Egham Dell Limited

Company Name	Egham Dell Limited
Directors	Charmaine Brenda Mallinckrodt and Leonie Kira Emma Schroder
Company Status	Active
Company Number	00533778
Category	Private Limited Company
Incorporation Date	27 May 1954(69 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Charmaine Brenda Mallinckrodt
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	27 December 1990(36 years, 7 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Director Name	Ms Leonie Kira Emma Schroder
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(59 years, 2 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Director Name	John Henry Bruno Schroder
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(36 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 June 1992)
Role	Farmer
Correspondence Address	Burton Pynsent Curry Rivel Langport Somerset TA10 0PE

Director Name	Mr Bruno Lionel Schroder
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(36 years, 7 months after company formation)
Appointment Duration	28 years, 2 months (resigned 20 February 2019)
Role	Banker
Country of Residence	England
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Secretary Name	Mr Bruno Lionel Schroder
Nationality	British
Status	Resigned
Appointed	27 December 1990(36 years, 7 months after company formation)
Appointment Duration	18 years, 4 months (resigned 27 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Lawrence St John Thomas Jackson
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1996(42 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 June 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Northampton Park London N1 2PJ

Director Name	Lord Mark Thomas Bridges
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(53 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 April 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Old Rectory Berwick St John Shaftesbury Dorset SP7 0EY

Secretary Name	Susan Marguerite Robertson
Nationality	British
Status	Resigned
Appointed	28 April 2008(53 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 July 2010)
Role	Company Director
Correspondence Address	3 Green Road Benfleet Essex SS7 5JT

Director Name	Mr Martin Nigel Pickering
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2012(58 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 September 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Old Bailey London EC4M 7EG

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 November 2010(56 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 26 May 2016)
Correspondence Address	16 Old Bailey London EC4M 7EG

Location

Registered Address	Third Floor 20 Old Bailey London EC4M 7AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	Bruno Lionel Schroder 50.00% Ordinary
50 at £1	Charmaine Brenda Mallinckrodt 50.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	05 April

Returns

Latest Return	28 January 2024 (3 months ago)
Next Return Due	11 February 2025 (9 months, 2 weeks from now)

Filing History

18 September 2023	Accounts for a dormant company made up to 5 April 2023 (6 pages)
2 February 2023	Confirmation statement made on 28 January 2023 with no updates (3 pages)
15 November 2022	Accounts for a dormant company made up to 5 April 2022 (7 pages)
10 February 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
27 January 2022	Accounts for a dormant company made up to 5 April 2021 (2 pages)
16 February 2021	Confirmation statement made on 28 January 2021 with updates (4 pages)
6 January 2021	Micro company accounts made up to 5 April 2020 (3 pages)
2 October 2020	Cessation of Patricia Anne Milner as a person with significant control on 22 September 2020 (1 page)
2 October 2020	Cessation of David Hamilton Fox as a person with significant control on 22 September 2020 (1 page)
2 October 2020	Notification of Leonie Kira Emma Schroder as a person with significant control on 22 September 2020 (2 pages)
25 February 2020	Cessation of Bruno Lionel Schroder as a person with significant control on 2 July 2019 (1 page)
25 February 2020	Notification of Patricia Anne Milner as a person with significant control on 2 July 2019 (2 pages)
25 February 2020	Notification of David Hamilton Fox as a person with significant control on 2 July 2019 (2 pages)
11 February 2020	Confirmation statement made on 28 January 2020 with updates (4 pages)
22 August 2019	Micro company accounts made up to 5 April 2019 (2 pages)
21 March 2019	Termination of appointment of Bruno Lionel Schroder as a director on 20 February 2019 (1 page)
5 February 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
5 February 2019	Director's details changed for Mrs Leonie Kira Emma Schroder Fane on 8 November 2018 (2 pages)
15 October 2018	Micro company accounts made up to 5 April 2018 (2 pages)
2 August 2018	Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on 2 August 2018 (2 pages)
6 February 2018	Confirmation statement made on 28 January 2018 with updates (4 pages)
18 December 2017	Total exemption full accounts made up to 5 April 2017 (8 pages)
13 February 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
13 February 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
9 February 2017	Director's details changed for Mr Bruno Lionel Schroder on 1 April 2016 (2 pages)
9 February 2017	Termination of appointment of Temple Secretarial Limited as a secretary on 26 May 2016 (1 page)
9 February 2017	Director's details changed for Mr Bruno Lionel Schroder on 1 April 2016 (2 pages)
9 February 2017	Termination of appointment of Martin Nigel Pickering as a director on 28 September 2016 (1 page)
9 February 2017	Termination of appointment of Temple Secretarial Limited as a secretary on 26 May 2016 (1 page)
9 February 2017	Termination of appointment of Martin Nigel Pickering as a director on 28 September 2016 (1 page)
17 June 2016	Total exemption full accounts made up to 5 April 2016 (8 pages)
17 June 2016	Total exemption full accounts made up to 5 April 2016 (8 pages)
3 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (5 pages)
3 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (5 pages)
3 June 2015	Total exemption full accounts made up to 5 April 2015 (8 pages)
3 June 2015	Total exemption full accounts made up to 5 April 2015 (8 pages)
3 June 2015	Total exemption full accounts made up to 5 April 2015 (8 pages)
2 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (5 pages)
2 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (5 pages)
2 February 2015	Director's details changed for Mr Martin Nigel Pickering on 28 January 2015 (2 pages)
2 February 2015	Director's details changed for Mr Martin Nigel Pickering on 28 January 2015 (2 pages)
22 May 2014	Total exemption full accounts made up to 5 April 2014 (8 pages)
22 May 2014	Total exemption full accounts made up to 5 April 2014 (8 pages)
22 May 2014	Total exemption full accounts made up to 5 April 2014 (8 pages)
3 February 2014	Director's details changed for Mrs Charmaine Brenda Mallinckrodt on 31 January 2014 (2 pages)
3 February 2014	Director's details changed for Bruno Lionel Schroder on 31 January 2014 (2 pages)
3 February 2014	Director's details changed for Bruno Lionel Schroder on 31 January 2014 (2 pages)
3 February 2014	Director's details changed for Mrs Charmaine Brenda Mallinckrodt on 31 January 2014 (2 pages)
31 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (6 pages)
31 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (6 pages)
7 January 2014	Total exemption full accounts made up to 5 April 2013 (8 pages)
7 January 2014	Total exemption full accounts made up to 5 April 2013 (8 pages)
7 January 2014	Total exemption full accounts made up to 5 April 2013 (8 pages)
9 August 2013	Appointment of Mrs Leonie Kira Emma Schroder Fane as a director (2 pages)
9 August 2013	Appointment of Mrs Leonie Kira Emma Schroder Fane as a director (2 pages)
6 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (6 pages)
6 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (6 pages)
19 October 2012	Appointment of Mr Martin Nigel Pickering as a director (2 pages)
19 October 2012	Appointment of Mr Martin Nigel Pickering as a director (2 pages)
10 August 2012	Total exemption full accounts made up to 5 April 2012 (8 pages)
10 August 2012	Total exemption full accounts made up to 5 April 2012 (8 pages)
10 August 2012	Total exemption full accounts made up to 5 April 2012 (8 pages)
20 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
20 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
21 December 2011	Total exemption full accounts made up to 5 April 2011 (8 pages)
21 December 2011	Total exemption full accounts made up to 5 April 2011 (8 pages)
21 December 2011	Total exemption full accounts made up to 5 April 2011 (8 pages)
25 March 2011	Statement of company's objects (2 pages)
25 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
25 March 2011	Statement of company's objects (2 pages)
25 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
25 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
25 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
19 December 2010	Director's details changed for Bruno Lionel Schroder on 1 December 2010 (2 pages)
19 December 2010	Director's details changed for Mrs Charmaine Brenda Mallinckrodt on 1 December 2010 (2 pages)
19 December 2010	Director's details changed for Mrs Charmaine Brenda Mallinckrodt on 1 December 2010 (2 pages)
19 December 2010	Director's details changed for Bruno Lionel Schroder on 1 December 2010 (2 pages)
19 December 2010	Director's details changed for Bruno Lionel Schroder on 1 December 2010 (2 pages)
19 December 2010	Director's details changed for Mrs Charmaine Brenda Mallinckrodt on 1 December 2010 (2 pages)
9 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
6 December 2010	Termination of appointment of Susan Robertson as a secretary (1 page)
6 December 2010	Appointment of Temple Secretarial Limited as a secretary (2 pages)
6 December 2010	Termination of appointment of Susan Robertson as a secretary (1 page)
6 December 2010	Appointment of Temple Secretarial Limited as a secretary (2 pages)
26 November 2010	Registered office address changed from 2 Humber Quays Wellington Street West Hull Humberside HU1 2BN on 26 November 2010 (2 pages)
26 November 2010	Total exemption full accounts made up to 5 April 2010 (8 pages)
26 November 2010	Total exemption full accounts made up to 5 April 2010 (8 pages)
26 November 2010	Total exemption full accounts made up to 5 April 2010 (8 pages)
26 November 2010	Registered office address changed from 2 Humber Quays Wellington Street West Hull Humberside HU1 2BN on 26 November 2010 (2 pages)
24 May 2010	Termination of appointment of Mark Bridges as a director (1 page)
24 May 2010	Termination of appointment of Mark Bridges as a director (1 page)
5 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
7 December 2009	Total exemption full accounts made up to 5 April 2009 (8 pages)
7 December 2009	Total exemption full accounts made up to 5 April 2009 (8 pages)
7 December 2009	Total exemption full accounts made up to 5 April 2009 (8 pages)
25 August 2009	Secretary appointed susan marguerite robertson (2 pages)
25 August 2009	Appointment terminated secretary bruno schroder (1 page)
25 August 2009	Appointment terminated secretary bruno schroder (1 page)
25 August 2009	Secretary appointed susan marguerite robertson (2 pages)
31 March 2009	Registered office changed on 31/03/2009 from 33 gutter lane london EC2V 8AS (1 page)
31 March 2009	Registered office changed on 31/03/2009 from 33 gutter lane london EC2V 8AS (1 page)
18 December 2008	Total exemption full accounts made up to 5 April 2008 (8 pages)
18 December 2008	Total exemption full accounts made up to 5 April 2008 (8 pages)
18 December 2008	Total exemption full accounts made up to 5 April 2008 (8 pages)
17 December 2008	Return made up to 01/12/08; full list of members (4 pages)
17 December 2008	Return made up to 01/12/08; full list of members (4 pages)
23 January 2008	Total exemption full accounts made up to 5 April 2007 (8 pages)
23 January 2008	Total exemption full accounts made up to 5 April 2007 (8 pages)
23 January 2008	Total exemption full accounts made up to 5 April 2007 (8 pages)
2 January 2008	Return made up to 12/12/07; full list of members (3 pages)
2 January 2008	Return made up to 12/12/07; full list of members (3 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
16 February 2007	Return made up to 27/12/06; full list of members (3 pages)
16 February 2007	Return made up to 27/12/06; full list of members (3 pages)
13 February 2007	Total exemption full accounts made up to 5 April 2006 (8 pages)
13 February 2007	Total exemption full accounts made up to 5 April 2006 (8 pages)
13 February 2007	Total exemption full accounts made up to 5 April 2006 (8 pages)
16 February 2006	Return made up to 27/12/05; full list of members (3 pages)
16 February 2006	Return made up to 27/12/05; full list of members (3 pages)
14 February 2006	Total exemption full accounts made up to 5 April 2005 (8 pages)
14 February 2006	Total exemption full accounts made up to 5 April 2005 (8 pages)
14 February 2006	Total exemption full accounts made up to 5 April 2005 (8 pages)
7 February 2005	Total exemption full accounts made up to 5 April 2004 (8 pages)
7 February 2005	Total exemption full accounts made up to 5 April 2004 (8 pages)
7 February 2005	Total exemption full accounts made up to 5 April 2004 (8 pages)
7 February 2005	Return made up to 27/12/04; full list of members (7 pages)
7 February 2005	Return made up to 27/12/04; full list of members (7 pages)
28 January 2004	Return made up to 27/12/03; full list of members (8 pages)
28 January 2004	Total exemption full accounts made up to 5 April 2003 (8 pages)
28 January 2004	Total exemption full accounts made up to 5 April 2003 (8 pages)
28 January 2004	Total exemption full accounts made up to 5 April 2003 (8 pages)
28 January 2004	Return made up to 27/12/03; full list of members (8 pages)
28 January 2003	Total exemption full accounts made up to 5 April 2002 (8 pages)
28 January 2003	Total exemption full accounts made up to 5 April 2002 (8 pages)
28 January 2003	Return made up to 27/12/02; full list of members (8 pages)
28 January 2003	Total exemption full accounts made up to 5 April 2002 (8 pages)
28 January 2003	Return made up to 27/12/02; full list of members (8 pages)
27 January 2002	Total exemption full accounts made up to 5 April 2001 (8 pages)
27 January 2002	Return made up to 27/12/01; full list of members (8 pages)
27 January 2002	Total exemption full accounts made up to 5 April 2001 (8 pages)
27 January 2002	Return made up to 27/12/01; full list of members (8 pages)
27 January 2002	Total exemption full accounts made up to 5 April 2001 (8 pages)
16 January 2001	Return made up to 27/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 January 2001	Full accounts made up to 5 April 2000 (8 pages)
16 January 2001	Full accounts made up to 5 April 2000 (8 pages)
16 January 2001	Return made up to 27/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 January 2001	Full accounts made up to 5 April 2000 (8 pages)
7 December 2000	Registered office changed on 07/12/00 from: 120 cheapside london EC2V 6DS (1 page)
7 December 2000	Registered office changed on 07/12/00 from: 120 cheapside london EC2V 6DS (1 page)
24 January 2000	Return made up to 27/12/99; full list of members (11 pages)
24 January 2000	Full accounts made up to 5 April 1999 (9 pages)
24 January 2000	Return made up to 27/12/99; full list of members (11 pages)
24 January 2000	Full accounts made up to 5 April 1999 (9 pages)
24 January 2000	Full accounts made up to 5 April 1999 (9 pages)
15 January 1999	Full accounts made up to 5 April 1998 (8 pages)
15 January 1999	Full accounts made up to 5 April 1998 (8 pages)
15 January 1999	Return made up to 27/12/98; full list of members (9 pages)
15 January 1999	Full accounts made up to 5 April 1998 (8 pages)
15 January 1999	Return made up to 27/12/98; full list of members (9 pages)
27 October 1998	Auditor's resignation (1 page)
27 October 1998	Auditor's resignation (1 page)
30 January 1998	Return made up to 27/12/97; no change of members (6 pages)
30 January 1998	Return made up to 27/12/97; no change of members (6 pages)
22 January 1998	Full accounts made up to 5 April 1997 (7 pages)
22 January 1998	Full accounts made up to 5 April 1997 (7 pages)
22 January 1998	Full accounts made up to 5 April 1997 (7 pages)
17 January 1997	New director appointed (3 pages)
17 January 1997	Full accounts made up to 5 April 1996 (7 pages)
17 January 1997	Return made up to 27/12/96; no change of members (5 pages)
17 January 1997	Return made up to 27/12/96; no change of members (5 pages)
17 January 1997	New director appointed (3 pages)
17 January 1997	Full accounts made up to 5 April 1996 (7 pages)
17 January 1997	Full accounts made up to 5 April 1996 (7 pages)
22 January 1996	Return made up to 27/12/95; full list of members (7 pages)
22 January 1996	Full accounts made up to 5 April 1995 (9 pages)
22 January 1996	Full accounts made up to 5 April 1995 (9 pages)
22 January 1996	Return made up to 27/12/95; full list of members (7 pages)
22 January 1996	Full accounts made up to 5 April 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
9 July 1984	Dir / sec appoint / resign (1 page)
27 March 1973	Annual return made up to 30/12/72 (9 pages)
27 May 1954	Certificate of incorporation (1 page)
27 May 1954	Certificate of incorporation (1 page)

Egham Dell Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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