Founded in 2016, Epping Road, classified under reg no. 10446507 is an active company. Currently registered at Aaron House Unit 8 Hainault Business Park IG6 3JP, Hainault the company has been in the business for 8 years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022. Since April 27, 2017 Epping Road Ltd is no longer carrying the name Falmouth Gardens.
The company has 2 directors, namely Dean F., Pushwinder A.. Of them, Dean F., Pushwinder A. have been with the company the longest, being appointed on 22 September 2021. As of 27 April 2024, there were 3 ex directors - J'J H., Diane H. and others listed below. There were no ex secretaries.
| Office Address | Aaron House Unit 8 Hainault Business Park |
| Office Address2 | Forest Road |
| Town | Hainault |
| Post code | IG6 3JP |
| Country of origin | United Kingdom |
| Registration Number | 10446507 |
| Date of Incorporation | Wed, 26th Oct 2016 |
| Industry | Development of building projects |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (34 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
| Last confirmation statement dated | Tue, 22nd Nov 2022 |
Position: Director
Appointed: 22 September 2021
Position: Director
Appointed: 22 September 2021
The list of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Tdh Holdings Limited from Billericay, United Kingdom. This PSC is categorised as "a ltd", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Terrence H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Diane H., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Tdh Holdings Limited
Lakeview House 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom
| Legal authority | Companies Act |
| Legal form | Ltd |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 11780832 |
| Notified on | 22 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Terrence H.
| Notified on | 26 October 2016 |
| Ceased on | 22 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Diane H.
| Notified on | 26 October 2016 |
| Ceased on | 4 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Falmouth Gardens | April 27, 2017 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Balance Sheet | |||||
| Debtors | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Amounts Owed By Group Undertakings | 100 | 100 | 100 | 100 | 100 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 |
| Number Shares Issued Specific Share Issue | 100 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 |
| Average Number Employees During Period | 2 | 2 | 2 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates November 22, 2023 filed on: 11th, December 2023 |
confirmation statement | Free Download (4 pages) |
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