Epsom Downs Business Centre Ltd

Company Name	Epsom Downs Business Centre Ltd
Directors	Julie Jean Kapsalis and Christopher Charles Muller
Company Status	Active
Company Number	05863946
Category	Private Limited Company
Incorporation Date	3 July 2006(17 years, 9 months ago)

Business Activity

Section P	Education
SIC 85410	Post-secondary non-tertiary education

Directors

Director Name	Ms Julie Jean Kapsalis
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 November 2022(16 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Ceo/Principal
Country of Residence	England
Correspondence Address	Nescot, Reigate Rd Ewell Epsom KT17 3DS

Director Name	Mr Christopher Charles Muller
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 November 2022(16 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	Nescot, Reigate Rd Ewell Epsom KT17 3DS

Director Name	Sunaina Mann
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(same day as company formation)
Role	College Principal
Country of Residence	England
Correspondence Address	154 Lower Road Bookham Leatherhead Surrey KT23 4AQ

Secretary Name	Mr Barry Wastnidge
Nationality	British
Status	Resigned
Appointed	03 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	76 Cheam Road Ewell Epsom Surrey KT17 1QF

Secretary Name	Mr David Terence Round
Status	Resigned
Appointed	01 August 2015(9 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 22 March 2019)
Role	Company Director
Correspondence Address	Nescot College Reigate Road Epsom Surrey KT17 3DS

Director Name	Mr Clifford Walter Hall
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2016(10 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 2017)
Role	Principal
Country of Residence	England
Correspondence Address	Nescot, Reigate Rd Ewell Epsom KT17 3DS

Director Name	Mr Polycarp Samuel Luke
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2016(10 years after company formation)
Appointment Duration	6 years (resigned 31 July 2022)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Nescot, Reigate Rd Ewell Epsom KT17 3DS

Director Name	Ms Frances Anne Rutter
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2017(10 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 November 2022)
Role	Principal And Chief Executive
Country of Residence	England
Correspondence Address	Nescot, Reigate Rd Ewell Epsom KT17 3DS

Secretary Name	Mrs Josephine Lucy Carr
Status	Resigned
Appointed	26 March 2019(12 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 May 2020)
Role	Company Director
Correspondence Address	Nescot Reigate Road Epsom KT17 3DS

Director Name	Mr Vincent Romagnuolo
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2022(16 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 November 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Nescot, Reigate Rd Ewell Epsom KT17 3DS

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	03 July 2006(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	03 July 2006(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	Nescot, Reigate Rd Ewell Epsom KT17 3DS
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Nonsuch
Built Up Area	Greater London

Shareholders

2 at £1	Sunaina Mann 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	3 July 2023 (9 months, 3 weeks ago)
Next Return Due	17 July 2024 (2 months, 4 weeks from now)

Filing History

19 November 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
12 May 2020	Termination of appointment of Josephine Lucy Carr as a secretary on 12 May 2020 (1 page)
27 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
16 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
8 April 2019	Appointment of Mrs Josephine Lucy Carr as a secretary on 26 March 2019 (2 pages)
24 March 2019	Termination of appointment of David Terence Round as a secretary on 22 March 2019 (1 page)
18 December 2018	Accounts for a small company made up to 31 July 2018 (11 pages)
18 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
6 March 2018	Accounts for a small company made up to 31 July 2017 (10 pages)
14 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
14 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
6 April 2017	Appointment of Ms Frances Anne Rutter as a director on 3 April 2017 (2 pages)
6 April 2017	Appointment of Ms Frances Anne Rutter as a director on 3 April 2017 (2 pages)
3 April 2017	Termination of appointment of Clifford Walter Hall as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Clifford Walter Hall as a director on 31 March 2017 (1 page)
4 January 2017	Full accounts made up to 31 July 2016 (10 pages)
4 January 2017	Full accounts made up to 31 July 2016 (10 pages)
1 September 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
11 July 2016	Appointment of Mr Clifford Walter Hall as a director on 8 July 2016 (2 pages)
11 July 2016	Appointment of Dr Polycarp Samuel Luke as a director on 8 July 2016 (2 pages)
11 July 2016	Appointment of Dr Polycarp Samuel Luke as a director on 8 July 2016 (2 pages)
11 July 2016	Appointment of Mr Clifford Walter Hall as a director on 8 July 2016 (2 pages)
5 July 2016	Termination of appointment of Sunaina Mann as a director on 31 May 2016 (1 page)
5 July 2016	Termination of appointment of Sunaina Mann as a director on 31 May 2016 (1 page)
22 March 2016	Full accounts made up to 31 July 2015 (10 pages)
22 March 2016	Full accounts made up to 31 July 2015 (10 pages)
11 November 2015	Termination of appointment of Barry Wastnidge as a secretary on 1 August 2015 (1 page)
11 November 2015	Appointment of Mr David Terence Round as a secretary on 1 August 2015 (2 pages)
11 November 2015	Termination of appointment of Barry Wastnidge as a secretary on 1 August 2015 (1 page)
11 November 2015	Appointment of Mr David Terence Round as a secretary on 1 August 2015 (2 pages)
11 November 2015	Appointment of Mr David Terence Round as a secretary on 1 August 2015 (2 pages)
11 November 2015	Termination of appointment of Barry Wastnidge as a secretary on 1 August 2015 (1 page)
17 August 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (4 pages)
17 August 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (4 pages)
17 August 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (4 pages)
11 February 2015	Full accounts made up to 31 July 2014 (9 pages)
11 February 2015	Full accounts made up to 31 July 2014 (9 pages)
3 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (4 pages)
3 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (4 pages)
3 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (4 pages)
1 May 2014	Full accounts made up to 31 July 2013 (10 pages)
1 May 2014	Full accounts made up to 31 July 2013 (10 pages)
23 September 2013	Annual return made up to 3 July 2013 with a full list of shareholders (4 pages)
23 September 2013	Annual return made up to 3 July 2013 with a full list of shareholders (4 pages)
23 September 2013	Annual return made up to 3 July 2013 with a full list of shareholders (4 pages)
8 May 2013	Accounts for a small company made up to 31 July 2012 (5 pages)
8 May 2013	Accounts for a small company made up to 31 July 2012 (5 pages)
24 September 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
2 May 2012	Full accounts made up to 31 July 2011 (9 pages)
2 May 2012	Full accounts made up to 31 July 2011 (9 pages)
11 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
23 June 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
23 June 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
7 September 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
7 September 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
7 September 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
26 August 2010	Director's details changed for Sunaina Mann on 1 August 2006 (2 pages)
26 August 2010	Director's details changed for Sunaina Mann on 1 August 2006 (2 pages)
26 August 2010	Director's details changed for Sunaina Mann on 1 August 2006 (2 pages)
7 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
7 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
17 August 2009	Return made up to 03/07/09; full list of members (3 pages)
17 August 2009	Return made up to 03/07/09; full list of members (3 pages)
11 December 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
11 December 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
26 August 2008	Return made up to 03/07/08; full list of members (3 pages)
26 August 2008	Return made up to 03/07/08; full list of members (3 pages)
24 July 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
24 July 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
26 October 2007	Return made up to 03/07/07; full list of members (6 pages)
26 October 2007	Return made up to 03/07/07; full list of members (6 pages)
23 August 2006	New secretary appointed (2 pages)
23 August 2006	New director appointed (2 pages)
23 August 2006	New secretary appointed (2 pages)
23 August 2006	New director appointed (2 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	Secretary resigned (1 page)
3 July 2006	Director resigned (1 page)
3 July 2006	Incorporation (13 pages)
3 July 2006	Secretary resigned (1 page)
3 July 2006	Incorporation (13 pages)

Epsom Downs Business Centre Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London