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Gladstone House (Epsom) Management Company Limited

Gladstone House (Epsom) Management Company Limited is an active company incorporated on 17 August 2004 with the registered office located in Leatherhead, Surrey. Gladstone House (Epsom) Management Company Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05208399
Private limited by guarantee without share capital
Age
21 years
Incorporated 17 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (28 days ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2 Chartland House
Old Station Approach
Leatherhead
KT22 7TE
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Retired • Irish • Lives in England • Born in Apr 1945
Director • Office Manager • British • Lives in England • Born in Jun 1964
Director • Renewable Energy Consultant • British • Lives in England • Born in Jan 1981
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Sandhills Residents Company Limited
Hes Estate Management Limited is a mutual person.
Active
Merrow Court Residents Association Limited
Hes Estate Management Limited is a mutual person.
Active
Yelverton Court (Lessees) Limited
Hes Estate Management Limited is a mutual person.
Active
Lyndhurst Court (Sutton) Residents Association Limited
Hes Estate Management Limited is a mutual person.
Active
Southview Court (Woking) Association Limited
Hes Estate Management Limited is a mutual person.
Active
Radstone Court (Woking) Association Limited
Hes Estate Management Limited is a mutual person.
Active
Ikona Court (Weybridge) Residents Association Limited
Hes Estate Management Limited is a mutual person.
Active
T.C. (Managements) Limited
Hes Estate Management Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
16 Days Ago on 29 Aug 2025
Micro Accounts Submitted
6 Months Ago on 5 Mar 2025
Mr Graham Pegden Appointed
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 15 Apr 2024
Mr Michael Pearce Appointed
2 Years Ago on 5 Sep 2023
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Mr Alexander Christopher Luke Farnell Appointed
2 Years 3 Months Ago on 13 Jun 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 13 Mar 2023
Alexander Christopher Luke Farnell Resigned
2 Years 11 Months Ago on 11 Oct 2022
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Documents
Confirmation statement made on 17 August 2025 with no updates
Submitted on 29 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 5 Mar 2025
Appointment of Mr Graham Pegden as a secretary on 30 December 2024
Submitted on 8 Jan 2025
Resolutions
Submitted on 10 Dec 2024
Memorandum and Articles of Association
Submitted on 10 Dec 2024
Confirmation statement made on 17 August 2024 with no updates
Submitted on 28 Aug 2024
Micro company accounts made up to 31 December 2023
Submitted on 15 Apr 2024
Appointment of Mr Michael Pearce as a director on 5 September 2023
Submitted on 12 Sep 2023
Confirmation statement made on 17 August 2023 with no updates
Submitted on 29 Aug 2023
Appointment of Mr Alexander Christopher Luke Farnell as a director on 13 June 2023
Submitted on 15 Jun 2023
Repayment History
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