EPSOMPACE LIMITED - SURREY


Company Profile Company Filings

Overview

EPSOMPACE LIMITED is a Private Limited Company from SURREY and has the status: Active.
EPSOMPACE LIMITED was incorporated 41 years ago on 21/03/1983 and has the registered number: 01708046. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

EPSOMPACE LIMITED - SURREY

This company is listed in the following categories:
41202 - Construction of domestic buildings
42990 - Construction of other civil engineering projects n.e.c.
43320 - Joinery installation
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

NIGHTINGALE HOUSE, 46-48 EAST
SURREY
KT17 1HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY WILLIAM MITCHELL May 1948 British Director CURRENT
MR ALEX PAUL MITCHELL Jul 1977 British Director 2014-07-24 CURRENT
MR ANTHONY WILLIAM MITCHELL May 1948 British Secretary 1992-08-01 CURRENT
PETER GEORGE MITCHELL Jun 1945 British Director 2001-12-01 UNTIL 2024-05-01 RESIGNED
MRS SHIRLEY CATHERINE VIOLET KING British Director RESIGNED
MR BRIAN EDWARD KING Dec 1938 British Director RESIGNED
MR JOHN HENRY BOWNESS May 1948 British Director RESIGNED
MRS SHIRLEY CATHERINE VIOLET KING British Secretary RESIGNED
MR HENRY JOHN REED Mar 1937 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony William Mitchell 2016-04-06 5/1948 Beckenham   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAKIN CONSTRUCTION LIMITED SURREY Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
ABBOTS COURT (CROYDON) MANAGEMENT COMPANY LIMITED WALTON ONTHE HILL Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BRM MANAGEMENT LIMITED TADWORTH Active UNAUDITED ABRIDGED 71122 - Engineering related scientific and technical consulting activities
TOWNLAWNS PROPERTY MANAGEMENT LIMITED BECKENHAM Active TOTAL EXEMPTION FULL 98000 - Residents property management
GAP (LONDON) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
B.R.M. WETHERBY LIMITED TADWORTH Active MICRO ENTITY 41100 - Development of building projects
MASTERKRAFT LTD Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BRM PROJECT MANAGEMENT LIMITED WALTON ON THE HILL Active MICRO ENTITY 41100 - Development of building projects
MENLO MANAGEMENT LIMITED WALTON-ON-THE-HILL Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ULTIMATE SCOOTERS UK LIMITED BROMLEY ENGLAND Active NO ACCOUNTS FILED 45190 - Sale of other motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Epsompace Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-01 31-07-2023 £1,240,871 Cash £1,511,364 equity
Epsompace Limited - Accounts to registrar (filleted) - small 22.3 2023-04-06 31-07-2022 £1,321,698 Cash £1,599,156 equity
Epsompace Limited - Accounts to registrar (filleted) - small 18.2 2022-04-20 31-07-2021 £1,523,223 Cash £1,767,113 equity
Epsompace Limited - Accounts to registrar (filleted) - small 18.2 2021-04-22 31-07-2020 £1,424,102 Cash £1,686,160 equity
Epsompace Limited - Accounts to registrar (filleted) - small 18.2 2020-01-17 31-07-2019 £1,500,079 Cash £1,820,545 equity
Epsompace Limited - Accounts to registrar (filleted) - small 18.2 2019-01-19 31-07-2018 £1,480,184 Cash £1,760,722 equity
Epsompace Limited - Accounts to registrar - small 17.2 2017-10-25 31-07-2017 £1,515,250 Cash £1,814,923 equity
Epsompace Limited - Abbreviated accounts 16.3 2016-12-31 31-07-2016 £1,442,488 Cash £1,857,090 equity
Epsompace Limited - Limited company - abbreviated - 11.9 2015-10-31 31-07-2015 £1,439,208 Cash £1,898,361 equity
Epsompace Limited - Limited company - abbreviated - 11.6 2015-01-16 31-07-2014 £1,371,505 Cash £1,752,830 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RODNEY DEVEAUX LIMITED SURREY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SAPPHIRE CONTRACTORS LIMITED EPSOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SAPPHIRE ELECTRICAL LIMITED EPSOM Active DORMANT 99999 - Dormant Company
SAPPHIRE HOLDINGS UK LIMITED SURREY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SF30 LIMITED EPSOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SANDRA STEER MARKETING LTD EPSOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SUBERIA CAPITAL LIMITED EPSOM Active DORMANT 70229 - Management consultancy activities other than financial management
EDLIN CONSULTING LIMITED EPSOM UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BBL LIMITED EPSOM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GIGANTIC WORX HOLDINGS LIMITED EPSOM UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.