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EQUINOX RESIDENTS MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Equinox Residents Management Company Limited. The company was founded 12 years ago and was given the registration number 07948802. The firm's registered office is in WOODFORD GREEN. You can find them at Po Box 2650, Po Box 2650, Woodford Green, Essex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:EQUINOX RESIDENTS MANAGEMENT COMPANY LIMITED
Company Number:07948802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Po Box 2650, Po Box 2650, Woodford Green, Essex, England, IG8 1RY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
PO BOX 2650, PO BOX 2650, Woodford Green, England, IG8 1RY

Secretary15 October 2020Active
PO BOX 2650, PO BOX 2650, Woodford Green, England, IG8 1RY

Director14 September 2023Active
PO BOX 2650, PO BOX 2650, Woodford Green, England, IG8 1RY

Director01 February 2020Active
PO BOX 2650, PO BOX 2650, Woodford Green, England, IG8 1RY

Director04 November 2020Active
Woodland Place, Wickford Business Park, Hurricane Way, Wickford, England, SS11 8YB

Corporate Secretary14 February 2012Active
PO BOX 2650, PO BOX 2650, Woodford Green, England, IG8 1RY

Director06 November 2019Active
Woodland Place, Wickford Business Park, Wickford, SS11 8YB

Director15 June 2015Active
Osprey House, Crayfields Business Park, New Mill Road, Orpington, England, BR5 3QJ

Director14 February 2012Active
PO BOX 2650, PO BOX 2650, Woodford Green, England, IG8 1RY

Director08 November 2019Active
Woodland Place, Wickford Business Park, Hurricane Way, Wickford, England, SS11 8YB

Director30 September 2016Active
Woodland Place, Wickford Business Park, Wickford, SS11 8YB

Director30 September 2016Active
Osprey House, Crayfields Business Park, New Mill Road, Orpington, England, BR5 3QJ

Director14 February 2012Active
Woodland Place, Wickford Business Park, Hurricane Way, Wickford, England, SS11 8YB

Corporate Director04 October 2019Active

People with Significant Control

Mr Paul Andrew Harper
Notified on:10 November 2020
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:PO BOX 2650, PO BOX 2650, Woodford Green, England, IG8 1RY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Cooper
Notified on:10 November 2020
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:PO BOX 2650, PO BOX 2650, Woodford Green, England, IG8 1RY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Elizabeth Phillippa Squires
Notified on:10 November 2020
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:PO BOX 2650, PO BOX 2650, Woodford Green, England, IG8 1RY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Cooper
Notified on:10 November 2020
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:PO BOX 2650, PO BOX 2650, Woodford Green, England, IG8 1RY
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Elisabetta Pensa
Notified on:19 October 2016
Status:Active
Date of birth:October 1982
Nationality:Italian
Address:Woodland Place, Wickford Business Park, Wickford, SS11 8YB
Nature of control:
  • Voting rights 25 to 50 percent
Miss Teresa Huynh
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:French
Address:Woodland Place, Wickford Business Park, Wickford, SS11 8YB
Nature of control:
  • Voting rights 25 to 50 percent
Djc Secretarial & Maintenance Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Woodland Place, Wickford Business Park, Wickford, England, SS11 8YB
Nature of control:
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

 Download
2024-03-05Accounts

Accounts with accounts type micro entity.

 Download
2023-09-22Officers

Appoint person director company with name date.

 Download
2023-04-26Accounts

Accounts with accounts type micro entity.

 Download
2023-04-03Confirmation statement

Confirmation statement with no updates.

 Download
2022-06-16Officers

Termination director company with name termination date.

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2022-06-16Persons with significant control

Cessation of a person with significant control.

 Download
2022-03-22Accounts

Accounts with accounts type micro entity.

 Download
2022-03-11Confirmation statement

Confirmation statement with no updates.

 Download
2021-08-03Accounts

Accounts with accounts type micro entity.

 Download
2021-03-30Confirmation statement

Confirmation statement with no updates.

 Download
2020-11-11Persons with significant control

Cessation of a person with significant control.

 Download
2020-11-11Persons with significant control

Notification of a person with significant control.

 Download
2020-11-11Persons with significant control

Notification of a person with significant control.

 Download
2020-11-11Persons with significant control

Notification of a person with significant control.

 Download
2020-11-11Persons with significant control

Notification of a person with significant control.

 Download
2020-11-11Persons with significant control

Withdrawal of a person with significant control statement.

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2020-11-11Officers

Termination director company with name termination date.

 Download
2020-11-04Officers

Appoint person director company with name date.

 Download
2020-11-02Officers

Termination secretary company with name termination date.

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2020-11-02Address

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

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2020-10-23Officers

Appoint person secretary company with name date.

 Download
2020-03-04Officers

Appoint person director company with name date.

 Download
2020-02-17Confirmation statement

Confirmation statement with no updates.

 Download
2020-02-17Officers

Change corporate secretary company with change date.

 Download

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