LAUNCESTON GATE (EPPING) MANAGEMENT COMPANY LIMITED

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LAUNCESTON GATE (EPPING) MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

05297650

Incorporation date

26/11/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Coach House, The Square, Sawbridgeworth, Hertfordshire CM21 9AECopy
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Latest events (Record since 26/11/2004)
dot icon22/12/2025
Confirmation statement made on 2025-11-29 with no updates
dot icon09/12/2025
Total exemption full accounts made up to 2024-12-31
dot icon13/04/2025
Appointment of Ms Sarah Alexandra Cook as a director on 2025-01-01
dot icon13/04/2025
Notification of Sarah Alexandra Cook as a person with significant control on 2025-01-01
dot icon13/04/2025
Termination of appointment of Derek Charles Hunter as a director on 2025-01-01
dot icon13/04/2025
Cessation of Derek Charles Hunter as a person with significant control on 2025-01-01
dot icon09/12/2024
Confirmation statement made on 2024-11-29 with no updates
dot icon23/05/2024
Total exemption full accounts made up to 2023-12-31
dot icon22/05/2024
Registered office address changed from 16 Park Side Epping Essex CM16 6SS to The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE on 2024-05-22
dot icon11/01/2024
Cessation of Stuart Ronald Yeomans as a person with significant control on 2024-01-11
dot icon11/01/2024
Termination of appointment of Stuart Ronald Yeomans as a secretary on 2024-01-11
dot icon11/01/2024
Termination of appointment of Stuart Ronald Yeomans as a director on 2024-01-11
dot icon11/01/2024
Notification of Richard Irish as a person with significant control on 2024-01-11
dot icon11/01/2024
Appointment of Mr Richard Benjamin Irish as a director on 2024-01-11
dot icon11/01/2024
Confirmation statement made on 2023-11-29 with no updates
dot icon25/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon02/12/2022
Confirmation statement made on 2022-11-29 with no updates
dot icon13/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon29/11/2021
Confirmation statement made on 2021-11-29 with no updates
dot icon08/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon28/11/2020
Confirmation statement made on 2020-11-25 with no updates
dot icon11/08/2020
Total exemption full accounts made up to 2019-12-31
dot icon28/11/2019
Confirmation statement made on 2019-11-25 with no updates
dot icon31/05/2019
Total exemption full accounts made up to 2018-12-31
dot icon25/11/2018
Confirmation statement made on 2018-11-25 with no updates
dot icon19/07/2018
Total exemption full accounts made up to 2017-12-31
dot icon26/11/2017
Confirmation statement made on 2017-11-26 with no updates
dot icon06/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon28/11/2016
Confirmation statement made on 2016-11-26 with updates
dot icon02/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon03/12/2015
Annual return made up to 2015-11-26 no member list
dot icon19/08/2015
Total exemption small company accounts made up to 2014-12-31
dot icon04/12/2014
Annual return made up to 2014-11-26 no member list
dot icon04/12/2014
Registered office address changed from 6 Park Side Epping Essex CM16 6SS to 16 Park Side Epping Essex CM16 6SS on 2014-12-04
dot icon23/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon31/01/2014
Appointment of Mr Stuart Ronald Yeomans as a secretary
dot icon31/01/2014
Termination of appointment of Lyndsey Thompson as a secretary
dot icon08/12/2013
Termination of appointment of Robert Mcgee as a secretary
dot icon08/12/2013
Annual return made up to 2013-11-26 no member list
dot icon08/12/2013
Termination of appointment of Robert Mcgee as a secretary
dot icon08/12/2013
Termination of appointment of Robert Mcgee as a secretary
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon03/09/2013
Registered office address changed from 15 Park Side Epping Essex CM16 6SS on 2013-09-03
dot icon03/09/2013
Termination of appointment of Sheila Turnbull as a director
dot icon03/09/2013
Appointment of Mr Robert Edward Mcgee as a secretary
dot icon02/09/2013
Appointment of Mr Derek Charles Hunter as a director
dot icon02/09/2013
Termination of appointment of Valerie Nettles as a director
dot icon02/09/2013
Appointment of Mr Stuart Ronald Yeomans as a director
dot icon31/08/2013
Termination of appointment of Nicola Smith as a director
dot icon06/12/2012
Annual return made up to 2012-11-26 no member list
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon20/12/2011
Annual return made up to 2011-11-26 no member list
dot icon28/04/2011
Termination of appointment of Neil Carney as a director
dot icon14/03/2011
Total exemption full accounts made up to 2010-12-31
dot icon21/01/2011
Appointment of Lyndsey Thompson as a secretary
dot icon21/01/2011
Appointment of Valerie Jane Nettles as a director
dot icon21/01/2011
Termination of appointment of Stephanie Carney as a secretary
dot icon17/01/2011
Registered office address changed from 6 Park Side Epping Essex CM16 6SS on 2011-01-17
dot icon09/12/2010
Annual return made up to 2010-11-26 no member list
dot icon16/06/2010
Total exemption full accounts made up to 2009-12-31
dot icon11/12/2009
Annual return made up to 2009-11-26 no member list
dot icon11/12/2009
Director's details changed for Mrs Nicola Jane Smith on 2009-12-10
dot icon11/12/2009
Director's details changed for Sheila Margaret Turnbull on 2009-12-10
dot icon11/12/2009
Director's details changed for Neil Carney on 2009-12-10
dot icon09/07/2009
Total exemption full accounts made up to 2008-12-31
dot icon10/12/2008
Annual return made up to 26/11/08
dot icon09/12/2008
Director's change of particulars / nicola cruse / 09/12/2008
dot icon22/08/2008
Secretary's change of particulars / stephanie morris / 21/06/2008
dot icon22/05/2008
Total exemption full accounts made up to 2007-12-31
dot icon27/11/2007
Annual return made up to 26/11/07
dot icon15/08/2007
Total exemption full accounts made up to 2006-11-30
dot icon25/05/2007
Accounting reference date extended from 30/11/07 to 31/12/07
dot icon14/03/2007
Secretary resigned
dot icon21/02/2007
New secretary appointed
dot icon21/02/2007
Registered office changed on 21/02/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
dot icon21/02/2007
New director appointed
dot icon29/01/2007
Director resigned
dot icon29/01/2007
Director resigned
dot icon29/01/2007
New director appointed
dot icon29/01/2007
New director appointed
dot icon22/01/2007
Annual return made up to 26/11/06
dot icon19/06/2006
Full accounts made up to 2005-11-30
dot icon23/11/2005
Annual return made up to 26/11/05
dot icon10/03/2005
Director resigned
dot icon10/03/2005
Director resigned
dot icon10/03/2005
New director appointed
dot icon10/03/2005
New director appointed
dot icon15/12/2004
Resolutions
dot icon26/11/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+5.22 % *

* during past year

Cash in Bank

£41,124.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
35.30K
-
0.00
34.46K
-
2022
0
38.91K
-
0.00
39.08K
-
2023
0
40.75K
-
0.00
41.12K
-
2023
0
40.75K
-
0.00
41.12K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

40.75K £Ascended4.71 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

41.12K £Ascended5.22 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LAUNCESTON GATE (EPPING) MANAGEMENT COMPANY LIMITED

LAUNCESTON GATE (EPPING) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 26/11/2004 with the registered office located at The Coach House, The Square, Sawbridgeworth, Hertfordshire CM21 9AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LAUNCESTON GATE (EPPING) MANAGEMENT COMPANY LIMITED?

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LAUNCESTON GATE (EPPING) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 26/11/2004 .

Where is LAUNCESTON GATE (EPPING) MANAGEMENT COMPANY LIMITED located?

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LAUNCESTON GATE (EPPING) MANAGEMENT COMPANY LIMITED is registered at The Coach House, The Square, Sawbridgeworth, Hertfordshire CM21 9AE.

What does LAUNCESTON GATE (EPPING) MANAGEMENT COMPANY LIMITED do?

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LAUNCESTON GATE (EPPING) MANAGEMENT COMPANY LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for LAUNCESTON GATE (EPPING) MANAGEMENT COMPANY LIMITED?

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The latest filing was on 22/12/2025: Confirmation statement made on 2025-11-29 with no updates.