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EMPSTEAD COURT MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Empstead Court Management Company Limited. The company was founded 25 years ago and was given the registration number 03612628. The firm's registered office is in WOKINGHAM. You can find them at Market Chambers, 3-4 Market Place, Wokingham, Berkshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:EMPSTEAD COURT MANAGEMENT COMPANY LIMITED
Company Number:03612628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Market Chambers, 3-4 Market Place, Wokingham, Berkshire, England, RG40 1AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chiltern House, Marsack Street, Caversham, Reading, England, RG4 5AP

Corporate Secretary04 January 2016Active
3, Empstead Court, Henley-On-Thames, England, RG9 2EQ

Director24 October 2014Active
1, Empstead Court, Henley-On-Thames, England, RG9 2EQ

Director02 April 2013Active
5 Empstead Court, Henley On Thames, RG9 2EQ

Director02 October 2003Active
11 Waters Place, London, SW15 1LH

Director20 December 2005Active
Market Chambers, 3-4 Market Place, Wokingham, England, RG40 1AL

Director19 April 2017Active
Market Chambers, 3-4 Market Place, Wokingham, England, RG40 1AL

Director19 April 2017Active
Denewood Nine Mile Ride, Finchampstead, Wokingham, RG40 4QB

Secretary17 February 2006Active
7 Cromwell Road, Henley On Thames, RG9 1JH

Secretary10 August 1998Active
6 Empstead Court, Gravel Hill, Henley On Thames, RG9 2EQ

Director23 November 2000Active
6 Empstead Court, Henley On Thames, RG9 2EQ

Director31 August 2000Active
5 Empstead Court, Gravel Hill, Henley On Thames, RG9 2EQ

Director31 August 2000Active
6, Empstead Court, Henley-On-Thames, England, RG9 2EQ

Director22 January 2015Active
Plot 2 Empstead Court, Gravel Hill, Henley On Thames, RG9 2EQ

Director31 August 2000Active
5 Main Road, Bryanston, South Africa,

Director31 August 2000Active
Thamesmead House Hotel, Remenham Lane, Remenham, Henley On Thames, RG9 2LR

Director31 August 2000Active
Landfall, Green Lane, Henley On Thames, RG9 1PL

Director10 August 1998Active
4 Empstead Court, Henley On Thames, RG9 2EQ

Director31 August 2000Active

People with Significant Control

Ms Valarie Margaret Pickard
Notified on:01 July 2016
Status:Active
Date of birth:March 1930
Nationality:British
Country of residence:England
Address:5, Empstead Court, Henley-On-Thames, England, RG9 2EQ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Confirmation statement

Confirmation statement with updates.

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2023-07-19Accounts

Accounts with accounts type dormant.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-04-22Accounts

Accounts with accounts type dormant.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type dormant.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-04-23Accounts

Accounts with accounts type dormant.

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2019-09-06Persons with significant control

Notification of a person with significant control statement.

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2019-08-30Confirmation statement

Confirmation statement with updates.

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2019-06-17Accounts

Accounts with accounts type dormant.

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2019-03-21Officers

Change corporate secretary company with change date.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2018-05-10Accounts

Accounts with accounts type dormant.

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2017-08-17Confirmation statement

Confirmation statement with no updates.

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2017-08-17Persons with significant control

Cessation of a person with significant control.

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2017-08-01Accounts

Accounts with accounts type dormant.

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2017-04-19Officers

Appoint person director company with name date.

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2017-04-19Officers

Appoint person director company with name date.

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2016-09-12Officers

Termination director company with name termination date.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-08-10Accounts

Accounts with accounts type total exemption small.

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2016-05-17Officers

Termination director company with name termination date.

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2016-05-06Address

Change registered office address company with date old address new address.

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2016-03-10Officers

Appoint corporate secretary company with name date.

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