5 Egerton Gardens Limited, Kettering

5 Egerton Gardens Limited is a private limited company. Formerly, it was called Brightretro Limited (it was changed on 1999-03-18). Situated at Headlands House 1 Kings Court, Kettering Parkway, Kettering NN15 6WJ, this 27 years old enterprise was incorporated on 1996-05-13 and is categorised as "residents property management" (Standard Industrial Classification code: 98000).
4 directors can be found in the company: Daniel R. (appointed on 28 January 2006), Stephen K. (appointed on 29 March 2004), Oliver W. (appointed on 28 November 1997). Moving on to the secretaries (1 in total), we can name: Deborah N. (appointed on 17 July 1996).
About
Name: 5 Egerton Gardens Limited
Number: 03197347
Incorporation date: 1996-05-13
End of financial year: 25 March
 
Address: Headlands House 1 Kings Court
Kettering Parkway
Kettering
NN15 6WJ
SIC code: 98000 - Residents property management
Company staff
People with significant control
Deborah N.
14 May 2016
Nature of control: 25-50% voting rights
25-50% shares
Stephen K.
14 May 2016 - 13 May 2023
Nature of control: significiant influence or control
Daniel R.
14 May 2016 - 13 May 2023
Nature of control: significiant influence or control
James N.
14 May 2016 - 13 May 2023
Nature of control: significiant influence or control
Oliver W.
14 May 2016 - 13 May 2023
Nature of control: significiant influence or control
Financial data
Date of Accounts 2012-03-25 2013-03-25 2014-03-25 2015-03-25 2016-03-25 2017-03-25 2018-03-25 2019-03-25 2020-03-25 2021-03-25 2022-03-25 2023-03-25
Current Assets 1,214 1,214 1,214 1,214 1,214 1,214 1,214 1,214 - - - -
Fixed Assets 226,587 226,587 226,587 226,587 226,587 226,587 226,587 226,587 - - - -
Total Assets Less Current Liabilities 227,301 227,301 227,301 227,301 227,301 227,301 227,301 227,301 227,301 227,301 227,301 227,301
Shareholder Funds 714 714 714 714 714 - - - - - - -
Tangible Fixed Assets 226,587 226,587 226,587 226,587 226,587 - - - - - - -
Number Shares Allotted - 995 - 995 995 - - - - - - -

The target date for 5 Egerton Gardens Limited confirmation statement filing is 2024-05-27. The previous one was submitted on 2023-05-13. The due date for the next annual accounts filing is 25 December 2023. Last accounts filing was filed for the time up to 25 March 2022.

5 persons of significant control are listed in the official register, namely: Deborah N. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 25th March 2023
filed on: 6th, November 2023 | accounts
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