ECKINGTON HALL FLATS LIMITED
Overview
| Company Name | ECKINGTON HALL FLATS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03885838 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ECKINGTON HALL FLATS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ECKINGTON HALL FLATS LIMITED located?
| Registered Office Address | Omnia Property Group Enterprise House Broadfield Court S8 0XF Sheffield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECKINGTON HALL FLATS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ECKINGTON HALL FLATS LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
| Overdue | No |
What are the latest filings for ECKINGTON HALL FLATS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Registered office address changed from Omnia Property Group Enterprise House Broadfield Court Sheffield S8 0XF United Kingdom to Omnia Property Group Enterprise House Broadfield Court Sheffield S8 0XF on Aug 29, 2024 | 1 pages | AD01 | ||
Registered office address changed from Omnia One 125 Queen Street Sheffield South Yorkshire S1 2DU to Omnia Property Group Enterprise House Broadfield Court Sheffield S8 0XF on Aug 29, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Nov 30, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nigel John Dixon as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Termination of appointment of Ian Moore as a director on Jun 03, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Nov 30, 2018 with updates | 5 pages | CS01 | ||
Termination of appointment of Stephen David Roberts as a director on Nov 23, 2018 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Nov 30, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Appointment of Omnia Estates Limited as a secretary on May 12, 2017 | 2 pages | AP04 | ||
Confirmation statement made on Nov 30, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||
Who are the officers of ECKINGTON HALL FLATS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OMNIA ESTATES LIMITED | Secretary | 125 Queen Street S1 2DU Sheffield Omnia One England |
| 169940040001 | ||||||||||
| DIXON, Nigel John | Director | Queen Street S1 2DU Sheffield 125 England | England | British | Company Director | 237735170001 | ||||||||
| HOYTE SMITH, Joslyn | Director | Eckington Hall Mosborough S20 5ER Sheffield Flat 4 South Yorkshire | England | British | Leisure | 148846490001 | ||||||||
| SMITH, Craig | Director | 7 Eckington Mews Mosborough S20 5ER Sheffield South Yorkshire | England | British | Management Consultant | 101884810001 | ||||||||
| ALEXANDER, Catriona Elizabeth | Secretary | 2 Eckington Hall Mosborough S20 5EQ Sheffield South Yorkshire | British | Production Manager | 86731230001 | |||||||||
| MCDONALD, David Stuart | Secretary | 32 Whirlow Court Road Ecclesall S11 9NT Sheffield South Yorkshire | British | Chartered Surveyor | 5129900001 | |||||||||
| PARKIN, Gail Michelle | Secretary | 3 Hallside Court Old Cantley DN3 3RE Doncaster South Yorkshire | British | 33115600002 | ||||||||||
| SMEDLEY, Linda | Secretary | 1 Eckington Hall Hall Side Court S20 5EQ Sheffield | British | None | 48780840002 | |||||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||||||
| THE MCDONALD PARTNERSHIP | Secretary | Unit 7 Acorn Business Park Woodseats Close S8 0TB Sheffield Robert House South Yorkshire | 127042460005 | |||||||||||
| TOWN & CITY SECRETARIES LTD | Secretary | Floor Northgate House St Augustines Way DL1 1XA Darlington 4th County Durham England |
| 122658060001 | ||||||||||
| BOLT, Carol | Director | Eckington Hall S20 5EQ Sheffield 7 Yorkshire | England | British | Solicitor | 138374920001 | ||||||||
| BOSTOCK, Ian Roger | Director | 5 Eckington Hall Mosborough S20 5EQ Sheffield South Yorkshire | British | Retired | 77025290001 | |||||||||
| BRAMLEY, Frank Howard | Director | 2 Eckington Mews Hallside S20 5ER Mosborough Sheffield South Yorkshire | British | Retired | 77631560001 | |||||||||
| HOYTE SMITH, Joslyn | Director | Apt4 Eckington Hall S20 5EQ Sheffield South Yorkshire | British | Sports Administrator | 85814950001 | |||||||||
| HUTCHINSON, Carol Ann | Director | 125 Queen Street S1 2DU Sheffield Omnia One South Yorkshire United Kingdom | United Kingdom | British | Retired | 168451830001 | ||||||||
| JACKSON, Stephen | Director | Forevergreen Lindrick Lane,Tickhill DN11 9RA Doncaster South Yorkshire | England | British | Company Director | 35118710001 | ||||||||
| MOORE, Ian | Director | 125 Queen Street S1 2DU Sheffield Omnia One South Yorkshire | United Kingdom | British | Company Director | 159076140001 | ||||||||
| ROBERTS, Stephen David | Director | 5 Eckington Mews Hallside Court S20 5ER Mosborough South Yorkshire | England | British | Civil Engineer | 85231230001 | ||||||||
| SMEDLEY, Philip | Director | 1 Eckington Hall Hall Side Court S20 5EQ Sheffield | British | Tooling Engineer | 48780920002 | |||||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
What are the latest statements on persons with significant control for ECKINGTON HALL FLATS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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