Egerton House (Wirral) Community Interest Company

Company Name	Egerton House (Wirral) Community Interest Company
Directors	Paula Bernadette Basnett and Wirral Chamber Of Commerce And Industry
Company Status	Active
Company Number	04344676
Category	Community Interest Company
Incorporation Date	21 December 2001(22 years, 4 months ago)
Previous Name	Egerton House (Wirral) Ltd

Business Activity

Section L	Real estate activities
SIC 68202	Letting and operating of conference and exhibition centres

Directors

Director Name	Mrs Paula Bernadette Basnett
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 January 2018(16 years after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Egerton House 2 Tower Road Birkenhead Wirral Merseyside CH41 1FN Wales

Director Name	Wirral Chamber Of Commerce And Industry (Corporation)
Status	Current
Appointed	27 August 2020(18 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Correspondence Address	Egerton House 2 Tower Road Birkenhead Wirral CH41 1FN Wales

Director Name	Mr David Hugh Roberts
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2002(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 12 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Post Office Little Budworth Tarporley Cheshire CW6 9BY

Director Name	Dr David Leonard Prior
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2002(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 4 months (resigned 24 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Egerton House (Wirral) Limited 2 Tower Road Birkenhead Wirral CH41 1FN Wales

Director Name	Gerrard John White
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2002(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 29 July 2003)
Role	Company Director
Correspondence Address	Lee Farm Station Road Thurstaston Wirral Merseyside CH61 0HN Wales

Director Name	Mr Robert John Mottram
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2002(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 12 months (resigned 06 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Egerton House (Wirral) Limited 2 Tower Road Birkenhead Wirral CH41 1FN Wales

Director Name	Mr Philip Henry McKeown
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2002(2 months, 3 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 January 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Delamere House The Village Burton Cheshire CH64 5TQ Wales

Director Name	Eric Nieto Hearn
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2002(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 12 months (resigned 06 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Egerton House (Wirral) Limited 2 Tower Road Birkenhead Wirral CH41 1FN Wales

Director Name	Mr Robert John Ellershaw
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2002(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 16 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stables Poplar Farm Close Saughall Massie Wirral Merseyside CH46 5NZ Wales

Director Name	Mr Brian Dowds
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2002(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 17 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Egerton House (Wirral) Limited 2 Tower Road Birkenhead Wirral CH41 1FN Wales

Director Name	Cllr Patrick Joseph Hackett
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 March 2002(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 09 February 2005)
Role	Company Director
Correspondence Address	43 Egerton Street New Brighton Wirral CH45 2LR Wales

Director Name	Raymond Anthony Dowd
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2002(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 03 May 2006)
Role	Company Director
Correspondence Address	Wades Green Farm Church Minshull Cheshire CW5 6DX

Secretary Name	Mr Robert John Mottram
Nationality	British
Status	Resigned
Appointed	13 March 2002(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 12 months (resigned 06 March 2013)
Role	Co Director
Country of Residence	England
Correspondence Address	Egerton House (Wirral) Limited 2 Tower Road Birkenhead Wirral CH41 1FN Wales

Director Name	Cllr David Michael Elderton
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2004(2 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 06 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Egerton House (Wirral) Limited 2 Tower Road Birkenhead Wirral CH41 1FN Wales

Director Name	Ms Elaine Fenella Owen
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(5 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 24 July 2014)
Role	Business Owner
Country of Residence	United Kingdom
Correspondence Address	Egerton House (Wirral) Limited 2 Tower Road Birkenhead Wirral CH41 1FN Wales

Director Name	Mr Philip Richard Smith
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(6 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 May 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Egerton House (Wirral) Limited 2 Tower Road Birkenhead Wirral CH41 1FN Wales

Director Name	Victoria Olapeju Ladeji
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(7 years, 3 months after company formation)
Appointment Duration	1 year (resigned 12 April 2010)
Role	Event Manager
Correspondence Address	Egerton House (Wirral) Limited 2 Tower Road Birkenhead Wirral CH41 1FN Wales

Director Name	Mr Asif Hamid
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2013(11 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 January 2018)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Queensgate The Contact Company Grange Road East Birkenhead CH41 5FD Wales

Director Name	Mr John Edward Robinson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2013(11 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 July 2014)
Role	Chairman Scantec
Country of Residence	United Kingdom
Correspondence Address	Spinnaker House Scantec Morpeth Wharf Birkenhead Merseyside CH41 1LF Wales

Director Name	Mrs Susan Julie Higginson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2013(11 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 July 2014)
Role	Principal Wirral Met College
Country of Residence	United Kingdom
Correspondence Address	Wirral Metropolitan College Europa Boulevard Conway Park Campus Birkenhead Merseyside CH41 4NT Wales

Director Name	Mr Phillip Leslie Davies
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2013(11 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 July 2014)
Role	Leader Wirral Council
Country of Residence	United Kingdom
Correspondence Address	Wirral Council Wallasey Town Hall Brighton Street Wallasey Merseyside CH44 8ED Wales

Director Name	Mr Kevin Adderley
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2013(11 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 July 2014)
Role	Strategic Director Regeneration And Environment
Country of Residence	United Kingdom
Correspondence Address	Wirral Council Wallasey Town Hall Brighton Street Wallasey Merseyside CH44 8ED Wales

Director Name	Mr Patrick Martin McCarthy
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 August 2013(11 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 July 2014)
Role	Deputy Chief Executive & Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Partnership Building Hamilton Street Birkenhead Merseyside CH41 5AA Wales

Director Name	Mr Alastair Campbell Gould
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2013(11 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 July 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	68 Argyle Street Birkenhead Merseyside CH41 6AF Wales

Director Name	Mrs Paula Bernadette Basnett
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2014(12 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Egerton House 2 Tower Road Birkenhead Merseyside CH41 1FN Wales

Director Name	Mrs Sandra Kirkham
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2018(16 years after company formation)
Appointment Duration	2 years, 7 months (resigned 27 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lauries 142, Claughton Road Birkenhead CH41 6EY Wales

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	21 December 2001(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 December 2001(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Wirral Chamber Of Commerce And Industry (Corporation)
Status	Resigned
Appointed	09 January 2018(16 years after company formation)
Appointment Duration	1 day (resigned 10 January 2018)
Correspondence Address	Egerton House 2 Tower Road Birkenhead CH41 1FN Wales

Contact

Website	www.egertonhouse.co.uk
Email address	[email protected]
Telephone	0151 6500555
Telephone region	Liverpool

Location

Registered Address	Egerton House 2 Tower Road Birkenhead Wirral Merseyside CH41 1FN Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£418,553
Cash	£336,816
Current Liabilities	£159,176

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Filing History

21 December 2023	Confirmation statement made on 21 December 2023 with no updates (3 pages)
14 December 2023	Total exemption full accounts made up to 31 March 2023 (15 pages)
28 March 2023	Total exemption full accounts made up to 31 March 2022 (15 pages)
3 January 2023	Confirmation statement made on 21 December 2022 with no updates (3 pages)
26 April 2022	Total exemption full accounts made up to 31 March 2021 (17 pages)
4 January 2022	Confirmation statement made on 21 December 2021 with no updates (3 pages)
23 February 2021	Total exemption full accounts made up to 31 March 2020 (13 pages)
4 January 2021	Confirmation statement made on 21 December 2020 with updates (3 pages)
16 September 2020	Appointment of Wirral Chamber of Commerce and Industry as a director on 27 August 2020 (2 pages)
16 September 2020	Termination of appointment of Sandra Kirkham as a director on 27 August 2020 (1 page)
7 January 2020	Total exemption full accounts made up to 31 March 2019 (13 pages)
3 January 2020	Confirmation statement made on 21 December 2019 with updates (3 pages)
11 February 2019	Cessation of Asif Hamid as a person with significant control on 9 January 2018 (1 page)
11 February 2019	Cessation of Paula Bernadette Basnett as a person with significant control on 9 January 2018 (1 page)
11 February 2019	Notification of Wirral Chamber of Commerce and Industry as a person with significant control on 9 January 2018 (2 pages)
4 January 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
5 December 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
11 July 2018	Appointment of Mrs Sandra Kirkham as a director on 10 January 2018 (2 pages)
13 June 2018	Appointment of Mrs Paula Bernadette Basnett as a director on 10 January 2018 (2 pages)
5 June 2018	Termination of appointment of Wirral Chamber of Commerce and Industry as a director on 10 January 2018 (1 page)
21 March 2018	Termination of appointment of Paula Bernadette Basnett as a director on 9 January 2018 (1 page)
21 March 2018	Termination of appointment of Asif Hamid as a director on 9 January 2018 (1 page)
16 March 2018	Appointment of Wirral Chamber of Commerce and Industry as a director on 9 January 2018 (2 pages)
6 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
16 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (15 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (12 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (12 pages)
5 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
21 December 2015	Annual return made up to 21 December 2015 no member list (3 pages)
21 December 2015	Annual return made up to 21 December 2015 no member list (3 pages)
2 December 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
2 December 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
16 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
10 March 2015	Company name changed egerton house (wirral) LTD\certificate issued on 10/03/15 RES15 ‐ Change company name resolution on 2015-02-11 (27 pages)
10 March 2015	Change of name notice (2 pages)
10 March 2015	Company name changed egerton house (wirral) LTD\certificate issued on 10/03/15 RES15 ‐ Change company name resolution on 2015-02-11 (27 pages)
10 March 2015	Change of name notice (2 pages)
23 December 2014	Annual return made up to 21 December 2014 no member list (3 pages)
23 December 2014	Annual return made up to 21 December 2014 no member list (3 pages)
9 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
9 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
30 July 2014	Termination of appointment of Patrick Martin Mccarthy as a director on 24 July 2014 (1 page)
30 July 2014	Termination of appointment of Susan Julie Higginson as a director on 24 July 2014 (1 page)
30 July 2014	Termination of appointment of Kevin Adderley as a director on 24 July 2014 (1 page)
30 July 2014	Termination of appointment of Phillip Leslie Davies as a director on 24 July 2014 (1 page)
30 July 2014	Termination of appointment of John Edward Robinson as a director on 24 July 2014 (1 page)
30 July 2014	Termination of appointment of Alastair Campbell Gould as a director on 24 July 2014 (1 page)
30 July 2014	Termination of appointment of David Leonard Prior as a director on 24 July 2014 (1 page)
30 July 2014	Termination of appointment of Phillip Leslie Davies as a director on 24 July 2014 (1 page)
30 July 2014	Termination of appointment of Susan Julie Higginson as a director on 24 July 2014 (1 page)
30 July 2014	Termination of appointment of John Edward Robinson as a director on 24 July 2014 (1 page)
30 July 2014	Termination of appointment of Elaine Fenella Owen as a director on 24 July 2014 (1 page)
30 July 2014	Termination of appointment of Patrick Martin Mccarthy as a director on 24 July 2014 (1 page)
30 July 2014	Termination of appointment of Elaine Fenella Owen as a director on 24 July 2014 (1 page)
30 July 2014	Termination of appointment of Alastair Campbell Gould as a director on 24 July 2014 (1 page)
30 July 2014	Termination of appointment of Kevin Adderley as a director on 24 July 2014 (1 page)
30 July 2014	Termination of appointment of David Leonard Prior as a director on 24 July 2014 (1 page)
13 March 2014	Appointment of Mrs Paula Bernadette Basnett as a director (2 pages)
13 March 2014	Appointment of Mrs Paula Bernadette Basnett as a director (2 pages)
16 January 2014	Annual return made up to 21 December 2013 no member list (10 pages)
16 January 2014	Annual return made up to 21 December 2013 no member list (10 pages)
7 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
7 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
1 October 2013	Appointment of Mr Patrick Martin Mccarthy as a director (2 pages)
1 October 2013	Appointment of Mr Patrick Martin Mccarthy as a director (2 pages)
1 October 2013	Appointment of Mr Alastair Campbell Gould as a director (2 pages)
1 October 2013	Appointment of Mr Alastair Campbell Gould as a director (2 pages)
24 September 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
24 September 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
15 May 2013	Termination of appointment of Philip Smith as a director (1 page)
15 May 2013	Termination of appointment of Philip Smith as a director (1 page)
30 April 2013	Appointment of Mrs Susan Julie Higginson as a director (2 pages)
30 April 2013	Appointment of Mrs Susan Julie Higginson as a director (2 pages)
28 March 2013	Appointment of Mr Asif Hamid as a director (2 pages)
28 March 2013	Appointment of Mr Phillip Leslie Davies as a director (2 pages)
28 March 2013	Appointment of Mr Asif Hamid as a director (2 pages)
28 March 2013	Appointment of Mr John Edward Robinson as a director (2 pages)
28 March 2013	Appointment of Mr Phillip Leslie Davies as a director (2 pages)
28 March 2013	Appointment of Mr Kevin Adderley as a director (2 pages)
28 March 2013	Appointment of Mr John Edward Robinson as a director (2 pages)
28 March 2013	Appointment of Mr Kevin Adderley as a director (2 pages)
7 March 2013	Termination of appointment of Robert Mottram as a secretary (1 page)
7 March 2013	Termination of appointment of Robert Mottram as a secretary (1 page)
6 March 2013	Termination of appointment of Eric Hearn as a director (1 page)
6 March 2013	Termination of appointment of Robert Mottram as a director (1 page)
6 March 2013	Termination of appointment of Eric Hearn as a director (1 page)
6 March 2013	Termination of appointment of David Elderton as a director (1 page)
6 March 2013	Termination of appointment of David Elderton as a director (1 page)
6 March 2013	Termination of appointment of Robert Mottram as a director (1 page)
7 January 2013	Annual return made up to 21 December 2012 no member list (8 pages)
7 January 2013	Annual return made up to 21 December 2012 no member list (8 pages)
28 September 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
28 September 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
5 January 2012	Annual return made up to 21 December 2011 no member list (8 pages)
5 January 2012	Annual return made up to 21 December 2011 no member list (8 pages)
5 October 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
5 October 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
11 March 2011	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 11 March 2011 (1 page)
11 March 2011	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 11 March 2011 (1 page)
7 March 2011	Termination of appointment of Brian Dowds as a director (2 pages)
7 March 2011	Termination of appointment of Brian Dowds as a director (2 pages)
21 January 2011	Annual return made up to 21 December 2010 no member list (9 pages)
21 January 2011	Annual return made up to 21 December 2010 no member list (9 pages)
9 August 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
9 August 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
23 April 2010	Termination of appointment of Victoria Ladeji as a director (2 pages)
23 April 2010	Termination of appointment of Victoria Ladeji as a director (2 pages)
19 January 2010	Annual return made up to 21 December 2009 no member list (6 pages)
19 January 2010	Annual return made up to 21 December 2009 no member list (6 pages)
18 January 2010	Secretary's details changed for Robert John Mottram on 1 October 2009 (1 page)
18 January 2010	Director's details changed for Councillor David Michael Elderton on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Mrs Elaine Fenella Owen on 1 October 2009 (2 pages)
18 January 2010	Secretary's details changed for Robert John Mottram on 1 October 2009 (1 page)
18 January 2010	Director's details changed for Eric Nieto Hearn on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Robert John Mottram on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Dr David Leonard Prior on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Robert John Mottram on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Dr David Leonard Prior on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Philip Richard Smith on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Councillor David Michael Elderton on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Victoria Olapeju Ladeji on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Victoria Olapeju Ladeji on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Victoria Olapeju Ladeji on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Eric Nieto Hearn on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Mrs Elaine Fenella Owen on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Brian Dowds on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Brian Dowds on 1 October 2009 (2 pages)
18 January 2010	Secretary's details changed for Robert John Mottram on 1 October 2009 (1 page)
18 January 2010	Director's details changed for Philip Richard Smith on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Philip Richard Smith on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Councillor David Michael Elderton on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Dr David Leonard Prior on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Eric Nieto Hearn on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Brian Dowds on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Mrs Elaine Fenella Owen on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Robert John Mottram on 1 October 2009 (2 pages)
26 September 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
26 September 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
17 June 2009	Director appointed victoria ladeji (2 pages)
17 June 2009	Director appointed victoria ladeji (2 pages)
7 January 2009	Annual return made up to 21/12/08 (4 pages)
7 January 2009	Annual return made up to 21/12/08 (4 pages)
30 October 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
30 October 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
24 September 2008	Director appointed philip richard smith (2 pages)
24 September 2008	Director appointed philip richard smith (2 pages)
3 January 2008	Annual return made up to 21/12/07 (2 pages)
3 January 2008	Annual return made up to 21/12/07 (2 pages)
8 October 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
8 October 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
29 December 2006	Annual return made up to 21/12/06 (2 pages)
29 December 2006	Annual return made up to 21/12/06 (2 pages)
11 August 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
11 August 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
3 June 2006	Director resigned (1 page)
3 June 2006	Director resigned (1 page)
20 February 2006	Annual return made up to 21/12/05 (2 pages)
20 February 2006	Annual return made up to 21/12/05 (2 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
16 September 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
16 September 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
17 January 2005	Annual return made up to 21/12/04 (7 pages)
17 January 2005	Annual return made up to 21/12/04 (7 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
14 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
14 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
24 January 2004	Annual return made up to 21/12/03 (7 pages)
24 January 2004	Annual return made up to 21/12/03 (7 pages)
22 October 2003	Director resigned (1 page)
22 October 2003	Director resigned (1 page)
15 September 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
15 September 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
27 August 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
7 August 2003	Director resigned (1 page)
7 August 2003	Director resigned (1 page)
18 April 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
18 April 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
8 April 2003	Director's particulars changed (1 page)
8 April 2003	Director's particulars changed (1 page)
10 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
10 February 2003	Annual return made up to 21/12/02 (8 pages)
10 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
10 February 2003	Annual return made up to 21/12/02 (8 pages)
3 February 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
21 March 2002	New director appointed (2 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	New secretary appointed (2 pages)
21 March 2002	New director appointed (3 pages)
21 March 2002	New secretary appointed (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (3 pages)
21 March 2002	New director appointed (3 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	Secretary resigned (1 page)
21 March 2002	Secretary resigned (1 page)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (3 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (3 pages)
21 March 2002	New director appointed (3 pages)
14 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
14 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
21 December 2001	Incorporation (33 pages)
21 December 2001	Incorporation (33 pages)

Egerton House (Wirral) Community Interest Company

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