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EGERTON PLACE MANAGEMENT LIMITED

EGERTON PLACE MANAGEMENT LIMITED

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

    • Overview

    Company NameEGERTON PLACE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11496442
    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 EGERTON PLACE MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is EGERTON PLACE MANAGEMENT LIMITED located?

    Registered Office Address
    2 Hills Road
    CB2 1JP Cambridge
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EGERTON PLACE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToAug 01, 2025
    Next Confirmation Statement DueAug 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2024
    OverdueNo

    What are the latest filings for EGERTON PLACE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    		3 pagesAA

    Director's details changed for Mr Stuart David Critchell on Sep 10, 2024

    		2 pagesCH01

    Director's details changed for Mr William Patrick Joseph Callinan on Sep 10, 2024

    		2 pagesCH01

    Confirmation statement made on Aug 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		3 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 01, 2019 with no updates

    		3 pagesCS01

    Appointment of Epmg Legal Limited as a secretary on Aug 02, 2019

    		3 pagesAP04

    Registered office address changed from Abbey House 2 Southgate Road Potters Bar EN6 5DU United Kingdom to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on Aug 12, 2019

    		2 pagesAD01

    Termination of appointment of Jordan Lee Collison as a secretary on Aug 02, 2019

    		2 pagesTM02

    Incorporation

    		19 pagesNEWINC
    View All Filings

    Who are the officers of EGERTON PLACE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EPMG LEGAL LIMITED
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    United Kingdom
    		Secretary
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07564292
    		160456110002
    CALLINAN, William Patrick Joseph
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    United Kingdom
    		Director
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    United Kingdom
    		United KingdomBritishSales Director47269400002
    CRITCHELL, Stuart David
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    United Kingdom
    		Director
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    United Kingdom
    		EnglandBritishCommercial Director199684850001
    COLLISON, Jordan Lee
    SG15 6UU Arlesey
    27 Chase Close
    Bedfordshire
    		Secretary
    SG15 6UU Arlesey
    27 Chase Close
    Bedfordshire
    		249033470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EGERTON PLACE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Southgate Road
    EN6 5DU Potters Bar
    Abbey House
    Hertfordshire
    		Aug 02, 2018
    2 Southgate Road
    EN6 5DU Potters Bar
    Abbey House
    Hertfordshire
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number348843
    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.
    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