EGH Limited

Company Name	EGH Limited
Director	Justin Selig
Company Status	Active
Company Number	00998123
Category	Private Limited Company
Incorporation Date	28 December 1970(53 years, 4 months ago)
Previous Name	Barnwood Plant Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Justin Selig
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 January 2022(51 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	7a Wellington Road London NW10 5LJ

Director Name	Mr Thomas Francis Evans
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1990(19 years, 11 months after company formation)
Appointment Duration	20 years (resigned 08 December 2010)
Role	Surveyor
Country of Residence	England
Correspondence Address	Pooles Farm Upton St Leonards Gloucester GL4 8DL Wales

Director Name	Mr Raymond John Lewis
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1990(19 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 July 1998)
Role	Accountant
Correspondence Address	Stonehaven Badgeworth Lane Badgeworth Cheltenham Gloucestershire GL51 5UW Wales

Director Name	Mr Patrick Burgh Nicholls
Date of Birth	May 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1990(19 years, 11 months after company formation)
Appointment Duration	1 year (resigned 18 December 1991)
Role	Contracts Director
Correspondence Address	Long Chargrove Shurdingtol Cheltenham

Secretary Name	Mr Raymond John Lewis
Nationality	British
Status	Resigned
Appointed	05 December 1990(19 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	Stonehaven Badgeworth Lane Badgeworth Cheltenham Gloucestershire GL51 5UW Wales

Secretary Name	Mr Peter Mark Evans
Nationality	British
Status	Resigned
Appointed	01 August 1998(27 years, 7 months after company formation)
Appointment Duration	23 years, 1 month (resigned 13 September 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	203 Barnwood Road Gloucester GL4 3HS Wales

Director Name	Mr Christopher David John Gabb
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(28 years after company formation)
Appointment Duration	20 years, 8 months (resigned 21 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	203 Barnwood Road Gloucester GL4 3HS Wales

Director Name	Mr Graham George Howell
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(28 years after company formation)
Appointment Duration	23 years, 1 month (resigned 30 January 2022)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	203 Barnwood Road Gloucester GL4 3HS Wales

Director Name	Mr Peter Francis Evans
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2011(40 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	203 Barnwood Road Gloucester GL4 3HS Wales

Director Name	Mrs Sue Gabb
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2019(48 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	203 Barnwood Road Gloucester GL4 3HS Wales

Contact

Telephone	01452 614124
Telephone region	Gloucester

Location

Registered Address	7a Wellington Road London NW10 5LJ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Queens Park
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

334 at £1	Mr G.g. Howell 33.40% Ordinary
333 at £1	Mr C.d. Gabb 33.30% Ordinary
111 at £1	Choon Mei Evans 11.10% Ordinary
111 at £1	Peter Francis Evans 11.10% Ordinary
111 at £1	Sian Alison Williams 11.10% Ordinary

Financials

Year	2014
Net Worth	£141,285
Cash	£36,251
Current Liabilities	£1,298,669

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	23 November 2023 (4 months, 4 weeks ago)
Next Return Due	7 December 2024 (7 months, 2 weeks from now)

Filing History

8 June 2023	Micro company accounts made up to 30 November 2022 (4 pages)
6 December 2022	Confirmation statement made on 23 November 2022 with updates (4 pages)
5 September 2022	Micro company accounts made up to 30 November 2021 (3 pages)
7 February 2022	Appointment of Mr Justin Selig as a director on 31 January 2022 (2 pages)
7 February 2022	Cessation of Sue Gabb as a person with significant control on 31 January 2022 (1 page)
7 February 2022	Termination of appointment of Sue Gabb as a director on 31 January 2022 (1 page)
7 February 2022	Termination of appointment of Graham George Howell as a director on 30 January 2022 (1 page)
7 February 2022	Registered office address changed from 203 Barnwood Road Gloucester GL4 3HS to 7a Wellington Road London NW10 5LJ on 7 February 2022 (1 page)
7 February 2022	Cessation of Graham George Howell as a person with significant control on 31 January 2022 (1 page)
7 February 2022	Termination of appointment of Peter Francis Evans as a director on 31 January 2022 (1 page)
7 February 2022	Notification of Justin Selig as a person with significant control on 31 January 2022 (2 pages)
23 November 2021	Confirmation statement made on 23 November 2021 with no updates (3 pages)
13 September 2021	Termination of appointment of Peter Mark Evans as a secretary on 13 September 2021 (1 page)
27 August 2021	Micro company accounts made up to 30 November 2020 (4 pages)
3 December 2020	Confirmation statement made on 23 November 2020 with updates (4 pages)
29 October 2020	Micro company accounts made up to 30 November 2019 (3 pages)
1 October 2020	Cessation of Christopher David John Gabb as a person with significant control on 1 October 2020 (1 page)
1 October 2020	Notification of Sue Gabb as a person with significant control on 1 October 2020 (2 pages)
4 December 2019	Confirmation statement made on 23 November 2019 with updates (5 pages)
4 October 2019	Appointment of Mrs Sue Gabb as a director on 21 September 2019 (2 pages)
4 October 2019	Termination of appointment of Christopher David John Gabb as a director on 21 September 2019 (1 page)
5 September 2019	Micro company accounts made up to 30 November 2018 (3 pages)
6 December 2018	Confirmation statement made on 23 November 2018 with updates (4 pages)
30 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
5 December 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
5 December 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
5 September 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
5 September 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
1 December 2016	Confirmation statement made on 23 November 2016 with updates (7 pages)
1 December 2016	Confirmation statement made on 23 November 2016 with updates (7 pages)
7 September 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
7 September 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
8 January 2016	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 (5 pages)
8 January 2016	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 (5 pages)
14 October 2015	Total exemption full accounts made up to 30 November 2014 (9 pages)
14 October 2015	Total exemption full accounts made up to 30 November 2014 (9 pages)
21 September 2015	Previous accounting period shortened from 31 December 2014 to 30 November 2014 (1 page)
21 September 2015	Previous accounting period shortened from 31 December 2014 to 30 November 2014 (1 page)
24 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 1,000 (5 pages)
24 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 1,000 (5 pages)
7 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
7 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
23 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1,000 (5 pages)
23 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1,000 (5 pages)
21 October 2013	Director's details changed for Mr Peter Francis Evans on 18 October 2013 (2 pages)
21 October 2013	Director's details changed for Mr Peter Francis Evans on 18 October 2013 (2 pages)
18 October 2013	Secretary's details changed for Mr Peter Mark Evans on 18 October 2013 (1 page)
18 October 2013	Director's details changed for Mr Graham George Howell on 18 October 2013 (2 pages)
18 October 2013	Director's details changed for Mr Christopher David John Gabb on 18 October 2013 (2 pages)
18 October 2013	Director's details changed for Mr Christopher David John Gabb on 18 October 2013 (2 pages)
18 October 2013	Secretary's details changed for Mr Peter Mark Evans on 18 October 2013 (1 page)
18 October 2013	Director's details changed for Mr Graham George Howell on 18 October 2013 (2 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
21 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (7 pages)
21 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (7 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
23 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (7 pages)
23 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (7 pages)
21 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
21 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
20 September 2011	Appointment of Mr Peter Francis Evans as a director (2 pages)
20 September 2011	Appointment of Mr Peter Francis Evans as a director (2 pages)
21 December 2010	Termination of appointment of Thomas Evans as a director (1 page)
21 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (7 pages)
21 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (7 pages)
21 December 2010	Termination of appointment of Thomas Evans as a director (1 page)
18 August 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
18 August 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
24 December 2009	Director's details changed for Graham George Howell on 23 November 2009 (2 pages)
24 December 2009	Director's details changed for Christopher David John Gabb on 23 November 2009 (2 pages)
24 December 2009	Director's details changed for Mr Thomas Francis Evans on 23 November 2009 (2 pages)
24 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (6 pages)
24 December 2009	Director's details changed for Graham George Howell on 23 November 2009 (2 pages)
24 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (6 pages)
24 December 2009	Director's details changed for Christopher David John Gabb on 23 November 2009 (2 pages)
24 December 2009	Director's details changed for Mr Thomas Francis Evans on 23 November 2009 (2 pages)
13 July 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
13 July 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
10 December 2008	Return made up to 23/11/08; full list of members (5 pages)
10 December 2008	Return made up to 23/11/08; full list of members (5 pages)
8 July 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
8 July 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
14 December 2007	Return made up to 23/11/07; full list of members (3 pages)
14 December 2007	Return made up to 23/11/07; full list of members (3 pages)
15 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
15 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
7 December 2006	Return made up to 23/11/06; full list of members (4 pages)
7 December 2006	Return made up to 23/11/06; full list of members (4 pages)
13 June 2006	Full accounts made up to 31 December 2005 (10 pages)
13 June 2006	Full accounts made up to 31 December 2005 (10 pages)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Return made up to 23/11/05; full list of members (3 pages)
17 January 2006	Return made up to 23/11/05; full list of members (3 pages)
17 January 2006	Director's particulars changed (1 page)
24 June 2005	Full accounts made up to 31 December 2004 (10 pages)
24 June 2005	Full accounts made up to 31 December 2004 (10 pages)
21 December 2004	Return made up to 23/11/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 December 2004	Return made up to 23/11/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 July 2004	Full accounts made up to 31 December 2003 (10 pages)
22 July 2004	Full accounts made up to 31 December 2003 (10 pages)
22 January 2004	Return made up to 23/11/03; full list of members (7 pages)
22 January 2004	Return made up to 23/11/03; full list of members (7 pages)
29 September 2003	Full accounts made up to 31 December 2002 (10 pages)
29 September 2003	Full accounts made up to 31 December 2002 (10 pages)
31 December 2002	Return made up to 23/11/02; full list of members 363(287) ‐ Registered office changed on 31/12/02 363(353) ‐ Location of register of members address changed (7 pages)
31 December 2002	Return made up to 23/11/02; full list of members 363(287) ‐ Registered office changed on 31/12/02 363(353) ‐ Location of register of members address changed (7 pages)
18 August 2002	Full accounts made up to 31 December 2001 (10 pages)
18 August 2002	Full accounts made up to 31 December 2001 (10 pages)
26 June 2002	Auditor's resignation (1 page)
26 June 2002	Auditor's resignation (1 page)
28 December 2001	Return made up to 23/11/01; full list of members (7 pages)
28 December 2001	Return made up to 23/11/01; full list of members (7 pages)
3 September 2001	Full accounts made up to 31 December 2000 (10 pages)
3 September 2001	Full accounts made up to 31 December 2000 (10 pages)
29 November 2000	Company name changed barnwood plant LIMITED\certificate issued on 30/11/00 (3 pages)
29 November 2000	Company name changed barnwood plant LIMITED\certificate issued on 30/11/00 (3 pages)
28 November 2000	Return made up to 23/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/11/00 (7 pages)
28 November 2000	Return made up to 23/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/11/00 (7 pages)
4 July 2000	Full accounts made up to 31 December 1999 (16 pages)
4 July 2000	Full accounts made up to 31 December 1999 (16 pages)
16 December 1999	Return made up to 05/12/99; full list of members (7 pages)
16 December 1999	Return made up to 05/12/99; full list of members (7 pages)
13 July 1999	Full accounts made up to 31 December 1998 (10 pages)
13 July 1999	Full accounts made up to 31 December 1998 (10 pages)
12 January 1999	New director appointed (3 pages)
12 January 1999	New director appointed (3 pages)
8 January 1999	New director appointed (3 pages)
8 January 1999	New director appointed (3 pages)
15 December 1998	Return made up to 05/12/98; full list of members 363(287) ‐ Registered office changed on 15/12/98 (7 pages)
15 December 1998	Return made up to 05/12/98; full list of members 363(287) ‐ Registered office changed on 15/12/98 (7 pages)
12 October 1998	Full accounts made up to 31 December 1997 (7 pages)
12 October 1998	Full accounts made up to 31 December 1997 (7 pages)
6 August 1998	Secretary resigned;director resigned (1 page)
6 August 1998	Secretary resigned;director resigned (1 page)
6 August 1998	New secretary appointed (2 pages)
6 August 1998	New secretary appointed (2 pages)
26 January 1998	Return made up to 05/12/97; no change of members (5 pages)
26 January 1998	Return made up to 05/12/97; no change of members (5 pages)
22 September 1997	Full accounts made up to 31 December 1996 (7 pages)
22 September 1997	Full accounts made up to 31 December 1996 (7 pages)
7 January 1997	Return made up to 05/12/96; full list of members (7 pages)
7 January 1997	Return made up to 05/12/96; full list of members (7 pages)
31 July 1996	Full accounts made up to 31 December 1995 (6 pages)
31 July 1996	Full accounts made up to 31 December 1995 (6 pages)
12 January 1996	Return made up to 05/12/95; full list of members (7 pages)
12 January 1996	Return made up to 05/12/95; full list of members (7 pages)
4 July 1995	Full accounts made up to 31 December 1994 (6 pages)
4 July 1995	Full accounts made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
28 December 1970	Incorporation (13 pages)
28 December 1970	Incorporation (13 pages)

EGH Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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