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HERTFORD PROPERTY (ECO) LTD

HERTFORD PROPERTY (ECO) LTD

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

    • Overview

    Company NameHERTFORD PROPERTY (ECO) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08630891
    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 HERTFORD PROPERTY (ECO) LTD?

    • Development of building projects (41100) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HERTFORD PROPERTY (ECO) LTD located?

    Registered Office Address
    17 Wood Lane Aspley Guise
    MK17 8EJ Milton Keynes
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HERTFORD PROPERTY (ECO) LTD?

    Previous Company Names
    Company NameFromUntil
    ELLIOT CHARLES PROPERTIES LIMITEDJul 30, 2013Jul 30, 2013

    What are the latest accounts for HERTFORD PROPERTY (ECO) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for HERTFORD PROPERTY (ECO) LTD?

    Last Confirmation Statement Made Up ToFeb 11, 2027
    Next Confirmation Statement DueFeb 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2026
    OverdueNo

    What are the latest filings for HERTFORD PROPERTY (ECO) LTD?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed elliot charles properties LIMITED\certificate issued on 09/07/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 09, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 09, 2026

    		RES15

    Cessation of Parkgate Ltd as a person with significant control on Dec 19, 2025

    		1 pagesPSC07

    Notification of Chancellor Financial Holdings Pty as a person with significant control on Dec 19, 2025

    		2 pagesPSC02

    Total exemption full accounts made up to Jun 30, 2025

    		9 pagesAA

    Confirmation statement made on Feb 11, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Trevor James Killick as a director on Aug 19, 2022

    		1 pagesTM01

    Appointment of Mr Trevor James Killick as a director on Aug 19, 2022

    		2 pagesAP01

    Registered office address changed from Cherwell House 5 Weathercock Lane Woburn Sands Milton Keynes MK45 8NP England to 17 Wood Lane Aspley Guise Milton Keynes Buckinghamshire MK17 8EJ on Jun 03, 2025

    		1 pagesAD01

    Confirmation statement made on Feb 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		9 pagesAA

    Confirmation statement made on Feb 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on Feb 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Appointment of Mr Trevor James Killick as a director on Aug 19, 2022

    		2 pagesAP01

    Current accounting period extended from Mar 31, 2022 to Jun 30, 2022

    		1 pagesAA01

    Confirmation statement made on Feb 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Registered office address changed from The Old White Horse 29 High Street Flitton Bedford Bedfordshire MK45 5DY to Cherwell House 5 Weathercock Lane Woburn Sands Milton Keynes MK45 8NP on Apr 15, 2021

    		1 pagesAD01

    Registration of charge 086308910002, created on Feb 22, 2021

    		36 pagesMR01

    Registration of charge 086308910001, created on Feb 22, 2021

    		40 pagesMR01

    Confirmation statement made on Feb 23, 2021 with updates

    		3 pagesCS01

    Notification of Parkgate Ltd as a person with significant control on Feb 10, 2021

    		2 pagesPSC02

    Change of details for Mr Anthony Charles Elliot Inchbald as a person with significant control on Feb 10, 2021

    		2 pagesPSC04

    Confirmation statement made on Feb 10, 2021 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of HERTFORD PROPERTY (ECO) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INCHBALD, Anthony Charles Elliot
    Aspley Guise
    MK17 8EJ Milton Keynes
    17 Wood Lane
    Buckinghamshire
    England
    		Director
    Aspley Guise
    MK17 8EJ Milton Keynes
    17 Wood Lane
    Buckinghamshire
    England
    		EnglandBritish141211570007
    KILLICK, Trevor James
    Aspley Guise
    MK17 8EJ Milton Keynes
    17 Wood Lane
    Buckinghamshire
    England
    		Director
    Aspley Guise
    MK17 8EJ Milton Keynes
    17 Wood Lane
    Buckinghamshire
    England
    		EnglandBritish214278930007
    MCBRIDE, Cassie
    Old Stratford Business Park
    Falcon Drive, Old Stratford
    MK19 6FG Milton Keynes
    Elliot House
    Buckinghamshire
    United Kingdom
    		Secretary
    Old Stratford Business Park
    Falcon Drive, Old Stratford
    MK19 6FG Milton Keynes
    Elliot House
    Buckinghamshire
    United Kingdom
    		180197560001
    ALLEN, Nicholas John
    29 High Street
    Flitton
    MK45 5DY Bedford
    The Old White Horse
    Bedfordshire
    United Kingdom
    		Director
    29 High Street
    Flitton
    MK45 5DY Bedford
    The Old White Horse
    Bedfordshire
    United Kingdom
    		United KingdomBritish55850650004
    KILLICK, Trevor James
    Bellamy Road
    NG18 4LN Mansfield
    Orchard House
    England
    		Director
    Bellamy Road
    NG18 4LN Mansfield
    Orchard House
    England
    		EnglandBritish299249810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HERTFORD PROPERTY (ECO) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chancellor Financial Holdings Pty
    14-05
    Royal Group Building
    048693 Singapore
    3 Phillip Street
    Singapore
    Singapore
    		Dec 19, 2025
    14-05
    Royal Group Building
    048693 Singapore
    3 Phillip Street
    Singapore
    Singapore
    		No
    Legal FormPrivate Limited Company
    Country RegisteredSingapore
    Legal AuthoritySingapore Companies Act 1967
    Place RegisteredAccounting And Corporate Regulatory Authority (Acra)
    Registration Number0000000
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Parkgate Ltd
    Athol Street
    Douglas
    IM1 1JE Isle Of Man
    Grosvenor House
    Isle Of Man
    		Feb 10, 2021
    Athol Street
    Douglas
    IM1 1JE Isle Of Man
    Grosvenor House
    Isle Of Man
    		Yes
    Legal FormLimited Company
    Legal AuthorityIom Companies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Anthony Charles Elliot Inchbald
    Aspley Guise
    MK17 8EJ Milton Keynes
    17 Wood Lane
    Buckinghamshire
    England
    		Sep 15, 2016
    Aspley Guise
    MK17 8EJ Milton Keynes
    17 Wood Lane
    Buckinghamshire
    England
    		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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for HERTFORD PROPERTY (ECO) LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 30, 2016Sep 15, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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