• UK
  • 5 EGERTON GARDENS LIMITED - Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, United Kingdom

Company Information

Company registration number
03197347
Company Status
LIVE
Country
United Kingdom
Registered Address
Headlands House 1 Kings Court
Kettering Parkway
Kettering
Northamptonshire
NN15 6WJ
England
Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, England UK

Management

Managing Directors
KUTNER, Stephen Howard
NORLING, James A
REILLY, Daniel James
WILLIAMS, Oliver
CHIRICO PTY LIMITED
Company secretaries
NORLING, Deborah K

Company Details

Type of Business
ltd
Incorporated
1996-05-13
Age Of Company
1996-05-13 28 years
SIC/NACE
98000

Ownership

Beneficial Owners
Mr Stephen Howard Kutner
Mr Oliver Williams
James A Norling
Deborah K Norling
Daniel James Reilly
Deborah K Norling
James A Norling
Daniel James Reilly
Mr Oliver Williams

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BRIGHTRETRO LIMITED
Filing of Accounts
Due Date: 2022-12-25
Last Date: 2021-03-25
Last Return Made Up To:
2012-05-13
Annual Return
Due Date: 2022-05-27
Last Date: 2021-05-13

5 EGERTON GARDENS LIMITED Company Description

5 EGERTON GARDENS LIMITED is a ltd registered in United Kingdom with the Company reg no 03197347. Its current trading status is "live". It was registered 1996-05-13. It was previously called BRIGHTRETRO LIMITED. It has declared SIC or NACE codes as "98000". It has 5 directors and 1 secretary. The latest accounts are filed up to 25/03/2011. The latest annual return was filed up to 2012-05-13.It can be contacted at Headlands House 1 Kings Court .
More information

Get 5 EGERTON GARDENS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 5 Egerton Gardens Limited - Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, United Kingdom

1996-05-13 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-09-02) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-02-12) - AA

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  • confirmation-statement-with-no-updates (2021-05-21) - CS01

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  • confirmation-statement-with-updates (2020-05-18) - CS01

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  • confirmation-statement-with-no-updates (2019-05-20) - CS01

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  • accounts-with-accounts-type-dormant (2019-09-09) - AA

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  • confirmation-statement-with-no-updates (2018-06-15) - CS01

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  • change-corporate-director-company-with-change-date (2018-06-15) - CH02

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-04-06) - AD01

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  • accounts-with-accounts-type-dormant (2018-11-15) - AA

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  • accounts-with-accounts-type-dormant (2017-12-05) - AA

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  • confirmation-statement-with-updates (2017-06-19) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-15) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-12-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-05-13) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-05-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01

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  • accounts-with-accounts-type-dormant (2012-11-19) - AA

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  • accounts-with-accounts-type-dormant (2011-06-10) - AA

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  • change-person-director-company-with-change-date (2011-05-13) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01

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  • change-corporate-director-company-with-change-date (2010-05-14) - CH02

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  • change-person-director-company-with-change-date (2010-05-14) - CH01

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  • accounts-with-accounts-type-dormant (2010-01-05) - AA

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  • accounts-with-accounts-type-dormant (2010-12-13) - AA

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  • legacy (2009-05-14) - 363a

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  • legacy (2008-05-14) - 363a

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  • legacy (2008-05-14) - 287

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  • accounts-with-accounts-type-dormant (2008-08-27) - AA

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  • accounts-with-accounts-type-dormant (2007-12-18) - AA

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  • legacy (2007-10-18) - 288c

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  • legacy (2007-05-15) - 363a

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  • legacy (2006-12-12) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2006-09-25) - AA

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  • legacy (2006-06-21) - 288a

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  • legacy (2006-05-24) - 288b

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  • legacy (2006-05-15) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2005-09-27) - AA

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  • legacy (2005-05-27) - 363s

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  • legacy (2005-10-05) - 288b

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  • legacy (2004-08-11) - 363s

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  • legacy (2004-08-11) - 288a

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  • legacy (2004-07-28) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2004-01-25) - AA

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  • accounts-with-accounts-type-total-exemption-full (2004-12-29) - AA

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  • legacy (2003-05-20) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-01-26) - AA

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  • legacy (2002-05-17) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-03-06) - AA

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  • legacy (2002-10-03) - 88(2)R

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  • legacy (2001-09-25) - 88(2)R

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  • legacy (2001-05-18) - 363s

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  • accounts-with-accounts-type-dormant (2000-08-25) - AA

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  • legacy (2000-08-11) - 287

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  • legacy (2000-08-11) - 363s

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  • legacy (1999-03-03) - 288a

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  • certificate-change-of-name-company (1999-03-17) - CERTNM

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  • accounts-with-accounts-type-dormant (1999-04-02) - AA

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  • legacy (1999-06-08) - 363s

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  • accounts-with-accounts-type-dormant (1999-09-17) - AA

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  • legacy (1999-05-16) - 225

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  • legacy (1998-06-12) - 88(2)R

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  • legacy (1998-06-12) - 287

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  • legacy (1998-06-12) - 288a

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  • legacy (1998-06-12) - 288b

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  • accounts-with-accounts-type-full (1998-08-25) - AA

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  • legacy (1998-09-02) - 363s

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  • legacy (1998-09-30) - 363s

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  • legacy (1998-10-26) - 288a

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  • legacy (1996-05-24) - 287

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  • legacy (1996-05-24) - 288

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  • incorporation-company (1996-05-13) - NEWINC

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