Egerton Green Management Company Limited

Company Name	Egerton Green Management Company Limited
Company Status	Active
Company Number	08328038
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 December 2012(11 years, 4 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 Neil Phillip Marshall
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 August 2014(1 year, 8 months after company formation)
Appointment Duration	9 years, 8 months
Role	Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	27 Weldon Road Broadheath Altrincham Cheshire WA14 4HP

Director Name	Mrs Katherine Anna Smith
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 January 2019(6 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Role	Teacher
Country of Residence	England
Correspondence Address	39 Weldon Road Broadheath Altrincham WA14 4HP

Director Name	Miss Laura McDonald-Sharrock
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	22 February 2024(11 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Rmg House Essex Road Hoddesdon EN11 0DR

Director Name	Mr Stuart Moses
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	27 February 2024(11 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Consultant Engineer
Country of Residence	England
Correspondence Address	Rmg House Essex Road Hoddesdon EN11 0DR

Director Name	Mr Matthew Geoffrey Minshull-Wilson
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	28 March 2024(11 years, 3 months after company formation)
Appointment Duration	3 weeks, 1 day
Role	Consultant Engineer
Country of Residence	England
Correspondence Address	Rmg House Essex Road Hoddesdon EN11 0DR

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Current
Appointed	01 December 2014(1 year, 11 months after company formation)
Appointment Duration	9 years, 4 months
Correspondence Address	R M G House Essex Road Hoddesdon EN11 0DR

Director Name	Mr David Leslie Southall
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2012(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Bloor Homes Limited Ashby Road Measham Swadlincote Derbyshire DE12 7JP

Director Name	Mr Dinesh Ishwerlal Khushalbhai Mehta
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Bloor Homes Limited Ashby Road Measham Swadlincote Derbyshire DE12 7JP

Secretary Name	Mr David Leslie Southall
Status	Resigned
Appointed	12 December 2012(same day as company formation)
Role	Company Director
Correspondence Address	C/O Bloor Homes Limited Ashby Road Measham Swadlincote Derbyshire DE12 7JP

Director Name	Mr Glyn Ellis Bryan
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2014(1 year, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 April 2016)
Role	Airline Pilot
Country of Residence	United Kingdom
Correspondence Address	35 Weldon Road Broadheath Altrincham Cheshire WA14 4HP

Director Name	Mr Darren Moore
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2014(1 year, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 October 2016)
Role	Sales (Recruitment)
Country of Residence	United Kingdom
Correspondence Address	16 Norman Road Altrincham Cheshire WA14 4EB

Director Name	Mr Adrian Trainor
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 August 2014(1 year, 8 months after company formation)
Appointment Duration	2 years (resigned 06 September 2016)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	79 Woodfield Road Broadheath Altrincham Cheshire WA14 4ET

Director Name	Mr Michael Handby
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2014(1 year, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 November 2018)
Role	Customer Experience Manager
Country of Residence	United Kingdom
Correspondence Address	81 Woodfield Road Broadheath Altrincham Cheshire WA14 4ET

Director Name	Miss Emily Jones
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2014(1 year, 8 months after company formation)
Appointment Duration	4 years (resigned 27 August 2018)
Role	Public Affairs Manager
Country of Residence	United Kingdom
Correspondence Address	85 Woodfield Road Broadheath Altrincham Cheshire WA14 4ET

Director Name	Mrs Tessa White
Date of Birth	March 1976 (Born 48 years ago)
Nationality	English
Status	Resigned
Appointed	26 November 2015(2 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 February 2020)
Role	Sales Manager (Airline)
Country of Residence	England
Correspondence Address	Rmg House Essex Road Hoddesdon EN11 0DR

Location

Registered Address	Rmg House Essex Road Hoddesdon EN11 0DR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 800 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, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 November 2023 (4 months, 4 weeks ago)
Next Return Due	7 December 2024 (7 months, 3 weeks from now)

Filing History

3 April 2024	Appointment of Mr Matthew Geoffrey Minshull-Wilson as a director on 28 March 2024 (2 pages)
7 March 2024	Appointment of Miss Laura Mcdonald-Sharrock as a director on 22 February 2024 (2 pages)
7 March 2024	Appointment of Mr Stuart Moses as a director on 27 February 2024 (2 pages)
7 December 2023	Confirmation statement made on 23 November 2023 with no updates (3 pages)
24 January 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
15 December 2022	Confirmation statement made on 23 November 2022 with no updates (3 pages)
3 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
22 December 2021	Confirmation statement made on 23 November 2021 with no updates (3 pages)
8 July 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
26 November 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
2 March 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
11 February 2020	Termination of appointment of Tessa White as a director on 3 February 2020 (1 page)
27 November 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
28 January 2019	Appointment of Mrs Katherine Anna Smith as a director on 17 January 2019 (2 pages)
18 January 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
28 November 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
21 November 2018	Termination of appointment of Michael Handby as a director on 21 November 2018 (1 page)
10 September 2018	Termination of appointment of Emily Jones as a director on 27 August 2018 (1 page)
17 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
23 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
31 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
31 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (4 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (4 pages)
2 November 2016	Termination of appointment of Darren Moore as a director on 27 October 2016 (1 page)
2 November 2016	Termination of appointment of Darren Moore as a director on 27 October 2016 (1 page)
26 September 2016	Termination of appointment of Adrian Trainor as a director on 6 September 2016 (1 page)
26 September 2016	Termination of appointment of Adrian Trainor as a director on 6 September 2016 (1 page)
29 April 2016	Termination of appointment of Glyn Ellis Bryan as a director on 14 April 2016 (1 page)
29 April 2016	Termination of appointment of Glyn Ellis Bryan as a director on 14 April 2016 (1 page)
1 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 January 2016	Appointment of Mrs Tessa White as a director on 26 November 2015 (2 pages)
11 January 2016	Appointment of Mrs Tessa White as a director on 26 November 2015 (2 pages)
24 December 2015	Annual return made up to 23 December 2015 no member list (8 pages)
24 December 2015	Annual return made up to 23 December 2015 no member list (8 pages)
1 July 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
1 July 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
28 January 2015	Annual return made up to 12 December 2014 no member list (8 pages)
28 January 2015	Annual return made up to 12 December 2014 no member list (8 pages)
12 January 2015	Appointment of Hertford Company Secretaries Ltd as a secretary on 1 December 2014 (2 pages)
12 January 2015	Appointment of Hertford Company Secretaries Ltd as a secretary on 1 December 2014 (2 pages)
12 January 2015	Appointment of Hertford Company Secretaries Ltd as a secretary on 1 December 2014 (2 pages)
12 January 2015	Registered office address changed from 85 Woodfield Road Broadheath Altrincham Cheshire WA14 4ET England to Rmg House Essex Road Hoddesdon EN11 0DR on 12 January 2015 (1 page)
12 January 2015	Registered office address changed from 85 Woodfield Road Broadheath Altrincham Cheshire WA14 4ET England to Rmg House Essex Road Hoddesdon EN11 0DR on 12 January 2015 (1 page)
10 September 2014	Appointment of Mr Darren Moore as a director on 18 August 2014 (2 pages)
10 September 2014	Appointment of Mr Darren Moore as a director on 18 August 2014 (2 pages)
9 September 2014	Termination of appointment of Dinesh Kumar Ishwerlal Khushalbhai Mehta as a director on 18 August 2014 (1 page)
9 September 2014	Appointment of Mr Adrian Trainor as a director (2 pages)
9 September 2014	Appointment of Miss Emily Jones as a director on 18 August 2014 (2 pages)
9 September 2014	Appointment of Mr Neil Phillip Marshall as a director on 18 August 2014 (2 pages)
9 September 2014	Termination of appointment of David Leslie Southall as a secretary on 18 August 2014 (1 page)
9 September 2014	Registered office address changed from C/O Bloor Homes Limited Ashby Road Measham Swadlincote Derbyshire DE12 7JP United Kingdom to 85 Woodfield Road Broadheath Altrincham Cheshire WA14 4ET on 9 September 2014 (1 page)
9 September 2014	Registered office address changed from C/O Bloor Homes Limited Ashby Road Measham Swadlincote Derbyshire DE12 7JP United Kingdom to 85 Woodfield Road Broadheath Altrincham Cheshire WA14 4ET on 9 September 2014 (1 page)
9 September 2014	Termination of appointment of Dinesh Kumar Ishwerlal Khushalbhai Mehta as a director on 18 August 2014 (1 page)
9 September 2014	Appointment of Mr Adrian Trainor as a director on 18 August 2014 (2 pages)
9 September 2014	Termination of appointment of David Leslie Southall as a secretary on 18 August 2014 (1 page)
9 September 2014	Appointment of Mr Glyn Ellis Bryan as a director on 18 August 2014 (2 pages)
9 September 2014	Appointment of Mr Neil Phillip Marshall as a director on 18 August 2014 (2 pages)
9 September 2014	Appointment of Mr Adrian Trainor as a director (2 pages)
9 September 2014	Appointment of Mr Michael Handby as a director on 18 August 2014 (2 pages)
9 September 2014	Appointment of Miss Emily Jones as a director on 18 August 2014 (2 pages)
9 September 2014	Appointment of Mr Michael Handby as a director on 18 August 2014 (2 pages)
9 September 2014	Registered office address changed from C/O Bloor Homes Limited Ashby Road Measham Swadlincote Derbyshire DE12 7JP United Kingdom to 85 Woodfield Road Broadheath Altrincham Cheshire WA14 4ET on 9 September 2014 (1 page)
9 September 2014	Appointment of Mr Glyn Ellis Bryan as a director on 18 August 2014 (2 pages)
9 September 2014	Appointment of Mr Adrian Trainor as a director on 18 August 2014 (2 pages)
30 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
30 August 2014	Memorandum and Articles of Association (12 pages)
30 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
30 August 2014	Memorandum and Articles of Association (12 pages)
28 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 February 2014	Termination of appointment of David Southall as a director (2 pages)
17 February 2014	Termination of appointment of David Southall as a director (2 pages)
24 January 2014	Annual return made up to 12 December 2013 (14 pages)
24 January 2014	Annual return made up to 12 December 2013 (14 pages)
12 December 2012	Incorporation (18 pages)
12 December 2012	Incorporation (18 pages)

Egerton Green Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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