EECO DEVELOPMENTS LIMITED

EECO DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEECO DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05087883
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EECO DEVELOPMENTS LIMITED?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is EECO DEVELOPMENTS LIMITED located?

    Registered Office Address
    The Lymes
    Priory Road Bowdon
    WA14 3BS Altrincham
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EECO DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 30, 2024

    What is the status of the latest confirmation statement for EECO DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToMar 30, 2026
    Next Confirmation Statement DueApr 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2025
    OverdueNo

    What are the latest filings for EECO DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 30, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 30, 2024

    2 pagesAA

    Confirmation statement made on Mar 30, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 30, 2023

    2 pagesAA

    Confirmation statement made on Mar 30, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 30, 2022

    2 pagesAA

    Confirmation statement made on Mar 30, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 30, 2021

    2 pagesAA

    Confirmation statement made on Mar 30, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 30, 2020

    2 pagesAA

    Confirmation statement made on Mar 30, 2020 with no updates

    3 pagesCS01

    Current accounting period extended from Sep 30, 2019 to Mar 30, 2020

    1 pagesAA01

    Previous accounting period shortened from Mar 31, 2020 to Sep 30, 2019

    1 pagesAA01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 30, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 30, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Mar 30, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Mar 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2015

    Statement of capital on May 01, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Mar 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of EECO DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALVIN, Sara Jane
    The Lymes
    Priory Road
    WA14 3BS Altrincham
    Cheshire
    Secretary
    The Lymes
    Priory Road
    WA14 3BS Altrincham
    Cheshire
    British101267940003
    CALVIN, Roy Philip
    The Lymes
    Priory Road Bowden
    WA14 3BS Altrincham
    Cheshire
    Director
    The Lymes
    Priory Road Bowden
    WA14 3BS Altrincham
    Cheshire
    EnglandBritish61834260007
    CALVIN, Sara Jane
    The Lymes
    Priory Road
    WA14 3BS Altrincham
    Cheshire
    Director
    The Lymes
    Priory Road
    WA14 3BS Altrincham
    Cheshire
    EnglandBritish101267940003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of EECO DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roy Philip Calvin
    The Lymes
    Priory Road Bowdon
    WA14 3BS Altrincham
    Cheshire
    Apr 06, 2016
    The Lymes
    Priory Road Bowdon
    WA14 3BS Altrincham
    Cheshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sara Jane Calvin
    The Lymes
    Priory Road Bowdon
    WA14 3BS Altrincham
    Cheshire
    Apr 06, 2016
    The Lymes
    Priory Road Bowdon
    WA14 3BS Altrincham
    Cheshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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