA
2014-06-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03AP03Appointment of Mr Geoffrey Spilkin as company secretary
2013-11-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY CAROLINE PARSONS
2013-11-15AP01DIRECTOR APPOINTED MS CLARE GOODALL
2013-08-27AR0110/08/13 ANNUAL RETURN FULL LIST
2012-10-23AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AR0110/08/12 FULL LIST
2012-07-23AP01DIRECTOR APPOINTED MRS SHIRLEY SPILKIN
2011-10-11AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-15AR0110/08/11 FULL LIST
2010-11-02AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-02AR0110/08/10 FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA EVELYN LLOYD / 10/08/2010
2009-12-10AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-19AR0110/08/09 FULL LIST
2009-05-13AA31/08/08 TOTAL EXEMPTION SMALL
2009-04-20288aDIRECTOR APPOINTED MIRANDA EVELYN LLOYD
2009-03-16363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2009-03-13288bAPPOINTMENT TERMINATED DIRECTOR JACKIE NICHOLLS
2009-01-16288bAPPOINTMENT TERMINATED DIRECTOR OLIVIER KOUBAISSI
2008-06-04AA31/08/07 TOTAL EXEMPTION SMALL
2008-01-08288bSECRETARY RESIGNED
2008-01-08288aNEW SECRETARY APPOINTED
2007-10-24288bDIRECTOR RESIGNED
2007-09-10363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2006-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 37 EPSOM ROAD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 37 EPSOM ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
37 EPSOM ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 37 EPSOM ROAD MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 37 EPSOM ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 37 EPSOM ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 37 EPSOM ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 37 EPSOM ROAD MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 37 EPSOM ROAD MANAGEMENT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 37 EPSOM ROAD MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 37 EPSOM ROAD MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 37 EPSOM ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode KT22 7TE