EPSOM PROPERTY DEVELOPMENTS LIMITED

EPSOM PROPERTY DEVELOPMENTS LIMITED is an active private limited company, incorporated on 17 May 2007. The nature of the business is Development of building projects. The company's registered office is on High Street, Esher. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. EPSOM PROPERTY DEVELOPMENTS LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number06251390
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/05/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1AISSELA
Address Line 246 HIGH STREET
Post TownESHER
CountySURREY
CountryUNITED KINGDOM
PostcodeKT10 9QY

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/05/2024
Last Made Up Date17/05/2023

Return

Next Due Date14/06/2017
Last Made Up Date17/05/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
EPSOM PROPERTY DEVELOPMENTS LIMITED

Directors

(The company's officers)
MR RUSSELL GAVIN BAUM
(~53 year old British national)
AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 25/02/2016
MR LINCOLN FRASER SMALL
(~80 year old British national)
AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/05/2007
MR ROGER TAYLOR
(~80 year old British national)
AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in ENGLAND
Appointed on 17/05/2007
MR LINCOLN FRASER SMALL
(~80 year old British national)
AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY, ENGLAND
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 17/05/2007

Shareholders

(Persons of Significant Control)
Mr Lincoln Fraser Small
(~80 year old British national)
Aissela, 46 High Street, Esher, Surrey, KT10 9QY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Roger Taylor
(~80 year old British national)
Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
ALTONVILLE PROPERTIES LIMITED
  • MR ROGER TAYLOR
ASHLEY PARK CAPITAL LTD
  • MR ROGER TAYLOR
BELLS SOUTHFIELDS LIMITED
  • MR ROGER TAYLOR
COMMERCIAL DEVELOPMENTS 496 LIMITED
  • MR ROGER TAYLOR
COMMERCIAL HOLDINGS 496 LIMITED
  • MR ROGER TAYLOR
  • MR ROGER TAYLOR
DERRI PROPERTIES LIMITED
  • MR ROGER TAYLOR
DIALPIVOT LIMITED
  • MR ROGER TAYLOR
  • MR ROGER TAYLOR
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)

EPSOM PROPERTY DEVELOPMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, KT10 9QY.

Map of EPSOM PROPERTY DEVELOPMENTS LIMITED at local scale
Map of EPSOM PROPERTY DEVELOPMENTS LIMITED at local scale
Map of EPSOM PROPERTY DEVELOPMENTS LIMITED at district scale
Map of EPSOM PROPERTY DEVELOPMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT10 9QY

Other companies with registered offices in KT10 9QY:

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)