5 EGERTON GARDENS LIMITED - KETTERING


Company Profile Company Filings

Overview

5 EGERTON GARDENS LIMITED is a Private Limited Company from KETTERING ENGLAND and has the status: Active.
5 EGERTON GARDENS LIMITED was incorporated 28 years ago on 13/05/1996 and has the registered number: 03197347. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/12/2024.

5 EGERTON GARDENS LIMITED - KETTERING

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 3 25/03/2023 25/12/2024

Registered Office

HEADLANDS HOUSE 1 KINGS COURT
KETTERING
NORTHAMPTONSHIRE
NN15 6WJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL JAMES REILLY Sep 1958 American Director 2006-01-28 CURRENT
OLIVER WILLIAMS May 1971 British Director 1997-11-28 CURRENT
JAMES A NORLING Feb 1942 American Director 1996-07-17 CURRENT
DEBORAH K NORLING American Secretary 1996-07-17 CURRENT
MR STEPHEN HOWARD KUTNER Nov 1960 British Director 2004-03-29 CURRENT
CHIRICO PTY LIMITED Corporate Director 1997-11-28 CURRENT
SHARON VIVIENNE KIRBY Mar 1963 British Director 2004-07-26 UNTIL 2006-10-20 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-05-13 UNTIL 1996-05-17 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-05-13 UNTIL 1996-05-17 RESIGNED
MARK JACKSON-STOPS Mar 1950 British Director 1996-07-17 UNTIL 2006-01-28 RESIGNED
CHRISTOPHER MARK HAYNES Jun 1970 British Director 1996-05-17 UNTIL 1996-07-17 RESIGNED
VERONICA CEFIS Jan 1970 Italian Director 1997-11-28 UNTIL 2004-03-29 RESIGNED
NEIL ALEXANDER CARTER Feb 1972 British Director 1996-05-17 UNTIL 1996-07-17 RESIGNED
CHRISTOPHER MARK HAYNES Jun 1970 British Secretary 1996-05-17 UNTIL 1996-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Howard Kutner 2016-05-14 - 2023-05-13 11/1960 Kettering   Northamptonshire Significant influence or control
James A Norling 2016-05-14 - 2023-05-13 2/1942 London   Significant influence or control
Daniel James Reilly 2016-05-14 - 2023-05-13 9/1958 Kettering   Northamptonshire Significant influence or control
Mr Oliver Williams 2016-05-14 - 2023-05-13 5/1971 Kettering   Northamptonshire Significant influence or control
Deborah K Norling 2016-05-14 6/1951 Kettering   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
5 Egerton Gardens Limited Filleted accounts for Companies House (small and micro) 2023-11-07 25-03-2023 £714 equity
5 Egerton Gardens Limited Filleted accounts for Companies House (small and micro) 2022-11-09 25-03-2022 £714 equity
5 Egerton Gardens Limited Filleted accounts for Companies House (small and micro) 2021-09-03 25-03-2021 £714 equity
5 Egerton Gardens Limited Filleted accounts for Companies House (small and micro) 2021-02-13 25-03-2020 £714 equity
5 Egerton Gardens Limited Filleted accounts for Companies House (small and micro) 2019-09-10 25-03-2019 £714 equity
5 Egerton Gardens Limited Filleted accounts for Companies House (small and micro) 2018-11-16 25-03-2018 £714 equity
5 Egerton Gardens Limited Micro-entity accounts 2017-12-06 25-03-2017 £714 equity
Abbreviated Company Accounts - 5 EGERTON GARDENS LIMITED 2016-11-16 25-03-2016 £714 equity
Abbreviated Company Accounts - 5 EGERTON GARDENS LIMITED 2015-12-04 25-03-2015 £714 equity

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