15 Egerton Road (freehold) Limited BEXHILL ON SEA


Founded in 2001, 15 Egerton Road (freehold), classified under reg no. 04270590 is an active company. Currently registered at Flat 3 TN39 3HH, Bexhill On Sea the company has been in the business for twenty three years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31.

At the moment there are 3 directors in the the company, namely Jason S., June S. and Gordon F.. In addition one secretary - Gordon F. - is with the firm. As of 28 March 2024, there were 2 ex directors - June B., Russell B. and others listed below. There were no ex secretaries.

15 Egerton Road (freehold) Limited Address / Contact

Office Address Flat 3
Office Address2 15 Egerton Road
Town Bexhill On Sea
Post code TN39 3HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04270590
Date of Incorporation Wed, 15th Aug 2001
Industry Residents property management
End of financial Year 31st August
Company age 23 years old
Account next due date Fri, 31st May 2024 (64 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Jason S.

Position: Director

Appointed: 07 July 2022

June S.

Position: Director

Appointed: 01 December 2001

Gordon F.

Position: Director

Appointed: 15 August 2001

Gordon F.

Position: Secretary

Appointed: 15 August 2001

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 August 2001

Resigned: 15 August 2001

June B.

Position: Director

Appointed: 15 August 2001

Resigned: 01 August 2020

Russell B.

Position: Director

Appointed: 15 August 2001

Resigned: 10 June 2002

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 15 August 2001

Resigned: 15 August 2001

People with significant control

The register of persons with significant control who own or control the company is made up of 4 names. As BizStats researched, there is Gordon F. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is June S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jacqueline H., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Gordon F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

June S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jacqueline H.

Notified on 25 August 2021
Ceased on 7 July 2022
Nature of control: 25-50% voting rights
25-50% shares

June B.

Notified on 6 April 2016
Ceased on 1 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth6 4736 4736 473      
Balance Sheet
Cash Bank In Hand333      
Current Assets333339345345357363369477483
Debtors330336342      
Tangible Fixed Assets6 4706 4706 470      
Net Assets Liabilities Including Pension Asset Liability6 4736 473       
Reserves/Capital
Called Up Share Capital333      
Shareholder Funds6 4736 4736 473      
Other
Total Fixed Assets Cost Or Valuation6 4706 470       
Creditors  342342354360366474480
Creditors Due Within One Year 336342      
Fixed Assets6 4706 4706 4706 4706 4706 4706 4706 4706 470
Net Current Assets Liabilities333333333
Number Shares Allotted  3      
Other Reserves 6 4706 470      
Par Value Share  1      
Share Capital Allotted Called Up Paid 33      
Tangible Fixed Assets Cost Or Valuation6 4706 470       
Total Assets Less Current Liabilities6 4736 4736 4736 4736 4736 4736 4736 4736 473
Creditors Due Within One Year Total Current Liabilities330336       
Other Aggregate Reserves6 4706 470       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2022-08-31
filed on: 29th, March 2023
Free Download (5 pages)

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