Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 August 2027
- Last conf. stmt
- 17 August 2026
Gladstone House (Epsom) Management Company Limited
- Incorporated
- 17 August 2004 (22 years)
- Industry
- Residents property management (98000)
- Directors
- Darryl John WhitemanMichael PearceAlexander Christopher Luke Farnell
- Accounts type
- Micro entity
- Region
- South East
- Address
- 2 Chartland HouseOld Station ApproachLeatherheadKT22 7TE
Officers 6 active
Officer details are public data from the Companies House register.
Whiteman, Darryl John
Director · Appointed 29 December 2025
British
Born May 1990 (36)
Pegden, Graham
Secretary · Appointed 5 May 2024
Pearce, Michael
Director · Appointed 5 September 2023
British
Born June 1964 (62)
Farnell, Alexander Christopher Luke
Director · Appointed 13 June 2023
British
Born January 1981 (45)
Molony, Suzanne Patricia
Director · Appointed 15 September 2022
Irish
Born April 1945 (81)
Corporate Secretary · Appointed 5 July 2018
Officer history (22 former)
29 December 2025
Appointed Whiteman, Darryl John as Director
30 December 2024
Resigned Pegden, Graham as Secretary
30 December 2024
Appointed Pegden, Graham as Secretary
5 May 2024
Appointed Pegden, Graham as Secretary
5 September 2023
Appointed Pearce, Michael as Director
13 June 2023
Appointed Farnell, Alexander Christopher Luke as Director
11 October 2022
Resigned Farnell, Alexander Christopher Luke as Director
15 September 2022
Appointed Molony, Suzanne Patricia as Director
25 November 2021
Resigned Howard, Gary as Director
1 September 2020
Appointed Farnell, Alexander Christopher Luke as Director
20 November 2018
Resigned White, Michael as Director
5 July 2018
5 July 2018
Appointed Howard, Gary as Director
5 July 2018
Resigned Quelch, John Adrian Alfred as Director
5 July 2018
Resigned Huggins Edwards & Sharp as Corporate Secretary
5 July 2018
Resigned Molony, Suzanne Patricia as Director
5 January 2018
Resigned Howard, Gary as Director
8 May 2017
Appointed Quelch, John Adrian Alfred as Director
4 March 2016
Resigned Atkins, Robert as Director
1 October 2015
Appointed White, Michael as Director
10 June 2015
Appointed Howard, Gary as Director
26 May 2015
Appointed Molony, Suzanne Patricia as Director
1 October 2014
1 September 2011
Appointed Huggins Edwards & Sharp as Corporate Secretary
1 September 2011
Resigned Direct Residential Limited as Corporate Secretary
7 June 2010
Resigned Atkins, Robert as Secretary
7 June 2010
Appointed Direct Residential Limited as Corporate Secretary
19 October 2009
Resigned Surrey, Ronald Raymond as Secretary
19 October 2009
Appointed Atkins, Robert as Secretary
16 August 2009
Resigned Anderson, Angela as Director
1 November 2007
Appointed Atkins, Robert as Director
1 November 2007
Appointed Surrey, Ronald Raymond as Secretary
31 October 2007
31 October 2007
Resigned Anderson, Eric as Director
5 April 2007
5 April 2007
Appointed Anderson, Angela as Director
5 April 2007
5 April 2007
Appointed Anderson, Eric as Director
5 April 2007
5 April 2007
5 April 2007
5 April 2007
5 April 2007
17 August 2004
17 August 2004
17 August 2004
17 August 2004
17 August 2004
17 August 2004
17 August 2004
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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 17 August 2026 | ||
| 1 September 2026 | Replacement filing for the appointment of a director | |||
| 25 February 2026 | Appointment of a director | |||
| 7 January 2026 | Appointment of a secretary | |||
| 6 January 2026 | Termination of appointment of a secretary |
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