ECCLESALL ROAD MANAGEMENT LIMITED

Overview

Company Name	ECCLESALL ROAD MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01359173
Jurisdiction	England/Wales
Date of Creation	Mar 22, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ECCLESALL ROAD MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is ECCLESALL ROAD MANAGEMENT LIMITED located?

Registered Office Address	C/O Workman Llp 7th Floor 3 Newbridge Sq. SN1 1BY Swindon United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ECCLESALL ROAD MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
CURZON LODGE MANAGEMENT LIMITED	Dec 31, 1978	Dec 31, 1978
FINAX INVESTMENTS LIMITED	Mar 22, 1978	Mar 22, 1978

What are the latest accounts for ECCLESALL ROAD MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for ECCLESALL ROAD MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2027
Next Confirmation Statement Due	Mar 25, 2027
Next Confirmation Statement Made Up To	Mar 11, 2026
Overdue	No

What are the latest filings for ECCLESALL ROAD MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2026	Registered office address changed from C/O Workman Llp Station Road Swindon SN1 1DA United Kingdom to C/O Workman Llp 7th Floor 3 Newbridge Sq. Swindon SN1 1BY on Jun 18, 2026	1 pages	AD01

Mar 23, 2026	Confirmation statement made on Mar 11, 2026 with updates	5 pages	CS01

Feb 24, 2026	Notification of Bnp Paribas Sa as a person with significant control on May 21, 2025	2 pages	PSC02

Feb 24, 2026	Cessation of Henderson Uk Property Fund as a person with significant control on May 21, 2025	1 pages	PSC07

Feb 03, 2026	Total exemption full accounts made up to Dec 31, 2025	9 pages	AA

Jan 19, 2026	Director's details changed for Mrs Jessica Jean Taylor on May 21, 2025	2 pages	CH01

Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Jul 03, 2025	Termination of appointment of Louise Mary Burke as a director on Jul 01, 2025	1 pages	TM01

Jun 26, 2025	Appointment of Mrs Jessica Jean Taylor as a director on May 21, 2025	2 pages	AP01

Apr 29, 2025	Confirmation statement made on Mar 11, 2025 with updates	5 pages	CS01

Oct 15, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Mar 12, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 11, 2024	Registered office address changed from 5th Floor, Uk House 180 Oxford Street London W1D 1NN to C/O Workman Llp Station Road Swindon SN1 1DA on Mar 11, 2024	1 pages	AD01

Mar 11, 2024	Confirmation statement made on Mar 11, 2024 with updates	8 pages	CS01

Mar 11, 2024	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Mar 05, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 20, 2023	Termination of appointment of Peter Domhnall Buckley as a secretary on Feb 13, 2023	1 pages	TM02

Dec 20, 2022	Confirmation statement made on Dec 17, 2022 with no updates	3 pages	CS01

Aug 23, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Dec 17, 2021	Confirmation statement made on Dec 17, 2021 with no updates	3 pages	CS01

Dec 16, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Oct 29, 2021	Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020	1 pages	AA01

Dec 18, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Dec 18, 2020	Confirmation statement made on Dec 17, 2020 with no updates	3 pages	CS01

Dec 18, 2020	Micro company accounts made up to Mar 31, 2019	3 pages	AA

View All Filings

Who are the officers of ECCLESALL ROAD MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Jessica Jean Cannon Place 78 Cannon Street EC4N 6AG London Threadneedle Portfolio Services Limited United Kingdom	May 21, 2025		Director	Cannon Place 78 Cannon Street EC4N 6AG London Threadneedle Portfolio Services Limited United Kingdom	United Kingdom	British	1981-5	317455470002
BUCKLEY, Peter Domhnall Casimir Road Harolds Cross Dublin 37 Ireland	Jan 21, 2015	Feb 13, 2023	Secretary	Casimir Road Harolds Cross Dublin 37 Ireland				194430660001
CANNON, Christina Margaret 25 Truro Crescent SS6 9RU Rayleigh Essex	Oct 31, 1994	May 20, 1996	Secretary	25 Truro Crescent SS6 9RU Rayleigh Essex		British		41214190001
HARRISON, Sheila 3 Graces Mews St Johns Wood NW8 9AL London	May 20, 1996	Sep 12, 1997	Secretary	3 Graces Mews St Johns Wood NW8 9AL London		British		40742580013
HEASON, Robert Andrew 14 Plains Farm Close Mapperley NG3 5RE Nottingham Nottinghamshire	Jun 09, 2004	May 11, 2009	Secretary	14 Plains Farm Close Mapperley NG3 5RE Nottingham Nottinghamshire		British		25658270001
IRVING, Eleanor Kate Flat 2, 37 Highbury New Park N5 2EN London	Sep 12, 1997	Aug 20, 1999	Secretary	Flat 2, 37 Highbury New Park N5 2EN London		British		79177030001
POST, Lawrence Edward 95 Ermine Street Caxton CB3 8PQ Cambridge	Feb 24, 1992	Oct 31, 1994	Secretary	95 Ermine Street Caxton CB3 8PQ Cambridge		British		51293510001
RITCHIE, Finlay Scott 38 Friary Road N12 9PB London		Feb 24, 1992	Secretary	38 Friary Road N12 9PB London		British		178110001
SHEPHERD, Mark Richard 7 Eugenie Mews BR7 5NR Chislehurst Kent	Aug 20, 1999	Mar 26, 2003	Secretary	7 Eugenie Mews BR7 5NR Chislehurst Kent		British		66425960002
WILLIAMS, David Barton 21 Royds Lane Rothwell LS26 0BE Leeds West Yorkshire	Mar 07, 2003	Jun 09, 2004	Secretary	21 Royds Lane Rothwell LS26 0BE Leeds West Yorkshire		British		82132200001
AUSTIN, Timothy Mark 271 Dunford Road Holmfirth HD9 2RR Huddersfield West Yorkshire	Oct 24, 2006	Jan 21, 2015	Director	271 Dunford Road Holmfirth HD9 2RR Huddersfield West Yorkshire	England	British	1976-4	117772860002
BURKE, Louise Mary St. Margarets Avenue N20 9LJ London 12 England	Jan 21, 2015	Jul 01, 2025	Director	St. Margarets Avenue N20 9LJ London 12 England	England	Irish	1965-7	108282970002
CLEGG, John Michael Flowerways 92 Winnington Road N2 0TU London		Jan 31, 1992	Director	Flowerways 92 Winnington Road N2 0TU London		British	1958-8	1843680001
DUDLEY, Brian Little Heverswood TN16 1LS Brasted Chart Kent		Sep 28, 1993	Director	Little Heverswood TN16 1LS Brasted Chart Kent	England	British	1948-4	39917050001
HARRISON, Sheila 3 Graces Mews St Johns Wood NW8 9AL London	Oct 31, 1994	Aug 20, 1999	Director	3 Graces Mews St Johns Wood NW8 9AL London		British	1948-1	40742580013
HOWLINGS, Anthony Gerard Lingfoot Crescent S8 8DA Sheffield 133	Mar 07, 2003	Oct 10, 2011	Director	Lingfoot Crescent S8 8DA Sheffield 133	United Kingdom	British	1964-10	88878310005
JONES, Simon David Brian 203a Latchmere Road SW11 2LA London	Aug 20, 1999	Jan 02, 2001	Director	203a Latchmere Road SW11 2LA London		British	1970-12	66425830001
POST, Lawrence Edward 95 Ermine Street Caxton CB3 8PQ Cambridge	Jan 22, 1993	Oct 31, 1994	Director	95 Ermine Street Caxton CB3 8PQ Cambridge		British	1946-2	51293510001
PUCKETT, Stephen Ronald The Cottage The Kings Drive Burhill Park KT12 4BA Walton On Thames Surrey	Aug 07, 1991	Aug 20, 1999	Director	The Cottage The Kings Drive Burhill Park KT12 4BA Walton On Thames Surrey	England	British	1961-6	33925450006
SHEPHERD, Mark Richard 7 Eugenie Mews BR7 5NR Chislehurst Kent	Aug 20, 1999	Mar 26, 2003	Director	7 Eugenie Mews BR7 5NR Chislehurst Kent		British	1960-5	66425960002
THEOBALD, Colin 54 Rectory Close RG14 6DD Newbury Berkshire	Jan 02, 2001	Sep 24, 2002	Director	54 Rectory Close RG14 6DD Newbury Berkshire		British	1965-6	74653790001
WILLIAMS, Anton Neil 3 Barns Street Cottages Three Elm Lane TN11 0BQ Golden Green Kent	Oct 22, 2002	Mar 26, 2003	Director	3 Barns Street Cottages Three Elm Lane TN11 0BQ Golden Green Kent		British	1971-12	85392290001
WILLIAMS, David Barton 21 Royds Lane Rothwell LS26 0BE Leeds West Yorkshire	Mar 07, 2003	Oct 24, 2006	Director	21 Royds Lane Rothwell LS26 0BE Leeds West Yorkshire	Great Britain	British	1962-5	82132200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ECCLESALL ROAD MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bnp Paribas Sa

May 21, 2025

Boulevard Des Italiens

Paris

France

Legal Form	Public Limited Company
Country Registered	France
Legal Authority	French
Place Registered	France
Registration Number	662042449

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Henderson Uk Property Fund

Apr 06, 2016

Bishopsgate

EC2M 3BN London

201

England

Yes

Legal Form	Jersey Property Unit Trust
Country Registered	Not Applicable
Legal Authority	Jersey Law
Place Registered	Not Applicable
Registration Number	Not Applicable

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0