OpenCompanies

4 Egmont Ltd

Company number
04822331
Status
Active
Type
Private Limited Company
Incorporated
5 Jul 2003
Nature of business
Residents property management

Registered office

1st Floor, 126
High Street
Epsom
KT19 8BT

Officers

NameRoleAppointedResigned
WINTER, Christopher Edward Richard Director 5 Jul 2003 7 Jul 2003
FAULKNER, Michael Secretary 29 Jul 2003 24 May 2004
LOGICPLAN LTD Corporate-Secretary 5 Jul 2003 1 Jul 2004
BARFOOT, Martin Director 29 Jul 2003 22 Dec 2006
ETHERINGTON, Anna Karen Director 31 Jul 2003 27 Jul 2010
WILLIAMS, Helen Kathryn Laura Director 2 Jan 2007 27 Jan 2012
TURNER, Russell Secretary 1 Jul 2004 15 Feb 2013
TURNER, Russell Director 1 Jun 2004 15 Feb 2013
FARMER, Clare Elizabeth, Dr Director 27 Jan 2012 9 Nov 2020
RUSSELL, Stephen Charles Director 29 Jul 2003 28 Apr 2021
WHALAN, Scott Director 2 Feb 2021 1 Jul 2026
IN BLOCK MANAGEMENT LTD Corporate-Secretary 1 Jul 2023
SMITH, Liane Director 27 Jul 2010

Control

NameNature of controlNotifiedCeased
Mr Stephen Charles Russell Ownership Of Shares 25 To 50 Percent 5 Jul 2016 28 Apr 2021
Mrs Liane Smith Significant Influence Or Control 11 May 2021

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £4 - 0
31 Jul 2024 £4 - 0
31 Jul 2023 £4 - 0
31 Jul 2022 £4 £4 0
31 Jul 2021 £640 £2,551 -
31 Jul 2020 £6,714 £7,377 -
31 Jul 2019 £5,228 £5,364 -
31 Jul 2018 £4,055 £3,777 -
31 Jul 2017 £2,112 £2,269 -
31 Jul 2016 £313 £387 -
31 Jul 2015 £1,671 £1,719 -
31 Jul 2014 - - -
31 Jul 2013 - - -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -

Connections

Directors’ other companies

Companies at the same address

Data