Egerton International Limited

Active05334320 Private limited company
Incorporated
17 January 2005 (21 years)
Industry
Real estate agencies (68310)
Directors
Peter Egerton-Warburton
Owned by
Peter Egerton-Warburton
Nicholas Cosmo Bonsor
Accounts type
Dormant
Region
South East
Address
Third Floor Gateway House
Tollgate
Chandlers Ford
SO53 3TG

Filing status

Accounts due
31 December 2025
Last accounts
31 March 2024
Conf. stmt due
31 January 2026
Last conf. stmt
17 January 2025

Officers 2 active

Officer details are public data from the Companies House register.

Egerton-Warburton, Peter
Secretary · Appointed 17 January 2005
British
Egerton-Warburton, Peter
Director · Appointed 17 January 2005
British
Born January 1933 (93)
Officer history (2 former)
31 March 2023
Resigned Bonsor, Nicholas Cosmo, Sir as Director
31 March 2011
Resigned Hutchinson, Thomas Francis as Director
6 May 2009
Appointed Bonsor, Nicholas Cosmo, Sir as Director
17 January 2005
Appointed Egerton-Warburton, Peter as Secretary
17 January 2005
Appointed Egerton-Warburton, Peter as Director
17 January 2005
Appointed Hutchinson, Thomas Francis as Director

Ownership 2 active

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

Peter Egerton-Warburton
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1933 (93)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1942 (83)

Financials

Balance sheet as at 31 March 2024 · dormant accounts · dormant

Employees
1
Current Ratio
0.0x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 (£138,147) (£138,647) (£138,647) (£138,647) (£138,647)
Balance sheet detail
20242023202220212020
Current Assets£3,239£3,239£3,239£3,239£3,090
Creditors (< 1 year)£141,886£141,886£141,886£141,886£141,237
Net Current Assets(£138,647)(£138,647)(£138,147)
Net Assets(£138,647)(£138,647)(£138,147)
Shareholder Funds(£138,647)(£138,647)(£138,647)(£138,647)(£138,147)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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