Egerton Woods Ltd

About

Registered Number: 01050785
Date of Incorporation: 20/04/1972 (52 years and 11 months ago)
Company Status: Active
Registered Address: Little Pines Bakers Lane, Dallington, Near Heathfield, E. Sussex, TN21 9JS

 

Established in 1972, Egerton Woods Ltd have registered office in Near Heathfield, it has a status of "Active". Alexander, Kenneth Mather, Alexander, William Huzzard, Greenwood, Richard Keith, Wall, Jeremy Peter Crawfurd, Gouldstone, Christopher John, Fraser, John, Gouldstone, Peter Jacques, Grant, Harold Ian Henry, Major, Tate, Joseph, Wall, James Philip Alan are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALEXANDER, Kenneth Mather 28 November 2015 - 1
ALEXANDER, William Huzzard 28 November 2015 - 1
GREENWOOD, Richard Keith 14 November 1998 - 1
WALL, Jeremy Peter Crawfurd 03 December 2005 - 1
FRASER, John N/A 28 November 2015 1
GOULDSTONE, Peter Jacques N/A 14 November 1998 1
GRANT, Harold Ian Henry, Major N/A 04 December 2004 1
TATE, Joseph N/A 31 May 2014 1
WALL, James Philip Alan N/A 16 January 2006 1
Secretary Name Appointed Resigned Total Appointments
GOULDSTONE, Christopher John 01 May 1998 01 November 2008 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 04 December 2019
AA - Annual Accounts 29 September 2019
CS01 - N/A 05 December 2018
AA - Annual Accounts 16 September 2018
CS01 - N/A 26 December 2017
AA - Annual Accounts 22 September 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 30 September 2016
CH01 - Change of particulars for director 07 June 2016
AP01 - Appointment of director 07 June 2016
AP01 - Appointment of director 07 June 2016
TM01 - Termination of appointment of director 07 June 2016
AR01 - Annual Return 06 December 2015
AA - Annual Accounts 17 October 2015
AR01 - Annual Return 21 December 2014
TM01 - Termination of appointment of director 21 December 2014
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 20 December 2010
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH03 - Change of particulars for secretary 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 07 November 2009
363a - Annual Return 22 December 2008
353 - Register of members 22 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 December 2008
287 - Change in situation or address of Registered Office 22 December 2008
288a - Notice of appointment of directors or secretaries 03 November 2008
288b - Notice of resignation of directors or secretaries 03 November 2008
287 - Change in situation or address of Registered Office 03 November 2008
AA - Annual Accounts 20 March 2008
363a - Annual Return 23 November 2007
AA - Annual Accounts 15 July 2007
363a - Annual Return 29 November 2006
AA - Annual Accounts 10 May 2006
288b - Notice of resignation of directors or secretaries 20 February 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
363a - Annual Return 23 November 2005
AA - Annual Accounts 12 July 2005
288b - Notice of resignation of directors or secretaries 12 June 2005
288a - Notice of appointment of directors or secretaries 16 December 2004
363s - Annual Return 02 December 2004
AA - Annual Accounts 25 June 2004
363s - Annual Return 16 December 2003
AA - Annual Accounts 20 May 2003
363s - Annual Return 12 December 2002
AA - Annual Accounts 24 May 2002
363s - Annual Return 12 December 2001
AA - Annual Accounts 06 June 2001
363s - Annual Return 28 November 2000
AA - Annual Accounts 22 May 2000
363s - Annual Return 24 December 1999
AA - Annual Accounts 06 April 1999
363s - Annual Return 03 December 1998
288a - Notice of appointment of directors or secretaries 03 December 1998
288b - Notice of resignation of directors or secretaries 22 May 1998
288a - Notice of appointment of directors or secretaries 22 May 1998
AA - Annual Accounts 10 May 1998
363s - Annual Return 09 December 1997
AA - Annual Accounts 29 September 1997
363s - Annual Return 22 November 1996
AA - Annual Accounts 11 September 1996
363s - Annual Return 13 November 1995
AA - Annual Accounts 05 September 1995
AUD - Auditor's letter of resignation 31 August 1995
363s - Annual Return 11 November 1994
AA - Annual Accounts 05 June 1994
363s - Annual Return 12 November 1993
AA - Annual Accounts 11 June 1993
363s - Annual Return 07 January 1993
AA - Annual Accounts 13 May 1992
AUD - Auditor's letter of resignation 13 January 1992
363b - Annual Return 29 October 1991
AA - Annual Accounts 26 July 1991
AA - Annual Accounts 13 November 1990
363 - Annual Return 02 November 1990
AA - Annual Accounts 23 August 1990
288 - N/A 29 January 1990
AA - Annual Accounts 26 October 1989
363 - Annual Return 26 October 1989
AA - Annual Accounts 15 December 1988
AA - Annual Accounts 15 December 1988
AA - Annual Accounts 15 December 1988
363 - Annual Return 24 August 1988
363 - Annual Return 30 November 1987
363 - Annual Return 31 December 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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