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 2022, are next due on 29 February 2024, 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 Number | 06251390 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/05/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | AISSELA |
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Address Line 2 | 46 HIGH STREET |
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Post Town | ESHER |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | KT10 9QY |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 29/02/2024 |
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Accounts Last Made Up Date | 31/05/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 31/05/2024 |
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Last Made Up Date | 17/05/2023 |
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Return
Next Due Date | 14/06/2017 |
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Last Made Up Date | 17/05/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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
(~79 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
(~79 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
(~79 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
(~79 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
(~79 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
BELLS SOUTHFIELDS LIMITED
COMMERCIAL DEVELOPMENTS 496 LIMITED
COMMERCIAL HOLDINGS 496 LIMITED
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 district scale
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)