Sycamore Gardens (Epsom) Management Company Limited

Company Name	Sycamore Gardens (Epsom) Management Company Limited
Company Status	Active
Company Number	10246752
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 June 2016(7 years, 10 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	Mr Dean John Todd
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	07 July 2022(6 years after company formation)
Appointment Duration	1 year, 9 months
Role	Investment Management
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mr Paul William Ryan
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 July 2022(6 years after company formation)
Appointment Duration	1 year, 9 months
Role	Retired Banker
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mr David Robert Newman
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	07 July 2022(6 years after company formation)
Appointment Duration	1 year, 9 months
Role	Retired Social Enterprise Commercial Director
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mr Andrew William Dyne
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	07 July 2022(6 years after company formation)
Appointment Duration	1 year, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mr Francois-Xavier Basselot
Date of Birth	January 1986 (Born 38 years ago)
Nationality	French
Status	Current
Appointed	07 July 2022(6 years after company formation)
Appointment Duration	1 year, 9 months
Role	Senior Director
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mr Michael Cowley
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 July 2022(6 years after company formation)
Appointment Duration	1 year, 9 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mr Nitesh Kansal
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(6 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	IT Manager
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Secretary Name	HES Estate Management Limited (Corporation)
Status	Current
Appointed	01 April 2023(6 years, 9 months after company formation)
Appointment Duration	1 year
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mr Neil Stuart Williams
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mr Robert William Kerse
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2016(same day as company formation)
Role	Executive Director, Resources
Country of Residence	England
Correspondence Address	Two Pancras Square Kings Cross London N1C 4AG

Director Name	Mr Anthony Charles Parker
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield SK10 1AT

Director Name	Ms Amanda Miller
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield SK10 1AT

Director Name	Mr Andrew Richard Hill
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield SK10 1AT

Director Name	Mr Robert Hall
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield SK10 1AT

Director Name	Mr Austen Barry Reid
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2016(same day as company formation)
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield SK10 1AT

Director Name	Mr Steven John Woodcock
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2016(same day as company formation)
Role	Executive Drector, Diversified Operations
Country of Residence	United Kingdom
Correspondence Address	Two Pancras Square Kings Cross London N1C 4AG

Secretary Name	Premier Estates Limited (Corporation)
Status	Resigned
Appointed	06 September 2018(2 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2023)
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield SK10 1AT

Director Name	Hill Residential Limited (Corporation)
Status	Resigned
Appointed	24 January 2022(5 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 January 2023)
Correspondence Address	The Power House Powdermill Lane Waltham Abbey EN9 1BN

Location

Registered Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

10 August 2023	Accounts for a dormant company made up to 30 June 2023 (2 pages)
26 June 2023	Confirmation statement made on 21 June 2023 with updates (3 pages)
21 April 2023	Termination of appointment of Neil Stuart Williams as a director on 1 April 2023 (1 page)
3 April 2023	Appointment of Hes Estate Management Limited as a secretary on 1 April 2023 (2 pages)
3 April 2023	Registered office address changed from Chiltern House 72-74 King Edward Street Macclesfield SK10 1AT England to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 3 April 2023 (1 page)
3 April 2023	Termination of appointment of Premier Estates Limited as a secretary on 31 March 2023 (1 page)
29 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
1 February 2023	Termination of appointment of Hill Residential Limited as a director on 1 January 2023 (1 page)
1 December 2022	Appointment of Mr Nitesh Kansal as a director on 1 December 2022 (2 pages)
8 July 2022	Appointment of Mr David Robert Newman as a director on 7 July 2022 (2 pages)
7 July 2022	Appointment of Mr Francois-Xavier Basselot as a director on 7 July 2022 (2 pages)
7 July 2022	Appointment of Mr Andrew William Dyne as a director on 7 July 2022 (2 pages)
7 July 2022	Appointment of Mr Michael Cowley as a director on 7 July 2022 (2 pages)
7 July 2022	Appointment of Mr Dean John Todd as a director on 7 July 2022 (2 pages)
7 July 2022	Appointment of Mr Paul William Ryan as a director on 7 July 2022 (2 pages)
21 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
30 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
24 January 2022	Termination of appointment of Anthony Charles Parker as a director on 24 January 2022 (1 page)
24 January 2022	Appointment of Hill Residential Limited as a director on 24 January 2022 (2 pages)
24 January 2022	Termination of appointment of Andrew Richard Hill as a director on 24 January 2022 (1 page)
24 January 2022	Termination of appointment of Robert Hall as a director on 24 January 2022 (1 page)
24 January 2022	Termination of appointment of Amanda Miller as a director on 24 January 2022 (1 page)
16 July 2021	Director's details changed for Mr Andrew Richard Hill on 15 July 2021 (2 pages)
21 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
28 April 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
24 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
9 December 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
24 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
26 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
12 February 2019	Termination of appointment of Austen Barry Reid as a director on 31 January 2019 (1 page)
6 September 2018	Registered office address changed from Level 6 6 More London Place Tooley Street London SE1 2DA England to Chiltern House 72-74 King Edward Street Macclesfield SK10 1AT on 6 September 2018 (1 page)
6 September 2018	Appointment of Premier Estates Limited as a secretary on 6 September 2018 (2 pages)
25 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
19 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
1 August 2017	Registered office address changed from Two Pancras Square Kings Cross London N1C 4AG England to Level 6 6 More London Place Tooley Street London SE1 2DA on 1 August 2017 (1 page)
1 August 2017	Registered office address changed from Two Pancras Square Kings Cross London N1C 4AG England to Level 6 6 More London Place Tooley Street London SE1 2DA on 1 August 2017 (1 page)
26 July 2017	Notification of Circle Hill Limited Liability Partnership as a person with significant control on 22 June 2016 (1 page)
26 July 2017	Confirmation statement made on 21 June 2017 with updates (3 pages)
26 July 2017	Confirmation statement made on 21 June 2017 with updates (3 pages)
26 July 2017	Notification of Circle Hill Limited Liability Partnership as a person with significant control on 26 July 2017 (1 page)
26 July 2017	Notification of Circle Hill Limited Liability Partnership as a person with significant control on 22 June 2016 (1 page)
24 April 2017	Termination of appointment of Robert William Kerse as a director on 1 July 2016 (1 page)
24 April 2017	Termination of appointment of Steven John Woodcock as a director on 23 December 2016 (1 page)
24 April 2017	Termination of appointment of Steven John Woodcock as a director on 23 December 2016 (1 page)
24 April 2017	Termination of appointment of Robert William Kerse as a director on 1 July 2016 (1 page)
22 June 2016	Incorporation (23 pages)
22 June 2016	Incorporation (23 pages)

Sycamore Gardens (Epsom) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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