Egerton Street (chester) Management Company Limited

General information

Name:

Egerton Street (chester) Management Company Ltd

Office Address:

C/o Paramount Estate Management Ltd Herons Way Chester Business Park CH4 9QR Chester

Number: 05260644

Incorporation date: 2004-10-15

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

05260644 is a registration number of Egerton Street (chester) Management Company Limited. It was registered as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) on 2004-10-15. It has been present in this business for the last twenty years. This business can be found at C/o Paramount Estate Management Ltd Herons Way Chester Business Park in Chester. The head office's area code assigned to this location is CH4 9QR. This business's registered with SIC code 98000 and their NACE code stands for Residents property management. Egerton Street (chester) Management Company Ltd filed its latest accounts for the period up to December 31, 2022. The firm's most recent annual confirmation statement was released on October 15, 2022.

The data at our disposal regarding this particular company's MDs indicates there are five directors: Christopher D., Grant T., Paul W. and 2 other members of the Management Board who might be found within the Company Staff section of this page who were appointed on 2023-11-08, 2021-11-09 and 2014-11-13. At least one secretary in this firm is a limited company: Pemsec Ltd.

Financial data based on annual reports

Company staff

Christopher D.

Role: Director

Appointed: 08 November 2023

Latest update: 13 April 2024

Grant T.

Role: Director

Appointed: 08 November 2023

Latest update: 13 April 2024

Role: Corporate Secretary

Appointed: 01 October 2023

Address: Herons Way, Chester Business Park, Chester, CH4 9QR, United Kingdom

Latest update: 13 April 2024

Paul W.

Role: Director

Appointed: 09 November 2021

Latest update: 13 April 2024

Ann M.

Role: Director

Appointed: 13 November 2014

Latest update: 13 April 2024

Arnold B.

Role: Director

Appointed: 08 July 2010

Latest update: 13 April 2024

People with significant control

Executives who have control over this firm are as follows: Paul W. has substantial control or influence over the company. Arnold B. has substantial control or influence over the company. Ann M. has substantial control or influence over the company.

Paul W.
Notified on 9 November 2021
Nature of control:
substantial control or influence
Arnold B.
Notified on 1 July 2016
Nature of control:
substantial control or influence
Ann M.
Notified on 1 July 2016
Nature of control:
substantial control or influence
Jaqueline R.
Notified on 30 September 2019
Ceased on 9 November 2021
Nature of control:
substantial control or influence
Eric B.
Notified on 1 July 2016
Ceased on 1 September 2020
Nature of control:
substantial control or influence
Alan D.
Notified on 1 July 2016
Ceased on 3 April 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 October 2023
Confirmation statement last made up date 15 October 2022
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director appointment on Wednesday 8th November 2023. (AP01)
filed on: 16th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
19
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