EPSILON HOUSE MANAGEMENT LIMITED

EPSILON HOUSE MANAGEMENT LIMITED is an active private limited company, incorporated on 19 December 2003. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Ashes Lane, Tonbridge. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. EPSILON HOUSE MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIRST FLOOR
Address Line 2	WEST BARN, NORTH FRITH FARM, ASHES LANE, HADLOW
Post Town	TONBRIDGE
County	KENT
Country	UNITED KINGDOM
Postcode	TN11 9QU

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/12/2024
Last Made Up Date	15/12/2023

Return

Next Due Date	12/01/2017
Last Made Up Date	15/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

EPSILON HOUSE MANAGEMENT LIMITED

Directors

(The company's officers)

MR MATTHEW FOY

(~52 year old British national)

BEACON LANE FARM HOUSE BEACON LANE, WOODNESBOROUGH, SANDWICH, CT13 0PD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/09/2018

MR PETER JOHN WILLIAMS

(~57 year old British national)

FIRST FLOOR WEST BARN, NORTH FRITH FARM, ASHES LANE, HADLOW, TONBRIDGE, KENT, TN11 9QU, UNITED KINGDOM

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 18/09/2015

Shareholders

(Persons of Significant Control)

Mr Matthew Foy

(~52 year old British national)

Beacon Lane Farm House, Beacon Lane, Woodnesborough, Sandwich, CT13 0PD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/10/2018

Connections

(Shared officers)

AQMEN CONSULTANCY LLP

MR PETER JOHN WILLIAMS

CLEAN AIR TECHNOLOGIES HOLDINGS LIMITED

PETER WILLIAMS

CLEAN AIR TECHNOLOGIES LIMITED

PETER WILLIAMS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)