EGT Development Services Ltd

Company Name	EGT Development Services Ltd
Company Status	Active
Company Number	02639861
Category	Private Limited Company
Incorporation Date	22 August 1991(32 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Stephen Bernard Murphy
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	28 August 1991(6 days after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollins Clough Broad Carr Holywell Green Halifax HX3 9BS

Secretary Name	Mrs Rachel Louise Withers
Nationality	British
Status	Current
Appointed	02 February 1998(6 years, 5 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brook Clough Broad Carr, Holywell Green Halifax West Yorkshire HX4 9BS

Director Name	Jennifer Anne Murphy
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 December 2000(9 years, 3 months after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollins Clough Broad Carr Holywell Green Halifax HX3 9BS

Director Name	Mrs Helena Claire Burns
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 April 2017(25 years, 7 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	5-7 Mill Fold Mill Fold Way Sowerby Bridge West Yorkshire HX6 4DJ

Director Name	Mrs Rachel Louise Withers
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 April 2017(25 years, 7 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	5-7 Mill Fold Mill Fold Way Sowerby Bridge West Yorkshire HX6 4DJ

Director Name	Jennifer Anne Murphy
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(6 days after company formation)
Appointment Duration	6 years, 5 months (resigned 02 February 1998)
Role	Proposed Director
Correspondence Address	Heatherlands Cottage Foxstones Lane Ripponden Halifax West Yorkshire HX6 4HQ

Secretary Name	Mr Stephen Bernard Murphy
Nationality	British
Status	Resigned
Appointed	28 August 1991(6 days after company formation)
Appointment Duration	4 years, 2 months (resigned 30 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heatherlands Cottage Foxstones Lane Ripponden Halifax West Yorkshire HX6 4HQ

Director Name	Mr John Ellis Townend
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1995(4 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 February 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Hall Syke Shepley Huddersfield West Yorkshire HD8 8AN

Secretary Name	Jennifer Anne Murphy
Nationality	British
Status	Resigned
Appointed	30 October 1995(4 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 30 October 1995)
Role	Company Director
Correspondence Address	Heatherlands Cottage Foxstones Lane Ripponden Halifax West Yorkshire HX6 4HQ

Director Name	Arthur Peter John Prince
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(6 years, 5 months after company formation)
Appointment Duration	2 months (resigned 06 April 1998)
Role	Company Director
Correspondence Address	Grace Dieu Upper Wardington Banbury Oxfordshire OX17 1SR

Director Name	Barry Sydney Shirley
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(6 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 December 1998)
Role	Company Director
Correspondence Address	Oaklands Wellmeadow Staunton Coleford Gloucestershire GL16 8PQ Wales

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	22 August 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 August 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Contact

Website	studentappartment.co.uk

Location

Registered Address	5-7 Millfold Mill Fold Sowerby Bridge HX6 4DJ
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Parish	Ripponden
Ward	Ryburn
Built Up Area	Ripponden
Address Matches	2 other UK companies use this postal address

Shareholders

200 at £1	Jennifer Anne Murphy 40.00% Ordinary A
200 at £1	Stephen Bernard Murphy 40.00% Ordinary A
50 at £1	Helena Clare Burns 10.00% Ordinary A
50 at £1	Rachel Louise Withers 10.00% Ordinary A

Financials

Year	2014
Turnover	£398,803
Gross Profit	£373,517
Net Worth	£327,845
Cash	£98,202
Current Liabilities	£144,918

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (10 months from now)

Charges

11 January 2001	Delivered on: 17 January 2001 Satisfied on: 9 July 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained therein,all deposits with the banks treasury division in the name of the bank re the company (in whatever currency denominated). Fully Satisfied
28 May 1996	Delivered on: 14 June 1996 Satisfied on: 9 July 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 brick bank, almondbury, west yorkshire t/no. WYK523222. Fully Satisfied

11 January 2001

Delivered on: 17 January 2001
Satisfied on: 9 July 2014
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained therein,all deposits with the banks treasury division in the name of the bank re the company (in whatever currency denominated).
Fully Satisfied

28 May 1996

Delivered on: 14 June 1996
Satisfied on: 9 July 2014
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 12 brick bank, almondbury, west yorkshire t/no. WYK523222.
Fully Satisfied

Filing History

30 May 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
7 March 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
9 November 2022	Registered office address changed from Hollins Clough Broad Carr Holywell Green Halifax HX4 9BS England to 5-7 Millfold Mill Fold Sowerby Bridge HX6 4DJ on 9 November 2022 (1 page)
10 August 2022	Registered office address changed from 5-7 Mill Fold Mill Fold Way Ripponden Sowerby Bridge West Yorkshire HX6 4DJ to Hollins Clough Broad Carr Holywell Green Halifax HX4 9BS on 10 August 2022 (1 page)
30 June 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
10 March 2022	Confirmation statement made on 6 February 2022 with no updates (3 pages)
1 October 2021	Compulsory strike-off action has been discontinued (1 page)
30 September 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
7 September 2021	First Gazette notice for compulsory strike-off (1 page)
23 March 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
28 August 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
23 March 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
20 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
21 February 2018	Confirmation statement made on 6 February 2018 with updates (7 pages)
6 April 2017	Appointment of Mrs Rachel Louise Withers as a director on 6 April 2017 (2 pages)
6 April 2017	Appointment of Mrs Helena Claire Burns as a director on 6 April 2017 (2 pages)
6 April 2017	Appointment of Mrs Rachel Louise Withers as a director on 6 April 2017 (2 pages)
6 April 2017	Appointment of Mrs Helena Claire Burns as a director on 6 April 2017 (2 pages)
23 March 2017	Confirmation statement made on 6 February 2017 with updates (7 pages)
23 March 2017	Confirmation statement made on 6 February 2017 with updates (7 pages)
16 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
16 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
6 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-06 GBP 500 (6 pages)
6 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-06 GBP 500 (6 pages)
22 February 2016	Total exemption full accounts made up to 30 June 2015 (11 pages)
22 February 2016	Total exemption full accounts made up to 30 June 2015 (11 pages)
4 March 2015	Total exemption full accounts made up to 30 June 2014 (11 pages)
4 March 2015	Total exemption full accounts made up to 30 June 2014 (11 pages)
27 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 500 (6 pages)
27 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 500 (6 pages)
27 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 500 (6 pages)
9 July 2014	Satisfaction of charge 1 in full (4 pages)
9 July 2014	Satisfaction of charge 1 in full (4 pages)
9 July 2014	Satisfaction of charge 2 in full (4 pages)
9 July 2014	Satisfaction of charge 2 in full (4 pages)
17 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 500 (6 pages)
17 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 500 (6 pages)
17 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 500 (6 pages)
20 January 2014	Total exemption full accounts made up to 30 June 2013 (11 pages)
20 January 2014	Total exemption full accounts made up to 30 June 2013 (11 pages)
19 March 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
19 March 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
1 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
1 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
1 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
23 March 2012	Total exemption full accounts made up to 30 June 2011 (11 pages)
23 March 2012	Total exemption full accounts made up to 30 June 2011 (11 pages)
24 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (6 pages)
24 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (6 pages)
24 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (6 pages)
23 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (6 pages)
23 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (6 pages)
7 March 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
7 March 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
1 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (6 pages)
1 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (6 pages)
18 March 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
18 March 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
18 September 2009	Return made up to 22/08/09; full list of members (4 pages)
18 September 2009	Return made up to 22/08/09; full list of members (4 pages)
26 March 2009	Total exemption full accounts made up to 30 June 2008 (15 pages)
26 March 2009	Total exemption full accounts made up to 30 June 2008 (15 pages)
16 September 2008	Return made up to 22/08/08; full list of members (4 pages)
16 September 2008	Return made up to 22/08/08; full list of members (4 pages)
23 April 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
23 April 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
8 October 2007	Return made up to 22/08/07; full list of members (3 pages)
8 October 2007	Return made up to 22/08/07; full list of members (3 pages)
2 August 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
2 August 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
4 September 2006	Return made up to 22/08/06; full list of members (3 pages)
4 September 2006	Return made up to 22/08/06; full list of members (3 pages)
3 August 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
3 August 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
22 August 2005	Return made up to 22/08/05; full list of members (3 pages)
22 August 2005	Secretary's particulars changed (1 page)
22 August 2005	Secretary's particulars changed (1 page)
22 August 2005	Return made up to 22/08/05; full list of members (3 pages)
4 May 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
4 May 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
14 January 2005	Registered office changed on 14/01/05 from: orchard house 347C wakefield road denby dale, huddersfield west yorkshire. HD8 8RT (1 page)
14 January 2005	Registered office changed on 14/01/05 from: orchard house 347C wakefield road denby dale, huddersfield west yorkshire. HD8 8RT (1 page)
9 September 2004	Return made up to 22/08/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 September 2004	Return made up to 22/08/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
5 May 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
5 May 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
19 September 2003	Return made up to 22/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 September 2003	Return made up to 22/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 April 2003	Total exemption full accounts made up to 30 June 2002 (12 pages)
30 April 2003	Total exemption full accounts made up to 30 June 2002 (12 pages)
13 September 2002	Return made up to 22/08/02; full list of members (8 pages)
13 September 2002	Return made up to 22/08/02; full list of members (8 pages)
1 May 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
1 May 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
24 August 2001	Return made up to 22/08/01; full list of members (7 pages)
24 August 2001	Return made up to 22/08/01; full list of members (7 pages)
29 March 2001	Full accounts made up to 30 June 2000 (10 pages)
29 March 2001	Full accounts made up to 30 June 2000 (10 pages)
17 January 2001	Particulars of mortgage/charge (5 pages)
17 January 2001	Particulars of mortgage/charge (5 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
15 January 2001	Ad 01/12/00--------- Â£ si 400@1=400 Â£ ic 100/500 (2 pages)
15 January 2001	Ad 01/12/00--------- Â£ si 400@1=400 Â£ ic 100/500 (2 pages)
30 November 2000	Company name changed willowtrend LIMITED\certificate issued on 01/12/00 (2 pages)
30 November 2000	Company name changed willowtrend LIMITED\certificate issued on 01/12/00 (2 pages)
1 September 2000	Return made up to 22/08/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
1 September 2000	Return made up to 22/08/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
25 April 2000	Full accounts made up to 30 June 1999 (10 pages)
25 April 2000	Full accounts made up to 30 June 1999 (10 pages)
15 September 1999	Return made up to 22/08/99; no change of members (4 pages)
15 September 1999	Return made up to 22/08/99; no change of members (4 pages)
22 July 1999	Director resigned (1 page)
22 July 1999	Director resigned (1 page)
22 April 1999	Full accounts made up to 30 June 1998 (9 pages)
22 April 1999	Full accounts made up to 30 June 1998 (9 pages)
22 December 1998	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
4 September 1998	Return made up to 22/08/98; full list of members (6 pages)
4 September 1998	Return made up to 22/08/98; full list of members (6 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
20 April 1998	Accounting reference date extended from 30/04/98 to 30/06/98 (1 page)
20 April 1998	Accounting reference date extended from 30/04/98 to 30/06/98 (1 page)
10 February 1998	New secretary appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	Director resigned (1 page)
10 February 1998	New secretary appointed (2 pages)
10 February 1998	Director resigned (1 page)
13 January 1998	Full accounts made up to 30 April 1997 (12 pages)
13 January 1998	Full accounts made up to 30 April 1997 (12 pages)
19 September 1997	Return made up to 22/08/97; no change of members (4 pages)
19 September 1997	Return made up to 22/08/97; no change of members (4 pages)
4 December 1996	Full accounts made up to 30 April 1996 (12 pages)
4 December 1996	Full accounts made up to 30 April 1996 (12 pages)
18 September 1996	Return made up to 22/08/96; change of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
18 September 1996	New secretary appointed (2 pages)
18 September 1996	New secretary appointed (2 pages)
18 September 1996	Return made up to 22/08/96; change of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
14 June 1996	Particulars of mortgage/charge (3 pages)
14 June 1996	Particulars of mortgage/charge (3 pages)
11 December 1995	Full accounts made up to 30 April 1995 (10 pages)
11 December 1995	Full accounts made up to 30 April 1995 (10 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	New director appointed (2 pages)
13 September 1995	Return made up to 22/08/95; full list of members (6 pages)
13 September 1995	Return made up to 22/08/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
23 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 August 1991	Incorporation (17 pages)
22 August 1991	Incorporation (17 pages)