Elizabeth Place (Esher) Management Company Ltd

Company Name	Elizabeth Place (Esher) Management Company Ltd
Company Status	Active
Company Number	08201850
Category	Private Limited Company
Incorporation Date	5 September 2012(11 years, 7 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	Peter Andrew Duncan
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 November 2014(2 years, 1 month after company formation)
Appointment Duration	9 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Plot 1 Elizabeth Place More Lane Esher Surrey KT10 8AP

Secretary Name	Mr Robert Douglas Spencer Heald
Nationality	British
Status	Current
Appointed	25 April 2018(5 years, 7 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Mark Nathaniel Dribble
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 December 2019(7 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	2 Elizabeth Place 53 More Lane Esher Surrey KT10 8AP

Director Name	Ms Amanda Said
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 December 2019(7 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	8 Elizabeth Place 53 More Lane Esher Surrey KT10 8AP

Director Name	Mr Graham Ernest Lloyd
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sorbon Aylesbury End Beaconsfield HP9 1LW

Director Name	Mr Donald Anthony Tucker
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sorbon Aylesbury End Beaconsfield HP9 1LW

Director Name	Nigel Patrick Humphries
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(2 years, 1 month after company formation)
Appointment Duration	5 years (resigned 06 November 2019)
Role	Retired
Country of Residence	England
Correspondence Address	5 Elizabeth Place More Lane Esher Surrey KT10 8AP

Secretary Name	Q1 Professional Services Limited (Corporation)
Status	Resigned
Appointed	05 February 2013(5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 April 2018)
Correspondence Address	Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH

Location

Registered Address	69 Victoria Road Surbiton Surrey KT6 4NX
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £100	Amanda Said 11.10% Ordinary
1 at £100	Damian Leslie & Ruth Leslie 11.10% Ordinary
1 at £100	David Kinsella 11.10% Ordinary
1 at £100	Neil Bath 11.10% Ordinary
1 at £100	Neilesh Paryani & Poonam Paryani 11.10% Ordinary
1 at £100	Nigel Humphries 11.10% Ordinary
1 at £100	Peter Duncan 11.10% Ordinary
1 at £100	Peter Lip 11.10% Ordinary
1 at £100	Robert Campbell & Susan Campbell 11.10% Ordinary
3 at £0.2	Graham Ernest Lloyd 0.07% Founder
2 at £0.2	Donald Anthony Tucker 0.04% Founder

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Filing History

5 September 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
7 December 2022	Micro company accounts made up to 30 September 2022 (1 page)
5 September 2022	Confirmation statement made on 5 September 2022 with no updates (3 pages)
3 November 2021	Micro company accounts made up to 30 September 2021 (1 page)
6 September 2021	Confirmation statement made on 5 September 2021 with updates (5 pages)
5 July 2021	Micro company accounts made up to 30 September 2020 (1 page)
8 May 2021	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 8 May 2021 (1 page)
1 January 2021	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX England to 69 Victoria Road Surbiton Surrey KT6 4NX on 1 January 2021 (1 page)
7 September 2020	Confirmation statement made on 5 September 2020 with updates (5 pages)
11 December 2019	Appointment of Ms Amanda Said as a director on 10 December 2019 (2 pages)
11 December 2019	Appointment of Mark Nathaniel Dribble as a director on 10 December 2019 (2 pages)
7 November 2019	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 7 November 2019 (1 page)
7 November 2019	Termination of appointment of Nigel Patrick Humphries as a director on 6 November 2019 (1 page)
21 October 2019	Micro company accounts made up to 30 September 2019 (1 page)
5 September 2019	Confirmation statement made on 5 September 2019 with updates (6 pages)
15 November 2018	Micro company accounts made up to 30 September 2018 (1 page)
5 September 2018	Confirmation statement made on 5 September 2018 with updates (5 pages)
25 April 2018	Appointment of Mr. Robert Douglas Spencer Heald as a secretary on 25 April 2018 (2 pages)
25 April 2018	Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH to 69 Victoria Road Surbiton Surrey KT6 4NX on 25 April 2018 (1 page)
25 April 2018	Termination of appointment of Q1 Professional Services Limited as a secretary on 25 April 2018 (1 page)
25 October 2017	Accounts for a dormant company made up to 30 September 2017 (2 pages)
25 October 2017	Accounts for a dormant company made up to 30 September 2017 (2 pages)
5 September 2017	Confirmation statement made on 5 September 2017 with updates (4 pages)
5 September 2017	Confirmation statement made on 5 September 2017 with updates (4 pages)
14 November 2016	Accounts for a dormant company made up to 30 September 2016 (1 page)
14 November 2016	Accounts for a dormant company made up to 30 September 2016 (1 page)
19 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
14 November 2015	Accounts for a dormant company made up to 30 September 2015 (1 page)
14 November 2015	Accounts for a dormant company made up to 30 September 2015 (1 page)
29 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 901 (7 pages)
29 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 901 (7 pages)
29 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 901 (7 pages)
16 January 2015	Accounts for a dormant company made up to 30 September 2014 (1 page)
16 January 2015	Accounts for a dormant company made up to 30 September 2014 (1 page)
26 November 2014	Termination of appointment of Graham Ernest Lloyd as a director on 10 November 2014 (1 page)
26 November 2014	Termination of appointment of Donald Anthony Tucker as a director on 10 November 2014 (1 page)
26 November 2014	Termination of appointment of Donald Anthony Tucker as a director on 10 November 2014 (1 page)
26 November 2014	Termination of appointment of Graham Ernest Lloyd as a director on 10 November 2014 (1 page)
17 November 2014	Appointment of Peter Andrew Duncan as a director on 1 November 2014 (3 pages)
17 November 2014	Appointment of Nigel Patrick Humphries as a director on 1 November 2014 (3 pages)
17 November 2014	Appointment of Nigel Patrick Humphries as a director on 1 November 2014 (3 pages)
17 November 2014	Appointment of Peter Andrew Duncan as a director on 1 November 2014 (3 pages)
17 November 2014	Appointment of Peter Andrew Duncan as a director on 1 November 2014 (3 pages)
17 November 2014	Appointment of Nigel Patrick Humphries as a director on 1 November 2014 (3 pages)
2 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 901 (7 pages)
2 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 901 (7 pages)
2 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 901 (7 pages)
10 July 2014	Statement of capital following an allotment of shares on 14 June 2013 GBP 901 (3 pages)
10 July 2014	Statement of capital following an allotment of shares on 14 June 2013 GBP 901 (3 pages)
28 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
28 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
2 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1 (5 pages)
2 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1 (5 pages)
2 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1 (5 pages)
6 March 2013	Registered office address changed from Sorbon Aylesbury End Beaconsfield HP9 1LW United Kingdom on 6 March 2013 (1 page)
6 March 2013	Registered office address changed from Sorbon Aylesbury End Beaconsfield HP9 1LW United Kingdom on 6 March 2013 (1 page)
6 March 2013	Registered office address changed from Sorbon Aylesbury End Beaconsfield HP9 1LW United Kingdom on 6 March 2013 (1 page)
20 February 2013	Appointment of Q1 Professional Services Limited as a secretary (2 pages)
20 February 2013	Appointment of Q1 Professional Services Limited as a secretary (2 pages)
5 September 2012	Incorporation (19 pages)
5 September 2012	Incorporation (19 pages)

Elizabeth Place (Esher) Management Company Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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