EGERTON PLACE NO. 2 MANAGEMENT LIMITED

EGERTON PLACE NO. 2 MANAGEMENT LIMITED

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

    Company NameEGERTON PLACE NO. 2 MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11499538
    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 NO. 2 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 NO. 2 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 NO. 2 MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for EGERTON PLACE NO. 2 MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToAug 02, 2026
    Next Confirmation Statement DueAug 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2025
    OverdueNo

    What are the latest filings for EGERTON PLACE NO. 2 MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2025

    3 pagesAA

    Confirmation statement made on Aug 02, 2025 with no updates

    3 pagesCS01

    Appointment of Ms Adaeze Ebigbo as a director on Jul 08, 2025

    2 pagesAP01

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Confirmation statement made on Aug 02, 2024 with no updates

    3 pagesCS01

    Appointment of Ms Kelly Ann Court as a director on Jul 30, 2024

    2 pagesAP01

    Notification of a person with significant control statement

    2 pagesPSC08

    Termination of appointment of Stuart David Critchell as a director on Jul 30, 2024

    1 pagesTM01

    Termination of appointment of William Patrick Joseph Callinan as a director on Jul 30, 2024

    1 pagesTM01

    Cessation of Abbey Developments Limited as a person with significant control on Jul 30, 2024

    1 pagesPSC07

    Appointment of Mr Babatunde Adeoti Olusegun Owolabi as a director on Jul 30, 2024

    2 pagesAP01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on Aug 02, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 02, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 02, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 02, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 02, 2019 with no updates

    3 pagesCS01

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

    2 pagesTM02

    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

    Incorporation

    19 pagesNEWINC

    Who are the officers of EGERTON PLACE NO. 2 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
    COURT, Kelly Ann
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    United Kingdom
    Director
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    United Kingdom
    EnglandBritish325654960001
    EBIGBO, Adaeze
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    United Kingdom
    Director
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    United Kingdom
    EnglandBritish337771400001
    OWOLABI, Babatunde Adeoti Olusegun
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    United Kingdom
    Director
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    United Kingdom
    United KingdomBritish325610910001
    COLLISON, Jordan Lee
    SG15 6UU Arlesey
    27 Chase Close
    Bedfordshire
    Secretary
    SG15 6UU Arlesey
    27 Chase Close
    Bedfordshire
    249094630001
    CALLINAN, William Patrick Joseph
    Crane Mead
    SG12 9FG Ware
    8 Coopers Court
    Director
    Crane Mead
    SG12 9FG Ware
    8 Coopers Court
    United KingdomBritish47269400002
    CRITCHELL, Stuart David
    South Woodham Ferrers
    CM3 5SN Chelmsford
    31 Downleaze
    Director
    South Woodham Ferrers
    CM3 5SN Chelmsford
    31 Downleaze
    United KingdomBritish199684850001

    Who are the persons with significant control of EGERTON PLACE NO. 2 MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Southgate Road
    EN6 5DU Potters Bar
    Abbey House
    Hertfordshire
    Aug 03, 2018
    2 Southgate Road
    EN6 5DU Potters Bar
    Abbey House
    Hertfordshire
    Yes
    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.

    What are the latest statements on persons with significant control for EGERTON PLACE NO. 2 MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 30, 2024The 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