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Home > England & Wales Companies > 50 EGERTON GARDENS MANAGEMENT LIMITED
Company Information for

50 EGERTON GARDENS MANAGEMENT LIMITED

QUEENSWAY HOUSE, QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR,
Company Registration Number
03249255
Private Limited Company
Active

Company Overview

About 50 Egerton Gardens Management Ltd
50 EGERTON GARDENS MANAGEMENT LIMITED was founded on 1996-09-13 and has its registered office in New Milton. The organisation's status is listed as "Active". 50 Egerton Gardens Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
50 EGERTON GARDENS MANAGEMENT LIMITED
 
Legal Registered Office
QUEENSWAY HOUSE
QUEENSWAY
NEW MILTON
HAMPSHIRE
BH25 5NR
Other companies in W8
 
Filing Information
Company Number 03249255
Company ID Number 03249255
Date formed 1996-09-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 23/06/2023
Account next due 23/03/2025
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 21:48:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 50 EGERTON GARDENS MANAGEMENT LIMITED
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Company Officers of 50 EGERTON GARDENS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
BLENHEIMS ESTATE AND ASSET MANAGEMENT
Company Secretary 2014-02-23
ALESSANDRO ASTOLFI
Director 1999-03-01
CHRISTOPHER MICHAEL WISCARSON
Director 2010-02-02
GILLIAN ELIZABETH WISCARSON
Director 2010-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN ANTHONY BAKER
Company Secretary 1999-12-10 2014-02-23
LUCY ANNA PATRICIA EVANS
Director 2002-01-22 2010-01-11
TIMOTHY MICHAEL EVANS
Director 2001-01-19 2010-01-11
BONG YOUN CHO
Director 1998-12-29 2001-01-19
MARTIN FROST
Company Secretary 1998-07-06 1999-12-10
GLEN ALLEN
Director 1996-09-13 1999-06-01
ANDREA CLAUDINE RICHARDSON
Company Secretary 1996-09-13 1999-03-16
HAZEM BEN-GACEM
Director 1998-10-05 1998-12-29
BONG YOUN CHO
Director 1998-10-05 1998-12-23
NEIL ADAMSON RICHARDSON
Director 1996-09-13 1998-09-14
DIANA ELIZABETH REDDING
Nominated Director 1996-09-13 1996-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BLENHEIMS ESTATE AND ASSET MANAGEMENT 7C KENSINGTON CHURCH STREET LIMITED Company Secretary 2015-07-24 CURRENT 2007-07-20 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT ST CLEMENTS COURT (BRISTOL) RTM COMPANY LIMITED Company Secretary 2015-06-01 CURRENT 2015-01-22 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT 102 LEXHAM GARDENS LIMITED Company Secretary 2013-04-01 CURRENT 1983-04-13 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT 45 HOLLAND PARK LIMITED Company Secretary 2013-04-01 CURRENT 1992-10-16 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT 72 HOLLAND PARK (MANAGEMENT) LIMITED Company Secretary 2012-10-31 CURRENT 1982-03-26 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT 3 QUEEN'S GATE RTM COMPANY LIMITED Company Secretary 2012-02-24 CURRENT 2005-03-23 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT FORSYTE HOUSE RTM COMPANY LIMITED Company Secretary 2011-06-01 CURRENT 2007-10-16 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT OLAF COURT RESIDENTS COMPANY LIMITED Company Secretary 2010-07-07 CURRENT 1971-05-07 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT SUTHERLAND HOUSE RTM COMPANY LIMITED Company Secretary 2009-09-01 CURRENT 2009-05-11 Dissolved 2015-08-18
BLENHEIMS ESTATE AND ASSET MANAGEMENT 27/29 HORNTON STREET MANAGEMENT LIMITED Company Secretary 2009-08-13 CURRENT 1984-10-16 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT 13 - 15 CLANRICARDE GARDENS LIMITED Company Secretary 2008-01-04 CURRENT 2004-07-15 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT K.C.G.RESIDENTS ASSOCIATION LIMITED Company Secretary 2007-12-01 CURRENT 1959-07-01 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT SARDA HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2007-11-01 CURRENT 1999-08-23 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT 16 GWENDWR ROAD (MANAGEMENT) COMPANY LIMITED Company Secretary 2007-07-11 CURRENT 1986-10-14 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT PALACE COURT MANAGEMENT COMPANY (LONDON) LIMITED Company Secretary 2007-04-01 CURRENT 1997-02-12 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT 6 PHILLIMORE GARDENS LIMITED Company Secretary 2007-04-01 CURRENT 2000-12-06 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT 1/2 VICARAGE GATE RESIDENTS COMPANY LIMITED Company Secretary 2006-09-27 CURRENT 1990-01-11 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT 98 ADDISON RESIDENTS LIMITED Company Secretary 2006-08-21 CURRENT 1998-12-16 Active
CHRISTOPHER MICHAEL WISCARSON EQUITABLE LIFE ASSURANCE SOCIETY,(THE) Director 2009-09-02 CURRENT 1892-08-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-17CONFIRMATION STATEMENT MADE ON 13/09/24, WITH UPDATES
2024-02-08MICRO ENTITY ACCOUNTS MADE UP TO 23/06/23
2023-12-11Appointment of Innovus Company Secretaries Limited as company secretary on 2023-12-07
2023-12-11Termination of appointment of Blenheims Estate and Asset Management on 2023-12-07
2023-09-25CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES
2023-01-19REGISTERED OFFICE CHANGED ON 19/01/23 FROM 15 Young Street Second Floor London W8 5EH
2023-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/23 FROM 15 Young Street Second Floor London W8 5EH
2023-01-10MICRO ENTITY ACCOUNTS MADE UP TO 23/06/22
2023-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/22
2022-09-13CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES
2022-01-28MICRO ENTITY ACCOUNTS MADE UP TO 23/06/21
2022-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/21
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES
2021-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/19
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2018-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/18
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2017-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL WISCARSON / 01/11/2017
2017-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ELIZABETH WISCARSON / 01/11/2017
2017-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALESSANDRO ASTOLFI / 01/11/2017
2017-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/17
2017-09-13LATEST SOC13/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-09-12AA23/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-21AA23/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-14AR0113/09/15 ANNUAL RETURN FULL LIST
2014-12-12AA23/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0113/09/14 ANNUAL RETURN FULL LIST
2014-03-26AP04Appointment of corporate company secretary Blenheims Estate and Asset Management
2014-03-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY COLIN BAKER
2014-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/14 FROM Flat 1 50 Egerton Gardens London SW3 2BZ
2014-02-22AA23/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-30AR0113/09/13 ANNUAL RETURN FULL LIST
2013-02-13AA23/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0113/09/12 ANNUAL RETURN FULL LIST
2012-04-01AA23/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25AR0113/09/11 ANNUAL RETURN FULL LIST
2011-02-09AA23/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-10AR0113/09/10 ANNUAL RETURN FULL LIST
2010-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRO ASTOLFI / 01/09/2010
2010-10-10CH03SECRETARY'S DETAILS CHNAGED FOR MR COLIN ANTHONY BAKER on 2010-09-01
2010-02-17AP01DIRECTOR APPOINTED GILLIAN ELIZABETH WISCARSON
2010-02-17AP01DIRECTOR APPOINTED CHRISTOPHER MICHAEL WISCARSON
2010-02-08AA23/06/09 TOTAL EXEMPTION FULL
2010-01-15TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EVANS
2010-01-15TM01APPOINTMENT TERMINATED, DIRECTOR LUCY EVANS
2009-10-09AR0113/09/09 FULL LIST
2009-02-17AA23/06/08 TOTAL EXEMPTION FULL
2008-10-27363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2007-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/07
2007-10-15363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-03-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/06
2006-09-27363aRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2005-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/05
2005-09-27288cDIRECTOR'S PARTICULARS CHANGED
2005-09-27363aRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-09-27288cSECRETARY'S PARTICULARS CHANGED
2004-12-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/04
2004-10-13363sRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-02-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/03
2003-09-28363sRETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/02
2002-10-09363sRETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS; AMEND
2002-09-30363sRETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2002-02-02288aNEW DIRECTOR APPOINTED
2002-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/01
2001-10-15363sRETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2001-02-09288bDIRECTOR RESIGNED
2001-02-09AAFULL ACCOUNTS MADE UP TO 23/06/00
2001-02-09288aNEW DIRECTOR APPOINTED
2000-09-20363sRETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
2000-03-02288aNEW SECRETARY APPOINTED
2000-02-11287REGISTERED OFFICE CHANGED ON 11/02/00 FROM: 8TH FLOOR RODWELL HOUSE MIDDLESEX STREET LONDON E1 7HJ
2000-02-11288bSECRETARY RESIGNED
2000-01-20AAFULL ACCOUNTS MADE UP TO 23/06/99
1999-10-20363(288)DIRECTOR RESIGNED
1999-10-20363sRETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS
1999-08-06288aNEW DIRECTOR APPOINTED
1999-06-08288bDIRECTOR RESIGNED
1999-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/98
1999-03-19288bSECRETARY RESIGNED
1999-03-08288aNEW DIRECTOR APPOINTED
1999-03-08288bDIRECTOR RESIGNED
1999-02-05225ACC. REF. DATE SHORTENED FROM 30/09/98 TO 23/06/98
1999-01-04288bDIRECTOR RESIGNED
1998-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-10-30288aNEW DIRECTOR APPOINTED
1998-10-29363sRETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS
1998-10-20288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 50 EGERTON GARDENS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 50 EGERTON GARDENS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
50 EGERTON GARDENS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-06-24 £ 43,637
Creditors Due Within One Year 2011-06-24 £ 13,781

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-23
Annual Accounts
2013-06-23
Annual Accounts
2017-06-23
Annual Accounts
2018-06-23
Annual Accounts
2019-06-23
Annual Accounts
2020-06-23
Annual Accounts
2021-06-23

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 50 EGERTON GARDENS MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-24 £ 100
Called Up Share Capital 2011-06-24 £ 100
Cash Bank In Hand 2012-06-24 £ 47,697
Cash Bank In Hand 2011-06-24 £ 30,816
Current Assets 2012-06-24 £ 57,271
Current Assets 2011-06-24 £ 31,635
Debtors 2012-06-24 £ 9,574
Debtors 2011-06-24 £ 819
Shareholder Funds 2012-06-24 £ 13,634
Shareholder Funds 2011-06-24 £ 17,854

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 50 EGERTON GARDENS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 50 EGERTON GARDENS MANAGEMENT LIMITED
Trademarks
We have not found any records of 50 EGERTON GARDENS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 50 EGERTON GARDENS MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 50 EGERTON GARDENS MANAGEMENT LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 50 EGERTON GARDENS MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 50 EGERTON GARDENS MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 50 EGERTON GARDENS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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