Epworth Court Management Company Ltd in Clarendon Park LEICESTER - LE2 1XG

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Epworth Court Management Company Ltd LEICESTER

Epworth Court Management Company started in year 2006 as Private Limited Company with registration number 06020012. The Epworth Court Management Company company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Leicester at 40 Howard Road. Postal code: LE2 1XG.

The firm has 2 directors, namely Sarah C., Michael C.. Of them, Sarah C., Michael C. have been with the company the longest, being appointed on 31 October 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Epworth Court Management Company Ltd Address / Contact

Office Address	40 Howard Road
Office Address2	Clarendon Park
Town	Leicester
Post code	LE2 1XG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06020012
Date of Incorporation	Wed, 6th Dec 2006
Industry	Residents property management
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Sarah C.

Position: Director

Appointed: 31 October 2023

Michael C.

Position: Director

Appointed: 31 October 2023

Butlin Property Services

Position: Corporate Secretary

Appointed: 18 September 2017

Kerry-Anne Y.

Position: Director

Appointed: 26 October 2018

Resigned: 31 October 2023

Peter B.

Position: Secretary

Appointed: 01 December 2008

Resigned: 20 November 2023

Veronica R.

Position: Secretary

Appointed: 06 December 2006

Resigned: 01 October 2008

Veronica R.

Position: Director

Appointed: 06 December 2006

Resigned: 08 January 2011

Swift Incorporations Limited

Position: Corporate Director

Appointed: 06 December 2006

Resigned: 06 December 2006

Instant Companies Limited

Position: Corporate Director

Appointed: 06 December 2006

Resigned: 06 December 2006

Barry R.

Position: Director

Appointed: 06 December 2006

Resigned: 26 October 2018

Swift Incorporations Limited

Position: Corporate Secretary

Appointed: 06 December 2006

Resigned: 06 December 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	3	19	19

Balance Sheet
Cash Bank On Hand					0	0	0	0
Net Assets Liabilities			19	19	19	19	19	19
Cash Bank In Hand		19	19
Current Assets	3	19
Net Assets Liabilities Including Pension Asset Liability	3	19	19

Reserves/Capital
Shareholder Funds	3	19	19

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset			19	19	19	19	19	19
Number Shares Allotted			19	19	19	19	19	19
Par Value Share			1	1	1	1	1	1
Net Current Assets Liabilities	3	19
Share Capital Allotted Called Up Paid		19	19
Total Assets Less Current Liabilities	3	19

Company filings

Filing category

Type		Category	Free download
AP01	On Tue, 31st Oct 2023 new director was appointed. filed on: 20th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Tue, 31st Oct 2023 new director was appointed. filed on: 20th, November 2023	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 20th Nov 2023 filed on: 20th, November 2023	officers	Free Download (1 page)
AP01	On Tue, 31st Oct 2023 new director was appointed. filed on: 20th, November 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 31st Oct 2023 filed on: 31st, October 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 5th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 25th, August 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 31st, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 10th, September 2019	accounts	Free Download (2 pages)
AP01	On Fri, 26th Oct 2018 new director was appointed. filed on: 26th, October 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 26th Oct 2018 filed on: 26th, October 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 8th, June 2018	accounts	Free Download (2 pages)
AP04	On Mon, 18th Sep 2017, company appointed a new person to the position of a secretary filed on: 18th, September 2017	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 11th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 18th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Dec 2015 filed on: 10th, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 10th Dec 2015: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 19th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Dec 2014 filed on: 14th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 17th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Dec 2013 filed on: 9th, December 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 20th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 6th Dec 2012 filed on: 31st, December 2012	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Wed, 13th Jun 2012 filed on: 13th, June 2012	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 13th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th Dec 2011 filed on: 5th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 3rd, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Dec 2010 filed on: 15th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 29th, July 2010	accounts	Free Download (4 pages)
CH01	On Mon, 21st Dec 2009 director's details were changed filed on: 21st, December 2009	officers	Free Download (2 pages)
CH01	On Mon, 21st Dec 2009 director's details were changed filed on: 21st, December 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Dec 2009 filed on: 21st, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 7th, October 2009	accounts	Free Download (3 pages)
288b	On Fri, 9th Jan 2009 Appointment terminated secretary filed on: 9th, January 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 24th Dec 2008 with complete member list filed on: 24th, December 2008	annual return	Free Download (4 pages)
288a	On Wed, 24th Dec 2008 Secretary appointed filed on: 24th, December 2008	officers	Free Download (1 page)
287	Registered office changed on 31/10/2008 from 6 dominus way meridian business park leicester LE19 1RP united kingdom filed on: 31st, October 2008	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 24th, June 2008	accounts	Free Download (2 pages)
287	Registered office changed on 28/05/2008 from c-o philip j hammond & sons 47 friar lane leicester LE1 5QX filed on: 28th, May 2008	address	Free Download (1 page)
363a	Annual return drawn up to Mon, 14th Jan 2008 with complete member list filed on: 14th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 14th Jan 2008 with complete member list filed on: 14th, January 2008	annual return	Free Download (3 pages)
288b	On Tue, 16th Jan 2007 Secretary resigned;director resigned filed on: 16th, January 2007	officers	Free Download (1 page)
288a	On Tue, 16th Jan 2007 New director appointed filed on: 16th, January 2007	officers	Free Download (2 pages)
288a	On Tue, 16th Jan 2007 New director appointed filed on: 16th, January 2007	officers	Free Download (2 pages)
288b	On Tue, 16th Jan 2007 Director resigned filed on: 16th, January 2007	officers	Free Download (1 page)
288a	On Tue, 16th Jan 2007 New director appointed filed on: 16th, January 2007	officers	Free Download (2 pages)
288a	On Tue, 16th Jan 2007 New secretary appointed filed on: 16th, January 2007	officers	Free Download (2 pages)
288b	On Tue, 16th Jan 2007 Director resigned filed on: 16th, January 2007	officers	Free Download (1 page)
288a	On Tue, 16th Jan 2007 New secretary appointed filed on: 16th, January 2007	officers	Free Download (2 pages)
288b	On Tue, 16th Jan 2007 Secretary resigned;director resigned filed on: 16th, January 2007	officers	Free Download (1 page)
288a	On Tue, 16th Jan 2007 New director appointed filed on: 16th, January 2007	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, December 2006	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 6th, December 2006	incorporation	Free Download (20 pages)

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