Introduction
Watch Company
E
EGERTON PLACE LTD
EGERTON PLACE LTD is an active company incorporated on 11 June 2021 with the registered office located in Worsley. The company operates in the Construction sector, specifically engaged in development of building projects. EGERTON PLACE LTD was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13451672
LTD Company
Age
4 Years
Incorporated 11 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 10 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 June 2025 (9 months ago)
Submitted on 3 July 2025 (8 months ago)
Next Due
Due by 24 June 2026
For period ending 10 June 2026
Address
2 Pennyblack Court 21a Barton Road Worsley, M28 2PD,
2 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MORRIS, Jill
Active21a Barton Road, WorsleyM28 2PD
Secretary
Appointed 05 Aug 2021
MORRIS, Jill
21a Barton Road, WorsleyM28 2PD
Secretary
05 Aug 2021
Active
BOLER, Mark Christopher
Active21a Barton Road, WorsleyM28 2PD
Born November 1971
Director
Appointed 11 Jun 2021
BOLER, Mark Christopher
21a Barton Road, WorsleyM28 2PD
Born November 1971
Director
11 Jun 2021
Active
MASON, Gerard Anthony
Active21a Barton Road, WorsleyM28 2PD
Born January 1964
Director
Appointed 11 Jun 2021
MASON, Gerard Anthony
21a Barton Road, WorsleyM28 2PD
Born January 1964
Director
11 Jun 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Christopher Boler
Ceased21a Barton Road, WorsleyM28 2PD
Born November 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 Jun 2021
Ceased 24 Mar 2025
Mr Mark Christopher Boler
21a Barton Road, WorsleyM28 2PD
Born November 1971
Ownership of shares 25 to 50 percent
11 Jun 2021
Ceased 24 Mar 2025
Ceased
Mr Gerard Anthony Mason
Active21a Barton Road, WorsleyM28 2PD
Born January 1964
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Jun 2021
Mr Gerard Anthony Mason
21a Barton Road, WorsleyM28 2PD
Born January 1964
Ownership of shares 75 to 100 percent
11 Jun 2021
Active
Filing History
12
Description
Type
Date Filed
Document
2 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2025
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
10 September 2021