Egerton 35 Limited

Active07669106 Private limited company
Incorporated
14 June 2011 (15 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
South East
Address
Waldegrave Arch
Waldegrave Street
Hastings
TN34 1SL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
25 August 2019
Resigned Winfield, John as Director
1 December 2018
Resigned Taylor, Simon Charles, Mr as Director
12 December 2015
Appointed Rafati, Ian James Hossein as Director
11 December 2015
Resigned Beard, June Thelma as Director
10 April 2014
Appointed Winfield, John as Director
10 April 2014
Resigned Erridge, Jonty Oliver as Director
29 November 2012
Appointed Erridge, Jonty Oliver as Director
30 November 2011
Resigned Alexander, Mark Donald as Director
14 June 2011
Appointed Alexander, Mark Donald as Director
14 June 2011
Appointed Beard, June Thelma as Director
14 June 2011
Appointed Taylor, Simon Charles, Mr as Director

Ownership 2 active

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

Corporate entity · Notified 30 July 2026
Owns 50–75% of shares
Limited Company
Reg. no. 16953775
Corporate entity · Notified 21 May 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 09937459
Former controllers (4)
30 July 2026
Ceased Matthew Jordan Brown — Owns 25–50% of shares
24 July 2026
Ceased June Rosemary Knight — Owns 25–50% of shares
21 May 2020
Ceased Ian James Hossein Rafati — Owns 25–50% of shares
25 August 2019
Ceased John Winfield — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Court Developments Limited Owns 25–50% of shares
Hop Gardens Residents Limited Owns 75–100% of shares
Vinehall Street Properties Limited Owns 75–100% of shares
Egerton 35 Limited This company Owns 25–50% of shares
Redfield Property Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3,700 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£3,700
Debtors£3£3£3£3
Cash£3
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£3,700
Net Assets£3,700£3£3
Shareholder Funds£3£3£3£3£3,700£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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