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45 Egremont Place (Management) Limited

45 Egremont Place (Management) Limited is an active company incorporated on 12 June 2002 with the registered office located in Lewes, East Sussex. 45 Egremont Place (Management) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04459097
Private limited by guarantee without share capital
Age
23 years
Incorporated 12 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Leighwood House Haywards Heath Road
North Chailey
Lewes
BN8 4DT
England
Address changed on 7 Apr 2024 (1 year 6 months ago)
Previous address was C/O Stoneham Block Management Enterprise Centre Denton Island Newhaven BN9 9BA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Quantity Surveyor • British • Lives in England • Born in Apr 1967
Director • Photographer • British • Lives in England • Born in Oct 1955
Director • Tax Manager • French • Lives in England • Born in Dec 1984
Director • Teacher • British • Lives in England • Born in Jul 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Grand Court Mansions (Hove) Limited
Mr Gareth Wynn Caddick is a mutual person.
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HMG (Brighton) Limited
Mr Gareth Wynn Caddick is a mutual person.
Active
30-32 St Aubyns (Hove) Limited
Mr Gareth Wynn Caddick is a mutual person.
Active
34 Cambridge Road Hove Limited
Mr Gareth Wynn Caddick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.63K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.63K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Micro Accounts Submitted
8 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 7 Apr 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Jun 2023
Ms Celine Durchon Appointed
2 Years 7 Months Ago on 14 Mar 2023
Mr David Noel Sherlock Appointed
2 Years 7 Months Ago on 14 Mar 2023
Mr Peter Rainey Appointed
2 Years 7 Months Ago on 14 Mar 2023
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Documents
Confirmation statement made on 12 June 2025 with no updates
Submitted on 12 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 27 Feb 2025
Confirmation statement made on 12 June 2024 with no updates
Submitted on 12 Jun 2024
Registered office address changed from C/O Stoneham Block Management Enterprise Centre Denton Island Newhaven BN9 9BA England to Leighwood House Haywards Heath Road North Chailey Lewes BN8 4DT on 7 April 2024
Submitted on 7 Apr 2024
Micro company accounts made up to 30 June 2023
Submitted on 30 Jan 2024
Registered office address changed from 8 Wivelsfield Road Saltdean Brighton BN2 8FQ England to C/O Stoneham Block Management Enterprise Centre Denton Island Newhaven BN9 9BA on 10 November 2023
Submitted on 10 Nov 2023
Confirmation statement made on 12 June 2023 with no updates
Submitted on 14 Jun 2023
Appointment of Ms Celine Durchon as a director on 14 March 2023
Submitted on 18 Mar 2023
Appointment of Mr Peter Rainey as a director on 14 March 2023
Submitted on 14 Mar 2023
Appointment of Mr David Noel Sherlock as a director on 14 March 2023
Submitted on 14 Mar 2023
Repayment History
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