ECP MANCO LIMITED

Overview

Company Name	ECP MANCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03661337
Jurisdiction	England/Wales
Date of Creation	Nov 04, 1998

Summary

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

What is the purpose of ECP MANCO LIMITED?

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

Where is ECP MANCO LIMITED located?

Registered Office Address	Eagle House 1 Babbage Way Exeter Science Park EX5 2FN Exeter Devon
Undeliverable Registered Office Address	No

What were the previous names of ECP MANCO LIMITED?

Previous Company Names
Company Name	From	Until
MICHCO 168 LIMITED	Nov 04, 1998	Nov 04, 1998

What are the latest accounts for ECP MANCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for ECP MANCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2025
Next Confirmation Statement Due	Nov 18, 2025
Next Confirmation Statement Made Up To	Nov 04, 2024
Overdue	No

What are the latest filings for ECP MANCO LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2024	Confirmation statement made on Nov 04, 2024 with updates	5 pages	CS01

Jun 27, 2024	Total exemption full accounts made up to Sep 30, 2023	10 pages	AA

Nov 07, 2023	Confirmation statement made on Nov 04, 2023 with updates	5 pages	CS01

Mar 16, 2023	Current accounting period extended from Mar 31, 2023 to Sep 30, 2023	3 pages	AA01

Mar 16, 2023	Termination of appointment of Thomas George Hedges as a director on Mar 16, 2023	1 pages	TM01

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Nov 08, 2022	Confirmation statement made on Nov 04, 2022 with updates	5 pages	CS01

Dec 20, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Nov 15, 2021	Confirmation statement made on Nov 04, 2021 with updates	4 pages	CS01

Nov 12, 2021	Director's details changed for Mr Paul James Goodes on Nov 04, 2021	2 pages	CH01

Jul 30, 2021	Director's details changed for Mr Philip Mclean on Jul 28, 2021	2 pages	CH01

Jul 30, 2021	Appointment of Mr Thomas Hedges as a director on Jul 28, 2021	2 pages	AP01

Jul 30, 2021	Appointment of Mr Philip Mclean as a director on Jul 28, 2021	2 pages	AP01

Jan 15, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Nov 04, 2020	Confirmation statement made on Nov 04, 2020 with no updates	3 pages	CS01

Nov 04, 2019	Confirmation statement made on Nov 04, 2019 with no updates	3 pages	CS01

Oct 09, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Dec 20, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Nov 06, 2018	Confirmation statement made on Nov 04, 2018 with no updates	3 pages	CS01

Jul 13, 2018	Appointment of Mr Paul Raymond Withers as a director on Jul 05, 2018	2 pages	AP01

Dec 14, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Nov 07, 2017	Confirmation statement made on Nov 04, 2017 with no updates	3 pages	CS01

Dec 14, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

Nov 08, 2016	Confirmation statement made on Nov 04, 2016 with updates	5 pages	CS01

Mar 23, 2016	Appointment of Mr Jonathan Michael Symons as a director on Nov 30, 2015	3 pages	AP01

View All Filings

Who are the officers of ECP MANCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOODES, Paul James 1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon England	Jan 21, 2002		Director	1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon England	England	British	1965-9	Accountant	91525690025
HOLE, Nicholas Ian 1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon England	Nov 01, 2010		Director	1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon England	United Kingdom	British	1961-12	Chartered Surveyor	128347270001
MACLEAN, Philip 1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon	Jul 28, 2021		Director	1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon	England	British	1976-6	Marketing Director	261112530002
SYMONS, Jonathan Michael 1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon	Nov 30, 2015		Director	1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon	England	British	1970-3	None	112236440001
WITHERS, Paul Raymond 1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon	Jul 05, 2018		Director	1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon	England	British	1965-1	None	74669280002
DEVEAU, Michaela 85 Mill Street EX11 1AB Ottery St Mary Devon	Nov 04, 1998	Apr 12, 1999	Secretary	85 Mill Street EX11 1AB Ottery St Mary Devon		British			61092380001
GOODES, Paul James Matford Court EX2 8NL Exeter Palatine House Devon	Apr 12, 2000	Nov 01, 2010	Secretary	Matford Court EX2 8NL Exeter Palatine House Devon		British			91525690001
KAY, Mark Russell EX6	Apr 12, 1999	Nov 05, 2002	Secretary	EX6		British		Chartered Surveyor	1472550001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Nov 04, 1998	Nov 04, 1998	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
CUTLER, Andrew Philip Palatine House Matford Court EX2 8NL Exeter Devon	Aug 21, 2000	Jul 22, 2013	Director	Palatine House Matford Court EX2 8NL Exeter Devon	England	British	1947-6	Surveyor	3584360002
FAYERS, Christopher David Palatine House Matford Court EX2 8NL Exeter Devon	Jan 21, 2002	Jul 22, 2013	Director	Palatine House Matford Court EX2 8NL Exeter Devon	England	British	1962-4	Surveyor	53599670001
HEDGES, Thomas George 1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon	Jul 28, 2021	Mar 16, 2023	Director	1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon	England	British	1982-4	Strategic Development Director	268862150001
KAY, Mark Russell EX6	Apr 12, 1999	Nov 05, 2002	Director	EX6		British	1950-5	Chartered Surveyor	1472550001
MORSE, Stephen Andrew Bell Orchard Bourton Road TQ9 5BG Totnes Devon	Nov 04, 1998	Apr 12, 1999	Director	Bell Orchard Bourton Road TQ9 5BG Totnes Devon		British	1960-3	Solicitor	34646040002
OLDRIEVE, Michael James Colly Park Christow EX6 7NP Exeter Devon	Apr 12, 1999	Aug 21, 2000	Director	Colly Park Christow EX6 7NP Exeter Devon	England	British	1962-3	Chartered Surveyor	63592370001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Nov 04, 1998	Nov 04, 1998	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ECP MANCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eagle One Country Shopping Limited

Apr 06, 2016

Babbage Way

Science Park, Clyst Honiton

EX5 2FN Exeter

Eagle House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	3544772

Natures of Control

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