NO.7 Epsom Road (Leatherhead) Managements Limited

Company Name	NO.7 Epsom Road (Leatherhead) Managements Limited
Directors	Marilou Mamigo Astley and Raymond Kenneth Acton
Company Status	Active
Company Number	01108157
Category	Private Limited Company
Incorporation Date	12 April 1973(51 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Marilou Mamigo Astley
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 February 2015(41 years, 10 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 The Ballands North Fetcham Leatherhead Surrey KT22 9HU

Director Name	Mr Raymond Kenneth Acton
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 February 2018(44 years, 11 months after company formation)
Appointment Duration	6 years, 2 months
Role	Construction Operations Manager
Country of Residence	England
Correspondence Address	1st And 2nd Floor 126 High Street Epsom KT19 8BT

Secretary Name	In Block Management Ltd (Corporation)
Status	Current
Appointed	01 December 2017(44 years, 8 months after company formation)
Appointment Duration	6 years, 4 months
Correspondence Address	2nd Floor South Street Epsom KT18 7PF

Director Name	Mr Christopher Norman Hewitt
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(18 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 December 1992)
Role	Property Consultant
Country of Residence	England
Correspondence Address	Woodhall The Highlands East Horsley Leatherhead Surrey KT24 5BQ

Director Name	Pamela Grace Jones
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(18 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 December 1992)
Role	Secretary
Correspondence Address	16 Rutherford Close Sutton Surrey SM2 5DR

Secretary Name	Pamela Grace Jones
Nationality	British
Status	Resigned
Appointed	18 December 1991(18 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 December 1992)
Role	Company Director
Correspondence Address	16 Rutherford Close Sutton Surrey SM2 5DR

Director Name	Mr Martin Orwin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1992(19 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 December 1997)
Role	University Lecturer
Correspondence Address	Flat 9, Court Lands 7 Epsom Road Leatherhead Surrey KT22 8SS

Director Name	Miss Winifred Grace Hope
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(19 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 February 1997)
Role	Analytical Chemist
Correspondence Address	6 Courtlands 7 Epsom Road Leatherhead Surrey KT22 8SS

Director Name	Mr Richard Brady Smith
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(19 years, 9 months after company formation)
Appointment Duration	7 months (resigned 24 August 1993)
Role	Computer Systems Analyst
Correspondence Address	4 Court Lands 7 Epsom Road Leatherhead Surrey KT22 8SS

Director Name	Mrs Rose Mary Wyatt
Date of Birth	May 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(19 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 June 1997)
Role	Retired
Correspondence Address	Flat 3, Court Lands 7 Epsom Road Leatherhead Surrey KT22 8SS

Secretary Name	Richard John Bowman Anderton
Nationality	British
Status	Resigned
Appointed	19 January 1993(19 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 09 October 2000)
Role	Company Director
Correspondence Address	29 Rutland Street Kensington London SW7 1EJ

Director Name	Deborah Peters
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1993(20 years, 6 months after company formation)
Appointment Duration	7 years (resigned 04 October 2000)
Role	Customer Service Assistant
Correspondence Address	4 Courtlands 7 Epsom Road Leatherhead Surrey KT22 8SS

Director Name	Michael Alexander Hickey
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(23 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 April 1999)
Role	Buyer For Homebase
Correspondence Address	Flat 8 Courtlands 7 Epsom Road Leatherhead Surrey KT22 8SS

Director Name	Reginald James Vallis
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(24 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 September 2002)
Role	Retired
Correspondence Address	Flat 5 Courtlands 7 Epsom Road Leatherhead Surrey KT22 8SS

Director Name	Michael Stephens
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(26 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 December 1999)
Role	Electrician
Correspondence Address	Flat 4 Courtlands 7 Epsom Road Leatherhead Surrey KT22 8SS

Director Name	Trevor Charles Hill
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(27 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 27 January 2011)
Role	Retired
Country of Residence	England
Correspondence Address	10 Crabtree Drive Leatherhead Surrey KT22 8LJ

Director Name	Mr Clive Mills
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(27 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 22 April 2014)
Role	Design Consultant
Country of Residence	United Kingdom
Correspondence Address	2 The Limes St Nicholas Hill Leatherhead Surrey KT22 8NH

Secretary Name	Trevor Charles Hill
Nationality	British
Status	Resigned
Appointed	04 October 2000(27 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 February 2002)
Role	Retired
Country of Residence	England
Correspondence Address	10 Crabtree Drive Leatherhead Surrey KT22 8LJ

Director Name	Jonathan Simon Blyford Cooper
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(30 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 24 May 2004)
Role	IT Consultant
Correspondence Address	Flat 6 Courtlands 7 Epsom Road Leatherhead Surrey KT22 8SS

Director Name	Ms Angela Kathleen Rive
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2012(38 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 02 August 2018)
Role	Administration Assistant
Country of Residence	United Kingdom
Correspondence Address	5 Courtlands 7 Epsom Road Leatherhead Surrey KT22 8SS

Director Name	Miss Katherine Iggulden
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2019(46 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 04 January 2023)
Role	Marketing Design Specialist
Country of Residence	England
Correspondence Address	2nd Floor 22 South Street Epsom KT18 7PF

Secretary Name	Huggins Edwards & Sharp (Corporation)
Status	Resigned
Appointed	19 February 2002(28 years, 10 months after company formation)
Appointment Duration	15 years, 9 months (resigned 01 December 2017)
Correspondence Address	11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA

Location

Registered Address	1st And 2nd Floor 126 High Street Epsom KT19 8BT
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£9

Accounts

Latest Accounts	24 June 2023 (10 months, 1 week ago)
Next Accounts Due	24 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	24 June

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Filing History

16 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
1 September 2020	Micro company accounts made up to 24 June 2020 (5 pages)
19 December 2019	Confirmation statement made on 18 December 2019 with updates (4 pages)
13 November 2019	Micro company accounts made up to 24 June 2019 (5 pages)
24 May 2019	Appointment of Miss Katherine Iggulden as a director on 8 May 2019 (2 pages)
21 March 2019	Micro company accounts made up to 24 June 2018 (5 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
2 August 2018	Termination of appointment of Angela Kathleen Rive as a director on 2 August 2018 (1 page)
26 February 2018	Appointment of Mr Raymond Kenneth Acton as a director on 26 February 2018 (2 pages)
19 December 2017	Appointment of In Block Management Ltd as a secretary on 1 December 2017 (2 pages)
19 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
19 December 2017	Registered office address changed from 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA to 2nd Floor 22 South Street Epsom KT18 7PF on 19 December 2017 (1 page)
19 December 2017	Appointment of In Block Management Ltd as a secretary on 1 December 2017 (2 pages)
19 December 2017	Termination of appointment of Huggins Edwards & Sharp as a secretary on 1 December 2017 (1 page)
19 December 2017	Registered office address changed from 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA to 2nd Floor 22 South Street Epsom KT18 7PF on 19 December 2017 (1 page)
19 December 2017	Termination of appointment of Huggins Edwards & Sharp as a secretary on 1 December 2017 (1 page)
19 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
3 November 2017	Micro company accounts made up to 24 June 2017 (3 pages)
3 November 2017	Micro company accounts made up to 24 June 2017 (3 pages)
19 January 2017	Micro company accounts made up to 24 June 2016 (2 pages)
19 January 2017	Micro company accounts made up to 24 June 2016 (2 pages)
28 December 2016	Confirmation statement made on 18 December 2016 with updates (6 pages)
28 December 2016	Confirmation statement made on 18 December 2016 with updates (6 pages)
9 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-09 GBP 9 (6 pages)
9 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-09 GBP 9 (6 pages)
23 November 2015	Micro company accounts made up to 24 June 2015 (2 pages)
23 November 2015	Micro company accounts made up to 24 June 2015 (2 pages)
5 March 2015	Appointment of Mrs Marilou Mamigo Astley as a director on 16 February 2015 (2 pages)
5 March 2015	Appointment of Mrs Marilou Mamigo Astley as a director on 16 February 2015 (2 pages)
27 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-27 GBP 9 (5 pages)
27 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-27 GBP 9 (5 pages)
27 November 2014	Total exemption full accounts made up to 24 June 2014 (4 pages)
27 November 2014	Total exemption full accounts made up to 24 June 2014 (4 pages)
15 October 2014	Termination of appointment of Clive Mills as a director on 22 April 2014 (1 page)
15 October 2014	Termination of appointment of Clive Mills as a director on 22 April 2014 (1 page)
19 February 2014	Total exemption full accounts made up to 24 June 2013 (4 pages)
19 February 2014	Total exemption full accounts made up to 24 June 2013 (4 pages)
28 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-28 GBP 9 (6 pages)
28 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-28 GBP 9 (6 pages)
10 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
10 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
21 November 2012	Total exemption small company accounts made up to 24 June 2012 (4 pages)
21 November 2012	Total exemption small company accounts made up to 24 June 2012 (4 pages)
14 March 2012	Total exemption full accounts made up to 24 June 2011 (5 pages)
14 March 2012	Total exemption full accounts made up to 24 June 2011 (5 pages)
30 January 2012	Appointment of Ms Angela Kathleen Rive as a director (2 pages)
30 January 2012	Appointment of Ms Angela Kathleen Rive as a director (2 pages)
10 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
29 January 2011	Termination of appointment of Trevor Hill as a director (1 page)
29 January 2011	Termination of appointment of Trevor Hill as a director (1 page)
5 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
15 December 2010	Accounts for a dormant company made up to 24 June 2010 (2 pages)
15 December 2010	Accounts for a dormant company made up to 24 June 2010 (2 pages)
12 March 2010	Accounts for a dormant company made up to 24 June 2009 (2 pages)
12 March 2010	Accounts for a dormant company made up to 24 June 2009 (2 pages)
7 January 2010	Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Mr Clive Mills on 1 October 2009 (2 pages)
7 January 2010	Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages)
7 January 2010	Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Mr Clive Mills on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Mr Clive Mills on 1 October 2009 (2 pages)
7 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (8 pages)
7 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (8 pages)
23 April 2009	Accounts for a dormant company made up to 24 June 2008 (10 pages)
23 April 2009	Accounts for a dormant company made up to 24 June 2008 (10 pages)
26 January 2009	Return made up to 18/12/08; change of members (6 pages)
26 January 2009	Return made up to 18/12/08; change of members (6 pages)
23 April 2008	Total exemption full accounts made up to 24 June 2007 (6 pages)
23 April 2008	Total exemption full accounts made up to 24 June 2007 (6 pages)
29 January 2008	Return made up to 18/12/07; no change of members (7 pages)
29 January 2008	Return made up to 18/12/07; no change of members (7 pages)
9 March 2007	Return made up to 18/12/06; full list of members (4 pages)
9 March 2007	Return made up to 18/12/06; full list of members (4 pages)
24 January 2007	Total exemption full accounts made up to 24 June 2006 (6 pages)
24 January 2007	Total exemption full accounts made up to 24 June 2006 (6 pages)
1 March 2006	Return made up to 18/12/05; full list of members (4 pages)
1 March 2006	Return made up to 18/12/05; full list of members (4 pages)
13 January 2006	Total exemption full accounts made up to 24 June 2005 (6 pages)
13 January 2006	Total exemption full accounts made up to 24 June 2005 (6 pages)
20 April 2005	Total exemption full accounts made up to 24 June 2004 (6 pages)
20 April 2005	Total exemption full accounts made up to 24 June 2004 (6 pages)
23 December 2004	Return made up to 18/12/04; full list of members (10 pages)
23 December 2004	Return made up to 18/12/04; full list of members (10 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
13 March 2004	Total exemption full accounts made up to 24 June 2003 (6 pages)
13 March 2004	Total exemption full accounts made up to 24 June 2003 (6 pages)
30 December 2003	Return made up to 18/12/03; full list of members (10 pages)
30 December 2003	Return made up to 18/12/03; full list of members (10 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
29 April 2003	Total exemption full accounts made up to 24 June 2002 (6 pages)
29 April 2003	Total exemption full accounts made up to 24 June 2002 (6 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
8 April 2003	Return made up to 18/12/02; full list of members 363(288) ‐ Director resigned (10 pages)
8 April 2003	Return made up to 18/12/02; full list of members 363(288) ‐ Director resigned (10 pages)
18 April 2002	Return made up to 18/12/01; full list of members 363(287) ‐ Registered office changed on 18/04/02 (10 pages)
18 April 2002	Return made up to 18/12/01; full list of members 363(287) ‐ Registered office changed on 18/04/02 (10 pages)
22 March 2002	Secretary resigned (1 page)
22 March 2002	New secretary appointed (2 pages)
22 March 2002	New secretary appointed (2 pages)
22 March 2002	Secretary resigned (1 page)
14 December 2001	Total exemption full accounts made up to 24 June 2001 (6 pages)
14 December 2001	Total exemption full accounts made up to 24 June 2001 (6 pages)
24 April 2001	Full accounts made up to 24 June 2000 (10 pages)
24 April 2001	Full accounts made up to 24 June 2000 (10 pages)
23 January 2001	New secretary appointed (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	Return made up to 18/12/00; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 23/01/01 (9 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	Return made up to 18/12/00; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 23/01/01 (9 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New secretary appointed (2 pages)
24 January 2000	Return made up to 18/12/99; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
24 January 2000	Return made up to 18/12/99; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
11 January 2000	Full accounts made up to 24 June 1999 (10 pages)
11 January 2000	Full accounts made up to 24 June 1999 (10 pages)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
19 February 1999	Full accounts made up to 24 June 1998 (10 pages)
19 February 1999	Full accounts made up to 24 June 1998 (10 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	Return made up to 18/12/98; full list of members (5 pages)
11 January 1999	Return made up to 18/12/98; full list of members (5 pages)
11 January 1999	Director resigned (1 page)
25 September 1998	Registered office changed on 25/09/98 from: 5-7 selsdon road south croydon CR2 6PU (1 page)
25 September 1998	Registered office changed on 25/09/98 from: 5-7 selsdon road south croydon CR2 6PU (1 page)
2 January 1998	Return made up to 18/12/97; change of members (6 pages)
2 January 1998	New director appointed (2 pages)
2 January 1998	New director appointed (2 pages)
2 January 1998	Return made up to 18/12/97; change of members (6 pages)
9 December 1997	Full accounts made up to 24 June 1997 (10 pages)
9 December 1997	Full accounts made up to 24 June 1997 (10 pages)
26 September 1997	Director resigned (1 page)
26 September 1997	Director resigned (1 page)
26 September 1997	Director resigned (1 page)
26 September 1997	Director resigned (1 page)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
21 March 1997	Director resigned (1 page)
21 March 1997	Director resigned (1 page)
23 January 1997	Return made up to 18/12/96; no change of members (4 pages)
23 January 1997	Return made up to 18/12/96; no change of members (4 pages)
4 December 1996	Full accounts made up to 24 June 1996 (10 pages)
4 December 1996	Full accounts made up to 24 June 1996 (10 pages)
28 December 1995	Return made up to 18/12/95; full list of members (6 pages)
28 December 1995	Return made up to 18/12/95; full list of members (6 pages)
21 December 1995	Full accounts made up to 24 June 1995 (10 pages)
21 December 1995	Full accounts made up to 24 June 1995 (10 pages)

NO.7 Epsom Road (Leatherhead) Managements Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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