Egglestone Development Limited

Active03312635 Private limited company
Incorporated
4 February 1997 (29 years)
Industry
Construction of domestic buildings (41202)
Hotels and similar accommodation (55100)
Directors
James Richard Robert Mcconnell
Owned by
Angela Dawn Egglestone
Accounts type
Total exemption full
Region
South West
Address
Torbay Rise
Old Mill Road
Chelston
TQ2 6HL

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Mcconnell, James Richard Robert
Director · Appointed 12 October 2020
British
Born February 1984 (42)
Secretary · Appointed 1 August 1997
British
Officer history (5 former)
17 May 2021
Resigned Egglestone, Mark Anthony David as Director
12 October 2020
Appointed Mcconnell, James Richard Robert as Director
21 February 1998
Resigned Egglestone, Joseph as Secretary
1 August 1997
Appointed Egglestone, Angela Dawn as Secretary
1 August 1997
Resigned Egglestone, Mary Barbara Patricia as Director
4 February 1997
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
4 February 1997
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
4 February 1997
Appointed L & A Registrars Limited as Corporate Nominee Director
4 February 1997
Resigned L & A Registrars Limited as Corporate Nominee Director
4 February 1997
Appointed Egglestone, Mary Barbara Patricia as Director
4 February 1997
Appointed Egglestone, Joseph as Secretary
4 February 1997
Appointed Egglestone, Mark Anthony David as Director

Ownership 3 active

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

Angela Dawn Egglestone
Individual · Notified 20 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1957 (69)
Corporate entity · Notified 20 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 03478950
Individual · Notified 1 January 2017
Has significant influence or control
British
Born August 1960 (66)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Egglestone Development Limited This company Owns 25–50% of shares
Egglestone Holdings Ltd Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
(£58,385)
Cash
£3,629
Employees
2

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £61,089 (£3,641) (£51,633) (£69,696) (£69,629) (£58,385)
Balance sheet detail
202520242023202220212020
Fixed Assets£5,982£7,979£15,712£20,952
Current Assets£79,162£55,058£74,972
Debtors£70,753£51,472£53,478
Cash£3,629£16,523£9,316£409£3,586£21,494
Creditors (< 1 year)£66,231£83,419£79,061£113,062£29,651£23,576
Creditors (> 1 year)£3,267£13,185£23,180£33,445£50,000
Net Current Assets(£33,900)£25,407£51,396
Net Assets(£58,385)(£69,629)(£69,696)(£51,633)(£3,641)£61,089
Shareholder Funds(£58,385)(£69,629)(£69,696)(£51,633)(£3,641)£61,089

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Notification of a person with significant control
20 March 2026Notification of a person with significant control
17 February 2026Confirmation statement with updates5 February 2026
10 February 2026Confirmation statement with updates4 February 2026
30 October 2025Total exemption full accounts28 February 2025
Show all recent filings

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