ECCLESTON SQUARE GARDEN LIMITED

ECCLESTON SQUARE GARDEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameECCLESTON SQUARE GARDEN LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 08455620
    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 ECCLESTON SQUARE GARDEN LIMITED?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities
    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is ECCLESTON SQUARE GARDEN LIMITED located?

    Registered Office Address
    High Park Farm
    Kirkbymoorside
    YO62 7HS York
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECCLESTON SQUARE GARDEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ECCLESTON SQUARE GARDEN LIMITED?

    Last Confirmation Statement Made Up ToMar 21, 2026
    Next Confirmation Statement DueApr 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2025
    OverdueNo

    What are the latest filings for ECCLESTON SQUARE GARDEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Ms Elena Rosella Maria Itala Prola on Feb 10, 2026

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Termination of appointment of Denise Rosemary Collis as a director on Aug 14, 2025

    1 pagesTM01

    Confirmation statement made on Mar 21, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Mar 21, 2024 with no updates

    3 pagesCS01

    Appointment of Miss Lucy Margaret Unger as a director on Jan 08, 2024

    2 pagesAP01

    Appointment of Mr Timothy Kenbryd Harry Beckett as a director on Jan 08, 2024

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Mar 21, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Helena Packshaw as a director on Feb 07, 2023

    1 pagesTM01

    Termination of appointment of Ermine Susan Amies as a director on Feb 07, 2023

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Appointment of Ms Nicola Frances Foy as a director on Feb 09, 2022

    2 pagesAP01

    Confirmation statement made on Mar 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Termination of appointment of Roger Howard Phillips as a director on Nov 15, 2021

    1 pagesTM01

    Appointment of Ms Claudia Patricia Pendred as a director on Aug 31, 2021

    2 pagesAP01

    Appointment of Mr Timothy James Justin Bonnet as a director on May 11, 2021

    2 pagesAP01

    Confirmation statement made on Mar 21, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Averil Lenora Zaniboni as a director on Feb 24, 2021

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Termination of appointment of Anastasia Koroleva as a director on Oct 13, 2020

    1 pagesTM01

    Confirmation statement made on Mar 21, 2020 with no updates

    3 pagesCS01

    Appointment of Mrs Louise Ann Cabral as a director on Feb 11, 2020

    2 pagesAP01

    Who are the officers of ECCLESTON SQUARE GARDEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLT, Philip James Harrison
    Kirkbymoorside
    YO62 7HS York
    High Park Farm
    North Yorkshire
    United Kingdom
    Secretary
    Kirkbymoorside
    YO62 7HS York
    High Park Farm
    North Yorkshire
    United Kingdom
    176828400001
    BECKETT, Timothy Kenbryd Harry
    Kirkbymoorside
    YO62 7HS York
    High Park Farm
    North Yorkshire
    Director
    Kirkbymoorside
    YO62 7HS York
    High Park Farm
    North Yorkshire
    EnglandBritish19294760003
    BONNET, Timothy James Justin
    Kirkbymoorside
    YO62 7HS York
    High Park Farm
    North Yorkshire
    Director
    Kirkbymoorside
    YO62 7HS York
    High Park Farm
    North Yorkshire
    EnglandBritish65305700003
    CABRAL, Louise Ann
    Kirkbymoorside
    YO62 7HS York
    High Park Farm
    North Yorkshire
    Director
    Kirkbymoorside
    YO62 7HS York
    High Park Farm
    North Yorkshire
    EnglandBritish268622140001
    FOY, Nicola Frances
    Kirkbymoorside
    YO62 7HS York
    High Park Farm
    North Yorkshire
    Director
    Kirkbymoorside
    YO62 7HS York
    High Park Farm
    North Yorkshire
    EnglandBritish58223050001
    GANDY, Caroline Margaret
    Eccleston Square
    SW1V 1NS London
    Flat K, 17
    England
    Director
    Eccleston Square
    SW1V 1NS London
    Flat K, 17
    England
    EnglandBritish187712750001
    HIRD, Charlotte Emma
    13 Eccleston Square
    SW1V 1NP London
    Flat 1
    England
    Director
    13 Eccleston Square
    SW1V 1NP London
    Flat 1
    England
    EnglandBritish185199670001
    PENDRED, Claudia Patricia
    Kirkbymoorside
    YO62 7HS York
    High Park Farm
    North Yorkshire
    Director
    Kirkbymoorside
    YO62 7HS York
    High Park Farm
    North Yorkshire
    EnglandBritish269158150001
    PROLA, Elena
    Eccleston Square
    SW1V 1PJ London
    69
    England
    Director
    Eccleston Square
    SW1V 1PJ London
    69
    England
    EnglandItalian139971390001
    SILVERSTONE, Jennifer Susan
    Wilton Court
    59/60 Eccleston Square
    SW1V 1PH London
    Flat 2
    England
    Director
    Wilton Court
    59/60 Eccleston Square
    SW1V 1PH London
    Flat 2
    England
    EnglandBritish146780510001
    UNGER, Lucy Margaret
    Kirkbymoorside
    YO62 7HS York
    High Park Farm
    North Yorkshire
    Director
    Kirkbymoorside
    YO62 7HS York
    High Park Farm
    North Yorkshire
    EnglandBritish260649670001
    UPTON, Douglas James
    Eccleston Square
    SW1V 1NS London
    22
    England
    Director
    Eccleston Square
    SW1V 1NS London
    22
    England
    United KingdomBritish,Australian185474390001
    AMIES, Ermine Susan
    Broadwater Road
    Holme Next The Sea
    PE36 6LQ Hunstanton
    Meadowside
    Norfolk
    England
    Director
    Broadwater Road
    Holme Next The Sea
    PE36 6LQ Hunstanton
    Meadowside
    Norfolk
    England
    United KingdomBritish164533020001
    BISHOP, Laetitia Alexandra Marie
    Cambridge Street
    SW1V 4PS London
    67
    England
    Director
    Cambridge Street
    SW1V 4PS London
    67
    England
    EnglandFrench186035490001
    COLLIS, Denise Rosemary
    Kirkbymoorside
    YO62 7HS York
    High Park Farm
    North Yorkshire
    Director
    Kirkbymoorside
    YO62 7HS York
    High Park Farm
    North Yorkshire
    EnglandEnglish46527960002
    GOULDEN, Diana Margaret Elizabeth, Lady
    Wilton Court
    59-60 Eccleston Square
    SW1V 1PH London
    6
    England
    Director
    Wilton Court
    59-60 Eccleston Square
    SW1V 1PH London
    6
    England
    EnglandBritish19312410001
    HOWARD, Elaine Ann
    65-66 Eccleston Square
    SW1V 1PJ London
    Flat G
    England
    Director
    65-66 Eccleston Square
    SW1V 1PJ London
    Flat G
    England
    EnglandBritish131283260001
    KOROLEVA, Anastasia
    Kirkbymoorside
    YO62 7HS York
    High Park Farm
    North Yorkshire
    Director
    Kirkbymoorside
    YO62 7HS York
    High Park Farm
    North Yorkshire
    EnglandRussian183374260003
    PACKSHAW, Helena
    Kirkbymoorside
    YO62 7HS York
    High Park Farm
    North Yorkshire
    Director
    Kirkbymoorside
    YO62 7HS York
    High Park Farm
    North Yorkshire
    EnglandBritish154590040002
    PHILLIPS, Roger Howard
    Kirkbymoorside
    YO62 7HS York
    High Park Farm
    North Yorkshire
    United Kingdom
    Director
    Kirkbymoorside
    YO62 7HS York
    High Park Farm
    North Yorkshire
    United Kingdom
    EnglandBritish47377680001
    SHARGHY, Shahram
    Sovereign Court
    51 Gillingham Street
    SW1V 1HS London
    Flat 5.
    England
    Director
    Sovereign Court
    51 Gillingham Street
    SW1V 1HS London
    Flat 5.
    England
    EnglandBritish135400680001
    ZANIBONI, Averil Lenora
    Eccleston Square
    SW1V 1PJ London
    74b
    United Kingdom
    Director
    Eccleston Square
    SW1V 1PJ London
    74b
    United Kingdom
    United KingdomBritish18191640001

    What are the latest statements on persons with significant control for ECCLESTON SQUARE GARDEN LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 21, 2017The 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