This company is commonly known as Gladstone House (epsom) Management Company Limited. The company was founded 19 years ago and was given the registration number 05208399. The firm's registered office is in LEATHERHEAD. You can find them at 2 Chartland House, Old Station Approach, Leatherhead, . This company's SIC code is 98000 - Residents property management.
| Name | : | GLADSTONE HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 05208399 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 August 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE | Corporate Secretary | 05 July 2018 | Active |
| 2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE | Director | 13 June 2023 | Active |
| 2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE | Director | 15 September 2022 | Active |
| 2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE | Director | 05 September 2023 | Active |
| 5, Gladstone House, Horton Crescent, Epsom, United Kingdom, KT19 8BW | Secretary | 19 October 2009 | Active |
| Hedgerley, Ferry Lane Aston, Henley On Thames, RG9 3DH | Secretary | 17 August 2004 | Active |
| Flat 7 Gladstone House, Horton Crescent, Epsom, KT19 8BW | Secretary | 05 April 2007 | Active |
| 1 Gladstone House, Horton Crescent, Epsom, KT19 8BW | Secretary | 01 November 2007 | Active |
| 2, Upper High Street, Epsom, United Kingdom, KT17 4QJ | Corporate Secretary | 07 June 2010 | Active |
| 11/15, High Street, Great Bookham, Leatherhead, United Kingdom, KT23 4AA | Corporate Secretary | 01 September 2011 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 17 August 2004 | Active |
| 8 Gladstone House, Livingston Park, Epsom, KT19 8BW | Director | 05 April 2007 | Active |
| 14 Gladstone House, Livingston Park, Epsom, KT19 8BW | Director | 05 April 2007 | Active |
| 5 Gladstone House, Horton Crescent, Epsom, KT19 8BW | Director | 01 November 2007 | Active |
| Little Barn Hatch, 29 Dorking Road, Chilworth, Guildford, GU4 8NW | Director | 17 August 2004 | Active |
| 2 Dairy Cottage Home Farm, Ridge Lane, Rotherwick, RG27 9AX | Director | 17 August 2004 | Active |
| 2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE | Director | 01 September 2020 | Active |
| 18 Alderwood Avenue, Chandlers Ford, Eastleigh, SO53 4TH | Director | 17 August 2004 | Active |
| Flat 7 Gladstone House, Horton Crescent, Epsom, KT19 8BW | Director | 05 April 2007 | Active |
| 2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE | Director | 05 July 2018 | Active |
| 11-15, High Street, Great Bookham, Leatherhead, KT23 4AA | Director | 10 June 2015 | Active |
| 11 Osmund Close, Worth, RH10 7RG | Director | 17 August 2004 | Active |
| 11-15, High Street, Great Bookham, Leatherhead, KT23 4AA | Director | 26 May 2015 | Active |
| 11-15, High Street, Great Bookham, Leatherhead, KT23 4AA | Director | 08 May 2017 | Active |
| 11-15, High Street, Great Bookham, Leatherhead, KT23 4AA | Director | 01 October 2015 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-12 | Officers | Appoint person director company with name date. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-15 | Officers | Appoint person director company with name date. | Download |
| 2023-03-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-13 | Officers | Termination director company with name termination date. | Download |
| 2022-09-16 | Officers | Appoint person director company with name date. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-26 | Officers | Termination director company with name termination date. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-02 | Officers | Appoint person director company with name date. | Download |
| 2020-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-09 | Officers | Change corporate secretary company with change date. | Download |
| 2020-06-09 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-22 | Officers | Change corporate secretary company with change date. | Download |
| 2018-11-21 | Officers | Termination director company with name termination date. | Download |
| 2018-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-05 | Officers | Appoint person director company with name date. | Download |
| 2018-07-05 | Officers | Termination director company with name termination date. | Download |
| 2018-07-05 | Officers | Termination director company with name termination date. | Download |
| 2018-07-05 | Officers | Termination secretary company with name termination date. | Download |
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