Epperstone Manor Freehold Limited
- Company number
- 12540736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Mar 2020
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EPMG LEGAL LIMITED | Corporate-Secretary | 1 Nov 2022 | 14 Jul 2026 |
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 14 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Warwick Konopacki | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2020 | 19 Dec 2025 |
| Miss Hayley Morley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2020 | 19 Dec 2025 |
| Samantha Frost | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2020 | 19 Dec 2025 |
| Ms Barbara Stewart | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2020 | 19 Dec 2025 |
| Mr Stephen Andrew Skerritt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2020 | 19 Dec 2025 |
| Andrew Morgan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2020 | 19 Dec 2025 |
| Mrs Erica Swanson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2020 | 19 Dec 2025 |
| Mrs Erica Swanson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Dec 2025 | |
| Miss Hayley Morley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Dec 2025 | |
| Mr Warwick Konopacki | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Dec 2025 | |
| Mr Stephen Andrew Skerritt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Dec 2025 | |
| Ms Barbara Stewart | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Dec 2025 | |
| Mr Andrew Morgan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Dec 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2025 | £21,000 | 0 |
| 30 Apr 2024 | £21,000 | 0 |
| 30 Apr 2023 | £21,000 | 0 |
| 30 Apr 2022 | £21,000 | - |
| 31 Mar 2021 Dormant | £21,000 | - |
Connections
Directors’ other companies
- B-HIVE COMPANY SECRETARIAL - Corporate-Secretary at Watson House Management Company Limited
- B-HIVE COMPANY SECRETARIAL - Corporate-Secretary at Squires Gate (One) Management Company Limited
- B-HIVE COMPANY SECRETARIAL - Corporate-Secretary at Sylvan Hill Management Company Limited
- B-HIVE COMPANY SECRETARIAL - Corporate-Secretary at Albany And Connaught Works Management Company Limited
- B-HIVE COMPANY SECRETARIAL - Corporate-Secretary at Compton Heights (Wootton Bassett) Management Company Limited
- B-HIVE COMPANY SECRETARIAL - Corporate-Secretary at Bennett Court (Camberley) Residents Association Limited
- B-HIVE COMPANY SECRETARIAL - Corporate-Secretary at Copcut Rise Management Company Limited
- B-HIVE COMPANY SECRETARIAL - Corporate-Secretary at Kineton Residents Company Limited
- B-HIVE COMPANY SECRETARIAL - Corporate-Secretary at Saffron House Management Company Limited
- B-HIVE COMPANY SECRETARIAL - Corporate-Secretary at Trinity Gate Residents Limited
Registered address
718 companies are registered at this address - likely a registration agent.