Eghams Court Corporate Services Limited

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General information

Name:

Eghams Court Corporate Services Ltd

Office Address:

C/o Azets Burnham Yard London End HP9 2JH Beaconsfield

Number: 04323112

Incorporation date: 2001-11-15

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in C/o Azets Burnham Yard, Beaconsfield HP9 2JH Eghams Court Corporate Services Limited is a Private Limited Company with 04323112 registration number. The firm was established on Thursday 15th November 2001. The firm's principal business activity number is 82990 which means Other business support service activities not elsewhere classified. Eghams Court Corporate Services Ltd released its latest accounts for the financial period up to 2022-11-30. The company's most recent confirmation statement was submitted on 2022-11-08.

There seems to be just one director at the moment managing the company, namely Stephen G. who has been carrying out the director's responsibilities since Thursday 15th November 2001. That company had been directed by Timothy C. up until four years ago. Additionally another director, specifically Geoffrey S. quit in June 2018.

Financial data based on annual reports

Company staff

Stephen G.

Role: Director

Appointed: 23 October 2020

Latest update: 22 December 2023

People with significant control

The companies with significant control over this firm are as follows: Baldwins Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Walsall at Lichfield Street, WS4 2BX, West Midlands and was registered as a PSC under the reg no 06365189.

Baldwins Holdings Limited
Address: Churchill House Lichfield Street, Walsall, West Midlands, WS4 2BX, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06365189
Notified on 1 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wilkins Kennedy Llp
Address: Bridge House 4 Borough High Street, London Bridge, London, SE1 9QR, United Kingdom
Legal authority English
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc370220
Notified on 1 June 2018
Ceased on 31 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Martin S.
Notified on 6 April 2016
Ceased on 1 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts 27 July 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 27 July 2013
Annual Accounts 9 December 2013
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 9 December 2013
Annual Accounts 4 December 2014
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 4 December 2014
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts 09 August 2021
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 30 November 2020
Date Approval Accounts 09 August 2021
Annual Accounts 19 January 2022
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 30 November 2021
Date Approval Accounts 19 January 2022
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 2022-12-01
End Date For Period Covered By Report 30 November 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/11/30 (AA)
filed on: 4th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
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