Epoch Development Limited. Head office in Chalfont St Giles. Check Director.

Epoch Development Limited, Chalfont St Giles

Epoch Development Limited is a private limited company. Located at Derry, Narcott Lane, Chalfont St Giles HP8 4DX, this 19 years old enterprise was incorporated on 2005-04-06 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
2 directors can be found in the business: Christopher S. (appointed on 06 April 2005), Laura T. (appointed on 06 April 2005). Among the secretaries (1 in total), we can name: Christopher S. (appointed on 06 April 2005).

About
Name: Epoch Development Limited
Number: 05415530
Incorporation date: 2005-04-06
End of financial year: 31 December


Address:	Derry Narcott Lane Chalfont St Giles HP8 4DX
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Christopher S.

29 July 2022

Nature of control:	25-50% shares

Laura T.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	14,911	14,627	7,612	6,019	6,704	20,126	24,942	13,897	24,364	50,512	58,095	89,975
Fixed Assets	2,061	875	-	-	-	-	-	-	25,559	22,254	18,863	10,760
Total Assets Less Current Liabilities	16,972	1,056	1,066	1,296	1,700	8,307	18,951	10,650	35,618	72,677	27,855	73,259
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	1,036	1,056	1,066	1,296	1,700	-	-	-	-	-	-	-
Tangible Fixed Assets	2,061	875	-	-	-	-	-	-	-	-	-	-

The deadline for Epoch Development Limited confirmation statement filing is 2024-09-05. The latest confirmation statement was sent on 2023-08-22. The target date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Christopher S. that owns 1/2 or less of shares. Laura T. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Tuesday 22nd August 2023 filed on: 14th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Tuesday 22nd August 2023 filed on: 14th, October 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Monday 22nd August 2022 filed on: 22nd, August 2022 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Friday 29th July 2022 filed on: 10th, August 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 6th April 2022 filed on: 16th, May 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Tuesday 6th April 2021 filed on: 7th, May 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Monday 6th April 2020 filed on: 8th, April 2020 \| confirmation statement	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on Sunday 1st December 2019 filed on: 2nd, December 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 6th April 2019 filed on: 8th, April 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 6th April 2018 filed on: 10th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 29th, July 2017 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Thursday 6th April 2017 filed on: 12th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 2nd, July 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 6th April 2016 with full list of members filed on: 27th, April 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 27th April 2016 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 17th, April 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 6th April 2015 with full list of members filed on: 10th, April 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 23rd, June 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 6th April 2014 with full list of members filed on: 22nd, April 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 22nd April 2014 capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 21st, June 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 6th April 2013 with full list of members filed on: 6th, June 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 7th, September 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 6th April 2012 with full list of members filed on: 5th, May 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 24th, August 2011 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Wednesday 6th April 2011 with full list of members filed on: 19th, May 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 27th, September 2010 \| accounts	Free Download (6 pages)
CH01	On Tuesday 6th April 2010 director's details were changed filed on: 10th, May 2010 \| officers	Free Download (2 pages)
CH01	On Tuesday 6th April 2010 director's details were changed filed on: 10th, May 2010 \| officers	Free Download (2 pages)
CH03	On Tuesday 6th April 2010 secretary's details were changed filed on: 10th, May 2010 \| officers	Free Download (1 page)
AR01	Annual return made up to Tuesday 6th April 2010 with full list of members filed on: 10th, May 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 27th, August 2009 \| accounts	Free Download (7 pages)
288c	Director's change of particulars filed on: 1st, July 2009 \| officers	Free Download (1 page)
363a	Annual return made up to Wednesday 1st July 2009 filed on: 1st, July 2009 \| annual return	Free Download (10 pages)
288c	Director and secretary's change of particulars filed on: 1st, July 2009 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 24th, October 2008 \| accounts	Free Download (3 pages)
287	Registered office changed on 26/09/2008 from dovepoint 8 yarrowside little chalfont amersham buckinghamshire HP7 9QL filed on: 26th, September 2008 \| address	Free Download (1 page)
363a	Annual return made up to Thursday 24th April 2008 filed on: 24th, April 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 16th, October 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 16th, October 2007 \| accounts	Free Download (6 pages)
363s	Annual return made up to Sunday 15th July 2007 filed on: 15th, July 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to Sunday 15th July 2007 filed on: 15th, July 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 14th, December 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 14th, December 2006 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 21st, September 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 21st, September 2006 \| accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 16th May 2006 filed on: 16th, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 16th May 2006 filed on: 16th, May 2006 \| annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 6th, April 2005 \| incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 6th, April 2005 \| incorporation	Free Download (21 pages)

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