# 5 Egerton Gardens Limited

## Details

- **Company number:** [03197347](https://find-and-update.company-information.service.gov.uk/company/03197347)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 13 May 1996
- **Registered office:** HEADLANDS HOUSE 1 KINGS COURT, KETTERING PARKWAY, KETTERING, NN15 6WJ
- **Nature of business:** [98000](/sic/98000) Residents property management


## Previous names

- Brightretro Limited (until 18 Mar 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 13 May 1996 | 17 May 1996 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 13 May 1996 | 17 May 1996 |
| CARTER, Neil Alexander | director | 17 May 1996 | 17 Jul 1996 |
| HAYNES, Christopher Mark | director | 17 May 1996 | 17 Jul 1996 |
| HAYNES, Christopher Mark | secretary | 17 May 1996 | 17 Jul 1996 |
| CEFIS, Veronica | director | 28 Nov 1997 | 29 Mar 2004 |
| JACKSON-STOPS, Mark | director | 17 Jul 1996 | 28 Jan 2006 |
| KIRBY, Sharon Vivienne | director | 26 Jul 2004 | 20 Oct 2006 |
| KUTNER, Stephen Howard | director | 29 Mar 2004 | 8 Sep 2025 |
| KUTNER, Alexander Wolf | director | 8 Sep 2025 |  |
| REILLY, Daniel James | director | 28 Jan 2006 |  |
| WILLIAMS, Oliver | director | 28 Nov 1997 |  |
| CHIRICO PTY LIMITED | corporate-director | 28 Nov 1997 |  |
| NORLING, Deborah Kay | secretary | 17 Jul 1996 |  |
| NORLING, James A | director | 17 Jul 1996 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Howard Kutner | significant-influence-or-control | 14 May 2016 | 13 May 2023 |
| James A Norling | significant-influence-or-control | 14 May 2016 | 13 May 2023 |
| Mr Oliver Williams | significant-influence-or-control | 14 May 2016 | 13 May 2023 |
| Daniel James Reilly | significant-influence-or-control | 14 May 2016 | 13 May 2023 |
| Deborah Kay Norling | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 May 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 25 Mar 2025 | £714 | 0 |
| 25 Mar 2024 | £714 | 0 |
| 25 Mar 2023 | £714 | 0 |
| 25 Mar 2022 | £714 | 0 |
| 25 Mar 2021 | £714 | 0 |
| 25 Mar 2020 | £714 | 0 |
| 25 Mar 2019 | - | - |
| 25 Mar 2018 | £714 | - |
| 25 Mar 2017 | - | - |
| 25 Mar 2016 | £714 | - |
| 25 Mar 2015 | £714 | - |
| 25 Mar 2014 | £714 | - |
| 25 Mar 2013 | £714 | - |





## Directors' other companies

- [WILLIAMS, Oliver](/person/6479262) - director at [Scalpel Research Limited](/company/06318686)
- [WILLIAMS, Oliver](/person/6479262) - director at [Statarc Limited](/company/07340983)



## Registered address

280 companies are registered at this address - likely a registration agent.