EGHAM DEVELOPMENTS LIMITED
Overview
| Company Name | EGHAM DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11076503 |
| 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 EGHAM DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is EGHAM DEVELOPMENTS LIMITED located?
| Registered Office Address | Unit Q1 Quadrant Distribution Centre Quadrant Way GL2 2RN Hardwicke Gloucester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EGHAM DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROWAN (298) LIMITED | Nov 22, 2017 | Nov 22, 2017 |
What are the latest accounts for EGHAM DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EGHAM DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2026 |
| Overdue | No |
What are the latest filings for EGHAM DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 15, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||||||
Satisfaction of charge 110765030002 in full | 1 pages | MR04 | ||||||||||||||
Director's details changed for Mr John Owen Williams on Jul 10, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 15, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||||||
Director's details changed for Mr Anthony Joseph Markey on Jan 17, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 15, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 15, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||||||
Director's details changed for Mr Anthony Joseph Markey on Oct 21, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 15, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 15, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 15, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||||||
Registration of charge 110765030002, created on Aug 16, 2019 | 37 pages | MR01 | ||||||||||||||
Satisfaction of charge 110765030001 in full | 4 pages | MR04 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jan 15, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 22, 2017
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Richard Eric Blue as a director on Feb 05, 2018 | 2 pages | TM01 | ||||||||||||||
Current accounting period extended from Nov 30, 2018 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||||||
Who are the officers of EGHAM DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Barrie Howard | Director | Quadrant Distribution Centre Quadrant Way GL2 2RN Hardwicke Unit Q1 Gloucester England | England | British | 25281730003 | |||||||||
| MARKEY, Anthony Joseph | Director | Quadrant Distribution Centre Quadrant Way GL2 2RN Hardwicke Unit Q1 Gloucester England | England | British | 93940510013 | |||||||||
| MARKEY, Paul Francis | Director | Quadrant Distribution Centre Quadrant Way GL2 2RN Hardwicke Unit Q1 Gloucester England | England | British | 12590030002 | |||||||||
| WILLIAMS, John Owen | Director | Quadrant Distribution Centre Quadrant Way GL2 2RN Hardwicke Unit Q1 Gloucester England | England | British | 240568960002 | |||||||||
| ROWANSEC LIMITED | Secretary | Aztec West Almondsbury BS32 4UB Bristol 135 United Kingdom |
| 105607210001 | ||||||||||
| BLUE, Richard Eric | Director | Quadrant Distribution Centre Quadrant Way GL2 2RN Hardwicke Unit Q1 Gloucester England | England | British | 240568310001 | |||||||||
| EAMES, Diana Margaret | Director | Aztec West Almondsbury BS32 4UB Bristol 135 United Kingdom | England | British | 134105270001 | |||||||||
| ROWAN FORMATIONS LIMITED | Director | Aztec West Almondsbury BS32 4UB Bristol 135 United Kingdom |
| 105607200001 |
Who are the persons with significant control of EGHAM DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rowan Formations Limited | Nov 22, 2017 | Aztec West Almondsbury BS32 4UB Bristol 135 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for EGHAM DEVELOPMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 22, 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