Endymion Management Company Limited

Active01582512 Private limited company
Incorporated
25 August 1981 (45 years)
Industry
Residents property management (98000)
Directors
Kathryn Mcmurray
Andrew Mark Charles Gardiner
Patricia Ruth Wainer
Accounts type
Micro entity
Region
East of England
Address
Mcabold House 74 Drury Lane
Houghton Regis
Dunstable
LU5 5ED

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 February 2024
Mcmurray, Kathryn
Director · Appointed 23 October 2014
British
Born April 1961 (65)
Gardiner, Andrew Mark Charles
Director · Appointed 28 August 2006
British
Born March 1958 (68)
Wainer, Patricia Ruth
Director · Appointed 31 October 1996
British
Born April 1943 (83)
Officer history (37 former)
1 February 2024
Appointed P&R Management Services (UK) Ltd as Corporate Secretary
31 January 2024
Resigned Benjamin Stevens Block Management as Corporate Secretary
16 February 2023
Appointed Benjamin Stevens Block Management as Corporate Secretary
15 February 2023
Resigned Herts Property Management Limited as Corporate Secretary
6 May 2022
Resigned Raisanen, Helena as Director
13 March 2020
Resigned Ridley, Harriet as Director
1 September 2015
Appointed Herts Property Management Limited as Corporate Secretary
20 August 2015
Resigned Dean, Alison Joanne as Secretary
20 August 2015
Resigned Dean, Alison Joan as Director
20 August 2015
Resigned Kain, Hilary Deirdre as Director
21 June 2015
Resigned Doctor, Malcolm Ian as Director
31 March 2015
Resigned Foster, Andrew John as Director
5 January 2015
Appointed Dean, Alison Joanne as Secretary
27 October 2014
Resigned Pratt, Ian George as Secretary
23 October 2014
Appointed Mcmurray, Kathryn as Director
16 April 2012
Appointed Pratt, Ian George as Secretary
27 February 2012
Appointed Foster, Andrew John as Director
6 January 2012
Resigned Wainer, Patricia Ruth as Secretary
15 November 2011
Resigned Hallahan, Mary Josephine as Director
1 April 2008
Appointed Raisanen, Helena as Director
1 February 2008
Appointed Ridley, Harriet as Director
21 November 2007
Resigned Willis, Derek Allan as Director
21 November 2007
Resigned Willis, Ellen as Secretary
21 October 2007
Appointed Wainer, Patricia Ruth as Secretary
28 August 2006
Appointed Gardiner, Andrew Mark Charles as Director
8 June 2006
Appointed Doctor, Malcolm Ian as Director
15 November 2005
Resigned Savaides, John Ioannis as Director
1 August 2005
Appointed Kain, Hilary Deirdre as Director
31 July 2005
Resigned Sawyer, Mark as Director
21 October 2004
Appointed Savaides, John Ioannis as Director
19 August 2004
Resigned Thompson, Keith as Director
13 November 2003
Appointed Hallahan, Mary Josephine as Director
13 November 2003
Resigned Savory, Raymond Stuart as Director
13 November 2003
Appointed Willis, Ellen as Secretary
13 November 2003
Appointed Thompson, Keith as Director
13 November 2003
Resigned Brook, Robert as Director
12 November 2003
Resigned Tough, Mary Hampton as Secretary
12 November 2003
Resigned Tough, Mary Hampton as Director
30 July 2003
Appointed Willis, Derek Allan as Director
20 March 2003
Resigned Huckett, Michael John as Director
30 November 2002
Resigned Nugent, Jessica Heather as Director
6 June 2001
Appointed Dean, Alison Joan as Director
6 April 2001
Resigned Kan, Virginie Li Ming as Director
14 February 2001
Resigned Faithful, Jean Hilary as Director
11 January 2001
Appointed Savory, Raymond Stuart as Director
11 January 2001
Appointed Nugent, Jessica Heather as Director
31 October 2000
Resigned Trickey, Robert Norman as Director
13 August 1999
Resigned Roberts, Paul Kevin as Director
29 April 1999
Appointed Sawyer, Mark as Director
29 April 1999
Appointed Kan, Virginie Li Ming as Director
29 April 1999
Appointed Trickey, Robert Norman as Director
29 April 1999
Resigned Elmer, Daphne Miriam as Director
1 October 1998
Appointed Tough, Mary Hampton as Secretary
1 October 1998
Appointed Tough, Mary Hampton as Director
1 October 1998
Resigned Cowie, Maureen as Director
31 January 1998
Resigned Lewis, Graham Paul as Director
2 October 1997
Resigned Roberts, Paul Kevin as Secretary
2 October 1997
Appointed Brook, Robert as Director
31 October 1996
Resigned Duckenfield, Clare Susan as Director
31 October 1996
Appointed Wainer, Patricia Ruth as Director
19 September 1995
Resigned Potter, David Alan as Director
19 September 1995
Appointed Huckett, Michael John as Director
20 July 1995
Resigned Evans, Nicholas Raymond as Director
18 October 1994
Resigned Potter, David Alan as Secretary
18 October 1994
Appointed Roberts, Paul Kevin as Secretary
7 December 1993
Resigned Sawyer, Mark as Director
14 November 1993
Appointed Duckenfield, Clare Susan as Director
23 February 1993
Resigned Fairhurst, John Robert as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£21,206
Employees
3
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k 2024 2025 £21,206 £21,206
Balance sheet detail
2025202420232022
Fixed Assets£34£34£21,172£21,172
Current Assets£21,172£21,172
Net Current Assets£21,172£21,172
Net Assets£21,206£21,206
Shareholder Funds£21,206£21,206£21,172£21,172

Filings

Filing history not loaded yet. See it on Companies House

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