25/27/29 Egerton Gardens Limited

Company Registration Number: 07292355

Company registered in England and Wales

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25/27/29 Egerton Gardens Limited is a Private Company Limited by Shares first registered on 22 June 2010. Its current registered address is in Northwich, Cheshire.

Registered Address

1 ROYAL MEWS, GADBROOK PARK
RUDHEATH
NORTHWICH
CHESHIRE
CW9 7UD

There are 40 companies currently registered at this postcode, including this one.

All companies at CW9 7UD

Registration Data

Company Number

07292355

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FIFIELD GLYN LIMITED

    Corporate Secretary

    Appointed on 30 June 2014

     

    1 Royal Mews
    Gadbrook Park
    Rudheath
    Northwich
    Cheshire
    CW9 7UD
    England

  • ARAM, Charles Robert Winston

    Director

    Appointed on 22 June 2010

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: September 1961

    Flat 11
    25 Egerton Gardens
    London
    SW3 2DE
    United Kingdom

  • COX, Andrew Frederick Seaforth

    Director

    Appointed on 30 November 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1945

    Flat 6
    27 Egerton Gardens
    London
    SW3 2DE
    England

  • DICKINSON, Robert Arthur

    Director

    Appointed on 6 December 2016

     

    Nationality: British

    Occupation: Equity Analyst

    Month of birth: October 1982

    Flat 12
    27 Egerton Gardens
    London
    SW3 2DE
    England

  • ELLIS, Karen Judith

    Director

    Appointed on 22 June 2010

     

    Nationality: American

    Occupation: Creative Director

    Month of birth: September 1963

    Flat 4
    25 Egerton Gardens
    London
    SW3 2DE
    United Kingdom

  • MAYHEW, Anthony David

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1938

    1
    Royal Mews, Gadbrook Park
    Rudheath
    Northwich
    Cheshire
    CW9 7UD

  • MAYHEW, Anthony James

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1969

    Flat 1
    Egerton Gardens
    London
    SW3 2DE
    England

  • TWM CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 22 June 2010

    Resigned on 11 March 2014

    65
    Woodbridge Road
    Guildford
    Surrey
    GU1 4RD
    United Kingdom

  • HUTCHCROFT, Deramore Ryan

    Director

    Appointed on 22 June 2010

    Resigned on 24 November 2016

    Nationality: British

    Occupation: Architecture

    Month of birth: December 1982

    Flat 14
    27 Egerton Gardens
    London
    SW3 2DE
    United Kingdom

  • KEYSTONE BUSINESS LIMITED

    Corporate Director

    Appointed on 9 August 2013

    Resigned on 1 October 2014

    37
    Warren Street
    London
    W1T 6AD
    Uk

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 7 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61O5UJE. Transaction: MzE3MDU2NzY4NWFkaXF6a2N4.

  2. 12 December 2016 Appointment of Mr Robert Arthur Dickinson as a director on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: AP01. Barcode: X5LPAO5M. Transaction: MzE2NDE4MTY5OGFkaXF6a2N4.

  3. 30 November 2016 Appointment of Mr Andrew Frederick Seaforth Cox as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: AP01. Barcode: X5KTZRTL. Transaction: MzE2MzE4NjQwMGFkaXF6a2N4.

  4. 30 November 2016 Termination of appointment of Deramore Ryan Hutchcroft as a director on 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Officers. Type: TM01. Barcode: X5KTZD6R. Transaction: MzE2MzE4MzMwOGFkaXF6a2N4.

  5. 20 July 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X5BLCBM9. Transaction: MzE1MzMyMzU0NmFkaXF6a2N4.

  6. 6 June 2016 Appointment of Mr Anthony James Mayhew as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X58LPLIR. Transaction: MzE1MDEzNTg2NWFkaXF6a2N4.

  7. 26 May 2016 Director's details changed for Mr Anthony James Mayhew on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X57QJJ5T. Transaction: MzE0OTM3OTE2MmFkaXF6a2N4.

  8. 18 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5302BUX. Transaction: MzE0NDM0MTc5MWFkaXF6a2N4.

  9. 29 July 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4COXGQI. Transaction: MzEyODAxODcxMmFkaXF6a2N4.

  10. 29 July 2015 Appointment of Mr Anthony James Mayhew as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X4COXAP4. Transaction: MzEyODAxNzE1M2FkaXF6a2N4.

  11. 22 July 2015 Termination of appointment of Keystone Business Limited as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X4C6Q6H5. Transaction: MzEyNzUzODEzNWFkaXF6a2N4.

  12. 23 March 2015 Accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43SCBFK. Transaction: MzExOTczNzY2N2FkaXF6a2N4.

  13. 3 March 2015 Appointment of Fifield Glyn Limited as a secretary on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: AP04. Barcode: X42ETJN6. Transaction: MzExODQ0OTg4OGFkaXF6a2N4.

  14. 5 August 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3DMIM55. Transaction: MzEwNTA0ODg4NWFkaXF6a2N4.

  15. 11 March 2014 Termination of appointment of Twm Corporate Services Limited as a secretary on 11 March 2014 [View PDF]

    Action Date: 11 March 2014. Category: Officers. Type: TM02. Barcode: X33G5YQO. Transaction: MzA5NjA3Mjk3MGFkaXF6a2N4.

  16. 11 March 2014 Registered office address changed from 65 Woodbridge Road Guildford Surrey GU1 4rd United Kingdom on 11 March 2014 [View PDF]

    Action Date: 11 March 2014. Category: Address. Type: AD01. Barcode: X33G5YFU. Transaction: MzA5NjA3Mjk0OGFkaXF6a2N4.

  17. 19 February 2014 Accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A31REP41. Transaction: MzA5NDc3ODE5NGFkaXF6a2N4.

  18. 26 November 2013 Statement of capital following an allotment of shares on 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Capital. Type: SH01. Barcode: X2LYZVTS. Transaction: MzA4OTQ4OTYwOWFkaXF6a2N4.

  19. 10 September 2013 Appointment of Keystone Business Limited as a director on 9 August 2013 [View PDF]

    Action Date: 9 August 2013. Category: Officers. Type: AP02. Barcode: A2GAC9XD. Transaction: MzA4NDc4MDYwNGFkaXF6a2N4.

  20. 22 August 2013 Registration of charge 072923550001, created on 9 August 2013 [View PDF]

    Action Date: 9 August 2013. Category: Mortgage. Type: MR01. Barcode: A2FAD37V. Transaction: MzA4Mzg5NTkxNGFkaXF6a2N4.

  21. 25 June 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6RBQ0. Transaction: MzA4MDM0MDYxNmFkaXF6a2N4.

  22. 13 August 2012 Accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1F8VNT4. Transaction: MzA2MjMyNDIzNmFkaXF6a2N4.

  23. 22 June 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLKF9K. Transaction: MzA1OTYyNDkyOWFkaXF6a2N4.

  24. 28 February 2012 Accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13N4FRM. Transaction: MzA1MzI1MTQyOWFkaXF6a2N4.

  25. 27 June 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: X0MOJVCX. Transaction: MzAzOTQ4NjA0NmFkaXF6a2N4.

  26. 27 June 2011 Registered office address changed from 16-18 Quarry Street Guildford GU1 3UF United Kingdom on 27 June 2011 [View PDF]

    Action Date: 27 June 2011. Category: Address. Type: AD01. Barcode: X0MOHVCV. Transaction: MzAzOTQ3NDc3M2FkaXF6a2N4.

  27. 27 June 2011 Secretary's details changed for Twm Corporate Services Limited on 27 June 2011 [View PDF]

    Action Date: 27 June 2011. Category: Officers. Type: CH04. Barcode: X0MOIVCW. Transaction: MzAzOTQ3NDc3NWFkaXF6a2N4.

  28. 22 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVJQNL2B. Transaction: MzAxODA2MjcwN2FkaXF6a2N4.

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