ECCLESTON HOMES LAND LIMITED

ECCLESTON HOMES LAND LIMITED

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

    Company NameECCLESTON HOMES LAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08542691
    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 HOMES LAND LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ECCLESTON HOMES LAND LIMITED located?

    Registered Office Address
    C/O Eccleston Homes Ltd 101 Dalton Avenue
    Birchwood
    WA3 6YF Warrington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECCLESTON HOMES LAND 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 ECCLESTON HOMES LAND LIMITED?

    Last Confirmation Statement Made Up ToMay 23, 2026
    Next Confirmation Statement DueJun 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2025
    OverdueNo

    What are the latest filings for ECCLESTON HOMES LAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2024

    5 pagesAA

    Confirmation statement made on May 23, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Nov 07, 2023

    14 pagesAA

    Confirmation statement made on May 23, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on May 23, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Oct 31, 2022

    14 pagesAA

    Registered office address changed from Suite 114 Newton House 406 the Quadrant Birchwood Park, Birchwood Warrington Cheshire WA3 6FW United Kingdom to C/O Eccleston Homes Ltd 101 Dalton Avenue Birchwood Warrington WA3 6YF on Feb 28, 2023

    1 pagesAD01

    Confirmation statement made on May 23, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Oct 31, 2021

    14 pagesAA

    Confirmation statement made on May 23, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Oct 31, 2020

    13 pagesAA

    Accounts for a small company made up to Oct 31, 2019

    12 pagesAA

    Confirmation statement made on May 23, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on May 23, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Oct 31, 2018

    12 pagesAA

    Registered office address changed from Suite 114 Newton House Warrington Road Birchwood Park Warrington Cheshire WA3 6AE England to Suite 114 Newton House 406 the Quadrant Birchwood Park, Birchwood Warrington Cheshire WA3 6FW on Dec 12, 2018

    1 pagesAD01

    Registered office address changed from Cinnamon House Cinnamon Park, Crab Lane Fearnhead Warrington WA2 0XP to Suite 114 Newton House Warrington Road Birchwood Park Warrington Cheshire WA3 6AE on Nov 29, 2018

    1 pagesAD01

    Confirmation statement made on May 23, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Oct 31, 2017

    6 pagesAA

    Confirmation statement made on May 23, 2017 with updates

    4 pagesCS01

    Accounts for a small company made up to Oct 31, 2016

    8 pagesAA

    Annual return made up to May 23, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2016

    Statement of capital on Jul 01, 2016

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Registration of charge 085426910006, created on Sep 14, 2015

    22 pagesMR01

    Annual return made up to May 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2015

    Statement of capital on Jul 10, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of ECCLESTON HOMES LAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DINGLEY, Alan
    101 Dalton Avenue
    Birchwood
    WA3 6YF Warrington
    C/O Eccleston Homes Ltd
    England
    Director
    101 Dalton Avenue
    Birchwood
    WA3 6YF Warrington
    C/O Eccleston Homes Ltd
    England
    EnglandBritish99940490001
    MARREN, Kevin John
    Cinnamon Park, Crab Lane
    Fearnhead
    WA2 0XP Warrington
    Cinnamon House
    Cheshire
    England
    Director
    Cinnamon Park, Crab Lane
    Fearnhead
    WA2 0XP Warrington
    Cinnamon House
    Cheshire
    England
    United KingdomBritish11447000002

    Who are the persons with significant control of ECCLESTON HOMES LAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eccleston Homes Limited
    Cinnamon Park, Crab Lane
    Fearnhead
    WA2 0XP Warrington
    Cinnamon House
    England
    Apr 06, 2016
    Cinnamon Park, Crab Lane
    Fearnhead
    WA2 0XP Warrington
    Cinnamon House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Registry
    Registration Number7612652
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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