Egerton Investments Altrincham Limited. Head office in Manchester. Check Director.

Egerton Investments Altrincham Limited, Manchester

Egerton Investments Altrincham Limited is a private limited company. Once, it was named Sevco 5087 Limited (changed on 2012-04-14). Located at 1St Floor Cloister House Riverside, New Bailey Street, Manchester M3 5FS, the above-mentioned 12 years old firm was incorporated on 2012-03-06 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC code: 68100).
4 directors can be found in the firm: Claire B. (appointed on 20 July 2018), Laura H. (appointed on 20 July 2018), Heather H. (appointed on 06 March 2012). When it comes to the secretaries (1 in total), we can name: Peter H. (appointed on 06 March 2012).

About
Name: Egerton Investments Altrincham Limited
Number: 07977012
Incorporation date: 2012-03-06
End of financial year: 31 October


Address:	1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Egerton Investments Limited

6 April 2016

Address	1st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, England
Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom Companies Registry
Registration number	03487385
Nature of control:	75,01-100% shares

Peter H.

6 April 2016

Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	14,989	373	262	283	419

The deadline for Egerton Investments Altrincham Limited confirmation statement filing is 2024-03-20. The most current confirmation statement was sent on 2023-03-06. The deadline for a subsequent accounts filing is 31 July 2024. Most current accounts filing was sent for the time period up until 31 October 2022.

2 persons of significant control are reported in the Companies House, namely: Egerton Investments Limited has over 3/4 of shares. The corporate PSC is located at Riverside, New Bailey Street, M3 5FS Manchester.

Company filing

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Type		Free download
AA	Accounts for a small company made up to October 31, 2022 filed on: 27th, July 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Accounts for a small company made up to October 31, 2022 filed on: 27th, July 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates March 6, 2023 filed on: 13th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to October 31, 2021 filed on: 28th, July 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates March 6, 2022 filed on: 15th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to October 31, 2020 filed on: 20th, July 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates March 6, 2021 filed on: 1st, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to October 31, 2019 filed on: 16th, July 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 6, 2020 filed on: 17th, March 2020 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control March 5, 2019 filed on: 16th, March 2020 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a small company made up to October 31, 2018 filed on: 29th, July 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates March 6, 2019 filed on: 13th, March 2019 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 6th Floor Cardinal House 20 st. Marys Parsonage Manchester M3 2LG to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on March 5, 2019 filed on: 5th, March 2019 \| address	Free Download (1 page)
AP01	On July 20, 2018 new director was appointed. filed on: 13th, September 2018 \| officers	Free Download (2 pages)
AP01	On July 20, 2018 new director was appointed. filed on: 13th, September 2018 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to October 31, 2017 filed on: 1st, August 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates March 6, 2018 filed on: 12th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to October 31, 2016 filed on: 2nd, August 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates March 6, 2017 filed on: 16th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 2015 filed on: 1st, August 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 6, 2016 with full list of members filed on: 4th, April 2016 \| annual return	Free Download (4 pages)
CH01	On March 6, 2012 director's details were changed filed on: 1st, February 2016 \| officers	Free Download (2 pages)
CH01	On March 6, 2012 director's details were changed filed on: 1st, February 2016 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to October 31, 2014 filed on: 30th, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 6, 2015 with full list of members filed on: 18th, March 2015 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to October 31, 2013 filed on: 1st, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 6, 2014 with full list of members filed on: 13th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 13, 2014: 1.00 GBP capital
AA	Accounts for a small company made up to October 31, 2012 filed on: 31st, July 2013 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from March 31, 2013 to October 31, 2012 filed on: 9th, July 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to March 6, 2013 with full list of members filed on: 9th, April 2013 \| annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, April 2012 \| resolution	Free Download (13 pages)
AP01	On April 16, 2012 new director was appointed. filed on: 16th, April 2012 \| officers	Free Download (2 pages)
CERTNM	Company name changed sevco 5087 LIMITEDcertificate issued on 14/04/12 filed on: 14th, April 2012 \| change of name	Free Download (3 pages)
RES15	Resolution on March 6, 2012 to change company name change of name
NM01	Resolution to change company's name change of name
AD01	Company moved to new address on April 12, 2012. Old Address: 14/18 City Road Cardiff CF24 3DL United Kingdom filed on: 12th, April 2012 \| address	Free Download (1 page)
AP03	On April 12, 2012 - new secretary appointed filed on: 12th, April 2012 \| officers	Free Download (1 page)
AP01	On April 12, 2012 new director was appointed. filed on: 12th, April 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 12, 2012 filed on: 12th, April 2012 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, March 2012 \| incorporation	Free Download (53 pages)

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