Company Name37 Epsom Road Management Limited
DirectorMiranda Evelyn Lloyd
Company StatusActive
Company Number05902590
CategoryPrivate Limited Company
Incorporation Date10 August 2006 (13 years, 5 months ago)

Business Activity

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

Directors

Director NameMrs Miranda Evelyn Lloyd
Date of BirthAugust 1970 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2007(1 year, 3 months after company formation)
Appointment Duration12 years, 2 months
RoleHousewife
Country of ResidenceEngland
Correspondence Address28 Overdale Avenue
New Malden
Surrey
KT3 3UF
Secretary NameHuggins Edwards & Sharp Llp (Corporation)
StatusCurrent
Appointed13 February 2016(9 years, 6 months after company formation)
Appointment Duration3 years, 11 months
Correspondence Address11/15 High Street
Great Bookham
Leatherhead
Surrey
KT23 4AA
Director NamePeter Hall
Date of BirthApril 1981 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2006(same day as company formation)
RoleAccountant
Correspondence AddressFlat 1
37 Epsom Road
Guildford
Surrey
GU1 3LA
Director NameOlivier Koubaissi
Date of BirthMay 1973 (Born 46 years ago)
NationalityFrench
StatusResigned
Appointed10 August 2006(same day as company formation)
RoleSelf Employed
Correspondence AddressFlat 3
37 Epsom Road
Guildford
Surrey
GU1 3LA
Director NameJackie Nicholls
Date of BirthOctober 1979 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2006(same day as company formation)
RoleSocial Worker
Correspondence AddressFlat 5
37 Epsom Road
Guildford
Surrey
GU1 3LA
Secretary NamePeter Hall
NationalityBritish
StatusResigned
Appointed10 August 2006(same day as company formation)
RoleAccountant
Correspondence AddressFlat 1
37 Epsom Road
Guildford
Surrey
GU1 3LA
Secretary NameCaroline Rita Parsons
NationalityBritish
StatusResigned
Appointed25 October 2007(1 year, 2 months after company formation)
Appointment Duration6 years (resigned 14 November 2013)
RoleExec Assistant
Correspondence AddressMyrtle Cottage
15 Middle Street
Thriplow
Hertfordshire
SG8 7RD
Director NameMrs Shirley Spilkin
Date of BirthDecember 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2012(5 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 12 February 2016)
RoleAuctioneer Assistant
Country of ResidenceEngland
Correspondence Address11/15 High Street
Great Bookham
Leatherhead
Surrey
KT23 4AA
Director NameMs Clare Goodall
Date of BirthNovember 1975 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2013(7 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 30 March 2016)
RoleClerical Officer
Country of ResidenceUnited Kingdom
Correspondence Address56 Tringham Close
Knaphill
Woking
Surrey
GU21 2FB
Secretary NameMr Geoffrey Spilkin
StatusResigned
Appointed02 December 2013(7 years, 3 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 24 July 2014)
RoleCompany Director
Correspondence Address59 Kingswood Firs
Grayshott
Hindhead
Surrey
GU26 6ER

Location

Registered Address11/15 High Street
Great Bookham
Leatherhead
Surrey
KT23 4AA
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardBookham South
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Caroline Parsons
20.00%
Ordinary
1 at £1Clare Goodall
20.00%
Ordinary
1 at £1Julia Plunkett
20.00%
Ordinary
1 at £1Miranda Lloyd
20.00%
Ordinary
1 at £1Shirley Spilkin
20.00%
Ordinary

Financials

Year2014
Net Worth£1,669
Cash£2,038
Current Liabilities£480

Accounts

Latest Accounts31 August 2018 (1 year, 4 months ago)
Next Accounts Due31 May 2020 (4 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Returns

Latest Return12 August 2018 (1 year, 5 months ago)
Next Return Due26 August 2019 (overdue)

Filing History

18 August 2017Confirmation statement made on 12 August 2017 with no updates (3 pages)
27 January 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
16 September 2016Confirmation statement made on 12 August 2016 with updates (6 pages)
13 April 2016Termination of appointment of Clare Goodall as a director on 30 March 2016 (1 page)
10 March 2016Appointment of Huggins Edwards & Sharp Llp as a secretary on 13 February 2016 (2 pages)
10 March 2016Termination of appointment of Shirley Spilkin as a director on 12 February 2016 (1 page)
10 March 2016Registered office address changed from 37 Epsom Road Guildford Surrey GU1 3LA to 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA on 10 March 2016 (1 page)
14 November 2015Total exemption small company accounts made up to 31 August 2015 (5 pages)
17 August 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 5
(6 pages)
22 December 2014Total exemption small company accounts made up to 31 August 2014 (5 pages)
12 August 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 5
(6 pages)
24 July 2014Registered office address changed from 59 Kingswood Firs Grayshott Hindhead Surrey GU26 6ER England to 37 Epsom Road Guildford Surrey GU1 3LA on 24 July 2014 (1 page)
24 July 2014Termination of appointment of Geoffrey Spilkin as a secretary on 24 July 2014 (1 page)
30 June 2014Registered office address changed from 37 Epsom Road Guildford Surrey GU1 3LA on 30 June 2014 (1 page)
30 June 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
3 December 2013Appointment of Mr Geoffrey Spilkin as a secretary (2 pages)
15 November 2013Termination of appointment of Caroline Parsons as a secretary (1 page)
15 November 2013Appointment of Ms Clare Goodall as a director (2 pages)
27 August 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 5
(6 pages)
23 October 2012Total exemption small company accounts made up to 31 August 2012 (3 pages)
13 August 2012Annual return made up to 10 August 2012 with a full list of shareholders (6 pages)
23 July 2012Appointment of Mrs Shirley Spilkin as a director (2 pages)
11 October 2011Total exemption small company accounts made up to 31 August 2011 (4 pages)
15 August 2011Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
2 November 2010Total exemption small company accounts made up to 31 August 2010 (3 pages)
2 September 2010Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
2 September 2010Director's details changed for Miranda Evelyn Lloyd on 10 August 2010 (2 pages)
10 December 2009Total exemption small company accounts made up to 31 August 2009 (3 pages)
19 October 2009Annual return made up to 10 August 2009 with a full list of shareholders (4 pages)
13 May 2009Total exemption small company accounts made up to 31 August 2008 (3 pages)
20 April 2009Director appointed miranda evelyn lloyd (2 pages)
16 March 2009Return made up to 10/08/08; full list of members (5 pages)
13 March 2009Appointment terminated director jackie nicholls (1 page)
16 January 2009Appointment terminated director olivier koubaissi (1 page)
4 June 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
8 January 2008Secretary resigned (1 page)
8 January 2008New secretary appointed (2 pages)
24 October 2007Director resigned (1 page)
10 September 2007Return made up to 10/08/07; full list of members (3 pages)
10 August 2006Incorporation (18 pages)