| Company Name | Yew Tree Close (Epsom) Management Company Limited |
|---|---|
| Directors | Christine Rachel Crofts and Roger Dennis Brookes |
| Company Status | Active |
| Company Number | 07814063 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 18 October 2011(12 years, 6 months 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 Christine Rachel Crofts |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2013(1 year, 8 months after company formation) |
| Appointment Duration | 10 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Eastons 7 Tattenham Crescent Epsom KT18 5QG |
| Director Name | Mr Roger Dennis Brookes |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2017(5 years, 2 months after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Eastons 7 Tattenham Crescent Epsom KT18 5QG |
| Director Name | Mr Geoffrey Piers Banfield |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Castle Street Reading RG1 7SR |
| Director Name | Mr Paul Joseph McCann |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Castle Street Reading RG1 7SR |
| Director Name | Roderick James Bryson |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2013(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 06 January 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kt17 |
| Secretary Name | Pitsec Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2011(same day as company formation) |
| Correspondence Address | 47 Castle Street Reading RG1 7SR |
| Secretary Name | Pinnacle Property Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2013(2 years after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 13 February 2017) |
| Correspondence Address | Unit 2 Beech Court Wokingham Road Hurst Berkshire RG10 0RU |
| Secretary Name | Pinnacle Property Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2013(2 years after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 13 February 2017) |
| Correspondence Address | Unit 2 Beech Court Wokingham Road Hurst Berkshire RG10 0RU |
Location
| Registered Address | Eastons 7 Tattenham Crescent Epsom KT18 5QG |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Tattenhams |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 18 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 1 week from now) |
Filing History
| 31 December 2020 | Micro company accounts made up to 31 October 2020 (4 pages) |
|---|---|
| 19 October 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
| 17 December 2019 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 15 November 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 15 November 2019 | Register inspection address has been changed from 48 High Street Ewell Epsom KT17 1RW England to 7 Tattenham Crescent Epsom KT18 5QG (1 page) |
| 24 October 2019 | Registered office address changed from 48 High Street Ewell Epsom KT17 1RW England to Eastons 7 Tattenham Crescent Epsom KT18 5QG on 24 October 2019 (1 page) |
| 30 July 2019 | Accounts for a dormant company made up to 31 October 2018 (4 pages) |
| 19 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 26 February 2018 | Accounts for a dormant company made up to 31 October 2017 (4 pages) |
| 3 November 2017 | Register(s) moved to registered office address 48 High Street Ewell Epsom KT17 1RW (1 page) |
| 3 November 2017 | Register inspection address has been changed from C/O Pitmans Llp the Anchorage 34 Bridge St Reading Berkshire RG1 2LU United Kingdom to 48 High Street Ewell Epsom KT17 1RW (1 page) |
| 3 November 2017 | Register(s) moved to registered office address 48 High Street Ewell Epsom KT17 1RW (1 page) |
| 3 November 2017 | Register inspection address has been changed from C/O Pitmans Llp the Anchorage 34 Bridge St Reading Berkshire RG1 2LU United Kingdom to 48 High Street Ewell Epsom KT17 1RW (1 page) |
| 30 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 24 October 2017 | Director's details changed for Mr Roger Dennis Brookes on 24 October 2017 (2 pages) |
| 24 October 2017 | Director's details changed for Mr Roger Dennis Brookes on 24 October 2017 (2 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 11 May 2017 | Registered office address changed from Unit 2 Beech Court Wokingham Road Hurst Berkshire RG10 0RU to 48 High Street Ewell Epsom KT17 1RW on 11 May 2017 (1 page) |
| 11 May 2017 | Registered office address changed from Unit 2 Beech Court Wokingham Road Hurst Berkshire RG10 0RU to 48 High Street Ewell Epsom KT17 1RW on 11 May 2017 (1 page) |
| 11 May 2017 | Termination of appointment of Roderick James Bryson as a director on 6 January 2017 (1 page) |
| 11 May 2017 | Appointment of Mr Roger Dennis Brookes as a director on 6 January 2017 (2 pages) |
| 11 May 2017 | Termination of appointment of Roderick James Bryson as a director on 6 January 2017 (1 page) |
| 11 May 2017 | Appointment of Mr Roger Dennis Brookes as a director on 6 January 2017 (2 pages) |
| 13 February 2017 | Termination of appointment of Pinnacle Property Management Limited as a secretary on 13 February 2017 (1 page) |
| 13 February 2017 | Termination of appointment of Pinnacle Property Management Limited as a secretary on 13 February 2017 (1 page) |
| 1 November 2016 | Confirmation statement made on 18 October 2016 with updates (4 pages) |
| 1 November 2016 | Confirmation statement made on 18 October 2016 with updates (4 pages) |
| 8 August 2016 | Accounts for a dormant company made up to 31 October 2015 (7 pages) |
| 8 August 2016 | Accounts for a dormant company made up to 31 October 2015 (7 pages) |
| 23 October 2015 | Annual return made up to 18 October 2015 no member list (5 pages) |
| 23 October 2015 | Annual return made up to 18 October 2015 no member list (5 pages) |
| 7 July 2015 | Accounts for a dormant company made up to 31 October 2014 (7 pages) |
| 7 July 2015 | Accounts for a dormant company made up to 31 October 2014 (7 pages) |
| 20 October 2014 | Annual return made up to 18 October 2014 no member list (5 pages) |
| 20 October 2014 | Annual return made up to 18 October 2014 no member list (5 pages) |
| 2 July 2014 | Accounts for a dormant company made up to 31 October 2013 (7 pages) |
| 2 July 2014 | Accounts for a dormant company made up to 31 October 2013 (7 pages) |
| 4 November 2013 | Annual return made up to 18 October 2013 no member list (4 pages) |
| 4 November 2013 | Annual return made up to 18 October 2013 no member list (4 pages) |
| 25 October 2013 | Appointment of Pinnacle Property Management Limited as a secretary (3 pages) |
| 25 October 2013 | Appointment of Pinnacle Property Management Limited as a secretary (3 pages) |
| 25 October 2013 | Registered office address changed from 3 Yew Tree Close Epsom Surrey KT17 3AZ England on 25 October 2013 (2 pages) |
| 25 October 2013 | Registered office address changed from 3 Yew Tree Close Epsom Surrey KT17 3AZ England on 25 October 2013 (2 pages) |
| 16 July 2013 | Appointment of Christine Rachel Crofts as a director (3 pages) |
| 16 July 2013 | Appointment of Roderick James Bryson as a director
|
| 16 July 2013 | Appointment of Roderick James Bryson as a director (3 pages) |
| 16 July 2013 | Appointment of Christine Rachel Crofts as a director (3 pages) |
| 9 July 2013 | Termination of appointment of Geoffrey Banfield as a director (1 page) |
| 9 July 2013 | Termination of appointment of Paul Mccann as a director (1 page) |
| 9 July 2013 | Termination of appointment of Paul Mccann as a director (1 page) |
| 9 July 2013 | Termination of appointment of Pitsec Ltd as a secretary (1 page) |
| 9 July 2013 | Registered office address changed from 47 Castle Street Reading RG1 7SR United Kingdom on 9 July 2013 (1 page) |
| 9 July 2013 | Termination of appointment of Geoffrey Banfield as a director (1 page) |
| 9 July 2013 | Termination of appointment of Pitsec Ltd as a secretary (1 page) |
| 9 July 2013 | Registered office address changed from 47 Castle Street Reading RG1 7SR United Kingdom on 9 July 2013 (1 page) |
| 9 July 2013 | Registered office address changed from 47 Castle Street Reading RG1 7SR United Kingdom on 9 July 2013 (1 page) |
| 11 December 2012 | Accounts for a dormant company made up to 31 October 2012 (4 pages) |
| 11 December 2012 | Accounts for a dormant company made up to 31 October 2012 (4 pages) |
| 23 October 2012 | Register(s) moved to registered inspection location (1 page) |
| 23 October 2012 | Annual return made up to 18 October 2012 no member list (5 pages) |
| 23 October 2012 | Register inspection address has been changed (1 page) |
| 23 October 2012 | Register inspection address has been changed (1 page) |
| 23 October 2012 | Annual return made up to 18 October 2012 no member list (5 pages) |
| 23 October 2012 | Register(s) moved to registered inspection location (1 page) |
| 18 October 2011 | Incorporation
|
| 18 October 2011 | Incorporation
|