145 EPSOM ROAD MANAGEMENT COMPANY LIMITED
HARLOW

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Company number 04466116
Status Active
Incorporation Date 20 June 2002
Company Type Private Limited Company
Address UNIT 7, ASTRA CENTRE, EDINBURGH WAY, HARLOW, ESSEX, ENGLAND, CM20 2BN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Gary Lee Evans as a director on 28 November 2016; Secretary's details changed for Warwick Estates Properly Management Limited on 8 August 2016. The most likely internet sites of 145 EPSOM ROAD MANAGEMENT COMPANY LIMITED are www.145epsomroadmanagementcompany.co.uk, and www.145-epsom-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Ware Rail Station is 6.3 miles; to Waltham Cross Rail Station is 9.1 miles; to Stansted Airport Rail Station is 9.6 miles; to Brimsdown Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.145 Epsom Road Management Company Limited is a Private Limited Company. The company registration number is 04466116. 145 Epsom Road Management Company Limited has been working since 20 June 2002. The present status of the company is Active. The registered address of 145 Epsom Road Management Company Limited is Unit 7 Astra Centre Edinburgh Way Harlow Essex England Cm20 2bn. . WARWICK ESTATES PROPERTY MANAGEMENT LIMITED is a Secretary of the company. BROWN, Richard Hunter is a Director of the company. CRAWCOUR, Sarah is a Director of the company. D'SOUZA, Caroline Vivienne is a Director of the company. HARVEY, Nigel Anthony is a Director of the company. LE GEYT, Talan is a Director of the company. NG, Lyndsey is a Director of the company. Secretary BRADLEY, Mark Edward Peter has been resigned. Secretary FREELAND, John has been resigned. Secretary WEBSTER, Angela Joy has been resigned. Secretary WILDING, Pamela Elizabeth has been resigned. Secretary MORTIMER SECRETARIES LIMITED has been resigned. Secretary PARK LANE SECRETARIES LIMITED has been resigned. Secretary UNITED COMPANY SECRETARIES has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOWE, Tadhg Joseph has been resigned. Director BRADLEY, Mark Edward Peter has been resigned. Director CHAVERRI, Gilberto has been resigned. Director EVANS, Gary Lee has been resigned. Director HACKNEY, Katrina Jane has been resigned. Director PHILLIPS, Robert Alexander has been resigned. Director STRODE, Paul Martin has been resigned. Director STROUD, Tina has been resigned. Director WEBSTER, Angela Joy has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED
Appointed Date: 01 January 2016

Director
BROWN, Richard Hunter
Appointed Date: 27 June 2012
52 years old

Director
CRAWCOUR, Sarah
Appointed Date: 22 December 2010
65 years old

Director
D'SOUZA, Caroline Vivienne
Appointed Date: 21 July 2015
63 years old

Director
HARVEY, Nigel Anthony
Appointed Date: 11 November 2015
43 years old

Director
LE GEYT, Talan
Appointed Date: 26 November 2015
38 years old

Director
NG, Lyndsey
Appointed Date: 28 November 2011
40 years old

Resigned Directors

Secretary
BRADLEY, Mark Edward Peter
Resigned: 25 August 2003
Appointed Date: 20 June 2002

Secretary
FREELAND, John
Resigned: 01 April 2015
Appointed Date: 01 August 2014

Secretary
WEBSTER, Angela Joy
Resigned: 08 October 2004
Appointed Date: 15 September 2004

Secretary
WILDING, Pamela Elizabeth
Resigned: 15 September 2004
Appointed Date: 28 August 2003

Secretary
MORTIMER SECRETARIES LIMITED
Resigned: 18 June 2014
Appointed Date: 23 October 2007

Secretary
PARK LANE SECRETARIES LIMITED
Resigned: 01 October 2007
Appointed Date: 27 October 2004

Secretary
UNITED COMPANY SECRETARIES
Resigned: 01 January 2016
Appointed Date: 05 April 2015

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 June 2002
Appointed Date: 20 June 2002

Director
BOWE, Tadhg Joseph
Resigned: 28 January 2008
Appointed Date: 10 January 2006
51 years old

Director
BRADLEY, Mark Edward Peter
Resigned: 15 October 2011
Appointed Date: 25 August 2003
67 years old

Director
CHAVERRI, Gilberto
Resigned: 12 September 2003
Appointed Date: 20 June 2002
62 years old

Director
EVANS, Gary Lee
Resigned: 28 November 2016
Appointed Date: 27 October 2004
62 years old

Director
HACKNEY, Katrina Jane
Resigned: 12 September 2003
Appointed Date: 20 June 2002
57 years old

Director
PHILLIPS, Robert Alexander
Resigned: 15 November 2005
Appointed Date: 28 August 2003
60 years old

Director
STRODE, Paul Martin
Resigned: 25 January 2012
Appointed Date: 11 August 2011
53 years old

Director
STROUD, Tina
Resigned: 01 October 2009
Appointed Date: 06 February 2008
46 years old

Director
WEBSTER, Angela Joy
Resigned: 15 September 2004
Appointed Date: 25 August 2003
55 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 June 2002
Appointed Date: 20 June 2002

145 EPSOM ROAD MANAGEMENT COMPANY LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 June 2016
28 Nov 2016
Termination of appointment of Gary Lee Evans as a director on 28 November 2016
08 Aug 2016
Secretary's details changed for Warwick Estates Properly Management Limited on 8 August 2016
14 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 7

14 Jun 2016
Appointment of Warwick Estates Properly Management Limited as a secretary on 1 January 2016
...
... and 81 more events
15 Jul 2002
Director resigned
15 Jul 2002
New secretary appointed
15 Jul 2002
New director appointed
15 Jul 2002
New director appointed
20 Jun 2002
Incorporation