EGERTON PROPERTY COMPANY LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA1 1BB

Company number 04573672
Status Active
Incorporation Date 25 October 2002
Company Type Private Limited Company
Address TRINITY HOUSE, 3 BULLACE LANE, DARTFORD, KENT, DA1 1BB
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 110 . The most likely internet sites of EGERTON PROPERTY COMPANY LIMITED are www.egertonpropertycompany.co.uk, and www.egerton-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Egerton Property Company Limited is a Private Limited Company. The company registration number is 04573672. Egerton Property Company Limited has been working since 25 October 2002. The present status of the company is Active. The registered address of Egerton Property Company Limited is Trinity House 3 Bullace Lane Dartford Kent Da1 1bb. The company`s financial liabilities are £134.47k. It is £-34.97k against last year. The cash in hand is £37.27k. It is £6.43k against last year. And the total assets are £47.77k, which is £-15.73k against last year. STEVENS, Claire Denise is a Secretary of the company. STEVENS, Claire Denise is a Director of the company. STEVENS, Russell is a Director of the company. Secretary VEAL, Alan has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Renting and operating of Housing Association real estate".


egerton property company Key Finiance

LIABILITIES £134.47k
-21%
CASH £37.27k
+20%
TOTAL ASSETS £47.77k
-25%
All Financial Figures

Current Directors

Secretary
STEVENS, Claire Denise
Appointed Date: 15 November 2002

Director
STEVENS, Claire Denise
Appointed Date: 15 November 2002
64 years old

Director
STEVENS, Russell
Appointed Date: 25 October 2002
65 years old

Resigned Directors

Secretary
VEAL, Alan
Resigned: 15 November 2002
Appointed Date: 25 October 2002

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 25 October 2002
Appointed Date: 25 October 2002

Persons With Significant Control

Claire Denise Stevens
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Russell Stevens
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EGERTON PROPERTY COMPANY LIMITED Events

16 Dec 2016
Confirmation statement made on 25 October 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 110

05 Oct 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 27 more events
23 Dec 2002
New secretary appointed;new director appointed
13 Dec 2002
Secretary resigned
13 Dec 2002
Ad 15/11/02--------- £ si 99@1=99 £ ic 1/100
06 Nov 2002
Secretary resigned
25 Oct 2002
Incorporation

EGERTON PROPERTY COMPANY LIMITED Charges

18 December 2007
Legal charge
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 9 viewpoint, bxoley road, maidstone, kent. By way of…
6 October 2003
Mortgage deed
Delivered: 7 October 2003
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: L/H unit L1 temple court knight road rochester kent.
23 July 2003
Debenture
Delivered: 29 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…