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69 Egerton Road Limited BEXHILL-ON-SEA


Founded in 2005, 69 Egerton Road, classified under reg no. 05615538 is an active company. Currently registered at 69 Egerton Road TN39 3HL, Bexhill-on-sea the company has been in the business for 15 years. Its financial year was closed on November 30 and its latest financial statement was filed on Sat, 30th Nov 2019.

The firm has one director. Daniel S., appointed on 1 April 2016. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

69 Egerton Road Limited Address / Contact

Office Address 69 Egerton Road
Town Bexhill-on-sea
Post code TN39 3HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05615538
Date of Incorporation Tue, 8th Nov 2005
Industry Residents property management
End of financial Year 30th November
Company age 15 years old
Account next due date Tue, 31st Aug 2021 (420 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Sat, 8th Aug 2020 (2020-08-08)
Last confirmation statement dated Thu, 25th Jul 2019

Company staff

Daniel S.

Position: Director

Appointed: 01 April 2016

Frances C.

Position: Director

Appointed: 08 November 2012

Resigned: 25 July 2016

Mercedes G.

Position: Director

Appointed: 11 November 2011

Resigned: 21 February 2016

Daniel S.

Position: Secretary

Appointed: 11 November 2011

Resigned: 03 May 2016

Jeremy V.

Position: Director

Appointed: 08 November 2005

Resigned: 11 November 2011

Jeremy V.

Position: Secretary

Appointed: 08 November 2005

Resigned: 11 November 2011

Neil M.

Position: Director

Appointed: 08 November 2005

Resigned: 11 November 2011

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats identified, there is Daniel S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Andrew C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Justin G., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Daniel S.

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

Andrew C.

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

Justin G.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-302017-11-302018-11-302019-11-30
Net Worth4 0833 8554 6464 699  
Balance Sheet
Current Assets33146199393595
Net Assets Liabilities   4 6994 8935 095
Cash Bank In Hand  143196  
Debtors3333  
Net Assets Liabilities Including Pension Asset Liability4 0833 8554 6464 699  
Tangible Fixed Assets4 5004 5004 5004 500  
Reserves/Capital
Called Up Share Capital3333  
Profit Loss Account Reserve  143196  
Shareholder Funds4 0833 8554 6464 699  
Other
Fixed Assets4 5004 5004 5004 5004 5004 500
Net Current Assets Liabilities-4173146199393595
Total Assets Less Current Liabilities4 0834 5034 6464 6994 8935 095
Creditors Due After One Year 648    
Creditors Due Within One Year420648    
Number Shares Allotted 333  
Other Aggregate Reserves4 0803 8524 5004 500  
Par Value Share 111  
Share Capital Allotted Called Up Paid3333  
Tangible Fixed Assets Cost Or Valuation4 5004 5004 5004 500  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Micro company financial statements for the year ending on Sat, 30th Nov 2019
filed on: 11th, January 2020
Free Download (2 pages)

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