EGERTON INTERNATIONAL LIMITED

Overview

Company Name	EGERTON INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05334320
Jurisdiction	England/Wales
Date of Creation	Jan 17, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EGERTON INTERNATIONAL LIMITED?

Real estate agencies (68310) / Real estate activities

Where is EGERTON INTERNATIONAL LIMITED located?

Registered Office Address	Third Floor Gateway House Tollgate SO53 3TG Chandlers Ford Hampshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for EGERTON INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for EGERTON INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 17, 2026
Next Confirmation Statement Due	Jan 31, 2026
Next Confirmation Statement Made Up To	Jan 17, 2025
Overdue	No

What are the latest filings for EGERTON INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Aug 12, 2025	Registered office address changed from C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to Third Floor Gateway House Tollgate Chandlers Ford Hampshire SO53 3TG on Aug 12, 2025	1 pages	AD01

Feb 17, 2025	Secretary's details changed for Peter Egerton-Warburton on Feb 17, 2025	1 pages	CH03

Feb 17, 2025	Director's details changed for Peter Egerton-Warburton on Feb 17, 2025	2 pages	CH01

Feb 17, 2025	Confirmation statement made on Jan 17, 2025 with updates	5 pages	CS01

Dec 13, 2024	Accounts for a dormant company made up to Mar 31, 2024	4 pages	AA

Apr 10, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 09, 2024	First Gazette notice for compulsory strike-off	pages	GAZ1
Apr 03, 2024	Confirmation statement made on Jan 17, 2024 with no updates	3 pages	CS01

Apr 03, 2024	Termination of appointment of Nicholas Cosmo Bonsor as a director on Mar 31, 2023	1 pages	TM01

Dec 18, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

May 11, 2023	Confirmation statement made on Jan 17, 2023 with no updates	3 pages	CS01

Mar 24, 2023	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Jan 17, 2022	Confirmation statement made on Jan 17, 2022 with updates	5 pages	CS01

Oct 18, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Jan 18, 2021	Confirmation statement made on Jan 17, 2021 with updates	5 pages	CS01

Sep 08, 2020	Registered office address changed from C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL on Sep 08, 2020	1 pages	AD01

Jul 24, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Jan 20, 2020	Confirmation statement made on Jan 17, 2020 with updates	5 pages	CS01

Dec 05, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Apr 01, 2019	Registered office address changed from C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL on Apr 01, 2019	1 pages	AD01

Jan 23, 2019	Confirmation statement made on Jan 17, 2019 with updates	5 pages	CS01

Jan 23, 2019	Registered office address changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL to C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL on Jan 23, 2019	1 pages	AD01

Nov 01, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

Jan 22, 2018	Confirmation statement made on Jan 17, 2018 with updates	5 pages	CS01

Nov 28, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

View All Filings

Who are the officers of EGERTON INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EGERTON-WARBURTON, Peter Bentworth GU34 5RB Alton Mulberry House Hampshire United Kingdom	Jan 17, 2005		Secretary	Bentworth GU34 5RB Alton Mulberry House Hampshire United Kingdom		British			102564360001
EGERTON-WARBURTON, Peter Bentworth GU34 5RB Alton Mulberry House Hampshire United Kingdom	Jan 17, 2005		Director	Bentworth GU34 5RB Alton Mulberry House Hampshire United Kingdom	United Kingdom	British	1933-1	Company Director	102564360002
BONSOR, Nicholas Cosmo, Sir Liscombe House Liscombe Park LU7 0JN Leighton Buzzard Bedfordshire	May 06, 2009	Mar 31, 2023	Director	Liscombe House Liscombe Park LU7 0JN Leighton Buzzard Bedfordshire	United Kingdom	British	1942-12	Director	23242790002
HUTCHINSON, Thomas Francis Veny Farm Sutton Veny BA12 7AL Warminster Wiltshire	Jan 17, 2005	Mar 31, 2011	Director	Veny Farm Sutton Veny BA12 7AL Warminster Wiltshire	England	British	1953-2	Company Director	8247440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EGERTON INTERNATIONAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Peter Egerton-Warburton SW7 2PR London 54 Princes Gate Mews United Kingdom	Apr 06, 2016	SW7 2PR London 54 Princes Gate Mews United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.
Sir Nicholas Cosmo Bonsor Liscombe Park LU7 0JN Leighton Buzzard Liscombe House Bedfordshire United Kingdom	Apr 06, 2016	Liscombe Park LU7 0JN Leighton Buzzard Liscombe House Bedfordshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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