Launceston Gate (Epping) Management Company Limited

Active05297650 Private company limited by guarantee
Incorporated
26 November 2004 (21 years)
Industry
Combined facilities support activities (81100)
Directors
Sarah Alexandra Cook
Controlled by
Sarah Alexandra Cook
Richard Benjamin Irish
Accounts type
Total exemption full
Region
East of England
Address
The Coach House
The Square
Sawbridgeworth
CM21 9AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Cook, Sarah Alexandra
Director · Appointed 1 January 2025
British
Born January 1976 (50)
Director · Appointed 11 January 2024
British
Born January 1982 (44)
Officer history (15 former)
1 January 2025
Appointed Cook, Sarah Alexandra as Director
1 January 2025
Resigned Hunter, Derek Charles as Director
11 January 2024
Resigned Yeomans, Stuart Ronald as Secretary
11 January 2024
Resigned Yeomans, Stuart Ronald as Director
11 January 2024
Appointed Irish, Richard Benjamin as Director
31 January 2014
Appointed Yeomans, Stuart Ronald as Secretary
31 January 2014
Resigned Thompson, Lyndsey as Secretary
20 November 2013
Resigned Mcgee, Robert Edward as Secretary
17 August 2013
Appointed Mcgee, Robert Edward as Secretary
17 August 2013
Appointed Yeomans, Stuart Ronald as Director
17 August 2013
Appointed Hunter, Derek Charles as Director
17 August 2013
Resigned Smith, Nicola Jane as Director
17 August 2013
Resigned Nettles, Valerie Jane as Director
17 August 2013
Resigned Turnbull, Sheila Margaret as Director
24 April 2011
Resigned Carney, Neil as Director
19 January 2011
Appointed Nettles, Valerie Jane as Director
19 January 2011
Resigned Carney, Stephanie as Secretary
19 January 2011
Appointed Thompson, Lyndsey as Secretary
1 March 2007
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
10 February 2007
Appointed Carney, Stephanie as Secretary
6 February 2007
Appointed Turnbull, Sheila Margaret as Director
10 January 2007
Appointed Smith, Nicola Jane as Director
10 January 2007
Resigned Bennett, Paul as Director
10 January 2007
Resigned Mann, John Richard as Director
10 January 2007
Appointed Carney, Neil as Director
23 February 2005
Appointed Bennett, Paul as Director
23 February 2005
Appointed Mann, John Richard as Director
23 February 2005
Resigned Cpm Asset Management Limited as Corporate Nominee Director
23 February 2005
Resigned Hertford Company Secretaries Limited as Corporate Director
26 November 2004
Appointed Cpm Asset Management Limited as Corporate Nominee Director
26 November 2004
Appointed Hertford Company Secretaries Limited as Corporate Director
26 November 2004
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Sarah Alexandra Cook
Individual · Notified 1 January 2025
Has significant influence or control
British
Born January 1976 (50)
Individual · Notified 11 January 2024
Has significant influence or control
British
Born January 1982 (44)
Former controllers (2)
1 January 2025
Ceased Derek Charles Hunter — Has significant influence or control
11 January 2024
Ceased Stuart Ronald Yeomans — Has significant influence or control

Financials

Cash
£45,647
Current Ratio
26.8x

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 2022 2023 2024 £29,215 £35,296 £38,911 £40,745 £44,475
Balance sheet detail
20242023202220212020
Current Assets£46,202£41,541£39,511£35,296£29,463
Debtors£555£417£429£833£1,256
Cash£45,647£41,124£39,082£34,463£28,207
Creditors (< 1 year)£1,727£796£600£0£248
Net Current Assets£44,475£40,745£38,911£35,296£29,215
Shareholder Funds£44,475£40,745£38,911£35,296£29,215

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Confirmation statement with no updates29 November 2025
9 December 2025Total exemption full accounts31 December 2024
13 April 2025Appointment of a director
13 April 2025Notification of a person with significant control
13 April 2025Termination of appointment of a director
Show all recent filings

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