Launceston Gate (epping) Management Company Limited. Head office in Epping. Check Director.

Launceston Gate (epping) Management Company Limited, Epping

Launceston Gate (Epping) Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Located at 16 Park Side, Epping CM16 6SS, the aforementioned 19 years old firm was incorporated on 2004-11-26 and is officially categorised as "combined facilities support activities" (SIC: 81100).
2 directors can be found in the company: Richard I. (appointed on 11 January 2024), Derek H. (appointed on 17 August 2013).

About
Name: Launceston Gate (epping) Management Company Limited
Number: 05297650
Incorporation date: 2004-11-26
End of financial year: 31 December


Address:	16 Park Side Epping CM16 6SS
SIC code:	81100 - Combined facilities support activities

Company staff

People with significant control

Richard I.

11 January 2024

Nature of control:	significiant influence or control

Derek H.

24 November 2016

Nature of control:	significiant influence or control

Stuart Y.

24 November 2016 - 11 January 2024

Nature of control:	significiant influence or control

The due date for Launceston Gate (Epping) Management Company Limited confirmation statement filing is 2023-12-13. The last confirmation statement was sent on 2022-11-29. The due date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Richard I. that has substantial control or influence. Derek H. that has substantial control or influence. Stuart Y. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
TM02	11th January 2024 - the day secretary's appointment was terminated filed on: 11th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM02	11th January 2024 - the day secretary's appointment was terminated filed on: 11th, January 2024 \| officers	Free Download (1 page)
AP01	New director was appointed on 11th January 2024 filed on: 11th, January 2024 \| officers	Free Download (2 pages)
TM01	11th January 2024 - the day director's appointment was terminated filed on: 11th, January 2024 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 25th, August 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 13th, September 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 8th, September 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 11th, August 2020 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 31st, May 2019 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 19th, July 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 6th, September 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 2nd, August 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 26th November 2015, no shareholders list filed on: 3rd, December 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 19th, August 2015 \| accounts	Free Download (3 pages)
AD01	Address change date: 4th December 2014. New Address: 16 Park Side Epping Essex CM16 6SS. Previous address: 6 Park Side Epping Essex CM16 6SS filed on: 4th, December 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 26th November 2014, no shareholders list filed on: 4th, December 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 23rd, September 2014 \| accounts	Free Download (3 pages)
TM02	31st January 2014 - the day secretary's appointment was terminated filed on: 31st, January 2014 \| officers	Free Download (1 page)
AP03	New secretary appointment on 31st January 2014 filed on: 31st, January 2014 \| officers	Free Download (2 pages)
TM02	8th December 2013 - the day secretary's appointment was terminated filed on: 8th, December 2013 \| officers	Free Download (1 page)
TM02	8th December 2013 - the day secretary's appointment was terminated filed on: 8th, December 2013 \| officers	Free Download (1 page)
TM02	8th December 2013 - the day secretary's appointment was terminated filed on: 8th, December 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 26th November 2013, no shareholders list filed on: 8th, December 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
TM01	3rd September 2013 - the day director's appointment was terminated filed on: 3rd, September 2013 \| officers	Free Download (1 page)
AD01	Registered office address changed from 15 Park Side Epping Essex CM16 6SS on 3rd September 2013 filed on: 3rd, September 2013 \| address	Free Download (1 page)
AP03	New secretary appointment on 3rd September 2013 filed on: 3rd, September 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2nd September 2013 filed on: 2nd, September 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2nd September 2013 filed on: 2nd, September 2013 \| officers	Free Download (2 pages)
TM01	2nd September 2013 - the day director's appointment was terminated filed on: 2nd, September 2013 \| officers	Free Download (1 page)
TM01	31st August 2013 - the day director's appointment was terminated filed on: 31st, August 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 26th November 2012, no shareholders list filed on: 6th, December 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 27th, September 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 26th November 2011, no shareholders list filed on: 20th, December 2011 \| annual return	Free Download (4 pages)
TM01	28th April 2011 - the day director's appointment was terminated filed on: 28th, April 2011 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 14th, March 2011 \| accounts	Free Download (8 pages)
TM02	21st January 2011 - the day secretary's appointment was terminated filed on: 21st, January 2011 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 21st January 2011 filed on: 21st, January 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 21st January 2011 filed on: 21st, January 2011 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 6 Park Side Epping Essex CM16 6SS on 17th January 2011 filed on: 17th, January 2011 \| address	Free Download (2 pages)
AR01	Annual return drawn up to 26th November 2010, no shareholders list filed on: 9th, December 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 16th, June 2010 \| accounts	Free Download (8 pages)
CH01	On 10th December 2009 director's details were changed filed on: 11th, December 2009 \| officers	Free Download (2 pages)
CH01	On 10th December 2009 director's details were changed filed on: 11th, December 2009 \| officers	Free Download (2 pages)
CH01	On 10th December 2009 director's details were changed filed on: 11th, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 26th November 2009, no shareholders list filed on: 11th, December 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 9th, July 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to 10th December 2008 with shareholders record filed on: 10th, December 2008 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 9th, December 2008 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 22nd, August 2008 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 22nd, May 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to 27th November 2007 with shareholders record filed on: 27th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 27th November 2007 with shareholders record filed on: 27th, November 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th November 2006 filed on: 15th, August 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th November 2006 filed on: 15th, August 2007 \| accounts	Free Download (8 pages)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 25th, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 25th, May 2007 \| accounts	Free Download (1 page)
288b	On 14th March 2007 Secretary resigned filed on: 14th, March 2007 \| officers	Free Download (1 page)
288b	On 14th March 2007 Secretary resigned filed on: 14th, March 2007 \| officers	Free Download (1 page)
288a	On 21st February 2007 New secretary appointed filed on: 21st, February 2007 \| officers	Free Download (1 page)
287	Registered office changed on 21/02/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR filed on: 21st, February 2007 \| address	Free Download (1 page)
288a	On 21st February 2007 New director appointed filed on: 21st, February 2007 \| officers	Free Download (2 pages)
288a	On 21st February 2007 New secretary appointed filed on: 21st, February 2007 \| officers	Free Download (1 page)
288a	On 21st February 2007 New director appointed filed on: 21st, February 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 21/02/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR filed on: 21st, February 2007 \| address	Free Download (1 page)
288a	On 29th January 2007 New director appointed filed on: 29th, January 2007 \| officers	Free Download (1 page)
288a	On 29th January 2007 New director appointed filed on: 29th, January 2007 \| officers	Free Download (1 page)
288a	On 29th January 2007 New director appointed filed on: 29th, January 2007 \| officers	Free Download (1 page)
288b	On 29th January 2007 Director resigned filed on: 29th, January 2007 \| officers	Free Download (1 page)
288b	On 29th January 2007 Director resigned filed on: 29th, January 2007 \| officers	Free Download (1 page)
288b	On 29th January 2007 Director resigned filed on: 29th, January 2007 \| officers	Free Download (1 page)
288b	On 29th January 2007 Director resigned filed on: 29th, January 2007 \| officers	Free Download (1 page)
288a	On 29th January 2007 New director appointed filed on: 29th, January 2007 \| officers	Free Download (1 page)
363s	Annual return up to 22nd January 2007 with shareholders record filed on: 22nd, January 2007 \| annual return	Free Download (4 pages)
363s	Annual return up to 22nd January 2007 with shareholders record filed on: 22nd, January 2007 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th November 2005 filed on: 19th, June 2006 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th November 2005 filed on: 19th, June 2006 \| accounts	Free Download (11 pages)
363s	Annual return up to 23rd November 2005 with shareholders record filed on: 23rd, November 2005 \| annual return	Free Download (4 pages)
363(287)	Registered office changed on 23/11/05 annual return
363s	Annual return up to 23rd November 2005 with shareholders record filed on: 23rd, November 2005 \| annual return	Free Download (4 pages)
363(287)	Registered office changed on 23/11/05 annual return
288b	On 10th March 2005 Director resigned filed on: 10th, March 2005 \| officers	Free Download (1 page)
288b	On 10th March 2005 Director resigned filed on: 10th, March 2005 \| officers	Free Download (1 page)
288a	On 10th March 2005 New director appointed filed on: 10th, March 2005 \| officers	Free Download (1 page)
288a	On 10th March 2005 New director appointed filed on: 10th, March 2005 \| officers	Free Download (1 page)
288a	On 10th March 2005 New director appointed filed on: 10th, March 2005 \| officers	Free Download (1 page)
288b	On 10th March 2005 Director resigned filed on: 10th, March 2005 \| officers	Free Download (1 page)
288a	On 10th March 2005 New director appointed filed on: 10th, March 2005 \| officers	Free Download (1 page)
288b	On 10th March 2005 Director resigned filed on: 10th, March 2005 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 15th, December 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 15th, December 2004 \| resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, November 2004 \| incorporation	Free Download (28 pages)
NEWINC	Incorporation filed on: 26th, November 2004 \| incorporation	Free Download (28 pages)

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