| Company Name | Epping Grange Management Company Limited |
|---|---|
| Directors | Brian Milton and Mark Smyth |
| Company Status | Active |
| Company Number | 04187931 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 27 March 2001(23 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 | Mr Brian Milton |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2006(4 years, 10 months after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Regency House 33 Wood Street Barnet Herts EN5 4BE |
| Secretary Name | Mr Mark Smyth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2006(4 years, 11 months after company formation) |
| Appointment Duration | 18 years, 1 month |
| Role | Service Director |
| Correspondence Address | Regency House 33 Wood Street Barnet Herts EN5 4BE |
| Director Name | Mr Mark Smyth |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2018(17 years, 1 month after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE |
| Director Name | Mr Gary White |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2006(4 years, 10 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 10 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Regency House 33 Wood Street Barnet Herts EN5 4BE |
| Director Name | Mr Christopher William Tennyson |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2006(4 years, 10 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 31 March 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Regency House 33 Wood Street Barnet Herts EN5 4BE |
| Director Name | Corporate Property Management Limited (Corporation) |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Status | Resigned |
| Appointed | 27 March 2001(same day as company formation) |
| Correspondence Address | 108 High Street Stevenage Hertfordshire SG1 3DW |
| Director Name | Hertford Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2001(same day as company formation) |
| Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
| Secretary Name | Hertford Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2001(same day as company formation) |
| Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
| Director Name | CPM Asset Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2004(2 years, 10 months after company formation) |
| Appointment Duration | 3 years (resigned 13 February 2007) |
| Correspondence Address | C P M House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Location
| Registered Address | Regency House 33 Wood Street Barnet Herts EN5 4BE |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Underhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,280 |
| Net Worth | £7,083 |
| Cash | £7,381 |
| Current Liabilities | £728 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 10 April 2024 (overdue) |
Filing History
| 2 July 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 22 April 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
| 6 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 24 April 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 28 September 2018 | Director's details changed for Mr Mark Smyth on 28 September 2018 (2 pages) |
| 21 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 30 April 2018 | Appointment of Mr Mark Smyth as a director on 30 April 2018 (2 pages) |
| 30 April 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
| 26 May 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 26 May 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 20 April 2017 | Termination of appointment of Christopher William Tennyson as a director on 31 March 2017 (1 page) |
| 20 April 2017 | Confirmation statement made on 27 March 2017 with updates (4 pages) |
| 20 April 2017 | Termination of appointment of Christopher William Tennyson as a director on 31 March 2017 (1 page) |
| 20 April 2017 | Confirmation statement made on 27 March 2017 with updates (4 pages) |
| 13 July 2016 | Total exemption full accounts made up to 31 December 2015 (14 pages) |
| 13 July 2016 | Total exemption full accounts made up to 31 December 2015 (14 pages) |
| 5 April 2016 | Annual return made up to 27 March 2016 no member list (4 pages) |
| 5 April 2016 | Annual return made up to 27 March 2016 no member list (4 pages) |
| 21 May 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 21 May 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 16 April 2015 | Annual return made up to 27 March 2015 no member list (4 pages) |
| 16 April 2015 | Annual return made up to 27 March 2015 no member list (4 pages) |
| 8 July 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 8 July 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 16 May 2014 | Annual return made up to 27 March 2014 no member list (3 pages) |
| 16 May 2014 | Annual return made up to 27 March 2014 no member list (3 pages) |
| 10 April 2014 | Termination of appointment of Gary White as a director (1 page) |
| 10 April 2014 | Termination of appointment of Gary White as a director (1 page) |
| 22 April 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 22 April 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 15 April 2013 | Annual return made up to 27 March 2013 no member list (3 pages) |
| 15 April 2013 | Annual return made up to 27 March 2013 no member list (3 pages) |
| 18 May 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 18 May 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 18 April 2012 | Annual return made up to 27 March 2012 no member list (3 pages) |
| 18 April 2012 | Director's details changed for Brian Milton on 26 March 2012 (2 pages) |
| 18 April 2012 | Secretary's details changed for Mark Smyth on 26 March 2012 (1 page) |
| 18 April 2012 | Director's details changed for Gary White on 26 March 2012 (2 pages) |
| 18 April 2012 | Director's details changed for Christopher William Tennyson on 26 March 2012 (2 pages) |
| 18 April 2012 | Director's details changed for Brian Milton on 26 March 2012 (2 pages) |
| 18 April 2012 | Director's details changed for Gary White on 26 March 2012 (2 pages) |
| 18 April 2012 | Director's details changed for Christopher William Tennyson on 26 March 2012 (2 pages) |
| 18 April 2012 | Annual return made up to 27 March 2012 no member list (3 pages) |
| 18 April 2012 | Secretary's details changed for Mark Smyth on 26 March 2012 (1 page) |
| 19 April 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 19 April 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 4 April 2011 | Annual return made up to 27 March 2011 no member list (5 pages) |
| 4 April 2011 | Annual return made up to 27 March 2011 no member list (5 pages) |
| 25 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 25 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 7 April 2010 | Director's details changed for Brian Milton on 26 March 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 27 March 2010 no member list (4 pages) |
| 7 April 2010 | Director's details changed for Gary White on 26 March 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Brian Milton on 26 March 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 27 March 2010 no member list (4 pages) |
| 7 April 2010 | Director's details changed for Gary White on 26 March 2010 (2 pages) |
| 12 November 2009 | Registered office address changed from 15 Station Road St Ives Cambridgeshire PE27 5BH on 12 November 2009 (2 pages) |
| 12 November 2009 | Registered office address changed from 15 Station Road St Ives Cambridgeshire PE27 5BH on 12 November 2009 (2 pages) |
| 16 April 2009 | Annual return made up to 27/03/09 (3 pages) |
| 16 April 2009 | Annual return made up to 27/03/09 (3 pages) |
| 24 February 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 24 February 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 21 January 2009 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 21 January 2009 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 24 April 2008 | Annual return made up to 27/03/08 (3 pages) |
| 24 April 2008 | Annual return made up to 27/03/08 (3 pages) |
| 22 October 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
| 22 October 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
| 5 June 2007 | Annual return made up to 27/03/07 (2 pages) |
| 5 June 2007 | Annual return made up to 27/03/07 (2 pages) |
| 26 March 2007 | Director resigned (2 pages) |
| 26 March 2007 | Director resigned (2 pages) |
| 7 November 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 7 November 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 31 May 2006 | New director appointed (2 pages) |
| 31 May 2006 | New director appointed (1 page) |
| 31 May 2006 | New director appointed (2 pages) |
| 31 May 2006 | New director appointed (1 page) |
| 16 May 2006 | New director appointed (2 pages) |
| 16 May 2006 | New director appointed (2 pages) |
| 15 May 2006 | Annual return made up to 27/03/06 (2 pages) |
| 15 May 2006 | Annual return made up to 27/03/06 (2 pages) |
| 13 March 2006 | Registered office changed on 13/03/06 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
| 13 March 2006 | Registered office changed on 13/03/06 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
| 10 March 2006 | New secretary appointed (2 pages) |
| 10 March 2006 | New secretary appointed (2 pages) |
| 31 January 2006 | Secretary resigned;director resigned (1 page) |
| 31 January 2006 | Secretary resigned;director resigned (1 page) |
| 23 January 2006 | Full accounts made up to 31 December 2004 (11 pages) |
| 23 January 2006 | Full accounts made up to 31 December 2004 (11 pages) |
| 26 April 2005 | Annual return made up to 27/03/05
|
| 26 April 2005 | Annual return made up to 27/03/05
|
| 27 July 2004 | Full accounts made up to 31 December 2003 (9 pages) |
| 27 July 2004 | Full accounts made up to 31 December 2003 (9 pages) |
| 22 April 2004 | Annual return made up to 27/03/04
|
| 22 April 2004 | Annual return made up to 27/03/04
|
| 15 March 2004 | Director resigned (1 page) |
| 15 March 2004 | New director appointed (1 page) |
| 15 March 2004 | New director appointed (1 page) |
| 15 March 2004 | Director resigned (1 page) |
| 22 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 22 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 11 April 2003 | Annual return made up to 27/03/03 (4 pages) |
| 11 April 2003 | Annual return made up to 27/03/03 (4 pages) |
| 30 August 2002 | Resolutions
|
| 30 August 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 30 August 2002 | Resolutions
|
| 30 August 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 19 April 2002 | Annual return made up to 27/03/02 (3 pages) |
| 19 April 2002 | Annual return made up to 27/03/02 (3 pages) |
| 3 December 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
| 3 December 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
| 22 August 2001 | Registered office changed on 22/08/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page) |
| 22 August 2001 | Registered office changed on 22/08/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page) |
| 27 March 2001 | Incorporation (38 pages) |
| 27 March 2001 | Incorporation (38 pages) |