Empstead Court Management Company Limited

Active03612628 Private limited company
Incorporated
10 August 1998 (28 years)
Industry
Residents property management (98000)
Directors
Elizabeth Caroline Whittaker
Susanne Wiborg
Melanie Bowden
Accounts type
Dormant
Region
South East
Address
C/o Chaneys Limited Room 17
200 Brook Drive
Reading
RG2 6UB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Whittaker, Elizabeth Caroline
Director · Appointed 9 August 2026
Irish
Born July 1950 (76)
Wiborg, Susanne
Director · Appointed 19 April 2017
British
Born June 1969 (57)
Corporate Secretary · Appointed 4 January 2016
Bowden, Melanie, Dr
Director · Appointed 24 October 2014
British
Born January 1963 (63)
Miller, Victoria
Director · Appointed 2 April 2013
British
Born April 1980 (46)
Director · Appointed 20 December 2005
British
Born December 1956 (69)
Pickard, Valarie Margeret
Director · Appointed 2 October 2003
British
Born March 1930 (96)
Officer history (12 former)
9 August 2026
Appointed Whittaker, Elizabeth Caroline as Director
8 August 2026
Resigned Whittaker, Elizabeth Caroline as Director
19 April 2017
Appointed Whittaker, Elizabeth Caroline as Director
19 April 2017
Appointed Wiborg, Susanne as Director
1 May 2016
Resigned Tyler, Brian as Director
24 April 2016
Resigned Murdoch, John as Director
4 January 2016
Resigned Cleaver, Martin as Secretary
4 January 2016
Appointed Chansecs Limited as Corporate Secretary
22 January 2015
Appointed Murdoch, John as Director
24 October 2014
Appointed Bowden, Melanie, Dr as Director
2 April 2013
Appointed Miller, Victoria as Director
17 February 2006
Resigned Walden, Nicholas Ian as Secretary
17 February 2006
Appointed Cleaver, Martin as Secretary
20 December 2005
Appointed Waxer, Camille as Director
21 March 2005
Resigned Lax, Margaret Spear as Director
17 December 2004
Resigned Walden, David Ian as Director
12 May 2004
Resigned Brennan, Michelle Louise, Dr as Director
2 October 2003
Appointed Pickard, Valarie Margeret as Director
30 May 2003
Resigned Northey, Neil David as Director
14 March 2003
Resigned Vallance, Maisie as Director
10 July 2001
Resigned Woodford, Neil Russell as Director
23 November 2000
Resigned Howe, Stuart as Director
23 November 2000
Appointed Brennan, Michelle Louise, Dr as Director
31 August 2000
Appointed Lax, Margaret Spear as Director
31 August 2000
Appointed Woodford, Neil Russell as Director
31 August 2000
Appointed Tyler, Brian as Director
31 August 2000
Appointed Howe, Stuart as Director
31 August 2000
Appointed Northey, Neil David as Director
31 August 2000
Appointed Vallance, Maisie as Director
10 August 1998
Appointed Walden, David Ian as Director
10 August 1998
Appointed Walden, Nicholas Ian as Secretary

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.
Former controllers (1)
16 August 2017
Ceased Valarie Margaret Pickard — Has significant influence or control

Financials

Net Assets
£7
Cash
£7

Trend

Net Assets
£0 £5 £10 2023 2024 £7 £7
Balance sheet detail
202420232022202120202019
Current Assets£7£7£7£7
Cash£7£7
Net Current Assets£7£7£7£7
Net Assets£7£7
Shareholder Funds£7£7£7£7£7£7

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Accounts for a dormant company31 December 2025
22 October 2026Termination of appointment of a director
22 October 2026Appointment of a director
22 October 2026Confirmation statement with updates10 August 2026
12 March 2026Director's details changed
Show all recent filings

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