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EC ESTATES LIMITED

EC ESTATES LIMITED

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

    • Overview

    Company NameEC ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05806742
    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 EC ESTATES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is EC ESTATES LIMITED located?

    Registered Office Address
    7 Earls Court
    Henry Boot Way
    HU4 7DY Hull
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EC ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    QUINTOR LIMITEDMay 05, 2006May 05, 2006

    What are the latest accounts for EC ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for EC ESTATES LIMITED?

    Last Confirmation Statement Made Up ToMay 04, 2026
    Next Confirmation Statement DueMay 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2025
    OverdueNo

    What are the latest filings for EC ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    		10 pagesAA

    Confirmation statement made on May 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		11 pagesAA

    Confirmation statement made on May 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		11 pagesAA

    Confirmation statement made on May 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		10 pagesAA

    Confirmation statement made on May 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		11 pagesAA

    Appointment of Mr Jonathan Marc Longthorp as a director on Mar 10, 2021

    		2 pagesAP01

    Termination of appointment of Christopher Charles Longthorp as a director on Mar 10, 2021

    		1 pagesTM01

    Confirmation statement made on May 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		10 pagesAA

    Confirmation statement made on May 05, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		10 pagesAA

    Confirmation statement made on May 05, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		12 pagesAA

    Director's details changed for Philip David Mackay on Jan 25, 2018

    		2 pagesCH01

    Director's details changed for Mr David Peter Coates on Jan 25, 2018

    		2 pagesCH01

    Confirmation statement made on May 05, 2017 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Oct 31, 2016

    		4 pagesAA

    Total exemption small company accounts made up to Oct 31, 2015

    		4 pagesAA

    Annual return made up to May 05, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 20,000
    		SH01

    Registered office address changed from C/O Raywell Hall Country Lodge Park Management Building Riplingham Road Raywell Cottingham East Yorkshire HU16 5YL to 7 Earls Court Henry Boot Way Hull HU4 7DY on Jun 29, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of EC ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKAY, Philip David
    Earls Court
    Henry Boot Way
    HU4 7DY Hull
    7
    England
    		Secretary
    Earls Court
    Henry Boot Way
    HU4 7DY Hull
    7
    England
    		BritishDirector87046120006
    COATES, David Peter
    Earls Court
    Henry Boot Way
    HU4 7DY Hull
    7
    England
    		Director
    Earls Court
    Henry Boot Way
    HU4 7DY Hull
    7
    England
    		United KingdomBritishCompany Director112609150003
    LONGTHORP, Jonathan Marc
    Holme Road
    Howden
    DN14 7LX Goole
    Caville Hall Farm
    East Yorkshire
    England
    		Director
    Holme Road
    Howden
    DN14 7LX Goole
    Caville Hall Farm
    East Yorkshire
    England
    		EnglandBritishFarmer237336160001
    LONGTHORP, Richard William
    Earls Court
    Henry Boot Way
    HU4 7DY Hull
    7
    England
    		Director
    Earls Court
    Henry Boot Way
    HU4 7DY Hull
    7
    England
    		United KingdomBritishDirector4277770001
    MACKAY, Philip David
    Earls Court
    Henry Boot Way
    HU4 7DY Hull
    7
    England
    		Director
    Earls Court
    Henry Boot Way
    HU4 7DY Hull
    7
    England
    		United KingdomBritishDirector87046120009
    COATES, David Peter
    80 Beverley Road
    South Cave
    HU15 2BB Brough
    North Humberside
    		Secretary
    80 Beverley Road
    South Cave
    HU15 2BB Brough
    North Humberside
    		BritishCompany Director112609150001
    TURNER LITTLE COMPANY SECRETARIES LIMITED
    Regency House
    Westminster Place, York Business Park
    YO26 6RW York
    North Yorkshire
    		Secretary
    Regency House
    Westminster Place, York Business Park
    YO26 6RW York
    North Yorkshire
    		110173130001
    LONGTHORP, Christopher Charles
    Earls Court
    Henry Boot Way
    HU4 7DY Hull
    7
    England
    		Director
    Earls Court
    Henry Boot Way
    HU4 7DY Hull
    7
    England
    		EnglandBritishDirector4293030001
    TURNER LITTLE COMPANY NOMINEES LIMITED
    Regency House
    Westminster Place, York Business Park
    YO26 6RW York
    North Yorkshire
    		Director
    Regency House
    Westminster Place, York Business Park
    YO26 6RW York
    North Yorkshire
    		110173120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EC ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shield Security Services (Yorkshire) Ltd
    Earls Court
    Henry Boot Way
    HU4 7DY Hull
    7
    England
    		May 05, 2016
    Earls Court
    Henry Boot Way
    HU4 7DY Hull
    7
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number04464684
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Quintor (Uk) Llp
    Riplingham Road
    Raywell
    HU16 5YL Cottingham
    Management Centre
    England
    		May 05, 2016
    Riplingham Road
    Raywell
    HU16 5YL Cottingham
    Management Centre
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liabilty Partnership Act
    Place RegisteredEngland And Wales
    Registration NumberOc321519
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0