ELLESMERE GROVE APARTMENTS (ECCLES) LIMITED
Overview
| Company Name | ELLESMERE GROVE APARTMENTS (ECCLES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05163408 |
| 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 ELLESMERE GROVE APARTMENTS (ECCLES) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ELLESMERE GROVE APARTMENTS (ECCLES) LIMITED located?
| Registered Office Address | Rmg House Essex Road EN11 0DR Hoddesdon Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELLESMERE GROVE APARTMENTS (ECCLES) 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 ELLESMERE GROVE APARTMENTS (ECCLES) LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2024 |
| Overdue | No |
What are the latest filings for ELLESMERE GROVE APARTMENTS (ECCLES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2024 with updates | 8 pages | CS01 | ||||||||||
Director's details changed for Diane Coffey on Nov 13, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2023 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2022 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2021 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2019 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2018 with updates | 7 pages | CS01 | ||||||||||
Termination of appointment of Steven Cheetham as a director on Oct 22, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2017 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of Mark Joseph Brady as a director on Jan 05, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 12, 2016 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jan 12, 2015 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Who are the officers of ELLESMERE GROVE APARTMENTS (ECCLES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom |
| 900031060001 | ||||||||||
| COFFEY, Diane, Dr | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | Retired | 126726480001 | ||||||||
| HOWSON, Martin Philip | Secretary | 4 St Luke's Close CW4 7BS Holmes Chapel Cheshire | British | Commercial Manager | 151515770001 | |||||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||||||
| BRADY, Mark Joseph | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | Chartered Surveyor | 104903130001 | ||||||||
| CHEETHAM, Steven | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | Plumber | 126726550001 | ||||||||
| MURTHWAITE, Kevin Paul | Director | 17 Ilford Avenue Crosby L23 7YE Liverpool Merseyside | England | British | Property Manager | 92329640001 | ||||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
What are the latest statements on persons with significant control for ELLESMERE GROVE APARTMENTS (ECCLES) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 05, 2017 | 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