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Arista Court Management Company Limited

05700459

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Octagon House, 20 Hook Road, Epsom, KT19 8TR
Incorporated 07/02/2006

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

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

Officers

Mr Timothy Raffaele Borrelli

director · Since 31/01/2020

FINANCIAL SERVICES

BRITISH · ENGLAND · Age 64

Mr Paul Cawthorne

director · Since 20/10/2020

RETIRED REGISTERED NURSE

BRITISH · ENGLAND · Age 72

Wildheart Residential Management Limited

secretary · Since 01/05/2022

Also on 66 other boards

Timothy Raffaele Borrelli

director · Since 31/01/2020

British · England · Age 64

Paul Cawthorne

director · Since 20/10/2020

British · England · Age 72

Wildheart Residential Management Limited

corporate secretary · Since 01/05/2022

Reg: 06615985

Also on 66 other boards

Former

Daniel James Dwyer

nominee director · Resigned 07/02/2006

Daniel John Dwyer

nominee secretary · Resigned 07/02/2006

Daniel John Dwyer

director · Resigned 07/02/2006

Toby Benjamin Mead

director · Resigned 07/02/2007

Clifford John Homes

secretary · Resigned 27/02/2008

Garth David Saunders

director · Resigned 15/06/2010

Anton Gerard Kudlacek Bree

secretary · Resigned 01/04/2016

Havelock Estates Limited

corporate secretary · Resigned 29/10/2017

Paul William John Neale

director · Resigned 28/03/2018

Steven Alan Beck

director · Resigned 31/01/2020

Ross & Co (Agency) Ltd

corporate secretary · Resigned 30/04/2022

David William Wilson

director · Resigned 14/11/2025

Persons with Significant Control

Former PSCs

Mr Paul William John Neale

Ceased 28/03/2018

Mr Steven Alan Beck

Ceased 31/01/2020

Mr David William Wilson

Ceased 03/02/2026

Mr Paul Cawthorne

Ceased 03/02/2026

Mr Timothy Raffaele Borrelli

Ceased 03/02/2026

Change History

officer appointedWILDHEART RESIDENTIAL MANAGEMENT LIMITED
2026-07-27
officer appointedBORRELLI, Timothy Raffaele
2026-07-27
officer appointedCAWTHORNE, Paul
2026-07-27
statusactive
2026-07-27

Active

typeprivate-limited-guarant-nsc
2026-07-27

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Octagon House
2026-07-27

OCTAGON HOUSE

post townEpsom
2026-07-27

EPSOM