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EGHAMS COURT CORPORATE SERVICES LIMITED

EGHAMS COURT CORPORATE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEGHAMS COURT CORPORATE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04323112
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EGHAMS COURT CORPORATE SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EGHAMS COURT CORPORATE SERVICES LIMITED located?

    Registered Office Address
    C/O Azets Burnham Yard
    London End
    HP9 2JH Beaconsfield
    Bucks
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EGHAMS COURT CORPORATE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

    What is the status of the latest confirmation statement for EGHAMS COURT CORPORATE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2026
    Next Confirmation Statement DueNov 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2025
    OverdueNo

    What are the latest filings for EGHAMS COURT CORPORATE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2025

    		2 pagesAA

    Appointment of David Green as a director on Nov 12, 2025

    		2 pagesAP01

    Termination of appointment of Stephen Paul Grant as a director on Nov 12, 2025

    		1 pagesTM01

    Confirmation statement made on Nov 08, 2025 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    		2 pagesAA

    Confirmation statement made on Nov 08, 2024 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Nov 08, 2023 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 08, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		3 pagesAA

    Director's details changed for Mr Stephen Paul Grant on Dec 13, 2021

    		2 pagesCH01

    Registered office address changed from 7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on Dec 13, 2021

    		1 pagesAD01

    Confirmation statement made on Nov 08, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Nov 08, 2020 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Appointment of Mr Stephen Paul Grant as a director on Oct 23, 2020

    		2 pagesAP01

    Termination of appointment of Timothy Edwin Albert Collerton as a director on Oct 23, 2020

    		1 pagesTM01

    legacy

    		5 pagesRP04CS01

    08/11/19 Statement of Capital gbp 1

    		6 pagesCS01
    Annotations
    DateAnnotation
    Dec 13, 2019Clarification A second filed CS01 (Statement of capital chang) was registered on 13/12/2019.

    Accounts for a dormant company made up to Nov 30, 2018

    		3 pagesAA

    Confirmation statement made on Nov 08, 2018 with updates

    		5 pagesCS01

    Notification of Baldwins Holdings Limited as a person with significant control on Sep 01, 2018

    		2 pagesPSC02

    Cessation of Wilkins Kennedy Llp as a person with significant control on Aug 31, 2018

    		1 pagesPSC07
    View All Filings

    Who are the officers of EGHAMS COURT CORPORATE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, David
    London End
    HP9 2JH Beaconsfield
    C/O Azets, Burnham Yard
    United Kingdom
    		Director
    London End
    HP9 2JH Beaconsfield
    C/O Azets, Burnham Yard
    United Kingdom
    		United KingdomBritish306094510001
    SALVAGE, Martin Richard
    7-8 Eghams Court
    Boston Drive
    SL8 5YS Bourne End
    Buckinghamshire
    		Secretary
    7-8 Eghams Court
    Boston Drive
    SL8 5YS Bourne End
    Buckinghamshire
    		English79089400001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    COLLERTON, Timothy Edwin Albert
    Boston Drive
    SL8 5YS Bourne End
    7/8 Eghams Court
    Buckinghamshire
    United Kingdom
    		Director
    Boston Drive
    SL8 5YS Bourne End
    7/8 Eghams Court
    Buckinghamshire
    United Kingdom
    		EnglandEnglish168518280001
    DAVIES, Richard
    7-8 Eghams Court
    Boston Drive
    SL8 5YS Bourne End
    Buckinghamshire
    		Director
    7-8 Eghams Court
    Boston Drive
    SL8 5YS Bourne End
    Buckinghamshire
    		EnglandBritish92560230002
    FIELD, Meyrick Edward, Dr
    7-8 Eghams Court
    Boston Drive
    SL8 5YS Bourne End
    Buckinghamshire
    		Director
    7-8 Eghams Court
    Boston Drive
    SL8 5YS Bourne End
    Buckinghamshire
    		EnglandBritish79089350002
    GRANT, Stephen Paul
    Burnham Yard
    London End
    HP9 2JH Beaconsfield
    C/O Azets
    Bucks
    United Kingdom
    		Director
    Burnham Yard
    London End
    HP9 2JH Beaconsfield
    C/O Azets
    Bucks
    United Kingdom
    		EnglandBritish113602060003
    HORTON, Andrew Leonard
    7-8 Eghams Court
    Boston Drive
    SL8 5YS Bourne End
    Buckinghamshire
    		Director
    7-8 Eghams Court
    Boston Drive
    SL8 5YS Bourne End
    Buckinghamshire
    		EnglandBritish92560310001
    SALVAGE, Martin Richard
    7-8 Eghams Court
    Boston Drive
    SL8 5YS Bourne End
    Buckinghamshire
    		Director
    7-8 Eghams Court
    Boston Drive
    SL8 5YS Bourne End
    Buckinghamshire
    		EnglandEnglish79089400001
    SUTTON, Geoffrey Robert
    7-8 Eghams Court
    Boston Drive
    SL8 5YS Bourne End
    Buckinghamshire
    		Director
    7-8 Eghams Court
    Boston Drive
    SL8 5YS Bourne End
    Buckinghamshire
    		United KingdomBritish117933050002
    TAYLOR, John Murray
    7-8 Eghams Court
    Boston Drive
    SL8 5YS Bourne End
    Buckinghamshire
    		Director
    7-8 Eghams Court
    Boston Drive
    SL8 5YS Bourne End
    Buckinghamshire
    		United KingdomBritish92560100002
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EGHAMS COURT CORPORATE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lichfield Street
    WS4 2BX Walsall
    Churchill House
    West Midlands
    United Kingdom
    		Sep 01, 2018
    Lichfield Street
    WS4 2BX Walsall
    Churchill House
    West Midlands
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06365189
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    4 Borough High Street
    London Bridge
    SE1 9QR London
    Bridge House
    United Kingdom
    		Jun 01, 2018
    4 Borough High Street
    London Bridge
    SE1 9QR London
    Bridge House
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration NumberOc370220
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Martin Richard Salvage
    Boston Drive
    SL8 5YS Bourne End
    7/8 Eghams Court
    Buckinghamshire
    United Kingdom
    		Apr 06, 2016
    Boston Drive
    SL8 5YS Bourne End
    7/8 Eghams Court
    Buckinghamshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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