ECCLESTON HOMES (BROOK HOUSE PLACE URMSTON) LIMITED

Overview

Company Name	ECCLESTON HOMES (BROOK HOUSE PLACE URMSTON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16552436
Jurisdiction	England/Wales
Date of Creation	Jul 01, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ECCLESTON HOMES (BROOK HOUSE PLACE URMSTON) LIMITED?

Construction of domestic buildings (41202) / Construction

Where is ECCLESTON HOMES (BROOK HOUSE PLACE URMSTON) LIMITED located?

Registered Office Address	101 Dalton Avenue Birchwood WA3 6YF Warrington England
Undeliverable Registered Office Address	No

What are the latest accounts for ECCLESTON HOMES (BROOK HOUSE PLACE URMSTON) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2026
Next Accounts Due On	Apr 01, 2027

What is the status of the latest confirmation statement for ECCLESTON HOMES (BROOK HOUSE PLACE URMSTON) LIMITED?

Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Overdue	No

What are the latest filings for ECCLESTON HOMES (BROOK HOUSE PLACE URMSTON) LIMITED?

Filings

Date

Description

Document

Type

Sep 08, 2025

Current accounting period extended from Jul 31, 2026 to Oct 31, 2026

1 pages

AA01

Jul 30, 2025

Registration of charge 165524360001, created on Jul 29, 2025

41 pages

MR01

Jul 30, 2025

Registration of charge 165524360002, created on Jul 29, 2025

43 pages

MR01

Jul 25, 2025

Memorandum and Articles of Association

22 pages

Jul 25, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 22, 2025

Memorandum and Articles of Association

22 pages

Jul 01, 2025

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jul 01, 2025	Model articles adopted	MODEL ARTICLES
capital	Jul 01, 2025	Statement of capital on Jul 01, 2025 Capital: GBP 1	SH01

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Who are the officers of ECCLESTON HOMES (BROOK HOUSE PLACE URMSTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DINGLEY, Alan Dalton Avenue Birchwood WA3 6YF Warrington 101 England	Jul 01, 2025		Director	Dalton Avenue Birchwood WA3 6YF Warrington 101 England		England	British	1969-2		337480150001
MARREN, Kevin John Dalton Avenue Birchwood WA3 6YF Warrington 101 England	Jul 01, 2025		Director	Dalton Avenue Birchwood WA3 6YF Warrington 101 England		United Kingdom	British	1960-9		11447000004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ECCLESTON HOMES (BROOK HOUSE PLACE URMSTON) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eccleston Homes Limited

Jul 01, 2025

Dalton Avenue

Birchwood

WA3 6YF Warrington

101

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	07612652

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.

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.
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