| Company Name | Egerton Property Holdings Ltd |
|---|---|
| Directors | John Lynton Skeete and Margaret Elsie Skeete |
| Company Status | Active |
| Company Number | 10591354 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2017(7 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr John Lynton Skeete |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2017(same day as company formation) |
| Role | Property Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | Marley Mansions 104 Egerton Park Rock Ferry Birkenhead CH42 4RB Wales |
| Director Name | Mrs Margaret Elsie Skeete |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2017(same day as company formation) |
| Role | Property Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | Marley Mansions 104 Egerton Park Rock Ferry Birkenhead CH42 4RB Wales |
| Secretary Name | Mr John Lynton Skeete |
|---|---|
| Status | Current |
| Appointed | 30 January 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Commerce House Commerce Park Campbeltown Road Birkenhead Merseyside CH41 9HP Wales |
| Secretary Name | Mrs Margaret Skeete |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Marley Mansions 104 Egerton Park Rock Ferry Birkenhead CH42 4RB Wales |
Location
| Registered Address | Commerce House Commerce Park Campbeltown Road Birkenhead Merseyside CH41 9HP Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Rock Ferry |
| Built Up Area | Birkenhead |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 February 2025 (9 months, 4 weeks from now) |
Charges
| 27 February 2019 | Delivered on: 28 February 2019 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 12 rullerton road, wallasey, merseyside, CH44 5XQ being all of the land and buildings in title MS220818 & MS565673 including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding |
|---|
Filing History
| 1 February 2024 | Confirmation statement made on 29 January 2024 with no updates (3 pages) |
|---|---|
| 18 September 2023 | Registration of charge 105913540002, created on 13 September 2023 (5 pages) |
| 13 September 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 31 January 2023 | Confirmation statement made on 29 January 2023 with no updates (3 pages) |
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 30 January 2022 | Confirmation statement made on 29 January 2022 with no updates (3 pages) |
| 24 December 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 29 March 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 29 January 2021 | Termination of appointment of Margaret Skeete as a secretary on 29 January 2021 (1 page) |
| 29 January 2021 | Registered office address changed from Marley Mansions 104 Egerton Park Rock Ferry Birkenhead CH42 4RB United Kingdom to Commerce House Commerce Park Campbeltown Road Birkenhead Merseyside CH41 9HP on 29 January 2021 (1 page) |
| 29 January 2021 | Secretary's details changed for Mr John Skeete on 29 January 2021 (1 page) |
| 29 January 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
| 29 January 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 28 February 2019 | Registration of charge 105913540001, created on 27 February 2019 (7 pages) |
| 4 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 4 February 2019 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 26 October 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 2 February 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
| 4 September 2017 | Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page) |
| 4 September 2017 | Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page) |
| 30 January 2017 | Incorporation Statement of capital on 2017-01-30
|
| 30 January 2017 | Incorporation Statement of capital on 2017-01-30
|