89 ERPINGHAM ROAD LIMITED
About 89 ERPINGHAM ROAD LIMITED
89 ERPINGHAM ROAD LIMITED is a UK-registered ltd, incorporated in 1964, and currently listed as active.
Key Metrics
Essential information at a glance for quick evaluation
Status
active
Accounts
None on file
Officers
1 active
18 resigned
Charges
0 outstanding
Why People Research This Company
Common scenarios that bring people to this page
Verifying Contractors
Checking company status, accounts, and red flags before engaging services
Payment Legitimacy
Ensuring the company is active and properly registered before payment
Director Research
Understanding who controls the company and their other business interests
Compliance Monitoring
Checking if the company is up-to-date with filing requirements
Competitive Analysis
Understanding market position and financial health relative to similar companies
Risk Assessment
Key indicators to consider when evaluating this company
Accounts Up to Date
Company is current with filing requirements
Last filed: 28 Feb 2025
Active Status
Company is currently active and operational
No Outstanding Charges
No security interests or charges recorded
Single Director
Only one active director on record
Limited oversight structure
Detailed Information
Comprehensive company data organized by category
Company Details
- Registered Address
- EGHAM, UNITED KINGDOM
- Incorporation Date
- February 11, 1964
- Jurisdiction
- england-wales
- Last Updated
- March 7, 2026
Is 89 ERPINGHAM ROAD LIMITED a Legitimate Company?
Official registration and legitimacy verification
Yes, this is a legitimate UK company
89 ERPINGHAM ROAD LIMITED (Company Number: 00791400) is officially registered with Companies House, the UK government registrar of companies.
Are 89 ERPINGHAM ROAD LIMITED's Accounts Overdue?
Filing compliance and account status
Accounts are up to date
The company is current with its filing requirements.
Who Owns or Controls 89 ERPINGHAM ROAD LIMITED?
Company officers and directors
1 Active Officer
The company is controlled by its officers (directors and appointed roles). Here are the current key individuals:
CHURSTON CLOSE LIMITED
corporate-director
No financial accounts available for this company.
Active Officers
Officers are people appointed to roles (e.g., directors). Changes over time can be a useful signal when you're doing due diligence.
CHURSTON CLOSE LIMITED
corporate-director
Appointed: September 11, 2017
Recently Resigned Officers
NICHIL, Matteo
director
Appointed: February 1, 2016 • Resigned: August 10, 2018
EVANS, Daniel Llewelyn
director
Appointed: December 10, 1998 • Resigned: August 10, 2017
WAITE, Thomas William
secretary
Appointed: April 7, 2014 • Resigned: February 1, 2016
WAITE, Thomas William
director
Appointed: September 29, 2013 • Resigned: February 1, 2016
MAXWELL, Charles
director
Appointed: October 27, 2006 • Resigned: September 28, 2013
DOBSON, Michael
director
Appointed: November 22, 2002 • Resigned: October 27, 2006
HALDANE, Liesl Karin
director
Appointed: November 22, 2002 • Resigned: October 27, 2006
PATERSON, Alexander Campbell
director
Appointed: February 9, 2000 • Resigned: November 21, 2002
Compliance
These dates help you understand whether key filings are up to date. Always confirm details in the original record if you're making a decision.
Confirmation statement
On record
- Last made up to
- 2 Nov 2025
- Next made up to
- 2 Nov 2026
- Due by
- 16 Nov 2026 (6 months after)
Accounts
On record
- Last made up to
- 28 Feb 2025
- Next period
- 1 Mar 2025 → 28 Feb 2026
- Due by
- 30 Nov 2026 (7 months after)
Recent Filings
Filings are official submissions (like accounts and confirmation statements). Check recency and open the documents for full context. Showing the latest 50 of 152 total filings.
confirmation-statement-with-no-updates
confirmation-statement
December 5, 2025
accounts-with-accounts-type-dormant
accounts
November 21, 2025
change-to-a-person-with-significant-control
persons-with-significant-control change
November 8, 2024
confirmation-statement-with-no-updates
confirmation-statement
November 7, 2024
change-to-a-person-with-significant-control
persons-with-significant-control change
November 7, 2024
change-to-a-person-with-significant-control
persons-with-significant-control change
November 7, 2024
change-corporate-director-company-with-change-date
officers change
November 7, 2024
accounts-with-accounts-type-dormant
accounts
October 18, 2024
confirmation-statement-with-no-updates
confirmation-statement
November 20, 2023
notification-of-a-person-with-significant-control
persons-with-significant-control notifications
June 26, 2023
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control statements
June 26, 2023
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control statements
June 26, 2023
accounts-with-accounts-type-dormant
accounts
April 3, 2023
confirmation-statement-with-updates
confirmation-statement
December 5, 2022
accounts-with-accounts-type-dormant
accounts
November 8, 2022
change-registered-office-address-company-with-date-old-address-new-address
address
November 3, 2022
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement document-replacement
February 1, 2022
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement document-replacement
February 1, 2022
confirmation-statement-with-no-updates
confirmation-statement
January 27, 2022
gazette-filings-brought-up-to-date
gazette
January 27, 2022
notification-of-a-person-with-significant-control-statement
persons-with-significant-control statements
January 26, 2022
notification-of-a-person-with-significant-control-statement
persons-with-significant-control statements
January 26, 2022
change-to-a-person-with-significant-control
persons-with-significant-control change
January 26, 2022
notification-of-a-person-with-significant-control
persons-with-significant-control notifications
January 26, 2022
accounts-with-accounts-type-dormant
accounts
January 26, 2022
gazette-notice-compulsory
gazette
January 25, 2022
change-registered-office-address-company-with-date-old-address-new-address
address
December 7, 2021
termination-director-company-with-name-termination-date
officers termination
December 7, 2021
accounts-with-accounts-type-dormant
accounts
November 10, 2020
confirmation-statement-with-no-updates
confirmation-statement
November 10, 2020
accounts-with-accounts-type-dormant
accounts
September 5, 2019
confirmation-statement-with-no-updates
confirmation-statement
September 5, 2019
accounts-with-accounts-type-dormant
accounts
September 10, 2018
confirmation-statement-with-no-updates
confirmation-statement
September 3, 2018
accounts-with-accounts-type-dormant
accounts
November 13, 2017
appoint-corporate-director-company-with-name-date
officers appointments
September 11, 2017
termination-secretary-company-with-name-termination-date
officers termination
September 11, 2017
termination-director-company-with-name-termination-date
officers termination
August 21, 2017
cessation-of-a-person-with-significant-control
persons-with-significant-control termination
August 10, 2017
confirmation-statement-with-no-updates
confirmation-statement
July 28, 2017
accounts-with-accounts-type-dormant
accounts
November 8, 2016
confirmation-statement-with-updates
confirmation-statement
July 25, 2016
termination-director-company-with-name-termination-date
officers termination
May 24, 2016
termination-director-company-with-name-termination-date
officers termination
May 24, 2016
appoint-person-director-company-with-name-date
officers appointments
May 24, 2016
termination-secretary-company-with-name-termination-date
officers termination
May 24, 2016
termination-secretary-company-with-name-termination-date
officers termination
May 24, 2016
accounts-with-accounts-type-dormant
accounts
October 27, 2015
appoint-person-director-company-with-name-date
officers appointments
August 3, 2015
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
August 3, 2015
Company Timeline
Comprehensive history of all key events, filings, and changes
confirmation-statement-with-no-updates
confirmation-statement
4 months ago
accounts-with-accounts-type-dormant
accounts
5 months ago
Confirmation Statement
Made up to: November 2, 2025
5 months ago
change-to-a-person-with-significant-control
persons-with-significant-control - change
1 year ago
confirmation-statement-with-no-updates
confirmation-statement
1 year ago
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persons-with-significant-control - change
1 year ago
change-to-a-person-with-significant-control
persons-with-significant-control - change
1 year ago
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officers - change
1 year ago
accounts-with-accounts-type-dormant
accounts
1 year ago
confirmation-statement-with-no-updates
confirmation-statement
2 years ago
notification-of-a-person-with-significant-control
persons-with-significant-control - notifications
2 years ago
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control - statements
2 years ago
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control - statements
2 years ago
accounts-with-accounts-type-dormant
accounts
3 years ago
confirmation-statement-with-updates
confirmation-statement
3 years ago
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3 years ago
change-registered-office-address-company-with-date-old-address-new-address
address
3 years ago
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement - document-replacement
4 years ago
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement - document-replacement
4 years ago
confirmation-statement-with-no-updates
confirmation-statement
4 years ago
gazette-filings-brought-up-to-date
gazette
4 years ago
notification-of-a-person-with-significant-control-statement
persons-with-significant-control - statements
4 years ago
notification-of-a-person-with-significant-control-statement
persons-with-significant-control - statements
4 years ago
change-to-a-person-with-significant-control
persons-with-significant-control - change
4 years ago
notification-of-a-person-with-significant-control
persons-with-significant-control - notifications
4 years ago
accounts-with-accounts-type-dormant
accounts
4 years ago
gazette-notice-compulsory
gazette
4 years ago
change-registered-office-address-company-with-date-old-address-new-address
address
4 years ago
termination-director-company-with-name-termination-date
officers - termination
4 years ago
accounts-with-accounts-type-dormant
accounts
5 years ago
confirmation-statement-with-no-updates
confirmation-statement
5 years ago
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6 years ago
confirmation-statement-with-no-updates
confirmation-statement
6 years ago
accounts-with-accounts-type-dormant
accounts
7 years ago
confirmation-statement-with-no-updates
confirmation-statement
7 years ago
Officer Resigned
NICHIL, Matteo (director)
7 years ago
accounts-with-accounts-type-dormant
accounts
8 years ago
appoint-corporate-director-company-with-name-date
officers - appointments
8 years ago
termination-secretary-company-with-name-termination-date
officers - termination
8 years ago
Officer Appointed
CHURSTON CLOSE LIMITED (corporate-director)
8 years ago
termination-director-company-with-name-termination-date
officers - termination
8 years ago
cessation-of-a-person-with-significant-control
persons-with-significant-control - termination
8 years ago
Officer Resigned
EVANS, Daniel Llewelyn (director)
8 years ago
confirmation-statement-with-no-updates
confirmation-statement
8 years ago
accounts-with-accounts-type-dormant
accounts
9 years ago
confirmation-statement-with-updates
confirmation-statement
9 years ago
termination-director-company-with-name-termination-date
officers - termination
9 years ago
termination-director-company-with-name-termination-date
officers - termination
9 years ago
appoint-person-director-company-with-name-date
officers - appointments
9 years ago
termination-secretary-company-with-name-termination-date
officers - termination
9 years ago
termination-secretary-company-with-name-termination-date
officers - termination
9 years ago
Officer Resigned
WAITE, Thomas William (secretary)
10 years ago
Officer Appointed
NICHIL, Matteo (director)
10 years ago
Officer Resigned
WAITE, Thomas William (director)
10 years ago
accounts-with-accounts-type-dormant
accounts
10 years ago
appoint-person-director-company-with-name-date
officers - appointments
10 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
10 years ago
Officer Appointed
WAITE, Thomas William (secretary)
12 years ago
Officer Appointed
WAITE, Thomas William (director)
12 years ago
Officer Resigned
MAXWELL, Charles (director)
12 years ago
Officer Resigned
DOBSON, Michael (director)
19 years ago
Officer Resigned
HALDANE, Liesl Karin (director)
19 years ago
Officer Appointed
MAXWELL, Charles (director)
19 years ago
Officer Appointed
DOBSON, Michael (director)
23 years ago
Officer Appointed
HALDANE, Liesl Karin (director)
23 years ago
Officer Resigned
PATERSON, Alexander Campbell (director)
23 years ago
Officer Resigned
RIGBY, Stuart (director)
25 years ago
Officer Resigned
RIGBY, Patricia (director)
26 years ago
Officer Appointed
PATERSON, Alexander Campbell (director)
26 years ago
Officer Appointed
EVANS, Daniel Llewelyn (director)
27 years ago
Officer Resigned
VAN OORDT, Joan Frederick (director)
27 years ago
Officer Resigned
VAN OORDT, Natalie Frances (director)
27 years ago
Officer Resigned
SUNDA, Christine (secretary)
29 years ago
Officer Appointed
VAN OORDT, Joan Frederick (director)
29 years ago
Officer Appointed
VAN OORDT, Natalie Frances (director)
29 years ago
Officer Resigned
VAN OORPT, Gabriel Henri Louis (director)
29 years ago
Officer Appointed
SUNDA, Christine (secretary)
29 years ago
Officer Resigned
CARR, Philippa Amabel (director)
30 years ago
Officer Appointed
RIGBY, Patricia (director)
30 years ago
Officer Appointed
RIGBY, Stuart (director)
30 years ago
Officer Appointed
CARR, Philippa Amabel (director)
32 years ago
Officer Resigned
MACMILLAN, Ian David (director)
32 years ago
Officer Resigned
MACMILLAN, Anne Elizabeth (director)
32 years ago
Officer Appointed
MACMILLAN, Ian David (director)
34 years ago
Officer Appointed
SARA, Christine Frances May (director)
34 years ago
Officer Resigned
SARA, Christine Frances May (director)
34 years ago
Officer Appointed
MACMILLAN, Anne Elizabeth (director)
34 years ago
Officer Appointed
VAN OORPT, Gabriel Henri Louis (director)
34 years ago
Company Incorporated
89 ERPINGHAM ROAD LIMITED was incorporated
62 years ago
Limited Results Shown
Displaying the most recent 89 events.
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