EGERTON INVESTMENTS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

EGERTON INVESTMENTS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
EGERTON INVESTMENTS LIMITED was incorporated 26 years ago on 30/12/1997 and has the registered number: 03487385. The accounts status is SMALL and accounts are next due on 31/07/2024.

EGERTON INVESTMENTS LIMITED - MANCHESTER

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

1ST FLOOR CLOISTER HOUSE RIVERSIDE
MANCHESTER
M3 5FS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LAURA JAYNE HIGGINBOTTOM Sep 1982 British Director 2018-07-20 CURRENT
MRS HEATHER HIGGINBOTTOM Jul 1954 British Director 1997-12-30 CURRENT
MRS CLAIRE BOTHWICK Jun 1979 British Director 2018-07-20 CURRENT
MR PETER ERIC HIGGINBOTTOM Aug 1948 British Director 1997-12-30 CURRENT
MRS HEATHER HIGGINBOTTOM Jul 1954 British Secretary 1997-12-30 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1997-12-30 UNTIL 1997-12-30 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1997-12-30 UNTIL 1997-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Heather Higginbottom 2021-01-25 7/1954 Manchester   Ownership of shares 25 to 50 percent
Peter Eric Higginbottom 2016-04-06 8/1948 Manchester   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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CHETVILLE SECURITIES LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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EGERTON SECURITIES LIMITED MANCHESTER ENGLAND Active SMALL 68100 - Buying and selling of own real estate
EGERTON INVESTMENTS ALTRINCHAM LIMITED MANCHESTER ENGLAND Active SMALL 68100 - Buying and selling of own real estate
EGERTON SECURITIES CHEADLE LIMITED MANCHESTER ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
EGERTON STRATHBLANE LIMITED MANCHESTER ENGLAND Active DORMANT 74990 - Non-trading company
GRAFTON STREET MANAGEMENT COMPANY (ALTRINCHAM) LIMITED MANCHESTER ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
DIDSBURY ESTATES LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
EGERTON_INVESTMENTS_LIMIT - Accounts 2023-07-28 31-10-2022 £615,024 Cash £8,499,037 equity
EGERTON_INVESTMENTS_LIMIT - Accounts 2022-07-29 31-10-2021 £556,562 Cash £8,835,786 equity
EGERTON_INVESTMENTS_LIMIT - Accounts 2021-07-21 31-10-2020 £622,769 Cash £8,131,703 equity
EGERTON_INVESTMENTS_LIMIT - Accounts 2020-07-17 31-10-2019 £655,825 Cash £8,934,009 equity

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