Austyns Place Management Company Limited

Active04988167 Private company limited by guarantee
Incorporated
8 December 2003 (22 years)
Industry
Residents property management (98000)
Directors
Koon Wing Lee
Martin George Seymour
Vicki Ellen Craig
Accounts type
Micro entity
Region
South East
Address
8 Austyns Place
High Street Ewell
Epsom
KT17 1SQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Lee, Koon Wing
Director · Appointed 15 January 2025
British
Born April 1975 (51)
Seymour, Martin George
Director · Appointed 15 January 2025
British
Born January 1958 (68)
Craig, Vicki Ellen
Director · Appointed 1 April 2012
British
Born September 1973 (53)
Director · Appointed 1 April 2012
British
Born July 1945 (81)
Officer history (22 former)
15 January 2025
Appointed Lee, Koon Wing as Director
15 January 2025
Appointed Seymour, Martin George as Director
15 January 2025
Resigned Cousins, David Geoffrey as Director
15 January 2025
Resigned Kent Coward, Edward Philip as Director
31 August 2017
Resigned Brooks, Jemma Marissa, Dr as Director
1 January 2015
Appointed Brooks, Jemma Marissa, Dr as Director
31 December 2014
Resigned Brooks, Paul as Director
1 April 2012
Appointed Craig, Vicki Ellen as Director
1 April 2012
Appointed Shillitoe, Barry Howard as Director
1 April 2012
Appointed Cousins, David Geoffrey as Director
31 March 2012
Resigned Fogden, Ivan Peter as Director
31 March 2012
Resigned Lushey, Simon David as Director
31 March 2012
Resigned Seymour, Martin George as Director
21 March 2012
Resigned J J Homes (Properties) Limited as Corporate Secretary
6 January 2012
Resigned Marchesi, Matthew Peter as Director
20 May 2010
Resigned Richardson, Bruce as Director
4 April 2010
Resigned Davies, Lucy Imogen as Secretary
4 April 2010
Appointed J J Homes (Properties) Limited as Corporate Secretary
1 November 2009
Resigned Hampson, Mark as Director
15 July 2007
Resigned Jones, Mandy Dawn Karen as Director
19 July 2006
Appointed Marchesi, Matthew Peter as Director
19 July 2006
Appointed Brooks, Paul as Director
19 July 2006
Appointed Seymour, Martin George as Director
19 July 2006
Appointed Lushey, Simon David as Director
19 July 2006
Appointed Fogden, Ivan Peter as Director
19 July 2006
Appointed Hampson, Mark as Director
26 January 2006
Appointed Davies, Lucy Imogen as Secretary
26 January 2006
Resigned Cooper, Paul David as Director
26 January 2006
Appointed Kent Coward, Edward Philip as Director
26 January 2006
Appointed Jones, Mandy Dawn Karen as Director
26 January 2006
Appointed Richardson, Bruce as Director
26 January 2006
Resigned Barraclough, Richard as Secretary
26 January 2006
Resigned Foley, Kevin Paul as Director
16 September 2005
Resigned Ellis, Adrian Peter John as Secretary
16 September 2005
Resigned Cooney, Christopher John as Director
16 September 2005
Appointed Cooper, Paul David as Director
16 September 2005
Resigned Inkin, Anthony Roy as Director
16 September 2005
Appointed Barraclough, Richard as Secretary
16 September 2005
Appointed Foley, Kevin Paul as Director
8 January 2004
Appointed Inkin, Anthony Roy as Director
8 January 2004
Appointed Cooney, Christopher John as Director
8 January 2004
Appointed Ellis, Adrian Peter John as Secretary
8 January 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 January 2004
Resigned Instant Companies Limited as Corporate Nominee Director
8 January 2004
Resigned Swift Incorporations Limited as Corporate Nominee Director
8 December 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 December 2003
Appointed Instant Companies Limited as Corporate Nominee Director
8 December 2003
Appointed Swift Incorporations Limited as Corporate Nominee 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

Net Assets
£1,111
Debt Ratio
0%

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 £4,221 £3,745 £1,521 £2,045 £624 £1,111
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£1,111£624£2,045£1,521£3,745£4,221
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£1,111£624£2,045£1,521£3,745£4,221
Net Assets£1,111£624£2,045£1,521£3,745£4,221
Shareholder Funds£1,111£624£2,045£1,521£3,745£4,221

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Micro company accounts31 December 2025
1 December 2025Confirmation statement with no updates1 December 2025
15 September 2025Micro company accounts31 December 2024
18 January 2025Termination of appointment of a director
18 January 2025Termination of appointment of a director
Show all recent filings

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