45 Egremont Place (Management) Limited

Active04459097 Private company limited by guarantee
Incorporated
12 June 2002 (24 years)
Industry
Residents property management (98000)
Directors
Celine Durchon
Peter Rainey
David Noel Sherlock
Accounts type
Micro entity
Region
South East
Address
Leighwood House Haywards Heath Road
North Chailey
Lewes
BN8 4DT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Durchon, Celine
Director · Appointed 14 March 2023
French
Born December 1984 (41)
Rainey, Peter
Director · Appointed 14 March 2023
British
Born April 1967 (59)
Sherlock, David Noel
Director · Appointed 14 March 2023
British
Born July 1971 (55)
Director · Appointed 4 January 2007
British
Born October 1955 (71)
Officer history (8 former)
14 March 2023
Appointed Durchon, Celine as Director
14 March 2023
Appointed Rainey, Peter as Director
14 March 2023
Appointed Sherlock, David Noel as Director
2 January 2011
Resigned Justice, Clifford Raymond as Secretary
10 August 2007
Resigned Lantsbury, Paul James as Secretary
10 August 2007
Resigned Lantsbury, Paul James as Director
1 April 2007
Appointed Lantsbury, Paul James as Secretary
1 April 2007
Resigned Rainey, Peter John as Director
1 April 2007
Resigned Greenwood, Fleur Katie Anne as Director
4 January 2007
Appointed Caddick, Gareth Wynn as Director
2 October 2006
Appointed Lantsbury, Paul James as Director
1 June 2006
Resigned Rainey, Peter John as Secretary
1 June 2006
Appointed Justice, Clifford Raymond as Secretary
12 June 2002
Appointed Dwyer, Daniel James as Nominee Director
12 June 2002
Resigned Dwyer, Daniel James as Nominee Director
12 June 2002
Appointed Rainey, Peter John as Secretary
12 June 2002
Resigned Dwyer, Daniel John as Nominee Secretary
12 June 2002
Appointed Greenwood, Fleur Katie Anne as Director
12 June 2002
Appointed Dwyer, Daniel John as Nominee Secretary
12 June 2002
Appointed Rainey, Peter John 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 30 June 2025 · micro entity accounts

Net Assets
£2,631

Trend

Shareholder Funds
£0 £2k £4k 2020 2021 2022 2024 2025 £2,631 £2,631 £2,631 £2,631 £2,631
Balance sheet detail
202520242023202220212020
Fixed Assets£2,631£2,631£2,631£2,631£2,631
Net Assets£2,631
Shareholder Funds£2,631£2,631£2,631£2,631£2,631

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates12 June 2026
9 July 2026Replacement filing for the appointment of a director
24 February 2026Micro company accounts30 June 2025
12 June 2025Confirmation statement with no updates12 June 2025
27 February 2025Micro company accounts30 June 2024
Show all recent filings

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