8 Egerton Gardens Limited

General information

Name:

8 Egerton Gardens Ltd

Office Address:

Headlands House 1 Kings Court Kettering Parkway NN15 6WJ Kettering

Number: 06930470

Incorporation date: 2009-06-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

8 Egerton Gardens Limited with Companies House Reg No. 06930470 has been a part of the business world for fifteen years. The Private Limited Company can be contacted at Headlands House 1 Kings Court, Kettering Parkway in Kettering and its post code is NN15 6WJ. The firm's SIC and NACE codes are 98000 - Residents property management. 2022-06-30 is the last time company accounts were reported.

When it comes to this particular firm, all of director's responsibilities up till now have been met by Bruna D. and Amr E.. Out of these two executives, Amr E. has supervised firm for the longest period of time, having been one of the many members of directors' team since October 2014. At least one secretary in this firm is a limited company, specifically Meadows Nominees Limited.

Executives with significant control over this firm are: Bruna D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Diego M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Amr E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Bruna D.

Role: Director

Appointed: 30 August 2023

Latest update: 25 February 2024

Amr E.

Role: Director

Appointed: 29 October 2014

Latest update: 25 February 2024

Role: Corporate Secretary

Appointed: 11 June 2009

Address: Kings Court, Kettering Parkway, Kettering, Northants, NN15 6WJ, United Kingdom

Latest update: 25 February 2024

People with significant control

Bruna D.
Notified on 30 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Diego M.
Notified on 30 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Amr E.
Notified on 12 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher K.
Notified on 12 June 2016
Ceased on 11 June 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023
Annual Accounts 26 February 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 26 February 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
Annual Accounts 9 February 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 9 February 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 31 March 2017
Annual Accounts 21 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 21 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts 27 March 2014
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 27 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control Wed, 30th Aug 2023 (PSC01)
filed on: 30th, August 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
14
Company Age

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