Egerton Court Flats (Davenport) Limited

Active01136511 Private limited company
Incorporated
27 September 1973 (53 years)
Industry
Residents property management (98000)
Directors
Andrew Butler
Edward Barry Pryme
Sarah Elizabeth Howlett
Accounts type
Dormant
Region
North West
Address
176 Washway Road
Sale
M33 6RH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Butler, Andrew
Director · Appointed 10 July 2026
British
Born December 1962 (63)
Pryme, Edward Barry
Director · Appointed 18 September 2025
British
Born February 1954 (72)
Howlett, Sarah Elizabeth
Director · Appointed 4 September 2025
British
Born March 1981 (45)
Corporate Secretary · Appointed 1 September 2025
Makin, Alan Thomas
Director · Appointed 2 November 2022
British
Born April 1959 (67)
Dibekeme, Michael
Director · Appointed 1 November 2022
British
Born November 1964
Officer history (44 former)
4 August 2026
Resigned Ambrose, Elizabeth Polewiak as Director
4 August 2026
Resigned Valaden, Hossein as Director
10 July 2026
Appointed Butler, Andrew as Director
18 September 2025
Appointed Pryme, Edward Barry as Director
4 September 2025
Appointed Howlett, Sarah Elizabeth as Director
1 September 2025
Appointed Code Property Management Ltd as Corporate Secretary
1 September 2025
Resigned Q1 Professional Services Limited as Corporate Secretary
29 August 2024
Resigned Spencer, Maurice Patrick William as Director
29 August 2024
Resigned Slattery, Margaret Theresa as Director
29 August 2024
Resigned Slattery, Joseph Patrick as Director
29 August 2024
Resigned Marsden, Patricia Winefred as Director
29 August 2024
Resigned Bennett, Philip Norman as Director
29 August 2024
Resigned Sallares, Gillian Phyllis as Director
26 September 2023
Resigned Sallares, Joaquin Maria as Director
5 September 2023
Appointed Q1 Professional Services Limited as Corporate Secretary
5 September 2023
Resigned Ba Secretarial Services Limited as Corporate Secretary
2 November 2022
Appointed Makin, Alan Thomas as Director
1 November 2022
Appointed Dibekeme, Michael as Director
4 October 2022
Appointed Ambrose, Elizabeth Polewiak as Director
9 April 2020
Resigned Farrow, Bruce Henney as Director
9 April 2020
Resigned Cunningham, Judith as Director
9 April 2020
Resigned Maloney, Helen Margaret as Director
5 July 2013
Resigned Adshead, Edna Jane as Director
31 May 2013
Resigned Tait, Patricia as Director
9 July 2009
Appointed Sallares, Gillian Phyllis as Director
9 July 2009
Appointed Sallares, Joaquin Maria as Director
14 March 2009
Resigned Marsden, Ernest John as Director
24 November 2008
Resigned Millar, Barbara as Director
19 November 2008
Appointed Ba Secretarial Services Limited as Corporate Secretary
17 September 2008
Resigned Dunlop Haywards Residential Limited as Corporate Secretary
15 October 2007
Resigned Farrell, Anthony Paul as Secretary
15 October 2007
Appointed Dunlop Haywards Residential Limited as Corporate Secretary
15 June 2006
Appointed Tait, Patricia as Director
15 February 2006
Appointed Farrow, Bruce Henney as Director
14 February 2006
Resigned Hughes, Jean as Director
14 June 2005
Resigned Millar, John as Director
12 May 2005
Resigned Adshead, William Rodney Bower as Director
30 April 2005
Resigned Thompson, Marjorie as Director
1 March 2005
Resigned May, Marjorie as Director
1 March 2005
Resigned May, Marjorie as Director
30 July 2004
Appointed Maloney, Helen Margaret as Director
9 December 2003
Resigned Wood, Linda Louise as Director
6 October 2003
Appointed Farrell, Anthony Paul as Secretary
6 October 2003
Resigned Murray, Stephen Bruce as Secretary
12 June 2003
Appointed May, Marjorie as Director
12 June 2003
Appointed Marsden, Patricia Winefred as Director
29 July 2002
Appointed May, Marjorie as Director
1 April 2001
Appointed Murray, Stephen Bruce as Secretary
31 March 2001
Resigned Hughes, Jean as Secretary
7 December 2000
Resigned May, Sidney as Director
24 June 1999
Resigned Cloke, Jeanette as Director
24 June 1999
Appointed Slattery, Margaret Theresa as Director
24 June 1999
Appointed Slattery, Joseph Patrick as Director
29 April 1999
Appointed Bennett, Philip Norman as Director
29 April 1999
Resigned Stansfield, Vera as Director
16 April 1999
Resigned Burgess, Ian as Director
16 April 1999
Appointed Adshead, Edna Jane as Director
16 April 1999
Appointed Adshead, William Rodney Bower as Director
17 February 1999
Resigned Ratcliffe, James Charles, Major as Director
17 February 1999
Appointed Valaden, Hossein as Director
31 December 1997
Resigned Thompson, Marjorie as Secretary
31 December 1997
Appointed Hughes, Jean as Secretary
18 September 1997
Appointed Millar, John as Director
18 September 1997
Resigned Bradley, Gail Patricia as Director
28 August 1997
Appointed Millar, Barbara as Director
10 February 1997
Appointed Burgess, Ian as Director
10 February 1997
Resigned Pedley, Elsie Annie as Director
11 October 1996
Resigned Henwood, Maurice Edward as Director
11 October 1996
Appointed Hughes, Jean as Director
2 March 1996
Appointed Cloke, Jeanette as Director
1 March 1996
Resigned Harwood, Paul as Director
1 March 1996
Resigned Fletcher, Reginald as Director
1 March 1995
Appointed Harwood, Paul as Director
28 February 1995
Resigned Hughes, Elsie May as Director
8 December 1994
Resigned Thompson, John as Director
8 December 1994
Appointed Thompson, Marjorie as Director
21 May 1994
Appointed Bradley, Gail Patricia as Director
16 June 1993
Appointed Spencer, Maurice Patrick William as Director
15 June 1993
Resigned Carroll, Paul Daniel as Director
24 February 1993
Resigned Bishop, Dorothy Mary as Director
11 February 1993
Appointed Wood, Linda Louise as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£12

Trend

Net Assets
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 2025 £12 £12 £12 £12 £12 £12 £12
Balance sheet detail
2025202420232022202120202019
Cash£0£12£12£12
Net Assets£12£12£12£12£12£12£12
Shareholder Funds£12£12£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Termination of appointment of a director
4 August 2026Termination of appointment of a director
4 August 2026Confirmation statement with updates24 July 2026
28 July 2026Appointment of a director
30 January 2026Accounts for a dormant company31 December 2025
Show all recent filings

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