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145 Epsom Road Management Company Limited

04466116

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Gatcombe House, Copnor Road, Portsmouth, PO3 5EJ
Incorporated 20/06/2002

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Ms Sarah Crawcour

director · Since 22/12/2010

NATIONAL TRUST MANAGER

BRITISH,IRISH · UNITED KINGDOM · Age 66

Miss Erin Hope Lyon

director · Since 01/01/2020

LAWYER

BRITISH · ENGLAND · Age 34

Mr Simon Lynas

secretary · Since 22/06/2021

Mr Karl Jon Young

director · Since 12/04/2022

UNKNOWN

BRITISH · ENGLAND · Age 57

Also on 1 other board

Sarah Crawcour

director · Since 22/12/2010

British,Irish · United Kingdom · Age 66

Erin Hope Lyon

director · Since 01/01/2020

British · England · Age 34

Simon Lynas

secretary · Since 22/06/2021

Karl Jon Young

director · Since 12/04/2022

British · England · Age 57

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 20/06/2002

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 20/06/2002

Mark Edward Peter Bradley

secretary · Resigned 25/08/2003

Gilberto Chaverri

director · Resigned 12/09/2003

Katrina Jane Hackney

director · Resigned 12/09/2003

Angela Joy Webster

director · Resigned 15/09/2004

Pamela Elizabeth Wilding

secretary · Resigned 15/09/2004

Angela Joy Webster

secretary · Resigned 08/10/2004

Robert Alexander Phillips

director · Resigned 15/11/2005

Park Lane Secretaries Limited

corporate secretary · Resigned 01/10/2007

Tadhg Joseph Bowe

director · Resigned 28/01/2008

Tina Stroud

director · Resigned 01/10/2009

Mark Edward Peter Bradley

director · Resigned 15/10/2011

Paul Martin Strode

director · Resigned 25/01/2012

Mortimer Secretaries Limited

corporate secretary · Resigned 18/06/2014

John Freeland

secretary · Resigned 01/04/2015

United Company Secretaries

corporate secretary · Resigned 01/01/2016

Gary Lee Evans

director · Resigned 28/11/2016

Lyndsey Ng

director · Resigned 20/10/2017

Warwick Estates Property Management Ltd

corporate secretary · Resigned 28/02/2019

Talan Le Geyt

director · Resigned 20/01/2021

Richard Hunter Brown

director · Resigned 22/06/2021

Sdl Estates Management

corporate secretary · Resigned 28/06/2021

Nigel Anthony Harvey

director · Resigned 29/04/2025

Mrs Caroline Vivienne D'Souza

director · Resigned 10/07/2026

Caroline Vivienne D'Souza

director · Resigned 10/07/2026

PSC Statements

no individual or entity with signficant control· 30/06/2016

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Gatcombe House
2026-08-26

GATCOMBE HOUSE

post townPortsmouth
2026-08-26

PORTSMOUTH

officer appointedLYNAS, Simon
2026-08-26
officer appointedCRAWCOUR, Sarah
2026-08-26
officer appointedLYON, Erin Hope
2026-08-26
officer appointedYOUNG, Karl Jon
2026-08-26

CompanyRankvs 62527+ SIC 98000 peers
42

Financial strength47th percentile among SIC peers · 12/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£7

Balance sheet strength

Cash

£7

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History100 filings

Confirmation statement

confirmation statement with no updates

31/07/20263 pages · PDF
Director resigned

termination director company with name termination date

23/07/20261 page · PDF
DISS40

gazette filings brought up to date

22/06/20261 page · PDF
Accounts filed

accounts with accounts type dormant

18/06/20262 pages · PDF
GAZ1

gazette notice compulsory

26/05/20261 page · PDF
Confirmation statement

confirmation statement with no updates

26/06/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

29/04/20252 pages · PDF
Director resigned

termination director company with name termination date

29/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

25/06/20243 pages · PDF
DISS40

gazette filings brought up to date

11/06/20241 page · PDF
Accounts filed

accounts with accounts type dormant

10/06/20242 pages · PDF
GAZ1

gazette notice compulsory

28/05/20241 page · PDF
Accounts filed

accounts with accounts type dormant

29/08/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

29/08/20233 pages · PDF
DISS40

gazette filings brought up to date

29/07/20231 page · PDF
GAZ1

gazette notice compulsory

06/06/20231 page · PDF
Confirmation statement

confirmation statement with updates

27/06/20224 pages · PDF
Address changed

change registered office address company with date old address new address

13/06/20221 page · PDF
Director appointed

appoint person director company with name date

12/04/20222 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/03/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/06/20213 pages · PDF
TM02

termination secretary company with name termination date

28/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

28/06/20213 pages · PDF
Director resigned

termination director company with name termination date

22/06/20211 page · PDF
AP03

appoint person secretary company with name date

22/06/20212 pages · PDF
Address changed

change registered office address company with date old address new address

22/06/20211 page · PDF
Director details changed

change person director company with change date

20/01/20212 pages · PDF
Director resigned

termination director company with name termination date

20/01/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

16/11/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

26/08/20203 pages · PDF
Director appointed

appoint person director company with name date

17/06/20202 pages · PDF
AP04

appoint corporate secretary company with name date

03/06/20202 pages · PDF
Address changed

change registered office address company with date old address new address

27/08/20191 page · PDF
Confirmation statement

confirmation statement with no updates

21/08/20193 pages · PDF
TM02

termination secretary company with name termination date

28/02/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

19/02/20192 pages · PDF
Confirmation statement

confirmation statement with updates

14/06/20185 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/02/20183 pages · PDF
Director resigned

termination director company with name termination date

06/11/20171 page · PDF
CH04

change corporate secretary company with change date

20/07/20171 page · PDF
Confirmation statement

confirmation statement with updates

27/06/20174 pages · PDF
PSC08

notification of a person with significant control statement

27/06/20172 pages · PDF
Address changed

change registered office address company with date old address new address

08/05/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/02/20173 pages · PDF
Director resigned

termination director company with name termination date

28/11/20161 page · PDF
CH04

change corporate secretary company with change date

08/08/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

14/06/20167 pages · PDF
AP04

appoint corporate secretary company with name date

14/06/20162 pages · PDF
TM02

termination secretary company with name termination date

14/06/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/02/20163 pages · PDF
Director appointed

appoint person director company with name date

07/12/20152 pages · PDF
Director appointed

appoint person director company with name date

12/11/20152 pages · PDF
Director appointed

appoint person director company with name date

21/07/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/07/20156 pages · PDF
Director details changed

change person director company with change date

15/07/20152 pages · PDF
Address changed

change registered office address company with date old address new address

07/04/20151 page · PDF
AP04

appoint corporate secretary company with name date

07/04/20152 pages · PDF
TM02

termination secretary company with name termination date

05/04/20151 page · PDF
AP03

appoint person secretary company with name date

11/09/20142 pages · PDF
Address changed

change registered office address company with date old address new address

11/09/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

06/08/20146 pages · PDF
Address changed

change registered office address company with date old address new address

06/08/20141 page · PDF
Address changed

change registered office address company with date old address new address

31/07/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/07/20145 pages · PDF
TM02

termination secretary company with name

18/06/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/11/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/06/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/10/20125 pages · PDF
Director appointed

appoint person director company with name

31/07/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/06/20126 pages · PDF
Director resigned

termination director company with name

20/06/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/01/20125 pages · PDF
Director appointed

appoint person director company with name

14/12/20112 pages · PDF
Director resigned

termination director company with name

20/10/20111 page · PDF
Director appointed

appoint person director company with name

30/08/20112 pages · PDF
Director resigned

termination director company with name

03/08/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

20/06/20118 pages · PDF
Director appointed

appoint person director company with name

13/01/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/01/20115 pages · PDF
Director details changed

change person director company with change date

04/10/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20106 pages · PDF
CH04

change corporate secretary company with change date

22/06/20102 pages · PDF
Director details changed

change person director company with change date

21/06/20102 pages · PDF
Director details changed

change person director company with change date

21/06/20102 pages · PDF
Director details changed

change person director company with change date

21/06/20102 pages · PDF
Director details changed

change person director company with change date

21/06/20102 pages · PDF
Director details changed

change person director company with change date

21/06/20102 pages · PDF
Director details changed

change person director company with change date

21/06/20102 pages · PDF
CH04

change corporate secretary company with change date

21/06/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/02/20105 pages · PDF
363a

legacy

23/06/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/11/20084 pages · PDF
363a

legacy

20/06/20087 pages · PDF
288a

legacy

18/03/20081 page · PDF
288b

legacy

31/01/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/11/20075 pages · PDF
288a

legacy

02/11/20071 page · PDF
288b

legacy

09/10/20071 page · PDF
353

legacy

09/10/20071 page · PDF
287

legacy

09/10/20071 page · PDF