EPSOM LIFESTYLE DEVELOPMENT LIMITED

Non-Trading

General Information

NAME
EPSOM LIFESTYLE DEVELOPMENT LIMITED

COMPANY NUMBER
03773832

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
19/05/1999 (25 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
19/05/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
19/05/1999 15/07/1999
STANSCOMBE LIMITED

REGISTERED ADDRESS

GLOBAL HOUSE GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM
SURREY
KT18 5AD

TRADING ADDRESSES

Global House
Ashley Avenue
EPSOM
KT18 5AD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£37

TOTAL LIABILITIES

£0

NET ASSETS

£37

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/12/2024	Event: New Board Member Mathew Christopher Clark (933027376) Appointed
Date: 20/09/2024	Event: New Accounts filed
Date: 31/07/2024	Event: New Company Secretary BLUEROC ESTATES LTD (928503419) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about EPSOM LIFESTYLE DEVELOPMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£37

TOTAL LIABILITIES

£0

NET ASSETS

£37

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
A.J. NEILL	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW VICTOR DAY & CATHERINE MARY DAY	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW HEWLETT & ANNA-MARY HEWLETT	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM FINN	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. NG & M.O.L. NG	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIA ARTAMONOV & ALEXEY ARTAMONOV	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAMLING VENUS BAILEY & BRYAN ROBERT BAILEY	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. HAYES & S. MCCABE	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SATYASRI PHANIPRIYA DANDU	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROMANA SUSTAR	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PREVIN SOOBEN	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEWART HAWKINS	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TAYLOR RICKY ROBINSON	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. PEERS	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN PATRICIA BALDASSARRE	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVER JAMES SHAW	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES DANIEL GRIBBON	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.O. NEILL	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY JAMES MOLDEN	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. COURTICE	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NANNA AGNETHE KREBS	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW CHRISTOPHER CLARK	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEE WARNE	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SJ & RS PROPERTIES LIMITED	Owned: 13.51 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
D & B PROPERTIES LIMITED	Owned: 8.11 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
STEPAN BEDELIAN & TARA LOUISE BEDELIAN	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT PAUL MAKINSON & GLENDA MAKINSON	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PURVI KIRTIKANT PATEL & HITESH PATEL	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAMS & WILLIAMS	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMILY LOUISE PARKER	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.L.M. MALHAR	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gregory James Sturmer 30/05/2024 - Present (6 months) Born in Dec 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Oliver James Shaw 30/05/2024 - Present (6 months) Born in Apr 1994 (age: 30)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
BLUEROC ESTATES LTD 24/07/2024 - Present (5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
BLUEROC ESTATES LTD 24/07/2024 - Present (5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 4 Past: 0	View Report
Mathew Christopher Clark 28/11/2024 - Present (0 months) Born in Jan 1993 (age: 31)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 13/12/2024	Event: New Board Member Mathew Christopher Clark (933027376) Appointed
Date: 20/09/2024	Event: New Accounts filed
Date: 31/07/2024	Event: New Company Secretary BLUEROC ESTATES LTD (928503419) Appointed
Date: 26/07/2024	Event: New Company Secretary BLUEROC ESTATES LTD (932544737) Appointed
Date: 26/07/2024	Event: WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) has left the board
Date: 26/07/2024	Event: WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) has left the board
Date: 26/07/2024	Event: New Company Secretary BLUEROC ESTATES LTD (932544737) Appointed
Date: 26/07/2024	Event: WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) has left the board
Date: 26/07/2024	Event: New Company Secretary BLUEROC ESTATES LTD (932544737) Appointed
Date: 26/07/2024	Event: WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) has left the board
Date: 26/07/2024	Event: New Company Secretary BLUEROC ESTATES LTD (932544737) Appointed
Date: 26/07/2024	Event: WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) has left the board
Date: 26/07/2024	Event: New Company Secretary BLUEROC ESTATES LTD (932544737) Appointed
Date: 26/07/2024	Event: New Company Secretary BLUEROC ESTATES LTD (932544737) Appointed
Date: 26/07/2024	Event: WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) has left the board
Date: 26/07/2024	Event: WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) has left the board
Date: 26/07/2024	Event: New Company Secretary BLUEROC ESTATES LTD (932544737) Appointed
Date: 26/07/2024	Event: WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) has left the board
Date: 26/07/2024	Event: New Company Secretary BLUEROC ESTATES LTD (932544737) Appointed
Date: 26/07/2024	Event: WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) has left the board
Date: 26/07/2024	Event: New Company Secretary BLUEROC ESTATES LTD (932544737) Appointed
Date: 26/07/2024	Event: New Company Secretary BLUEROC ESTATES LTD (932544737) Appointed
Date: 13/06/2024	Event: New Board Member Oliver Shaw (932395652) Appointed
Date: 13/06/2024	Event: New Board Member Gregory James Sturmer (931001857) Appointed
Date: 09/06/2024	Event: New Confirmation Statement filed
Date: 07/06/2024	Event: Subhash Jagjivandas Patel (908192438) has left the board
Date: 07/06/2024	Event: Linda Courtice (908192428) has left the board
Date: 24/09/2023	Event: New Accounts filed
Date: 03/06/2023	Event: New Confirmation Statement filed
Date: 15/09/2022	Event: New Accounts filed
Date: 05/06/2022	Event: New Confirmation Statement filed
Date: 25/09/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Accounts filed
Date: 24/05/2021	Event: New Confirmation Statement filed
Date: 04/10/2020	Event: New Accounts filed
Date: 27/05/2020	Event: New Confirmation Statement filed
Date: 30/09/2019	Event: New Accounts filed
Date: 25/05/2019	Event: New Confirmation Statement filed
Date: 16/09/2018	Event: New Accounts filed
Date: 25/05/2018	Event: WARWICK ESTATES PROPERTY MANAGEMENT LTD (924625289) has left the board
Date: 25/05/2018	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) Appointed
Date: 25/05/2018	Event: New Confirmation Statement filed
Date: 15/05/2018	Event: URBAN OWNERS LIMITED (913669845) has left the board
Date: 15/05/2018	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (924625289) Appointed
Date: 14/05/2018	Event: Change in Reg. Office
Date: 14/09/2017	Event: New Accounts filed
Date: 02/06/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 08/06/2016	Event: New Annual Return filed
Date: 07/06/2016	Event: New Accounts filed

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EPSOM LIFESTYLE DEVELOPMENT LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£37

£0

£37

People Overview

3

6

31

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£37

£0

£37

Accounts

People Overview

3

6

31

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™