Egglesfield Close Management Company Limited

Active04363832 Private limited company
Incorporated
30 January 2002 (24 years)
Industry
Residents property management (98000)
Directors
Rosaline Sharp
Accounts type
Micro entity
Address
10 Egglesfield Close
Berkhamsted
HP4 3PB

Filing status

Accounts due
10 July 2027
Last accounts
10 October 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Sharp, Rosaline
Secretary · Appointed 12 February 2016
Sharp, Rosaline
Director · Appointed 15 December 2015
British
Born May 1942 (84)
Officer history (18 former)
16 May 2024
Resigned Voakes, Donald John Peter as Director
21 May 2023
Appointed Voakes, Donald John Peter as Director
21 May 2023
Resigned Ioannou, Rebecca as Director
1 May 2023
Appointed Ioannou, Rebecca as Director
1 May 2023
Resigned Smith, Ian as Director
15 February 2016
Resigned Millar, Eric Dundas as Secretary
15 February 2016
Appointed Smith, Ian as Director
15 February 2016
Resigned Millar, Eric Dundas as Director
12 February 2016
Appointed Sharp, Rosaline as Secretary
15 December 2015
Appointed Sharp, Rosaline as Director
15 December 2015
Resigned Voakes, Donald John Peter as Director
1 June 2012
Appointed Voakes, Donald John Peter as Director
31 May 2012
Resigned Atkins, Peter Robert as Director
13 October 2009
Appointed Millar, Eric Dundas as Director
13 October 2009
Appointed Millar, Eric Dundas as Secretary
24 August 2009
Resigned Dale, Barry John as Secretary
24 August 2009
Resigned Dale, Barry John as Director
18 June 2008
Appointed Atkins, Peter Robert as Director
28 August 2007
Resigned Marsden, Ian Richard as Director
1 May 2007
Appointed Dale, Barry John as Director
1 May 2007
Appointed Dale, Barry John as Secretary
30 April 2007
Resigned Sharp, Rosaline as Secretary
30 April 2007
Resigned Sharp, Rosaline as Director
9 October 2002
Resigned Waterhouse, Michael John as Secretary
9 October 2002
Appointed Sharp, Rosaline as Director
9 October 2002
Appointed Marsden, Ian Richard as Director
9 October 2002
Resigned Waterhouse, Robert John as Director
9 October 2002
Resigned Waterhouse, Michael John as Director
9 October 2002
Appointed Sharp, Rosaline as Secretary
30 January 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
30 January 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
30 January 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
30 January 2002
Appointed Waterhouse, Michael John as Secretary
30 January 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
30 January 2002
Appointed Waterhouse, Michael John as Director
30 January 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
30 January 2002
Appointed Waterhouse, Robert John as Director
30 January 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

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 10 October 2025 · micro entity accounts

Net Assets
£10,454
Debt Ratio
-0%

Trend

Net Assets
£0 £5k £10k £15k 2019 2021 2022 2023 2024 2025 £9,752 £11,133 £10,149 £10,755 £10,790 £10,454
Balance sheet detail
202520242023202220212019
Fixed Assets£0£0£0£0£0£0
Current Assets£10,434£10,770£10,735£10,129£11,113£9,732
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£10,434£10,770£10,735£10,129£11,113£9,732
Net Assets£10,454£10,790£10,755£10,149£11,133£9,752
Shareholder Funds£10,454£10,790£10,755£10,149£11,133£9,752

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Confirmation statement with updates30 January 2026
3 February 2026Micro company accounts10 October 2025
20 June 2025Micro company accounts10 October 2024
7 February 2025Termination of appointment of a director
7 February 2025Confirmation statement with no updates30 January 2025
Show all recent filings

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