THE EGERTON (GOMSHALL) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE EGERTON (GOMSHALL) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04205140 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE EGERTON (GOMSHALL) MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is THE EGERTON (GOMSHALL) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 2 Archery Place Gomshall GU5 9NL Guildford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE EGERTON (GOMSHALL) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for THE EGERTON (GOMSHALL) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2025 |
|---|---|
| Next Confirmation Statement Due | May 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2024 |
| Overdue | No |
What are the latest filings for THE EGERTON (GOMSHALL) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||||||||||
Termination of appointment of Andrew Martin Skilton as a director on Jun 02, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Martin Skilton as a secretary on Jun 02, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Christopher Paul Harrison as a director on Mar 22, 2022 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||
Registered office address changed from Bourne House Queen Street Gomshall GU5 9LY to 2 Archery Place Gomshall Guildford GU5 9NL on Jan 24, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Mark Shenton Eshelby as a director on Mar 23, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 24, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||||||||||
Termination of appointment of Pamela Alice Campion as a director on Jun 22, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 24, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Who are the officers of THE EGERTON (GOMSHALL) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ESHELBY, Mark Shenton | Director | Archery Place Gomshall GU5 9NL Guildford 2 England | England | English | Company Director | 303659140001 | ||||
| HARRISON, Christopher Paul | Director | Archery Place Gomshall GU5 9NL Guildford 1 England | England | English | Sports Coach | 304783140001 | ||||
| BARKER, Victor Ernest | Secretary | 6 London Street KT16 8AA Chertsey Surrey | British | 9487540001 | ||||||
| OSWELL, Gary | Secretary | 42 Cranes Park Avenue KT5 8BP Surbiton Surrey | British | Accountant | 45092200001 | |||||
| SKILTON, Andrew Martin | Secretary | Ashton Hooke Road East Horsley KT24 5DY Leatherhead Surrey | British | Chartered Accountant | 63014040001 | |||||
| BULL, Malcolm Richard | Director | Verlands Pond Road GU22 0JY Woking Surrey | England | British | Company Director | 10155680001 | ||||
| CAMPION, Pamela Alice | Director | Archery Place GU5 9NL Gomshall One Surrey United Kingdom | United Kingdom | British | None | 171730770001 | ||||
| OSWELL, Gary | Director | 42 Cranes Park Avenue KT5 8BP Surbiton Surrey | Surrey | British | Accountant | 45092200001 | ||||
| PETTIFAR, William George | Director | 3 Archery Place Queen Street GU5 9NL Gomshall Surrey | United Kingdom | British | Retired | 87090730001 | ||||
| RICHARDS, Barbara | Director | Archery Place GU5 9NL Gomshall 4 Surrey United Kingdom | Uk | British | Retired Teacher | 171730590001 | ||||
| SKILTON, Andrew Martin | Director | Ashton Hooke Road East Horsley KT24 5DY Leatherhead Surrey | United Kingdom | British | Chartered Accountant | 63014040001 | ||||
| WOODS, Clive David | Director | The Lodge Guildford Road KT24 5PE Effingham Surrey | United Kingdom | British | Company Director | 49038730002 |
What are the latest statements on persons with significant control for THE EGERTON (GOMSHALL) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0