Egerton Street (Chester) Management Company Limited

Company Name	Egerton Street (Chester) Management Company Limited
Company Status	Active
Company Number	05260644
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 October 2004(19 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Arnold Banford
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	08 July 2010(5 years, 8 months after company formation)
Appointment Duration	13 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	C/O Paramount Estate Management Ltd Herons Way Chester Business Park Chester CH4 9QR Wales

Director Name	Mrs Ann Murphy
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	13 November 2014(10 years, 1 month after company formation)
Appointment Duration	9 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O Paramount Estate Management Ltd Herons Way Chester Business Park Chester CH4 9QR Wales

Director Name	Mr Paul Hon Kit Wong
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 November 2021(17 years after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Paramount Estate Management Ltd Herons Way Chester Business Park Chester CH4 9QR Wales

Director Name	Mr Grant Philip Taylor
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 November 2023(19 years after company formation)
Appointment Duration	5 months, 3 weeks
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	C/O Paramount Estate Management Ltd Herons Way Chester Business Park Chester CH4 9QR Wales

Director Name	Mr Christopher John Day
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 November 2023(19 years after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Paramount Estate Management Ltd Herons Way Chester Business Park Chester CH4 9QR Wales

Secretary Name	Pemsec Ltd (Corporation)
Status	Current
Appointed	01 October 2023(18 years, 11 months after company formation)
Appointment Duration	6 months, 4 weeks
Correspondence Address	C/O Paramount Estate Management Limted Herons Way Chester Business Park Chester CH4 9QR Wales

Director Name	Mr Paul Michael Brereton
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(5 years, 8 months after company formation)
Appointment Duration	3 years (resigned 17 July 2013)
Role	Electricial Engineer
Country of Residence	United Kingdom
Correspondence Address	101 The Quarter Egerton Street Chester Cheshire CH1 3NQ Wales

Director Name	Mr Jonty Van Der Sluis
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(5 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 17 December 2010)
Role	Private Landlord
Country of Residence	England
Correspondence Address	1 Whiteley Windsor Berkshire SL4 5PJ

Director Name	Mr Richard James Snell
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(5 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 November 2011)
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	15 Colville Place London W1T 2BN

Secretary Name	Miss Rebecca Matthew
Status	Resigned
Appointed	07 January 2011(6 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 October 2016)
Role	Company Director
Correspondence Address	15 Lower Bridge Street Chester Cheshire CH1 1RS Wales

Director Name	Mr Andrew James Templeton
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2011(7 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 13 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Military House 24 Castle Street Chester CH1 2DS Wales

Director Name	Mr Alan Kenneth Dunlop
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2013(9 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 03 April 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	St Johns Chambers Love Street Chester CH1 1QN Wales

Director Name	Mr Eric Huw Burt
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2015(11 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 September 2020)
Role	Health And Safety Manager
Country of Residence	Wales
Correspondence Address	15 Lower Bridge Street Chester Cheshire CH1 1RS Wales

Director Name	Mrs Jaqueline Raybould
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2018(14 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Lower Bridge Street Chester Cheshire CH1 1RS Wales

Director Name	Mr Georgian-Catalin Banut
Date of Birth	October 1990 (Born 33 years ago)
Nationality	Romanian
Status	Resigned
Appointed	09 November 2021(17 years after company formation)
Appointment Duration	10 months, 1 week (resigned 15 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Lower Bridge Street Chester Cheshire CH1 1RS Wales

Director Name	Ms Diane Taska
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2021(17 years after company formation)
Appointment Duration	6 months, 1 week (resigned 16 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Lower Bridge Street Chester Cheshire CH1 1RS Wales

Director Name	RMG Asset Management Limited (Corporation)
Status	Resigned
Appointed	15 October 2004(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 October 2004(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 October 2004(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Matthews Of Chester Limited (Corporation)
Status	Resigned
Appointed	14 October 2016(12 years after company formation)
Appointment Duration	5 years, 7 months (resigned 16 May 2022)
Correspondence Address	15 Lower Bridge Street Chester Cheshire CH1 1RS Wales

Secretary Name	Matthews Block Management Ltd (Corporation)
Status	Resigned
Appointed	16 May 2022(17 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 October 2023)
Correspondence Address	15 Lower Bridge Street Chester Cheshire CH1 1RS Wales

Secretary Name	Paramount Block And Estate Management Ltd (Corporation)
Status	Resigned
Appointed	01 October 2023(18 years, 11 months after company formation)
Appointment Duration	1 week, 1 day (resigned 09 October 2023)
Correspondence Address	Herons Way Chester Business Park Chester CH4 9QR Wales

Location

Registered Address	C/O Paramount Estate Management Ltd Herons Way Chester Business Park Chester CH4 9QR Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 October 2023 (6 months, 2 weeks ago)
Next Return Due	29 October 2024 (6 months from now)

Filing History

16 November 2023	Appointment of Mr Christopher John Day as a director on 8 November 2023 (2 pages)
16 November 2023	Appointment of Mr Grant Philip Taylor as a director on 8 November 2023 (2 pages)
7 November 2023	Notification of Paul Hon Kit Wong as a person with significant control on 9 November 2021 (2 pages)
7 November 2023	Confirmation statement made on 15 October 2023 with no updates (3 pages)
9 October 2023	Termination of appointment of Paramount Block and Estate Management Ltd as a secretary on 9 October 2023 (1 page)
9 October 2023	Registered office address changed from 15 Lower Bridge Street Chester Cheshire CH1 1RS England to C/O Paramount Estate Management Ltd Herons Way Chester Business Park Chester CH4 9QR on 9 October 2023 (1 page)
9 October 2023	Appointment of Paramount Block and Estate Management Ltd as a secretary on 1 October 2023 (2 pages)
9 October 2023	Appointment of Pemsec Ltd as a secretary on 1 October 2023 (2 pages)
9 October 2023	Termination of appointment of Matthews Block Management Ltd as a secretary on 9 October 2023 (1 page)
14 June 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
17 October 2022	Confirmation statement made on 15 October 2022 with no updates (3 pages)
15 September 2022	Termination of appointment of Georgian-Catalin Banut as a director on 15 September 2022 (1 page)
16 May 2022	Termination of appointment of Matthews of Chester Limited as a secretary on 16 May 2022 (1 page)
16 May 2022	Termination of appointment of Diane Taska as a director on 16 May 2022 (1 page)
16 May 2022	Appointment of Matthews Block Management Ltd as a secretary on 16 May 2022 (2 pages)
29 April 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
31 December 2021	Termination of appointment of Jaqueline Raybould as a director on 31 December 2021 (1 page)
25 November 2021	Cessation of Jaqueline Raybould as a person with significant control on 9 November 2021 (1 page)
25 November 2021	Appointment of Mr Georgian-Catalin Banut as a director on 9 November 2021 (2 pages)
25 November 2021	Appointment of Mr Paul Hon Kit Wong as a director on 9 November 2021 (2 pages)
25 November 2021	Appointment of Ms Diane Taska as a director on 9 November 2021 (2 pages)
15 October 2021	Confirmation statement made on 15 October 2021 with no updates (3 pages)
15 October 2021	Change of details for Mrs Jaqueline Raybould as a person with significant control on 1 October 2021 (2 pages)
19 July 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
23 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
22 October 2020	Secretary's details changed for Matthews of Chester Limited on 1 October 2020 (1 page)
22 October 2020	Cessation of Eric Huw Burt as a person with significant control on 1 September 2020 (1 page)
1 September 2020	Termination of appointment of Eric Huw Burt as a director on 1 September 2020 (1 page)
19 June 2020	Registered office address changed from St Johns Chambers Love Street Chester CH1 1QN United Kingdom to 15 Lower Bridge Street Chester Cheshire CH1 1RS on 19 June 2020 (1 page)
17 April 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
3 April 2020	Termination of appointment of Alan Kenneth Dunlop as a director on 3 April 2020 (1 page)
3 April 2020	Cessation of Alan Kenneth Dunlop as a person with significant control on 3 April 2020 (1 page)
29 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
29 October 2019	Notification of Jaqueline Raybould as a person with significant control on 30 September 2019 (2 pages)
13 August 2019	Change of details for Mr Eric Huw Burt as a person with significant control on 13 August 2019 (2 pages)
13 August 2019	Change of details for Mr Alan Kenneth Dunlop as a person with significant control on 13 August 2019 (2 pages)
19 July 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
5 July 2019	Director's details changed for Mr Arnold Banford on 1 June 2019 (2 pages)
23 November 2018	Appointment of Mrs Jaqueline Raybould as a director on 23 November 2018 (2 pages)
29 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
31 August 2018	Amended total exemption full accounts made up to 31 December 2017 (9 pages)
6 April 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
6 November 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
4 September 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
4 September 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
24 October 2016	Appointment of C/O Matthews of Chester Ltd as a secretary on 14 October 2016 (2 pages)
24 October 2016	Termination of appointment of Rebecca Matthew as a secretary on 14 October 2016 (1 page)
24 October 2016	Confirmation statement made on 15 October 2016 with updates (7 pages)
24 October 2016	Appointment of C/O Matthews of Chester Ltd as a secretary on 14 October 2016 (2 pages)
24 October 2016	Termination of appointment of Rebecca Matthew as a secretary on 14 October 2016 (1 page)
24 October 2016	Confirmation statement made on 15 October 2016 with updates (7 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 July 2016	Registered office address changed from Military House 24 Castle Street Chester CH1 2DS to St Johns Chambers Love Street Chester CH1 1QN on 13 July 2016 (1 page)
13 July 2016	Registered office address changed from Military House 24 Castle Street Chester CH1 2DS to St Johns Chambers Love Street Chester CH1 1QN on 13 July 2016 (1 page)
22 December 2015	Director's details changed for Mr Arnold Banford on 22 December 2015 (2 pages)
22 December 2015	Appointment of Mr Eric Huw Burt as a director on 21 December 2015 (2 pages)
22 December 2015	Annual return made up to 15 October 2015 no member list (4 pages)
22 December 2015	Appointment of Mr Eric Huw Burt as a director on 21 December 2015 (2 pages)
22 December 2015	Director's details changed for Mr Arnold Banford on 22 December 2015 (2 pages)
22 December 2015	Annual return made up to 15 October 2015 no member list (4 pages)
27 May 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
27 May 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
8 January 2015	Annual return made up to 15 October 2014 no member list (4 pages)
8 January 2015	Appointment of Mr Alan Kenneth Dunlop as a director on 21 November 2013 (2 pages)
8 January 2015	Termination of appointment of Andrew James Templeton as a director on 13 November 2014 (1 page)
8 January 2015	Appointment of Mrs Ann Murphy as a director on 13 November 2014 (2 pages)
8 January 2015	Termination of appointment of Andrew James Templeton as a director on 13 November 2014 (1 page)
8 January 2015	Appointment of Mrs Ann Murphy as a director on 13 November 2014 (2 pages)
8 January 2015	Annual return made up to 15 October 2014 no member list (4 pages)
8 January 2015	Appointment of Mr Alan Kenneth Dunlop as a director on 21 November 2013 (2 pages)
14 May 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
14 May 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
28 November 2013	Annual return made up to 15 October 2013 no member list (4 pages)
28 November 2013	Annual return made up to 15 October 2013 no member list (4 pages)
22 July 2013	Termination of appointment of Paul Brereton as a director (1 page)
22 July 2013	Termination of appointment of Paul Brereton as a director (1 page)
3 June 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
3 June 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
4 April 2013	Registered office address changed from 24 Nicholas Street Chester Cheshire CH1 2AU on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from 24 Nicholas Street Chester Cheshire CH1 2AU on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from 24 Nicholas Street Chester Cheshire CH1 2AU on 4 April 2013 (1 page)
4 December 2012	Annual return made up to 15 October 2012 no member list (5 pages)
4 December 2012	Annual return made up to 15 October 2012 no member list (5 pages)
29 May 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
29 May 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
25 November 2011	Termination of appointment of Richard Snell as a director (1 page)
25 November 2011	Appointment of Mr Andrew James Templeton as a director (2 pages)
25 November 2011	Appointment of Mr Andrew James Templeton as a director (2 pages)
25 November 2011	Termination of appointment of Richard Snell as a director (1 page)
20 October 2011	Annual return made up to 15 October 2011 no member list (5 pages)
20 October 2011	Director's details changed for Mr Arnold Barford on 14 October 2011 (2 pages)
20 October 2011	Secretary's details changed for Miss Rebecca Matthews on 14 October 2011 (1 page)
20 October 2011	Termination of appointment of Jonty Van Der Sluis as a director (1 page)
20 October 2011	Secretary's details changed for Miss Rebecca Matthews on 14 October 2011 (1 page)
20 October 2011	Annual return made up to 15 October 2011 no member list (5 pages)
20 October 2011	Director's details changed for Mr Arnold Barford on 14 October 2011 (2 pages)
20 October 2011	Termination of appointment of Jonty Van Der Sluis as a director (1 page)
22 June 2011	Appointment of Miss Rebecca Matthews as a secretary (2 pages)
22 June 2011	Appointment of Miss Rebecca Matthews as a secretary (2 pages)
17 June 2011	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 17 June 2011 (2 pages)
17 June 2011	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 17 June 2011 (2 pages)
23 March 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
23 March 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
29 October 2010	Termination of appointment of Hertford Company Secretaries Limited as a secretary (1 page)
29 October 2010	Termination of appointment of Hertford Company Secretaries Limited as a secretary (1 page)
15 October 2010	Secretary's details changed for Hertford Company Secretaries Limited on 15 October 2010 (2 pages)
15 October 2010	Annual return made up to 15 October 2010 no member list (6 pages)
15 October 2010	Secretary's details changed for Hertford Company Secretaries Limited on 15 October 2010 (2 pages)
15 October 2010	Annual return made up to 15 October 2010 no member list (6 pages)
16 July 2010	Appointment of Mr Jonty Van Der Sluis as a director (2 pages)
16 July 2010	Termination of appointment of Rmg Asset Management Limited as a director (1 page)
16 July 2010	Termination of appointment of Rmg Asset Management Limited as a director (1 page)
16 July 2010	Termination of appointment of Hertford Company Secretaries Limited as a director (1 page)
16 July 2010	Appointment of Mr Arnold Barford as a director (2 pages)
16 July 2010	Appointment of Mr Arnold Barford as a director (2 pages)
16 July 2010	Appointment of Mr Paul Michael Brereton as a director (2 pages)
16 July 2010	Termination of appointment of Hertford Company Secretaries Limited as a director (1 page)
16 July 2010	Appointment of Mr Jonty Van Der Sluis as a director (2 pages)
16 July 2010	Appointment of Mr Paul Michael Brereton as a director (2 pages)
15 July 2010	Appointment of Mr Richard James Snell as a director (2 pages)
15 July 2010	Appointment of Mr Richard James Snell as a director (2 pages)
25 May 2010	Director's details changed for Cpm Asset Management Limited on 29 December 2009 (2 pages)
25 May 2010	Director's details changed for Cpm Asset Management Limited on 29 December 2009 (2 pages)
6 February 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
6 February 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
27 October 2009	Annual return made up to 15 October 2009 no member list (4 pages)
27 October 2009	Annual return made up to 15 October 2009 no member list (4 pages)
27 March 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
27 March 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
16 December 2008	Director's change of particulars / cpm asset management LIMITED / 10/12/2008 (1 page)
16 December 2008	Director and secretary's change of particulars / hertford company secretaries LIMITED / 10/12/2008 (1 page)
16 December 2008	Director and secretary's change of particulars / hertford company secretaries LIMITED / 10/12/2008 (1 page)
16 December 2008	Director's change of particulars / cpm asset management LIMITED / 10/12/2008 (1 page)
11 December 2008	Annual return made up to 15/10/08 (2 pages)
11 December 2008	Registered office changed on 11/12/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR (1 page)
11 December 2008	Annual return made up to 15/10/08 (2 pages)
11 December 2008	Registered office changed on 11/12/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR (1 page)
29 August 2008	Full accounts made up to 31 December 2007 (12 pages)
29 August 2008	Full accounts made up to 31 December 2007 (12 pages)
17 October 2007	Registered office changed on 17/10/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
17 October 2007	Annual return made up to 15/10/07 (2 pages)
17 October 2007	Annual return made up to 15/10/07 (2 pages)
17 October 2007	Registered office changed on 17/10/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
8 June 2007	Full accounts made up to 31 December 2006 (12 pages)
8 June 2007	Full accounts made up to 31 December 2006 (12 pages)
16 March 2007	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
16 March 2007	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
8 December 2006	Annual return made up to 15/10/06 363(288) ‐ Director's particulars changed (4 pages)
8 December 2006	Annual return made up to 15/10/06 363(288) ‐ Director's particulars changed (4 pages)
6 June 2006	Full accounts made up to 31 October 2005 (11 pages)
6 June 2006	Full accounts made up to 31 October 2005 (11 pages)
18 November 2005	Annual return made up to 15/10/05 363(287) ‐ Registered office changed on 18/11/05 (4 pages)
18 November 2005	Annual return made up to 15/10/05 363(287) ‐ Registered office changed on 18/11/05 (4 pages)
15 October 2004	Incorporation (28 pages)
15 October 2004	Incorporation (28 pages)

Egerton Street (Chester) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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