EGN SERVICES LIMITED

Company summary

Company number: 02687822
Status: ACTIVE
Incorporated / age: 14 February 199234 years
Registered office: The Old Mill Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, Northants, NN7 3DB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 28 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 20:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Old Mill Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, Northants, NN7 3DB, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAY, Nicola ACTIVE	Secretary	15 Jul 2022				The Old Mill, Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, Northants, NN7 3DB, United Kingdom
COCK, Andrew Charles ACTIVE	Director	14 Feb 1992		Exeter	October 1961	The Old Mill, Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, Northants, NN7 3DB, United Kingdom
FITZTURNER, Leah ACTIVE	Director	19 Apr 2023		United Kingdom	August 1989	The Old Mill, Blisworth Hill Farm, Stoke Road,, Blisworth, Northampton, Northamptonshire, NN7 3DB, United Kingdom
MAY, Michael Allan Stewart ACTIVE	Director	22 Dec 2025		United Kingdom	January 1971	The Old Mill, Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, Northamptonshire, NN7 3DB, United Kingdom
COCK, Helen Catherine RESIGNED	Secretary	10 Aug 1998	12 Jul 2004			Glebe Farm, Whitestone, Exeter, Devon, EX4 2HP
PROWSE, Paula Maureen RESIGNED	Secretary	14 Feb 1992	10 Aug 1998			An-Chaple-Coth, Trevarthan Sancreed, Penzance, Cornwall, TR20 8QY
TORRIE, Lindsey RESIGNED	Secretary	12 Jul 2004	15 Jul 2022			77 Boscathnoe Way, Heamor, Penzance, Cornwall, TR18 3JS
PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED	Nominee Secretary	14 Feb 1992	14 Feb 1992			229 Nether Street, London, N3 1NT
PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED	Nominee Director	14 Feb 1992	14 Feb 1992			229 Nether Street, London, N3 1NT

MAY, Nicola ACTIVE
Role: Secretary
Appointed on: 15 Jul 2022
Address: The Old Mill, Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, Northants, NN7 3DB, United Kingdom

COCK, Andrew Charles ACTIVE
Role: Director
Appointed on: 14 Feb 1992
Country of Residence: Exeter
Date of birth: October 1961
Address: The Old Mill, Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, Northants, NN7 3DB, United Kingdom

FITZTURNER, Leah ACTIVE
Role: Director
Appointed on: 19 Apr 2023
Country of Residence: United Kingdom
Date of birth: August 1989
Address: The Old Mill, Blisworth Hill Farm, Stoke Road,, Blisworth, Northampton, Northamptonshire, NN7 3DB, United Kingdom

MAY, Michael Allan Stewart ACTIVE
Role: Director
Appointed on: 22 Dec 2025
Country of Residence: United Kingdom
Date of birth: January 1971
Address: The Old Mill, Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, Northamptonshire, NN7 3DB, United Kingdom

COCK, Helen Catherine RESIGNED
Role: Secretary
Appointed on: 10 Aug 1998
Resigned on: 12 Jul 2004
Address: Glebe Farm, Whitestone, Exeter, Devon, EX4 2HP

PROWSE, Paula Maureen RESIGNED
Role: Secretary
Appointed on: 14 Feb 1992
Resigned on: 10 Aug 1998
Address: An-Chaple-Coth, Trevarthan Sancreed, Penzance, Cornwall, TR20 8QY

TORRIE, Lindsey RESIGNED
Role: Secretary
Appointed on: 12 Jul 2004
Resigned on: 15 Jul 2022
Address: 77 Boscathnoe Way, Heamor, Penzance, Cornwall, TR18 3JS

PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Feb 1992
Resigned on: 14 Feb 1992
Address: 229 Nether Street, London, N3 1NT

PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Feb 1992
Resigned on: 14 Feb 1992
Address: 229 Nether Street, London, N3 1NT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Dec 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Dec 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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