Egerton Investments Limited

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Egerton Investments Limited

03487385•Private Limited With Share Capital

10 Blake Hill Crescent, Poole, BH148QR
Website

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Incorporated

30/12/1997

Company Age

28 years

Directors

5

Employees

4

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Egerton Investments Limited (03487385) is a private limited with share capital incorporated on 30/12/1997 (28 years old) and registered in poole, BH148QR. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 30/12/1997
BH148QR
4 employees

Financial Overview

Total Assets

£13.84M

Liabilities

£5.64M

Net Assets

£8.20M

Cash

£209.3K

Key Metrics

4

Employees

5

Directors

7

Shareholders

Board of Directors

4
L
laura jayne higginbottom
director
H
heather higginbottom
director
P
peter eric higginbottom
director
C
claire bothwick
director

Charges

32

Registered

6

Outstanding

0

Part Satisfied

26

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2024
Resolution
Category:Resolution
Date:01-11-2023
Memorandum Articles
Category:Incorporation
Date:01-11-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:01-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2021
Capital Allotment Shares
Category:Capital
Date:17-05-2021
Memorandum Articles
Category:Incorporation
Date:18-02-2021
Resolution
Category:Resolution
Date:18-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:17-02-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-02-2021
Capital Alter Shares Subdivision
Category:Capital
Date:10-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Memorandum Articles
Category:Incorporation
Date:09-11-2016
Resolution
Category:Resolution
Date:09-11-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:02-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:31-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2015
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:07-05-2015
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:07-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Legacy
Category:Mortgage
Date:31-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Legacy
Category:Mortgage
Date:24-03-2012
Legacy
Category:Mortgage
Date:04-01-2012
Legacy
Category:Mortgage
Date:04-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2011
Legacy
Category:Mortgage
Date:07-06-2011
Legacy
Category:Mortgage
Date:07-06-2011
Legacy
Category:Mortgage
Date:07-06-2011
Legacy
Category:Mortgage
Date:03-06-2011
Legacy
Category:Mortgage
Date:03-06-2011
Legacy
Category:Mortgage
Date:03-06-2011
Legacy
Category:Mortgage
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2010
Legacy
Category:Mortgage
Date:25-05-2010
Legacy
Category:Mortgage
Date:25-05-2010
Legacy
Category:Mortgage
Date:25-05-2010
Legacy
Category:Mortgage
Date:24-05-2010
Resolution
Category:Resolution
Date:18-05-2010
Legacy
Category:Mortgage
Date:07-05-2010
Legacy
Category:Mortgage
Date:07-05-2010
Legacy
Category:Mortgage
Date:07-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2009

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date15/05/2025
Latest Accounts31/10/2024

Trading Addresses

10 Blake Hill Crescent, Poole, BH148QRRegistered
15 Elms Avenue, Poole, Dorset, BH148EE

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Contact

egertoncapital.com
10 Blake Hill Crescent, Poole, BH148QR