Launceston Gate (epping) Management Company Limited EPPING


Founded in 2004, Launceston Gate (epping) Management Company, classified under reg no. 05297650 is an active company. Currently registered at 16 Park Side CM16 6SS, Epping the company has been in the business for 20 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Richard I., Derek H.. Of them, Derek H. has been with the company the longest, being appointed on 17 August 2013 and Richard I. has been with the company for the least time - from 11 January 2024. At the moment 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.

Launceston Gate (epping) Management Company Limited Address / Contact

Office Address 16 Park Side
Town Epping
Post code CM16 6SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05297650
Date of Incorporation Fri, 26th Nov 2004
Industry Combined facilities support activities
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Richard I.

Position: Director

Appointed: 11 January 2024

Derek H.

Position: Director

Appointed: 17 August 2013

Stuart Y.

Position: Secretary

Appointed: 31 January 2014

Resigned: 11 January 2024

Robert M.

Position: Secretary

Appointed: 17 August 2013

Resigned: 20 November 2013

Stuart Y.

Position: Director

Appointed: 17 August 2013

Resigned: 11 January 2024

Valerie N.

Position: Director

Appointed: 19 January 2011

Resigned: 17 August 2013

Lyndsey T.

Position: Secretary

Appointed: 19 January 2011

Resigned: 31 January 2014

Stephanie C.

Position: Secretary

Appointed: 10 February 2007

Resigned: 19 January 2011

Sheila T.

Position: Director

Appointed: 06 February 2007

Resigned: 17 August 2013

Neil C.

Position: Director

Appointed: 10 January 2007

Resigned: 24 April 2011

Nicola S.

Position: Director

Appointed: 10 January 2007

Resigned: 17 August 2013

John M.

Position: Director

Appointed: 23 February 2005

Resigned: 10 January 2007

Paul B.

Position: Director

Appointed: 23 February 2005

Resigned: 10 January 2007

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 November 2004

Resigned: 01 March 2007

Hertford Company Secretaries Limited

Position: Corporate Director

Appointed: 26 November 2004

Resigned: 23 February 2005

Cpm Asset Management Limited

Position: Corporate Nominee Director

Appointed: 26 November 2004

Resigned: 23 February 2005

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats established, there is Richard I. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Derek H. This PSC has significiant influence or control over the company,. Then there is Stuart Y., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Richard I.

Notified on 11 January 2024
Nature of control: significiant influence or control

Derek H.

Notified on 24 November 2016
Nature of control: significiant influence or control

Stuart Y.

Notified on 24 November 2016
Ceased on 11 January 2024
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand28 02928 20734 46339 082
Current Assets29 78029 46335 29639 511
Debtors1 7511 256833429
Other Debtors1 7511 256833429
Other
Creditors565248 600
Net Current Assets Liabilities29 21529 21535 29638 911
Other Creditors565248 600
Total Assets Less Current Liabilities29 21529 21535 29638 911

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 25th, August 2023
Free Download (6 pages)

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