ECCLESTON HOMES (WILLOW BANK RAMSBOTTOM) LIMITED

ECCLESTON HOMES (WILLOW BANK RAMSBOTTOM) LIMITED

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

    Company NameECCLESTON HOMES (WILLOW BANK RAMSBOTTOM) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16551376
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ECCLESTON HOMES (WILLOW BANK RAMSBOTTOM) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is ECCLESTON HOMES (WILLOW BANK RAMSBOTTOM) LIMITED located?

    Registered Office Address
    101 Dalton Avenue
    Birchwood
    WA3 6YF Warrington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECCLESTON HOMES (WILLOW BANK RAMSBOTTOM) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnMar 31, 2027

    What is the status of the latest confirmation statement for ECCLESTON HOMES (WILLOW BANK RAMSBOTTOM) LIMITED?

    Last Confirmation Statement Made Up ToJun 29, 2026
    Next Confirmation Statement DueJul 13, 2026
    OverdueNo

    What are the latest filings for ECCLESTON HOMES (WILLOW BANK RAMSBOTTOM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 165513760001, created on Sep 12, 2025

    43 pagesMR01

    Registration of charge 165513760002, created on Sep 12, 2025

    40 pagesMR01

    Registration of charge 165513760003, created on Sep 12, 2025

    22 pagesMR01

    Memorandum and Articles of Association

    22 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Current accounting period extended from Jun 30, 2026 to Oct 31, 2026

    1 pagesAA01

    Memorandum and Articles of Association

    22 pagesMA

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 30, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalJun 30, 2025

    Statement of capital on Jun 30, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of ECCLESTON HOMES (WILLOW BANK RAMSBOTTOM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DINGLEY, Alan
    Dalton Avenue
    Birchwood
    WA3 6YF Warrington
    101
    England
    Director
    Dalton Avenue
    Birchwood
    WA3 6YF Warrington
    101
    England
    EnglandBritish337480150001
    MARREN, Kevin John
    Dalton Avenue
    Birchwood
    WA3 6YF Warrington
    101
    England
    Director
    Dalton Avenue
    Birchwood
    WA3 6YF Warrington
    101
    England
    United KingdomBritish11447000004

    Who are the persons with significant control of ECCLESTON HOMES (WILLOW BANK RAMSBOTTOM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eccleston Homes Limited
    Dalton Avenue
    Birchwood
    WA3 6YF Warrington
    101
    England
    Jun 30, 2025
    Dalton Avenue
    Birchwood
    WA3 6YF Warrington
    101
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number07612652
    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.

    Does ECCLESTON HOMES (WILLOW BANK RAMSBOTTOM) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 12, 2025
    Delivered On Sep 12, 2025
    Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Paragon Development Finance Limited
    Transactions
    • Sep 12, 2025Registration of a charge (MR01)
    A registered charge
    Created On Sep 12, 2025
    Delivered On Sep 12, 2025
    Outstanding
    Brief description
    All that freehold property transferred pursuant to a transfer dated on the date of this deed by. (1) eccleston homes limited to (2) eccleston homes (willow bank ramsbottom) limited. And being known as the former mondi paper mill site, bridge street, ramsbottom.. As at the date on which eccleston homes limited acquired the property, the property was. Registered under title numbers MAN139713, MAN140515, MAN140545, GM316340,. GM87646 and GM519752.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Paragon Development Finance Limited
    Transactions
    • Sep 12, 2025Registration of a charge (MR01)
    A registered charge
    Created On Sep 12, 2025
    Delivered On Sep 12, 2025
    Outstanding
    Brief description
    All that freehold property transferred pursuant to a transfer dated on the date of this deed by. (1) eccleston homes limited to (2) eccleston homes (willow bank ramsbottom) limited. And being known as the former mondi paper mill site, bridge street, ramsbottom.. As at the date on which eccleston homes limited acquired the property, the property was. Registered under title numbers MAN139713, MAN140515, MAN140545, GM316340,. GM87646 and GM519752.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Paragon Development Finance Limited
    Transactions
    • Sep 12, 2025Registration of a charge (MR01)

    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