Gladstone House (Epsom) Management Company Limited
05208399 · Active
Company details
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Incorporated
- 2004-08-17
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · MICRO ENTITY
- Next accounts due
- 2026-09-30 in 102 days
- Confirmation statement
- last made up 2025-08-17 · next due 2026-08-31
Registered office
2 Chartland HouseOld Station Approach
Leatherhead
Kt22 7te
Peer comparison
Compared against 14,212 UK companies in SIC 98000 (Residents property management) within the Dormant or pre-trading bracket (Under £1k net assets).
See where this company ranks
Included with the £1 AI analysis unlock — one payment unlocks both for this company. Yours forever.
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Compares this company to 14,212 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
See this company's financial health
£1 unlocks the liquidity & profitability ratios, risk signals, the AI analysis and peer comparison for this company. One payment, yours forever.
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£0
|
£0
|
— |
— |
— |
| Net assets |
£0
|
£0
|
£0
|
£0
|
£0
|
| Equity |
£0
|
£0
|
£0
|
£0
|
£0
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (25)
- Whiteman, Darryl John · Director appointed 2025-12-29
- Pegden, Graham · Secretary appointed 2024-05-05
- Pearce, Michael · Director appointed 2023-09-05
- Farnell, Alexander Christopher Luke · Director appointed 2023-06-13
- Hes Estate Management Limited · Corporate Secretary appointed 2018-07-05
- Pegden, Graham · Secretary appointed 2024-12-30 resigned 2024-12-30
- Farnell, Alexander Christopher Luke · Director appointed 2020-09-01 resigned 2022-10-11
- White, Michael · Director appointed 2015-10-01 resigned 2018-11-20
- Quelch, John Adrian Alfred · Director appointed 2017-05-08 resigned 2018-07-05
- Molony, Suzanne Patricia · Director appointed 2015-05-26 resigned 2018-07-05
- Huggins Edwards & Sharp · Corporate Secretary appointed 2011-09-01 resigned 2018-07-05
- Howard, Gary · Director appointed 2015-06-10 resigned 2018-01-05
- Atkins, Robert · Director appointed 2007-11-01 resigned 2016-03-04
- Fox, Simon Paul · Director appointed 2007-04-05 resigned 2014-10-01
- Direct Residential Limited · Corporate Secretary appointed 2010-06-07 resigned 2011-09-01
- Atkins, Robert · Secretary appointed 2009-10-19 resigned 2010-06-07
- Surrey, Ronald Raymond · Secretary appointed 2007-11-01 resigned 2009-10-19
- Anderson, Angela · Director appointed 2007-04-05 resigned 2009-08-16
- Anderson, Eric · Director appointed 2007-04-05 resigned 2007-10-31
- Barraclough, Richard · Secretary appointed 2004-08-17 resigned 2007-04-05
- Cooper, Paul David · Director appointed 2004-08-17 resigned 2007-04-05
- Foley, Kevin Paul · Director appointed 2004-08-17 resigned 2007-04-05
- Maddox, Darren Edward · Director appointed 2004-08-17 resigned 2007-04-05
- Champness, Nicholas Paul · Director appointed 2004-08-17 resigned 2007-04-05
- Swift Incorporations Limited · Corporate Nominee Secretary appointed 2004-08-17 resigned 2004-08-17
People with significant control (1)
-
Persons-With-Significant-Control-Statement ActivePersons With Significant Control Statement · notified 2016-08-17
Recent filings (15)
- 2026-02-25 Appointment of director AP01 Officers
- 2026-01-07 Appointment of secretary AP03 Officers
- 2026-01-06 Termination secretary company with name termination date TM02 Officers
- 2025-08-29 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-03-05 Micro-entity accounts AA Accounts
- 2025-01-08 Appointment of secretary AP03 Officers
- 2024-12-10 Memorandum and articles (paper) MA Incorporation
- 2024-12-10 Resolution (paper) RESOLUTIONS Resolution
- 2024-08-28 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-04-15 Micro-entity accounts AA Accounts
- 2023-09-12 Appointment of director AP01 Officers
- 2023-08-29 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-06-15 Appointment of director AP01 Officers
- 2023-03-13 Micro-entity accounts AA Accounts
- 2022-10-13 Termination director company with name termination date TM01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register