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Epsilon House Management Limited (No: 05000532)

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

Status: Active

Incorporated: 19-Dec-2003

Accounts Next Due: 31-Oct-2024

Next Confirmation Statement Due: 29-Dec-2024

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

Current Director: MATTHEW FOY ( DOB: Apr-1972   From: Sep-2018  )

Current Director: MATTHEW FOY ( DOB: Apr-1972   From: Sep-2018  )

Current Director: PETER JOHN WILLIAMS ( DOB: Feb-1967   From: Sep-2015  )

Resigned Director: BUYVIEW LTD (   From: Dec-2003   To: Dec-2003  )

Resigned Director: JONATHAN SEBASTIAN DALBY ( DOB: Jan-1971   From: Feb-2004   To: Sep-2015  )

Resigned Secretary: AA COMPANY SERVICES LIMITED (   From: Dec-2003   To: Dec-2003  )

Resigned Secretary: MICHAEL KOSTIW ( DOB: Aug-1960   From: Feb-2004   To: Dec-2018  )

Persons of Significant Control:

Clean Air Technologies Ltd Retirement Benefit Scheme, Warth Business Central Warth Road, Bury, Lancashire, BL9 9TB, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-08-12)

Mr Matthew Foy, Beacon Lane Farm House Beacon Lane, Woodnesborough, Sandwich, CT13 0PD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors (Notified: 2018-10-10)

Company Accounts Summary (£)   

Item 17 18 19 20 21 23 24 Chart
Current assets 7,842 8,711 15,236 15,899 4,747 8,761 8,729 7842,8711,15236,15899,4747,8761,8729
Current assets / Debtors 4,800 1,620 4,200 4,800 1,800 3,892 6,231 4800,1620,4200,4800,1800,3892,6231
Current assets / Cash at bank and on hand 3,042 7,091 11,036 11,099 2,947 4,869 2,498 3042,7091,11036,11099,2947,4869,2498
Net current assets (liabilities) 6 6 6 6 6 6 6 6,6,6,6,6,6,6
Total assets less current liabilities 6 6 6 6 6 6 6 6,6,6,6,6,6,6
Equity / share capital and reserves 6 6 6 6 6 6 6 6,6,6,6,6,6,6
History Chart

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