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EG PROPERTY CONSULTANTS LIMITED (09766656)

EG PROPERTY CONSULTANTS LIMITED (09766656) is an active UK company. incorporated on 8 September 2015. with registered office in Cheshunt. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. EG PROPERTY CONSULTANTS LIMITED has been registered for 10 years. Current directors include MACROWAN, Kyle, PATERSON, Richard James.

Company Number
09766656
Status
active
Type
ltd
Incorporated
8 September 2015
Age
10 years
Address
167 Turners Hill, Cheshunt, EN8 9BH
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
MACROWAN, Kyle, PATERSON, Richard James
SIC Codes
68100

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Introduction
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EG PROPERTY CONSULTANTS LIMITED

EG PROPERTY CONSULTANTS LIMITED is an active company incorporated on 8 September 2015 with the registered office located in Cheshunt. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. EG PROPERTY CONSULTANTS LIMITED was registered 10 years ago.(SIC: 68100)

Status

active

Active since 10 years ago

Company No

09766656

LTD Company

Age

10 Years

Incorporated 8 September 2015

Size

N/A

Accounts

ARD: 30/9

Up to Date

10 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 25 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Unaudited Abridged

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 26 September 2025 (7 months ago)
Submitted on 2 October 2025 (6 months ago)

Next Due

Due by 10 October 2026
For period ending 26 September 2026
Contact
Address

167 Turners Hill Cheshunt, EN8 9BH,

Timeline

9 key events • 2015 - 2021

Funding Officers Ownership
Director Left
Sept 15
Company Founded
Sept 15
Director Joined
Oct 15
Director Joined
Oct 19
Director Left
Nov 19
Director Joined
Nov 19
New Owner
Sept 20
New Owner
Sept 20
Owner Exit
Sept 21
0
Funding
5
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

MACROWAN, Kyle

Active
Turners Hill, CheshuntEN8 9BH
Born June 1975
Director
Appointed 30 Oct 2019

PATERSON, Richard James

Active
Turners Hill, CheshuntEN8 9BH
Born November 1957
Director
Appointed 07 Nov 2019

BLACK, Marion

Resigned
2 Woodberry Grove, FinchleyN12 0DR
Born November 1949
Director
Appointed 08 Sept 2015
Resigned 08 Sept 2015

MACROWAN, Victoria Sara

Resigned
Turners Hill, CheshuntEN8 9BH
Born March 1975
Director
Appointed 08 Sept 2015
Resigned 07 Nov 2019

Persons with significant control

3

2 Active
1 Ceased

Mr Richard James Paterson

Active
Turners Hill, CheshuntEN8 9BH
Born November 1957

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 07 Nov 2019

Mr Kyle Macrowan

Active
Turners Hill, CheshuntEN8 9BH
Born June 1975

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Nov 2019

Ms Victoria Sara Macrowan

Ceased
Turners Hill, CheshuntEN8 9BH
Born March 1975

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Jun 2016
Ceased 31 Aug 2021
Fundings
Financials
Latest Activities

Filing History

29

Confirmation Statement With No Updates
2 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
25 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
26 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
28 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2021
CS01Confirmation Statement
Confirmation Statement With Updates
10 September 2021
CS01Confirmation Statement
Cessation Of A Person With Significant Control
10 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Unaudited Abridged
30 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
21 September 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
21 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
21 September 2020
PSC01Notification of Individual PSC
Accounts With Accounts Type Unaudited Abridged
9 December 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 November 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
7 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 October 2019
AP01Appointment of Director
Confirmation Statement With No Updates
26 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
20 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 October 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 September 2015
TM01Termination of Director
Incorporation Company
8 September 2015
NEWINCIncorporation