Egerton Strathblane Limited. Head office in Manchester. Check Director.

Egerton Strathblane Limited, Manchester

Egerton Strathblane Limited is a private limited company. Registered at 1St Floor Cloister House Riverside, New Bailey Street, Manchester M3 5FS, this 9 years old enterprise was incorporated on 2015-01-09 and is officially classified as "non-trading company" (SIC code: 74990).
3 directors can be found in the enterprise: Claire B. (appointed on 20 July 2018), Laura H. (appointed on 20 July 2018), Peter H. (appointed on 09 January 2015).

About
Name: Egerton Strathblane Limited
Number: 09382139
Incorporation date: 2015-01-09
End of financial year: 31 October


Address:	1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Egerton Securities 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	England
Place registered	United Kingdom Companies Registry
Registration number	07842693
Nature of control:	75,01-100% shares

Peter H.

6 April 2016 - 10 January 2022

Nature of control:	right to appoint and remove directors

The date for Egerton Strathblane Limited confirmation statement filing is 2024-01-23. The previous confirmation statement was filed on 2023-01-09. The date for the next accounts filing is 31 July 2024. Most current accounts filing was filed for the time up to 31 October 2022.

2 persons of significant control are reported in the official register, namely: Egerton Securities Limited has over 3/4 of shares. The corporate PSC can be reached at Riverside, New Bailey Street, M3 5FS Manchester.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-01-09 filed on: 19th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-01-09 filed on: 19th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-10-31 filed on: 27th, July 2023 \| accounts	Free Download (7 pages)
MR01	Registration of charge 093821390008, created on 2023-06-23 filed on: 26th, June 2023 \| mortgage	Free Download (43 pages)
MR01	Registration of charge 093821390010, created on 2023-06-23 filed on: 26th, June 2023 \| mortgage	Free Download (30 pages)
MR01	Registration of charge 093821390009, created on 2023-06-23 filed on: 26th, June 2023 \| mortgage	Free Download (44 pages)
MR01	Registration of charge 093821390011, created on 2023-06-23 filed on: 26th, June 2023 \| mortgage	Free Download (31 pages)
CS01	Confirmation statement with no updates 2023-01-09 filed on: 10th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-10-31 filed on: 28th, July 2022 \| accounts	Free Download (7 pages)
MR04	Satisfaction of charge 093821390006 in full filed on: 17th, March 2022 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 093821390001 in full filed on: 17th, March 2022 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 093821390004 in full filed on: 17th, March 2022 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 093821390005 in full filed on: 17th, March 2022 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 093821390002 in full filed on: 17th, March 2022 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 093821390003 in full filed on: 17th, March 2022 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-01-09 filed on: 11th, January 2022 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2022-01-10 filed on: 10th, January 2022 \| persons with significant control	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-10-31 filed on: 20th, July 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021-01-09 filed on: 26th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-10-31 filed on: 16th, July 2020 \| accounts	Free Download (6 pages)
PSC05	Change to a person with significant control 2019-03-05 filed on: 8th, July 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-01-09 filed on: 9th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-10-31 filed on: 5th, August 2019 \| accounts	Free Download (5 pages)
AD01	New registered office address 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS. Change occurred on 2019-03-05. Company's previous address: 6th Floor Cardinal House 20 st Mary's Parsonage Manchester Lancashire M3 2LG. filed on: 5th, March 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-01-09 filed on: 11th, January 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2018-07-20 filed on: 13th, September 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-07-20 filed on: 13th, September 2018 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-10-31 filed on: 25th, July 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018-01-09 filed on: 11th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-10-31 filed on: 3rd, August 2017 \| accounts	Free Download (4 pages)
MR01	Registration of charge 093821390007, created on 2017-04-24 filed on: 28th, April 2017 \| mortgage	Free Download
CS01	Confirmation statement with updates 2017-01-09 filed on: 26th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-10-31 filed on: 29th, July 2016 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2016-01-31 to 2015-10-31 filed on: 30th, June 2016 \| accounts	Free Download (1 page)
CH01	On 2015-01-09 director's details were changed filed on: 1st, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-09 filed on: 25th, January 2016 \| annual return	Free Download (3 pages)
CH01	On 2016-01-01 director's details were changed filed on: 25th, January 2016 \| officers	Free Download (2 pages)
MR01	Registration of charge 093821390002, created on 2015-04-16 filed on: 24th, April 2015 \| mortgage	Free Download
MR01	Registration of charge 093821390003, created on 2015-04-16 filed on: 24th, April 2015 \| mortgage	Free Download
MR01	Registration of charge 093821390001, created on 2015-04-16 filed on: 24th, April 2015 \| mortgage	Free Download
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 23rd, April 2015 \| resolution	Free Download
NEWINC	Incorporation filed on: 9th, January 2015 \| incorporation	Free Download (36 pages)
SH01	Statement of Capital on 2015-01-09: 1.00 GBP capital

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