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Egerton Street (Chester) Management Company Limited

Egerton Street (Chester) Management Company Limited is an active company incorporated on 15 October 2004 with the registered office located in Chester, Cheshire. Egerton Street (Chester) Management Company Limited was registered 21 years ago.
Status
Active
Active since 9 years ago
Company No
05260644
Private limited by guarantee without share capital
Age
21 years
Incorporated 15 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (26 days ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2a Brymau Three Trading Estates
Ch4 8pd
Chester
England
CH4 8RQ
United Kingdom
Address changed on 14 Jul 2025 (3 months ago)
Previous address was C/O Paramount Estate Management Ltd Herons Way Chester Business Park Chester CH4 9QR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
3
Secretary • Secretary
PSC • Director • British • Lives in UK • Born in Mar 1949 • Retired
PSC • Director • British • Lives in England • Born in Apr 1950 • Retired
Director • Civil Servant • British • Lives in UK • Born in Jan 1966
Director • British • Lives in England • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Shipgate Management Company Limited(The)
Pemsec Ltd is a mutual person.
Active
Pickhill Hall Management Limited
Pemsec Ltd is a mutual person.
Active
Hoole Court Limited
Pemsec Ltd is a mutual person.
Active
Amtech (N.W.) Limited
Paul Hon Kit Wong is a mutual person.
Active
Wynnstay Hall Management Company Limited
Pemsec Ltd is a mutual person.
Active
Vale Royal Abbey Apartments Management Limited
Managing Estates Ltd is a mutual person.
Active
Active
Trinity Gardens Management Company Limited
Pemsec Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£105.61K
Increased by £1.57K (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£155.84K
Increased by £20.26K (+15%)
Total Liabilities
-£52.12K
Increased by £189 (0%)
Net Assets
£103.72K
Increased by £20.07K (+24%)
Debt Ratio (%)
33%
Decreased by 4.86% (-13%)
Latest Activity
Confirmation Submitted
20 Days Ago on 2 Oct 2025
Managing Estates Ltd Appointed
3 Months Ago on 15 Jul 2025
Pemsec Ltd Resigned
3 Months Ago on 15 Jul 2025
Registered Address Changed
3 Months Ago on 14 Jul 2025
Full Accounts Submitted
3 Months Ago on 4 Jul 2025
Full Accounts Submitted
1 Year Ago on 28 Sep 2024
Confirmation Submitted
1 Year Ago on 26 Sep 2024
Mr Christopher John Day Appointed
1 Year 11 Months Ago on 8 Nov 2023
Mr Grant Philip Taylor Appointed
1 Year 11 Months Ago on 8 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 7 Nov 2023
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Documents
Termination of appointment of Pemsec Ltd as a secretary on 15 July 2025
Submitted on 2 Oct 2025
Appointment of Managing Estates Ltd as a secretary on 15 July 2025
Submitted on 2 Oct 2025
Confirmation statement made on 26 September 2025 with no updates
Submitted on 2 Oct 2025
Registered office address changed from C/O Paramount Estate Management Ltd Herons Way Chester Business Park Chester CH4 9QR United Kingdom to 2a Brymau Three Trading Estates CH4 8PD Chester England CH4 8RQ on 14 July 2025
Submitted on 14 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Confirmation statement made on 26 September 2024 with no updates
Submitted on 26 Sep 2024
Appointment of Mr Grant Philip Taylor as a director on 8 November 2023
Submitted on 16 Nov 2023
Appointment of Mr Christopher John Day as a director on 8 November 2023
Submitted on 16 Nov 2023
Notification of Paul Hon Kit Wong as a person with significant control on 9 November 2021
Submitted on 7 Nov 2023
Repayment History
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