5 Egerton Gardens Limited

General information

Name:

5 Egerton Gardens Ltd

Office Address:

Headlands House 1 Kings Court Kettering Parkway NN15 6WJ Kettering

Number: 03197347

Incorporation date: 1996-05-13

End of financial year: 25 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 03197347 twenty four years ago, 5 Egerton Gardens Limited is categorised as a Private Limited Company. Its official registration address is Headlands House 1 Kings Court, Kettering Parkway Kettering. This company began under the name Brightretro, though for the last 21 years has been on the market under the name 5 Egerton Gardens Limited. The company's declared SIC number is 98000: Residents property management. Its most recent financial reports describe the period up to 2019-03-25 and the latest annual confirmation statement was filed on 2020-05-13.

Given the following company's constant growth, it was imperative to acquire further company leaders, including: Daniel R., Stephen K., Oliver W. who have been assisting each other since January 2006 to fulfil their statutory duties for the following firm. In addition, the director's responsibilities are constantly backed by a secretary - Deborah N., who was officially appointed by the following firm twenty four years ago. Another limited company has been appointed as one of the directors of this company: Chirico Pty Limited.

  • Previous company's names
  • 5 Egerton Gardens Limited 1999-03-18
  • Brightretro Limited 1996-05-13

Financial data based on annual reports

Company staff

Daniel R.

Role: Director

Appointed: 28 January 2006

Latest update: 31 July 2020

Stephen K.

Role: Director

Appointed: 29 March 2004

Latest update: 31 July 2020

Oliver W.

Role: Director

Appointed: 28 November 1997

Latest update: 31 July 2020

Chirico Pty Limited

Role: Corporate Director

Appointed: 28 November 1997

Address: Flat 4 5 Egerton Gardens, Woollahra, Sydney, NSW 2025, Australia

Latest update: 31 July 2020

Deborah N.

Role: Secretary

Appointed: 17 July 1996

Latest update: 31 July 2020

James N.

Role: Director

Appointed: 17 July 1996

Latest update: 31 July 2020

People with significant control

Executives who control this firm include: Stephen K. has substantial control or influence over the company. Deborah N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James N. has substantial control or influence over the company.

Stephen K.
Notified on 14 May 2016
Nature of control:
substantial control or influence
Deborah N.
Notified on 14 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James N.
Notified on 14 May 2016
Nature of control:
substantial control or influence
Daniel R.
Notified on 14 May 2016
Nature of control:
substantial control or influence
Oliver W.
Notified on 14 May 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 25 March 2021
Account last made up date 25 March 2019
Confirmation statement next due date 27 May 2021
Confirmation statement last made up date 13 May 2020
Annual Accounts 31 March 2013
Start Date For Period Covered By Report 2012-03-26
End Date For Period Covered By Report 2013-03-25
Date Approval Accounts 31 March 2013
Annual Accounts 18 November 2015
Start Date For Period Covered By Report 2014-03-26
End Date For Period Covered By Report 2015-03-25
Date Approval Accounts 18 November 2015
Annual Accounts 25 October 2016
Start Date For Period Covered By Report 2015-03-26
End Date For Period Covered By Report 2016-03-25
Date Approval Accounts 25 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-03-26
End Date For Period Covered By Report 25 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-26
End Date For Period Covered By Report 25 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-26
End Date For Period Covered By Report 25 March 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 25th March 2019 (AA)
filed on: 9th, September 2019
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
24
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