Epmk Management Limited

General information

Name:

Epmk Management Ltd

Office Address:

50/60 Station Road CB1 2JH Cambridge

Number: 03885402

Incorporation date: 1999-11-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Epmk Management started conducting its business in 1999 as a Private Limited Company under the following Company Registration No.: 03885402. This particular business has operated for twenty five years and it's currently active. The firm's head office is based in Cambridge at 50/60 Station Road. Anyone can also find the firm utilizing its postal code, CB1 2JH. The firm has operated under three different names. The company's initial registered name, Bondco 747, was changed on 2000-01-06 to Eastlake Park Management Company. The current name is in use since 2005, is Epmk Management Limited. The enterprise's SIC code is 68320 and their NACE code stands for Management of real estate on a fee or contract basis. The business most recent filed accounts documents cover the period up to 2021-12-31 and the most recent annual confirmation statement was submitted on 2022-11-29.

The directors currently enumerated by this particular limited company include: Joanna O. appointed in 2022 in July and Ian T. appointed 18 years ago. Another limited company has been appointed as one of the secretaries of this company: Hs Secretarial Limited.

  • Previous company's names
  • Epmk Management Limited 2005-05-05
  • Eastlake Park Management Company Limited 2000-01-06
  • Bondco 747 Limited 1999-11-29

Financial data based on annual reports

Company staff

Joanna O.

Role: Director

Appointed: 14 July 2022

Latest update: 6 January 2024

Role: Corporate Secretary

Appointed: 06 October 2021

Address: Station Road, Cambridge, CB1 2JH, England

Latest update: 6 January 2024

Ian T.

Role: Director

Appointed: 12 July 2006

Latest update: 6 January 2024

People with significant control

The companies that control this firm are as follows: Atlas Hotels (Group 1) Limited owns 1/2 or less of company shares. This business can be reached in Stratford-Upon-Avon at Bridgeway, CV37 6YX and was registered as a PSC under the registration number 04781745.

Atlas Hotels (Group 1) Limited
Address: Brdgeway House Bridgeway, Stratford-Upon-Avon, CV37 6YX, England
Legal authority Ca2006
Legal form Limited Company
Country registered England
Place registered Companies Register England
Registration number 04781745
Notified on 10 February 2020
Nature of control:
1/2 or less of shares
B D L Investments Ltd
Address: 124 King Street, Hammersmith, London,, W6 0QU, England
Legal authority England & Wales
Legal form Limited Company
Notified on 6 April 2016
Ceased on 10 February 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 20th, November 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
24
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