ECCLESTON PARK RESIDENTS LIMITED
Overview
| Company Name | ECCLESTON PARK RESIDENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04902953 |
| 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 ECCLESTON PARK RESIDENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ECCLESTON PARK RESIDENTS LIMITED located?
| Registered Office Address | Halliwell Jones (Warrington) Ltd Winwick Road WA2 8HY Warrington Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECCLESTON PARK RESIDENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for ECCLESTON PARK RESIDENTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2025 |
| Overdue | No |
What are the latest filings for ECCLESTON PARK RESIDENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2025 with updates | 8 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2024 with updates | 8 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Aug 05, 2024
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Director's details changed for Mrs Carolyn Ann Dodwell on Apr 08, 2024 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 4 pages | AA | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of George Greig as a director on Sep 23, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 17, 2023 with updates | 8 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 4 pages | AA | ||||||||||
Termination of appointment of Phillip Jones as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 17, 2022 with updates | 8 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Sep 17, 2020 | 6 pages | RP04CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 4 pages | AA | ||||||||||
Director's details changed for Mr Gregory Leyland on Oct 14, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 17, 2021 with updates | 8 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2020 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Sep 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2019 with updates | 8 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 3 pages | AA | ||||||||||
Who are the officers of ECCLESTON PARK RESIDENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Phillip | Secretary | Winwick Road WA2 8HY Warrington Halliwell Jones (Warrington) Limited Cheshire | British | 4257750001 | ||||||
| ALMOND, Anthony George | Director | Winwick Road WA2 8HY Warrington Halliwell Jones (Warrington) Ltd Cheshire United Kingdom | England | British | 21964930001 | |||||
| LEYLAND, Gregory | Director | Winwick Road WA2 8HY Warrington Halliwell Jones (Warrington) Limited Cheshire | England | British | 46383300004 | |||||
| MEADOWS, Alan David | Director | Winwick Road WA2 8HY Warrington Halliwell Jones (Warrington) Limited Cheshire | British | 113248830001 | ||||||
| ROBERSON, Carolyn Ann | Director | Winwick Road WA2 8HY Warrington Halliwell Jones (Warrington) Limited Cheshire | England | British | 71555590006 | |||||
| EVANS, David Morris | Secretary | 171 St Helens Road Eccleston Park L34 2QB Prescot Merseyside | British | 83352450001 | ||||||
| HIGHAM, Alan Charles | Secretary | 159b St Helens Road Eccleston Park L34 2QB Prescot Merseyside | British | 92465030001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CUPPLES, Stephen | Director | Winwick Road WA2 8HY Warrington Halliwell Jones (Warrington) Limited Cheshire | British | 22592140001 | ||||||
| GREIG, George | Director | Winwick Road WA2 8HY Warrington Halliwell Jones (Warrington) Limited Cheshire | British | 110556620001 | ||||||
| HIGHAM, Alan Charles | Director | Winwick Road WA2 8HY Warrington Halliwell Jones (Warrington) Limited Cheshire | England | British | 92465030001 | |||||
| JONES, Phillip | Director | Winwick Road WA2 8HY Warrington Halliwell Jones (Warrington) Limited Cheshire | England | British | 4257750004 | |||||
| MASSEY, Michael John | Director | 24 New Road Eccleston Lane Ends L34 6JT Prescot Merseyside | British | 92465040001 | ||||||
| ROEBUCK, Sybil | Director | 6 Valencia Grove Eccleston Park L34 2TS Prescot Merseyside | British | 101241640001 |
What are the latest statements on persons with significant control for ECCLESTON PARK RESIDENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 17, 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