Epping Road Ltd
- Incorporated
- 26 October 2016
- Previously known as
- Falmouth Gardens Limited (until 27 April 2017)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Aaron House Unit 8 Hainault Business ParkForest RoadHainaultIG6 3JP
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 22 September 2021
British
Born October 1966 (60)
Director · Appointed 22 September 2021
British
Born October 1989 (37)
Officer history (3 former)
5 October 2022
5 October 2022
22 September 2021
22 September 2021
11 October 2019
Resigned Haynes, Diane as Director
16 February 2017
26 October 2016
Appointed Haynes, Diane as Director
26 October 2016
Ownership 2 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 11780832
Corporate entity · Notified 22 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 12727193
Former controllers (2)
22 September 2021
4 December 2020
Ceased Diane Haynes — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
TDH Holdings Limited Owns 25–50% of shares
Banters Lane Limited Owns 75–100% of shares
Banters Lane Management Limited Owns 75–100% of shares
Diamond Developments Phase 1 Limited Owns 75–100% of shares
Epping Road Ltd This company DissolvedOwns 25–50% of shares
Hydra Construction Group Ltd Owns 75–100% of shares
Nine Ashes Land Developments Ltd Owns 75–100% of shares
Pixie Hollow Norton Ltd Owns 75–100% of shares
Financials
Balance sheet as at 29 February 2024 · micro entity accounts
- Current Ratio
- 4.4x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Current Assets | £4,238,538 | £254,117 | ||
| Debtors | £61,247 | £100 | £100 | |
| Cash | £3,236 | |||
| Creditors (< 1 year) | £962,622 | £38,669 | ||
| Creditors (> 1 year) | £216,911 | |||
| Net Current Assets | £3,275,916 | £215,448 | ||
| Net Assets | (£1,463) | |||
| Shareholder Funds | £3,275,916 | (£1,463) | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Final Gazette dissolved via compulsory strike-off | |||
| 15 September 2026 | Compulsory strike-off action has been suspended | |||
| 18 August 2026 | First Gazette notice for compulsory strike-off | |||
| 28 February 2026 | Current accounting period shortened | |||
| 28 July 2025 | Confirmation statement with updates | 24 July 2025 |
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